2023-cv-01563

2023-cv-01563 Thousand Oaks Barrel Co., LLC v. The Partnerships, Companies, and Unincorporated Associations Identified On Schedule A

Date :11/16/2023
Court :Eastern District of Virginia
Law FirmDNL

#

Date

Document

1

Nov. 16, 2023

Complaint (Filing fee $ 402, receipt number AVAEDC-9223979.), filed by Thousand Oaks Barrel Co., LLC.

Civil Cover Sheet

Exhibit Schedule A

Exhibit A

(Exhibit B)

2

Nov. 21, 2023

MOTION for Temporary Restraining Order by Thousand Oaks Barrel Co., LLC.

(Proposed Order)

3

Nov. 21, 2023

Memorandum in Support re 2 MOTION for Temporary Restraining Order filed by Thousand Oaks Barrel Co., LLC.

(Exhibit A)

4

Nov. 21, 2023

Notice of Hearing Date set for 11/28/2023 re 3 Memorandum in Support, 2 MOTION for Temporary Restraining Order

Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge Lindsey R. Vaala. (jlan) (Text entry; no document attached.)

5

Nov. 22, 2023

Report on the filing or determination of an action. (jlan)

Set Deadline as to 2 MOTION for Temporary Restraining Order. Motion Hearing set for 12/1/2023 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S. Nachmanoff. (jlan) (Text entry; no document attached.)

6

Nov. 28, 2023

Motion to appear Pro Hac Vice by Joseph Zito and Certification of Local Counsel Kendal Sheets Filing fee $ 75, receipt number AVAEDC-9238207. by Thousand Oaks Barrel Co., LLC.

7

Nov. 28, 2023

MOTION for Electronic Device Application by Thousand Oaks Barrel Co., LLC. (Main Document 7 replaced to correct PDF fillable form on 11/29/2023) (Sbro).

8

Nov. 29, 2023

Financial Interest Disclosure Statement (Local Rule 7.1) by Thousand Oaks Barrel Co., LLC.

9

Nov. 29, 2023

ORDER granting 7 Motion for Electronic Device Application. Signed by District Judge Michael S Nachmanoff on 11/29/2023. (Sbro)

10

Nov. 29, 2023

ORDER granting 6 Motion for Pro hac vice Appointed Joseph J Zito for Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 11/29/2023. (swil)

11

Nov. 30, 2023

NOTICE of Appearance by Cecil Elvis Key, Jr on behalf of The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A

12

Dec. 1, 2023

NOTICE of Appearance by Cecil Elvis Key, Jr on behalf of The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A

13

Dec. 1, 2023

Minute Entry for proceedings held before District Judge Michael S Nachmanoff:Motion Hearing held on 12/1/2023. Appearances of counsel. MOTION for Temporary Restraining Order re 2 argued and GRANTED. Motion Granted with regard to all defendants in both cases. TRO expires on 12/15/23. Parties directed to confer and submit joint briefing schedule. Motion with regard to discovery and service of email GRANTED. (Court Reporter D. Salters.)(lcre,)

14

Dec. 1, 2023

ORDERED thatt the MOTION for Temporary Restraining Order re 2 is GRANTED. ORDERED that Amazon.com shall freeze all accounts associated with Defendants identified in Schedule A attached to the complaint and prohibit the transfer of any monies held in such accounts.ORDERED that Plaintiff may serve limited discovery on Amazon.com sufficient to discover the amounts of any monies held by Amazon.com in association with Defendants. identified in Schedule A as well as any name, email address, address, telephone number, and bank account associated with such Amazon.com account(s). ORDERED that Plaintiff may serve the complaint upon Defendants using the email addresses determined during the course of limited discovery.ORDERED that any information disclosed to Plaintiff in response to discovery issued pursuant to this Order may be used solely for the purpose of protecting Plaintiff's rights as set forth in the complaint.ORDERED that pursuant to Fed. R. Civ. P 65(b)(2) this Temporary Restraining Order will expire on December 15, 2023. Signed by District Judge Michael S Nachmanoff on 12/1/2023. (lcre,)

15

Dec. 7, 2023

NOTICE of Voluntary Dismissal by Thousand Oaks Barrel Co., LLC

16

Dec. 7, 2023

NOTICE of Appearance by Craig Crandall Reilly on behalf of Digital Distillery LLC

17

Dec. 7, 2023

Emergency MOTION TO DISSOLVE TRO re 14 Order, by Digital Distillery LLC.

(Proposed Order)

18

Dec. 7, 2023

Memorandum in Support re 17 Emergency MOTION TO DISSOLVE TRO re 14 Order, filed by Digital Distillery LLC.

Exhibit A

(Exhibit B)

19

Dec. 7, 2023

Declaration re 18 Memorandum in Support, 17 Emergency MOTION TO DISSOLVE TRO re 14 Order, by Digital Distillery LLC.

(Exhibit A)

20

Dec. 7, 2023

Request for Hearing by Digital Distillery LLC re 17 Emergency MOTION TO DISSOLVE TRO re 14 Order

21

Dec. 8, 2023

NOTICE by Digital Distillery LLC re 17 Emergency MOTION TO DISSOLVE TRO re 14 Order, NOTICE OF FILING REVISED PROPOSED ORDER

(Proposed Order REVISED)

22

Dec. 8, 2023

ORDERED that Plaintiff shall file a response to Defendant's motion no later than 12:00 P.M. on Monday, December 11, 2023; and it is further ORDERED that the Court will hear argument on Digital Distillery LLC's motion on Tuesday, December 12, 2023, at 11:00 A.M. in re 17 Emergency MOTION TO DISSOLVE TRO re 14 Order filed by Digital Distillery LLC. Signed by District Judge Michael S Nachmanoff on 12/08/2023. (wgar,)

Set Deadline as to 17 Emergency MOTION TO DISSOLVE TRO re 14 Order. Motion Hearing set for 12/12/2023 at 11:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (wgar,) (Text entry; no document attached.)

23

Dec. 8, 2023

Joint MOTION Partially Dissolving TRO, Severing Claims, and Transferring re 14 Order, by Digital Distillery LLC.

(Proposed Order)

24

Dec. 11, 2023

ORDERED that the re 23 Motion is GRANTED. ORDERED that : 1. The Temporary Restraining Order re 14 is hereby DISSOLVED as against Defendant Digital Distillery. 2. Amazon shall immediately release the following accounts (See Order for Details). 3. Except as modified herein, the Tempoary Restraining Order re 14 remains in full force and effect until December 15, 2023. 4. The claims against Digital Distillery are hereby SEVERED from this action pursuant to Rule 21. 5. The action as against Digital Distillery (i.e., the severed claims) is hereby TRANSFERRED to the United States District Court for the Western District of Missouri, Western Division. Signed by District Judge Michael S Nachmanoff on 12/11/2023. (lcre,)

Case transferred (as to defendant Digital Distillery) to the Western District of Missouri, Western Division. Original file, certified copy of transfer order, and docket sheet sent. (lcre,) (Text entry; no document attached.)

***Motion Hearing set for 12/11/2023 terminated per MSN Chambers. (lcre,) (Text entry; no document attached.)

25

Dec. 11, 2023

ORDERED that Plaintiff's claims against Defendant No. 27, JZ US Direct (Amazon Merchant ID AIOGKTZITU16B3) are hereby DISMISSED WITHOUT PREJUDICE in re 15 Notice of Voluntary Dismissal. Signed by District Judge Michael S Nachmanoff on 12/11/2023. (Sbro)

26

Dec. 11, 2023

NOTICE of Voluntary Dismissal by Thousand Oaks Barrel Co., LLC

27

Dec. 12, 2023

NOTICE of Voluntary Dismissal by Thousand Oaks Barrel Co., LLC

28

Dec. 13, 2023

ORDERED that Plaintiff's claims against Defendant No. 102, Nixxi (Amazon Merchant ID A3AWLQQ72QSTX9) and Defendant No. 85, Fine Goods Co. (Amazon Merchant ID A2XXOSEV8B88XA) are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 102, Nixxi, and Defendant No. 85, Fine Goods Co. in re 27 Notice of Voluntary Dismissal, 26 Notice of Voluntary Dismissal. Signed by District Judge Michael S Nachmanoff on 12/13/2023. (Sbro)

29

Dec. 14, 2023

MOTION for Extension of Temporary Restraining Order by Thousand Oaks Barrel Co., LLC.

(Proposed Order)

30

Dec. 14, 2023

Memorandum in Support re 29 MOTION for Extension of Temporary Restraining Order filed by Thousand Oaks Barrel Co., LLC.

(Exhibit Declaration of Kendal Sheets)

31

Dec. 14, 2023

CERTIFICATE of Service re 30 Memorandum in Support, 29 MOTION for Extension of Temporary Restraining Order by Kendal Meredith Sheets on behalf of Thousand Oaks Barrel Co., LLC

32

Dec. 14, 2023

NOTICE by Thousand Oaks Barrel Co., LLC re 30 Memorandum in Support, 29 MOTION for Extension of Temporary Restraining Order for Waiver of Hearing

33

Dec. 14, 2023

NOTICE of Voluntary Dismissal of Defendant No. 6 Busy Bee by Thousand Oaks Barrel Co., LLC

34

Dec. 14, 2023

NOTICE of Appearance by Hyung Gyu Sun on behalf of The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A (Sun, Hyung Gyu)

35

Dec. 14, 2023

Motion to appear Pro Hac Vice by Alan Wilmot and Certification of Local Counsel Hyung Gyu Sun Filing fee $ 75, receipt number AVAEDC-9265774. by The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A. (Sun, Hyung Gyu)

36

Dec. 14, 2023

Motion to appear Pro Hac Vice by Darren Heitner and Certification of Local Counsel Hyung Gyu Sun Filing fee $ 75, receipt number AVAEDC-9265845. by The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A. (Sun, Hyung Gyu)

37

Dec. 14, 2023

Joint MOTION Partially Dissolving TRO by Thousand Oaks Barrel Co., LLC.

(Proposed Order)

38

Dec. 14, 2023

ORDERED that the motion (Dkt. 37) is GRANTED (see Order for further details). Signed by District Judge Michael S Nachmanoff on 12/14/2023. (Sbro)

39

Dec. 14, 2023

ORDERED that Plaintiff's claims against Defendant No. 6, Busy Bee (Amazon Merchant ID A158GX06PONXZ) are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 6, Busy Bee in re 33 Notice of Voluntary Dismissal. Signed by District Judge Michael S Nachmanoff on 12/14/2023. (Sbro)

40

Dec. 14, 2023

NOTICE of Voluntary Dismissal of Defendant No. 17 Deals Everywhere by Thousand Oaks Barrel Co., LLC

41

Dec. 14, 2023

ORDERED that Plaintiff's claims against Defendant No. 17, Deals-Everywhere (Amazon Merchant ID AIEEIVG18A30DZ) are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 17, Deals-Everywhere in re 40 Notice of Voluntary Dismissal. Signed by District Judge Michael S Nachmanoff on 12/14/2023. (Sbro)

42

Dec. 14, 2023

RESPONSE in Opposition re 29 MOTION for Extension of Temporary Restraining Order By JD720 LLC filed by The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A.

Affidavit of Joel

Affidavit of Cecil Key

Exhibit A

(Proposed Order)

43

Dec. 14, 2023

RESPONSE in Opposition re 29 MOTION for Extension of Temporary Restraining Order By Home Wet Bar LLC filed by The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A.

Affidavit of Keith Winter

Affidavit of Cecil Key

Exhibit A

(Proposed Order)

44

Dec. 15, 2023

NOTICE of Voluntary Dismissal of Defendant 140 Bypower by Thousand Oaks Barrel Co., LLC

45

Dec. 15, 2023

NOTICE by Thousand Oaks Barrel Co., LLC re 44 Notice of Voluntary Dismissal Correction of Notice

46

Dec. 15, 2023

ORDERED that Plaintiff's claims against Defendant No. 141 Bypower (Amazon Merchant ID AIRUV7JSF4LFX) are hereby DISMISSED WITHOUT PREJUDICE. ORDERED that Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 141, Bypower re 45 NOTICE filed by Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 12/15/2023. (lcre,)

47

Dec. 15, 2023

ORDERED that the re 29 MOTION for Extension of Temporary Restraining Order is GRANTED IN PART AND DENIED IN PART. ORDERED that the Temporary Restraining Order (Dkt. 14) shall be extended until, and will expire absent further good cause shown on, Wednesday, December 20, 2023 at 5:00 P.M. ORDERED that Plaintiff shall file a brief proposing a preliminary injunction schedule and addressing the following substantive issues by the close of business on Tuesday, December 19, 2023 (See Order for Details). Signed by District Judge Michael S Nachmanoff on 12/15/2023. (lcre,)

48

Dec. 17, 2023

NOTICE of Voluntary Dismissal of Defendant No. 99 HomeWetBar Gifts by Thousand Oaks Barrel Co., LLC

49

Dec. 17, 2023

NOTICE of Voluntary Dismissal of Defendant No. 100 HomeWetBar Gifts by Thousand Oaks Barrel Co., LLC

50

Dec. 17, 2023

NOTICE of Voluntary Dismissal of Defendant No. 79 Aumpkin by Thousand Oaks Barrel Co., LLC

51

Dec. 17, 2023

NOTICE of Voluntary Dismissal of Defendant No. 63 EcommAtom LLC by Thousand Oaks Barrel Co., LLC

52

Dec. 17, 2023

NOTICE of Voluntary Dismissal of Defendant No. 111 Amazon Click to Save by Thousand Oaks Barrel Co., LLC

53

Dec. 17, 2023

NOTICE of Voluntary Dismissal of Defendant No. 34 Flint & Barrel by Thousand Oaks Barrel Co., LLC

54

Dec. 18, 2023

NOTICE of Voluntary Dismissal of Defendant No. 40 Virtuous Shop LLC by Thousand Oaks Barrel Co., LLC

55

Dec. 18, 2023

ORDERED that Plaintiff's claims against Defendant No. 99, HomeWetBar Gifts (Amazon Merchant ID A39KJABNXR68CO), Defendant No. 100, HomeWetBar Gifts (Amazon Merchant ID A39KJABNXR68CO), Defendant No. 79, Aumpkin (Amazon Merchant ID A2U55VA1ZR5EUU), Defendant No. 63, EcommAtom LLC (Amazon Merchant ID A2JLKXKB0OBM2D), Defendant No. 111, Amazon Click to Save (Amazon Merchant ID A3ITMN7TLDLXFM), Defendant No. 34, Flint & Barrel (Amazon Merchant ID Al WQ3MSSS3F9IX), and Defendant No. 40, Virtuous Shop LLC (Amazon Merchant ID A20DE4J9ATAYKF), are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 99, HomeWetBar Gifts, Defendant No. 100, HomeWetBar Gifts, Defendant No. 79, Aumpkin, Defendant No. 63, EcommAtom LLC, Defendant No. 111, Amazon Click to Save, Defendant No. 34, Flint & Barrel, and Defendant No. 40, Virtuous Shop LLC in re 48 Notice of Voluntary Dismissal 49 Notice of Voluntary Dismissal 50 Notice of Voluntary Dismissal 51 Notice of Voluntary Dismissal 52 Notice of Voluntary Dismissal 53 Notice of Voluntary Dismissal 54 Notice of Voluntary Dismissal Signed by District Judge Michael S Nachmanoff on 12/18/2023. (Sbro)

56

Dec. 19, 2023

NOTICE of Voluntary Dismissal of Defendant No. 31 BearZzZ by Thousand Oaks Barrel Co., LLC

57

Dec. 19, 2023

NOTICE of Voluntary Dismissal of Defendant No. 36 ACE MOD by Thousand Oaks Barrel Co., LLC

58

Dec. 19, 2023

MOTION Scheduling order for PI Briefing re 47 Order, by Thousand Oaks Barrel Co., LLC.

(Proposed Order)

59

Dec. 19, 2023

Memorandum in Support re 58 MOTION Scheduling order for PI Briefing re 47 Order, filed by Thousand Oaks Barrel Co., LLC.

Exhibit A - e-mails

Exhibit B - Chart

Exhibit C - Chart

Exhibit D - Chart

Exhibit E - Chart

Exhibit F - Chart

(Exhibit G - Chart)

60

Dec. 19, 2023

ORDER granting 35 Motion for Pro hac vice Appointed Alan Wilmot for Defendant No. 19 OGERY Direct (Amazon Merchant ID A1GRYX679EXF26). Signed by District Judge Michael S Nachmanoff on 12/19/2023. (swil)

61

Dec. 19, 2023

ORDER granting 36 Motion for Pro hac vice Appointed Darren Heitner for Defendant No. 19 OGERY Direct (Amazon Merchant ID A1GRYX679EXF26). Signed by District Judge Michael S Nachmanoff on 12/19/2023. (swil)

62

Dec. 20, 2023

ORDERED that Plaintiff's Motion for Entry of Preliminary Injunction Scheduling Order (Dkt. 58) is GRANTED IN PART AND DENIED IN PART; and it is further ORDERED that Plaintiff shall file a motion for preliminary injunction no later than December 21, 2023, Defendants may file an opposition no later than January 4, 2024, and Plaintiff may file any reply no later than January 9, 2024. The Court will hear argument on the motion for preliminary injunction on January 12, 2024. It is further ORDERED that the Temporary Restraining Order (Dkt. 14) shall be extended until Wednesday, January 3, 2024, at 5:00 P.M. Plaintiff may move for a further extension through the preliminary injunction hearing prior to this expiration date if there is good cause. Signed by District Judge Michael S Nachmanoff on 12/20/2023. (Dcrow,)

Preliminary Injunction Hearing set for 1/12/2024 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (lcre,) (Text entry; no document attached.)

63

Dec. 21, 2023

NOTICE of Voluntary Dismissal of Defendant No. 109 U-Neat by Thousand Oaks Barrel Co., LLC

64

Dec. 21, 2023

ORDERED that Plaintiff's claims against Defendant No. 31, BearZzZ (Amazon Merchant ID A1UK3G0SMQY3TC), Defendant No. 36, ACE MOD (Amazon Merchant ID A1X1P8TMKB0B4Y), and Defendant No. 109, U-Neat (Amazon Merchant ID A3F65AA419TXWI) are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 31, BearZzZ, Defendant No. 36, ACE MOD, and Defendant No. 109, U-Neat. Signed by District Judge Michael S Nachmanoff on 12/21/2023. (jlan)

65

Dec. 21, 2023

Joint MOTION Partially Dissolving TRO and Sever and Transfer Defendant No. 5 7Twenty by Thousand Oaks Barrel Co., LLC.

(Proposed Order)

66

Dec. 21, 2023

[WITHDRAWN PER ECF 87 as to Defendant No. 59 GSWK] MOTION for Preliminary Injunction by Thousand Oaks Barrel Co., LLC.

(Proposed Order) Modified on 12/27/2023 (Dest). Modified on 1/5/2024 (lcre,)

67

Dec. 21, 2023

Memorandum in Support re 66 MOTION for Preliminary Injunction filed by Thousand Oaks Barrel Co., LLC.

Exhibit A - Amended Schedule A

Exhibit B - Chart

Exhibit C - Chart

(Exhibit D - Chart)

68

Dec. 22, 2023

CERTIFICATE of Service re 66 MOTION for Preliminary Injunction, 67 Memorandum in Support, by Kendal Meredith Sheets on behalf of Thousand Oaks Barrel Co., LLC

69

Dec. 22, 2023

CERTIFICATE of Service re 66 MOTION for Preliminary Injunction, 67 Memorandum in Support, 62 Order on Motion for Miscellaneous Relief, by Kendal Meredith Sheets on behalf of Thousand Oaks Barrel Co., LLC

70

Dec. 22, 2023

ORDER granting 65 Motion Joint MOTION Partially Dissolving TRO and Sever and Transfer Defendant No. 5 7TWENTY; ORDERED as follows: (1) The Temporary Restraining Order (ECF 14) is hereby DISSOLVED as against Defendant JD720 LLC; (2) Amazon.com shall immediately release the following account (see order for details); and (3) The case as against Defendant JD720 LLC is hereby TRANSFERRED to the District of Colorado. Signed by District Judge Michael S. Nachmanoff on 12/22/2023. (jlan)

Case transferred (as to defendant JD720 LLC) to the District of Colorado. Case file, copy of transfer order, and docket sheet sent. (jlan) (Text entry; no document attached.)

71

Dec. 22, 2023

MOTION Partial dissolve of TRO and Partial Transfer by Thousand Oaks Barrel Co., LLC.

(Proposed Order)

72

Dec. 23, 2023

NOTICE of Appearance by Craig Crandall Reilly on behalf of Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize)

73

Dec. 23, 2023

Emergency MOTION TO DISSOLVE TRO re 62 Order on Motion for Miscellaneous Relief, by Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize).

(Proposed Order)

74

Dec. 23, 2023

Memorandum in Support re 73 Emergency MOTION TO DISSOLVE TRO re 62 Order on Motion for Miscellaneous Relief, filed by Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize).

75

Dec. 23, 2023

Declaration re 73 Emergency MOTION TO DISSOLVE TRO re 62 Order on Motion for Miscellaneous Relief, by Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize).

Exhibit A

(Exhibit B)

76

Dec. 23, 2023

Declaration re 73 Emergency MOTION TO DISSOLVE TRO re 62 Order on Motion for Miscellaneous Relief, by Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize).

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7

Exhibit 8

Exhibit 9

Exhibit 10

Exhibit 11

Exhibit 12

Exhibit 13

Exhibit 14

Exhibit 15

(Exhibit 16)

77

Dec. 23, 2023

NOTICE of Voluntary Dismissal of Defendant No. 1 Left Click Distribution LLC by Thousand Oaks Barrel Co., LLC

78

Dec. 23, 2023

Request for Hearing by Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize) re 73 Emergency MOTION TO DISSOLVE TRO re 62 Order on Motion for Miscellaneous Relief

79

Dec. 23, 2023

NOTICE of Voluntary Dismissal of Defendant No. 70 SIMPL CO by Thousand Oaks Barrel Co., LLC

80

Dec. 23, 2023

NOTICE of Voluntary Dismissal of Defendant No. 52 Brewise by Thousand Oaks Barrel Co., LLC

81

Dec. 23, 2023

NOTICE of Voluntary Dismissal of Defendant No. 18 Sea Gear by Thousand Oaks Barrel Co., LLC

82

Dec. 23, 2023

NOTICE of Voluntary Dismissal of Defendant No. 114 Gloriser Store by Thousand Oaks Barrel Co., LLC

83

Dec. 23, 2023

NOTICE of Voluntary Dismissal of Defendant No. 64 giftinabox by Thousand Oaks Barrel Co., LLC

84

Dec. 27, 2023

NOTICE of Voluntary Dismissal of Defendant No. 81 Pro-Online by Thousand Oaks Barrel Co., LLC

85

Dec. 27, 2023

Joint MOTION TO PARTIALLY DISSOLVE TRO re 62 Order on Motion for Miscellaneous Relief, 14 Order, by Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize).

(Proposed Order)

86

Dec. 27, 2023

NOTICE of Voluntary Dismissal of Defendant No. 3 Hohez by Thousand Oaks Barrel Co., LLC

87

Dec. 27, 2023

ORDERED that the motion (Dkt. 85) is GRANTED, and the Temporary Restraining Order (Dkt. 14, as extended at Dkt. 62) is hereby DISSOLVED as against Defendant No. 59, GSWK; and it is further ORDERED that relief sought against Defendant No. 59, GSWK, in Plaintiff's pending motion for a preliminary injunction (Dkt. 66) is withdrawn; and it is further ORDERED that Amazon.com shall immediately release the following account: AMZ_ASINB09YHZY999, AMZ_MERCHANT_IDA2GD7MKVHWT8B7, SELLERKOVIZE; and it is further ORDERED that except as modified herein, the Temporary Restraining Order (Dkt. 14, as extended at Dkt. 62) remains in full force and effect until January 3, 2024; and it is further ORDERED that Defendant No. 59's Motion to Partially Dissolve TRO (Dkt. 73) is DENIED AS MOOT. Signed by District Judge Michael S Nachmanoff on 12/27/2023. (Dest,)

88

Dec. 27, 2023

ORDER in re Plaintiff's Notices of Voluntary Dismissal (Dkt. 77, 79, 80, 81, 82, 83, 84) pursuant to Rule 41(a)(1)(a)(i), it is hereby ORDERED that Plaintiff's claims against Defendant No. 1, Left Click Distribution LLC (Amazon Merchant ID A10PABF17OTZYU), Defendant No. 70, SIMPL CO (Amazon Merchant ID A2ME111CJPMLBF), Defendant No. 52, Brewise (Amazon Merchant ID A25K29JBJI7IOE), Defendant No. 18, Sea Gear (Amazon Merchant ID A1GQ7OVIMNSG09), Defendant No. 114 Gloriser Store (Amazon Merchant ID A3L787JAS80GZG), Defendant No. 64 giftinabox (Amazon Merchant ID A2JOAUTUFKKHSI), and Defendant No. 81 Pro-Online (Amazon Merchant ID A2VQ7PD3QF4SO2) are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to the above-listed Defendants. Signed by District Judge Michael S Nachmanoff on 12/27/2023. (Dest)

89

Dec. 27, 2023

ORDER granting 71 MOTION Partial dissolve of TRO and Partial Transfer. 1. The Temporary Restraining Order (Dkt. 14) is hereby DISSOLVED as against Defendant Higher Order Smokers (see Order for further details). Signed by District Judge Michael S Nachmanoff on 12/27/2023. (Dest)

Case transferred (as to defendant Higher Order Smokers) to the US District Court for the Middle District of Florida. Case file, copy of transfer order, and docket sheet sent. (Dest) (Text entry; no document attached.)

Case transferred from Virginia Eastern has been opened in Middle District of Florida as case 8:23-cv-02976, filed 12/28/2023. (jlan) (Text entry; no document attached.)

90

Dec. 29, 2023

NOTICE of Voluntary Dismissal of Defendant No. 160, One Charm Thing by Thousand Oaks Barrel Co., LLC

91

Dec. 29, 2023

NOTICE of Voluntary Dismissal of Defendant No. 58 Rony Express LLC by Thousand Oaks Barrel Co., LLC

92

Dec. 29, 2023

NOTICE of Voluntary Dismissal of Defendant No. 91 EnnovaTools by Thousand Oaks Barrel Co., LLC

93

Dec. 29, 2023

ORDERED that Plaintiff's claims against Defendant No. 3, Hohez (Amazon Merchant ID A113WYBFPST3MZ) are hereby DISMISSED WITHOUT PREJUDICE; and it is further ORDERED that the Temporary Restraining Order (Dkt. 14) is dissolved as to Defendant No. 3, Hohez in re 86 NOTICE of Voluntary Dismissal of Defendant No. 3 Hohez. Signed by District Judge Michael S Nachmanoff on 12/29/2023. (Dest)

94

Dec. 30, 2023

NOTICE of Voluntary Dismissal of Defendant No. 144, Smoktail by Thousand Oaks Barrel Co., LLC

95

Dec. 30, 2023

NOTICE of Voluntary Dismissal of Defendant No. 80 AberdeenOak by Thousand Oaks Barrel Co., LLC

96

Dec. 30, 2023

NOTICE of Voluntary Dismissal of Defendant No. 150 Ziissup by Thousand Oaks Barrel Co., LLC

97

Jan. 3, 2024

ORDER, upon consideration of Pltf's 90, 91, 92, 94, 95, 96 Notice of Voluntary Dismissal, Pltf's claims against Defendant No. 160, One Charm Thing (Amazon Merchant ID AZQ9AD0178Q0J), Defendant No. 58 Rony Express LLC (Amazon Merchant ID A2FLHMTEX8BJZL), Defendant No. 91 EnnovaTools (Amazon Merchant ID A31D2GC8R52NUS), Defendant No. 144 Smoktail (Amazon Merchant ID AMX8V5LCTI7PC), Defendant No. 80, AberdeenOak (Amazon Merchant ID A2VJ5I91TKP9SJ), and Defendant No. 150 Ziissup (Amazon Merchant ID AUARG77DAOPRO) are hereby DISMISSED WITHOUT PREJUDICE; the Temporary Restraining Order (Dkt. 14) is dissolved as to the above-listed Defendants. Signed by District Judge Michael S Nachmanoff on 01/03/24. (pmil,)

98

Jan. 3, 2024

MOTION Partially Dissolving TRO as to Defendant No. 47 Mood Elevation by Thousand Oaks Barrel Co., LLC.

(Proposed Order)

99

Jan. 3, 2024

NOTICE of Voluntary Dismissal of Defendant No. 136 KidNest by Thousand Oaks Barrel Co., LLC

100

Jan. 3, 2024

NOTICE of Voluntary Dismissal of Defendant No. 42 coateds by Thousand Oaks Barrel Co., LLC

101

Jan. 3, 2024

NOTICE of Voluntary Dismissal of Defendant No. 22 RS Libations by Thousand Oaks Barrel Co., LLC

102

Jan. 3, 2024

NOTICE of Voluntary Dismissal of Defendant No. 137 YIYUN CO.,LTD by Thousand Oaks Barrel Co., LLC

103

Jan. 3, 2024

MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Process, and Insufficient Service of Process by Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize).

(Proposed Order)

104

Jan. 3, 2024

Memorandum in Support re 103 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Process, and Insufficient Service of Process filed by Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize).

105

Jan. 3, 2024

Declaration re 103 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Process, and Insufficient Service of Process by Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize).

Exhibit 1

(Exhibit 2)

106

Jan. 3, 2024

Notice of Hearing Date set for January 26, 2024 re 103 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Process, and Insufficient Service of Process

Set Deadline as to 103 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Process, and Insufficient Service of Process. Motion Hearing set for 1/26/2024 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (wgar,) (Text entry; no document attached.)

107

Jan. 4, 2024

ORDERED that Plaintiff's claims against Defendant No. 136, KidNest (Amazon Merchant ID AH3SXMUZAY5LU), Defendant No. 42, coateds (Amazon Merchant ID A22VLBI6WDARG 1), Defendant No. 22 RS Libations (Amazon Merchant ID A1KUP2KL6H95WC), and Defendant No. 137 YIYUN CO., LTD (Amazon Merchant ID AI-I9S7DPGU1621), are hereby DISMISSED WITHOUT PREJUDICE in re 101 Notice of Voluntary Dismissal filed by Thousand Oaks Barrel Co., LLC, 99 Notice of Voluntary Dismissal filed by Thousand Oaks Barrel Co., LLC, 100 Notice of Voluntary Dismissal filed by Thousand Oaks Barrel Co., LLC, 102 Notice of Voluntary Dismissal filed by Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 1/4/2024. (swil)

108

Jan. 7, 2024

NOTICE of Voluntary Dismissal of Defendant No. 74 Hanstar by Thousand Oaks Barrel Co., LLC

109

Jan. 7, 2024

NOTICE of Voluntary Dismissal of Defendant No. 8 Klixa by Thousand Oaks Barrel Co., LLC

110

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 93 peakeep by Thousand Oaks Barrel Co., LLC

111

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 92 K&T Products by Thousand Oaks Barrel Co., LLC

112

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 69 MUSEWISH by Thousand Oaks Barrel Co., LLC

113

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 32 ONU MALL by Thousand Oaks Barrel Co., LLC

114

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 152 XIAOXINCHAO by Thousand Oaks Barrel Co., LLC

115

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 129 zhizhixin01 by Thousand Oaks Barrel Co., LLC

116

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 108 Bourbon Haze by Thousand Oaks Barrel Co., LLC

117

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 29 Simpsons Sellers by Thousand Oaks Barrel Co., LLC

118

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 12 The Royal Grous by Thousand Oaks Barrel Co., LLC

119

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 46 vernilla by Thousand Oaks Barrel Co., LLC

120

Jan. 8, 2024

ORDERED that Plaintiff's claims against Defendant No. 74, Hanstar (Amazon Merchant ID A2QGGKM87OVE6G), Defendant No. 8, Klixa (Amazon Merchant ID A16PW7JODXLU7P), Defendant No. 93, peakeep (Amazon Merchant ID A32EH75LJ11UPE), Defendant No. 92, K&T Products (Amazon Merchant ID A325TY89740GP4), Defendant No. 69, MUSEWISH (Amazon Merchant ID A2M5KL2SZ3JFXK), Defendant No. 32, ONU MALL (Amazon Merchant ID A1V91UUOS08W68), Defendant No. 152, XIAOXINCHAO (Amazon Merchant ID AV8KDHI9VW70K), Defendant No. 129, zhizhixin01 (Amazon Merchant ID A7XKJVFGPQIVW), Defendant No. 108, Bourbon Haze (Amazon Merchant ID A3EV1BTQ09AYMF), Defendant No. 29, Simpsons Sellers (Amazon Merchant ID A1PCJY1L70U4ZS), and Defendant No. 12, The Royal Grous (Amazon Merchant ID A17L2EXH7R5YTU) are hereby DISMISSED WITHOUT PREJUDICE in re 108 NOTICE of Voluntary Dismissal of Defendant No. 74 Hanstar, 109 NOTICE of Voluntary Dismissal of Defendant No. 8 Klixa, 110 NOTICE of Voluntary Dismissal of Defendant No. 93 peakeep, 111 NOTICE of Voluntary Dismissal of Defendant No. 92 K&T Products, 112 NOTICE of Voluntary Dismissal of Defendant No. 69 MUSEWISH, 113 NOTICE of Voluntary Dismissal of Defendant No. 32 ONU MALL, 114 NOTICE of Voluntary Dismissal of Defendant No. 152 XIAOXINCHAO, 115 NOTICE of Voluntary Dismissal of Defendant No. 129 zhizhixin01, 116 NOTICE of Voluntary Dismissal of Defendant No. 108 Bourbon Haze, 117 NOTICE of Voluntary Dismissal of Defendant No. 29 Simpsons Sellers, 118 NOTICE of Voluntary Dismissal of Defendant No. 12 The Royal Grous. Signed by District Judge Michael S Nachmanoff on 1/8/2024. (Sbro)

121

Jan. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 51 AZBestPro by Thousand Oaks Barrel Co., LLC

122

Jan. 10, 2024

MOTION for Electronic Device Application by Thousand Oaks Barrel Co., LLC.

123

Jan. 10, 2024

Motion for use of Courtroom Technology for Preliminary Injunction Hearing by Thousand Oaks Barrel Co., LLC.

124

Jan. 10, 2024

MOTION to Withdraw Counsel for Defendant No. 19 OGERY DIRECT (Amazon Merchant ID A1GRYX679EXF26) by The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A.

(Proposed Order)(Sun, Hyung Gyu)

125

Jan. 10, 2024

ORDERED that Plaintiff's claims against Defendant No. 46, vernilla (Amazon Merchant ID A23RJ7A8WP75OA), and Defendant No. 51, AZBestPro (Amazon Merchant ID A259PA9KZJB8SO) are hereby DISMISSED WITHOUT PREJUDICE in re 119 Notice of Voluntary Dismissal, 121 Notice of Voluntary Dismissal. Signed by District Judge Michael S Nachmanoff on 1/10/2024. (Sbro)

126

Jan. 11, 2024

ORDER granting 122 Motion for Electronic Device Application. Signed by District Judge Michael S Nachmanoff on 1/11/2024. (Sbro)

127

Jan. 11, 2024

Notice of Hearing Date set for February 9th, 2024 re 124 MOTION to Withdraw Counsel for Defendant No. 19 OGERY DIRECT (Amazon Merchant ID A1GRYX679EXF26) (Sun, Hyung Gyu)

Set Deadline as to 124 MOTION to Withdraw Counsel for Defendant No. 19 OGERY DIRECT (Amazon Merchant ID A1GRYX679EXF26). Motion Hearing set for 2/9/2024 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Lindsey R. Vaala. (wgar,) (Text entry; no document attached.)

128

Jan. 12, 2024

Minute Entry for proceedings held before District Judge Michael S Nachmanoff: Preliminary Injunction hearing held on 1/12/2024. Kendal Sheets and Joseph Zito appeared on behalf of Plaintiff. Matter is uncontested. Parties required to file a status with regard to defendants as stated in open court. Order to follow. (Court Reporter D. Salters.)(lcre,)

129

Jan. 12, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

(Exhibit A)

136

Jan. 12, 2024

ORDERED that Plaintiff's Motion to Partially Dissolve the Temporary Restraining Order as to Defendant No. 47 Mood Elevation (Dkt. 98) is GRANTED; and it is further ORDERED that the Motion for Preliminary Injunction (Dkt. 66) is GRANTED; and it is further ORDERED that the temporary restraining order (Dkt. 14, as extended at Dkt. 62) shall be converted into a preliminary injunction as to the remaining Defendants. Signed by District Judge Michael S. Nachmanoff on 01/12/2024. (jlan)

130

Jan. 15, 2024

NOTICE of Voluntary Dismissal of Defendant No. 10 Maegily by Thousand Oaks Barrel Co., LLC

131

Jan. 15, 2024

NOTICE of Voluntary Dismissal of Defendant No. 155 ZHI-TONG TRADING CO., LTD by Thousand Oaks Barrel Co., LLC

132

Jan. 15, 2024

NOTICE of Voluntary Dismissal of Defendant No. 133 limixxtu by Thousand Oaks Barrel Co., LLC

133

Jan. 15, 2024

NOTICE of Voluntary Dismissal of Defendant No. 132 Childbase by Thousand Oaks Barrel Co., LLC

134

Jan. 15, 2024

NOTICE of Voluntary Dismissal of Defendant No. 61 CREATIVECHEF by Thousand Oaks Barrel Co., LLC

135

Jan. 15, 2024

NOTICE of Voluntary Dismissal of Defendant No. 38 DON-LL by Thousand Oaks Barrel Co., LLC

137

Jan. 16, 2024

NOTICE of Voluntary Dismissal of Defendant No. 142 US Ful Choices by Thousand Oaks Barrel Co., LLC

138

Jan. 16, 2024

NOTICE of Voluntary Dismissal of Defendant No. 41 TMEOIIPY by Thousand Oaks Barrel Co., LLC

139

Jan. 16, 2024

NOTICE of Voluntary Dismissal of Defendant No. 95 Woody Flavors by Thousand Oaks Barrel Co., LLC

140

Jan. 17, 2024

NOTICE of Voluntary Dismissal of Defendant No. 131 Tianana by Thousand Oaks Barrel Co., LLC

141

Jan. 17, 2024

TRANSCRIPT of motion for preliminary injunction proceedings held on 1-12-24, before Judge Michael Nachmanoff, Court Reporter Diane Salters, Telephone number 301-338-8033. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/16/2024. Redacted Transcript Deadline set for 3/18/2024. Release of Transcript Restriction set for 4/16/2024.

142

Jan. 17, 2024

NOTICE of Voluntary Dismissal of Defendant No. 43 jizhong by Thousand Oaks Barrel Co., LLC

143

Jan. 17, 2024

NOTICE of Voluntary Dismissal of Defendant No. 45 HEESTORY by Thousand Oaks Barrel Co., LLC

144

Jan. 17, 2024

NOTICE of Voluntary Dismissal of Defendant No. 113 CY SUNSHINE TRADE INC. by Thousand Oaks Barrel Co., LLC

145

Jan. 17, 2024

Memorandum in Opposition re 103 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Process, and Insufficient Service of Process filed by Thousand Oaks Barrel Co., LLC.

(Exhibit A)

146

Jan. 19, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

147

Jan. 22, 2024

NOTICE of Voluntary Dismissal of Defendant No. 47 Mood Elevation by Thousand Oaks Barrel Co., LLC

148

Jan. 22, 2024

NOTICE of Voluntary Dismissal of Defendant No. 159 Huayuan US by Thousand Oaks Barrel Co., LLC

149

Jan. 22, 2024

NOTICE of Voluntary Dismissal of Defendant No. 25 JIAYU CANDLE-US by Thousand Oaks Barrel Co., LLC

150

Jan. 23, 2024

ORDERED that Plaintiff's claims against Defendant No. 10, Maegily (Amazon Merchant ID A17EBOPY73LUZY), Defendant No. 155, ZHI-TONG TRADING CO., LTD (Amazon Merchant ID A WGUNKV5A8ZCJ), Defendant No. 133 limixxtu (Amazon Merchant ID AD2BKC6A1MB97), Defendant No. 132 Childbase (Amazon Merchant ID ABNHHYZVECF3H), Defendant No. 61 CREATIVE CHEF (Amazon Merchant ID A2H61 C4MR8MB0B), Defendant No. 38 DON-LL (Amazon Merchant ID A lZKRlXA YIGQCQ (also doing business as Squawk1200 using Amazon Merchant ID A2NB0BU74UKFSK)), Defendant No. 142 US Ful Choices (Amazon Merchant ID AIW3ELUIMUT4F), Defendant No. 41 TMEOIIPY (Amazon Merchant ID A229LTFE5AWYJF), Defendant No. 95 Woody Flavors (Amazon Merchant ID A35MKYPY86OF3V), Defendant No. 131 Tianana (Amazon Merchant ID AB7TU7KNSDCAA), Defendant No. 43 jizhong (Amazon Merchant ID A22VPGDHD50HOV), Defendant No. 45, HEESTORY (Amazon Merchant IDA23HOHV461MTXM), Defendant No. 113, CY SUNSHINE TRADE INC (Amazon Merchant ID A3L2OOJSMQ9KCZ), and Defendant No. 47, Mood Elevation (Amazon Merchant ID A23TRRWU2QKSMR) are hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge Michael S Nachmanoff on 1/23/2024. (Sbro)

151

Jan. 23, 2024

NOTICE of Voluntary Dismissal of Defendant No. 118 Chunba Style by Thousand Oaks Barrel Co., LLC

152

Jan. 23, 2024

NOTICE of Voluntary Dismissal of Defendant No. 153 Emka LLC by Thousand Oaks Barrel Co., LLC

153

Jan. 23, 2024

REPLY to Response to Motion re 103 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Process, and Insufficient Service of Process filed by Guizhou Wei Shi Ke Ji You Xian Gong Si (dba Kovize).

154

Jan. 23, 2024

NOTICE of Voluntary Dismissal of Defendant No. 77 Tangzhen by Thousand Oaks Barrel Co., LLC

155

Jan. 23, 2024

NOTICE of Voluntary Dismissal of Defendant No. 105 The Kitchen Genius by Thousand Oaks Barrel Co., LLC

156

Jan. 23, 2024

NOTICE of Voluntary Dismissal of Defendant No. 106 Smokeologist by Thousand Oaks Barrel Co., LLC

157

Jan. 23, 2024

NOTICE of Voluntary Dismissal of Defendant No. 158 Wanron by Thousand Oaks Barrel Co., LLC

158

Jan. 23, 2024

NOTICE of Voluntary Dismissal of Defendant No. 53 Quono Products by Thousand Oaks Barrel Co., LLC

159

Jan. 23, 2024

NOTICE of Voluntary Dismissal of Defendant No. 148 ZACKOO by Thousand Oaks Barrel Co., LLC

160

Jan. 24, 2024

ORDER ORDERED that Plaintiffs claims against Defendant No. 159, Huayuan US (Amazon Merchant ID AZQ2GNFGDW4PR), Defendant No. 25, JIA YU CANDLE-US (Amazon Merchant ID A 1 MBTNH9UW3YB), Defendant No. 118 Chunba Style (Amazon Merchant ID A3Ql8UDFGDGAR0), Defendant No. 153 Emka LLC (Amazon Merchant ID A W2S0MYSF0F3U), Defendant No. 77 Tangzhen (Amazon Merchant ID A2TJ8X69ZSD3XC), Defendant No. 105 The Kitchen Genius (Amazon Merchant ID A3DMOR8 l 9ESPRT), Defendant No. 106 Smokeologist (Amazon Merchant ID A3DMOR819ESPRT), Defendant No. 158 Wanron (Amazon Merchant ID AYBZ8JO1CUJC7), Defendant No. 53 Quono Products (Amazon Merchant ID A26KYEYDT1LGCX), and Defendant No. 148 Zackoo (Amazon Merchant ID AR54O0WIKDWBH), are hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge Michael S Nachmanoff on 1/24/2024. (Sbro)

161

Jan. 25, 2024

NOTICE of Appearance by Brian K. Telfair on behalf of Hgsoor Store

162

Jan. 25, 2024

NOTICE of Voluntary Dismissal of Defendant No. 83 MSL Installation Services LLC by Thousand Oaks Barrel Co., LLC

163

Jan. 25, 2024

NOTICE of Voluntary Dismissal of Defendant No. 35 AnwoStore by Thousand Oaks Barrel Co., LLC

164

Jan. 25, 2024

NOTICE of Voluntary Dismissal of Defendant No. 97 fahe6 by Thousand Oaks Barrel Co., LLC

165

Jan. 26, 2024

Minute Entry for proceedings held before District Judge Michael S Nachmanoff: Motion Hearing held on 1/26/2024. Joseph Zito and Kendal Sheets appeared on behalf of Plaintiff. Craig Reilly appeared on behalf of Defendants. MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Process, and Insufficient Service of Process re 103 argued and GRANTED without prejudice. Order to follow. (Court Reporter D. Salters.)(lcre,)

166

Jan. 26, 2024

NOTICE of Voluntary Dismissal of Defendant No. 88 Glantop Direct by Thousand Oaks Barrel Co., LLC

167

Jan. 26, 2024

NOTICE of Voluntary Dismissal of Defendant No. 157 Ti Long Xiao by Thousand Oaks Barrel Co., LLC

168

Jan. 26, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

169

Jan. 26, 2024

ORDERED that the Motion to Dismiss re 103] is GRANTED, and the claims against Defendant Kovize are DISMISSED WITHOUT PREJUDICE. Signed by District Judge Michael S Nachmanoff on 1/26/2024. (lcre,)

170

Jan. 29, 2024

ORDERED that Plaintiff's claims against Defendant No. 83, MSL Installation Services LLC (Amazon Merchant ID A2XBG52UIE349B), Defendant No. 35, AnwoStore (Amazon Merchant ID A I WXD2H2L WY J4G), Defendant No. 97 fahe6 (Amazon Merchant ID A391 WPZKO9YOQY), Defendant No. 88 Glantop Direct (Amazon Merchant ID A2YSB504JU704C), and Defendant No. 157 Ti Long Xiao (Amazon Merchant ID AY341 BUU2FYUA) are hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge Michael S Nachmanoff on 1/29/2024. (Sbro)

171

Jan. 30, 2024

NOTICE of Voluntary Dismissal of Defendant No. 146 Sovia by Thousand Oaks Barrel Co., LLC

172

Jan. 30, 2024

NOTICE of Voluntary Dismissal of Defendant No. 120 Shenzhenshi Yuewang Wangluokeji Youxian Gongsi by Thousand Oaks Barrel Co., LLC

173

Jan. 31, 2024

NOTICE of Voluntary Dismissal of Defendant No. 107 Alsafrakaz by Thousand Oaks Barrel Co., LLC

174

Jan. 31, 2024

NOTICE of Voluntary Dismissal of Defendant No. 15 HYLL Shop by Thousand Oaks Barrel Co., LLC

175

Jan. 31, 2024

NOTICE of Voluntary Dismissal of Defendant No. 139 Homia by Thousand Oaks Barrel Co., LLC

176

Jan. 31, 2024

NOTICE of Voluntary Dismissal of Defendant No. 121 ACBulk US Store by Thousand Oaks Barrel Co., LLC

177

Jan. 31, 2024

NOTICE of Voluntary Dismissal of Defendant No. 24, biyue by Thousand Oaks Barrel Co., LLC

178

Jan. 31, 2024

NOTICE of Voluntary Dismissal of Defendant No. 62 KANGWeite by Thousand Oaks Barrel Co., LLC

179

Jan. 31, 2024

NOTICE of Voluntary Dismissal of Defendant No. 30 AIMUCT-US by Thousand Oaks Barrel Co., LLC

180

Jan. 31, 2024

NOTICE of Voluntary Dismissal of Defendant No. 2 EmerDrLand by Thousand Oaks Barrel Co., LLC

181

Feb. 1, 2024

ORDERED that Plaintiff's claims against Defendant No. 146, Sovia (Amazon Merchant ID AOSYL6PAEEK2E), Defendant No. 120, Shenzhenshi Yuewang Wangluokeji Youxian Gongsi (Amazon Merchant ID A3RMSZV5N3V5AR), Defendant No. 107, Alsafrakaz (Amazon Merchant ID A3ECC7YCSHUF5N), Defendant No. 15 HYLL, Shop (Amazon Merchant ID A1C5QF656RSUJ4), Defendant No. 139, Homia (Amazon Merchant ID AI8KQXV7XCDH1), Defendant No. 121, ACBULK US store (Amazon Merchant ID A3SETKJOPBM0E9), Defendant No. 24, biyue (Amazon Merchant ID A1M6PC9Ml WF65X); Defendant No. 62 KANGWeite (Amazon Merchant ID A2HN2MQAIJOY9L); Defendant No. 30, AIMUCT-US (Amazon Merchant ID AlU20TU79BTZX4), and Defendant No. 2, EmerDrLand (Amazon Merchant ID A10RWGN4Y8CV73), are hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge Michael S Nachmanoff on 2/1/2024. (lcre,)

182

Feb. 2, 2024

NOTICE of Voluntary Dismissal of Defendant No. 71 OL77 by Thousand Oaks Barrel Co., LLC

183

Feb. 2, 2024

NOTICE of Voluntary Dismissal of Defendant No. 76 RAXSEG US by Thousand Oaks Barrel Co., LLC

184

Feb. 2, 2024

NOTICE of Voluntary Dismissal of Defendant No. 130 Domxty US Store by Thousand Oaks Barrel Co., LLC

185

Feb. 2, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

186

Feb. 5, 2024

NOTICE of Voluntary Dismissal of Defendant No. 4 Neon Sunrise by Thousand Oaks Barrel Co., LLC

187

Feb. 6, 2024

ORDERED that Plaintiff's claims against Defendant No. 71, OL77 (Amazon MerchantID A2NPMSN85Q1TH), Defendant No. 76, RAXSEG US (Amazon Merchant IDA2T6AIBCDQXR YH), Defendant No. 130, Domxty US Store (Amazon Merchant IDAARD7CLQOHCXE), and Defendant No. 4 Neon Sunrise (Amazon Merchant IDA12Al SNVCHIP3C), are hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge Michael S Nachmanoff on 2/6/2024. (swil)

188

Feb. 8, 2024

Proposed Summons by Thousand Oaks Barrel Co., LLC.

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

(Exhibit J)

189

Feb. 8, 2024

Proposed Summons by Thousand Oaks Barrel Co., LLC.

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

(Exhibit J)

190

Feb. 8, 2024

Proposed Summons by Thousand Oaks Barrel Co., LLC.

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

(Exhibit J)

191

Feb. 8, 2024

Proposed Summons by Thousand Oaks Barrel Co., LLC.

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

(Exhibit J)

192

Feb. 8, 2024

Proposed Summons by Thousand Oaks Barrel Co., LLC.

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

(Exhibit J)

193

Feb. 8, 2024

Proposed Summons by Thousand Oaks Barrel Co., LLC.

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

(Exhibit J)

194

Feb. 8, 2024

Proposed Summons by Thousand Oaks Barrel Co., LLC.

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

(Exhibit H)

195

Feb. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 49 Rakiyada by Thousand Oaks Barrel Co., LLC

196

Feb. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 68 Tnstbiee/ Guanzhaoyun by Thousand Oaks Barrel Co., LLC

197

Feb. 8, 2024

NOTICE of Voluntary Dismissal of Defendant No. 33 TRISTEAFF by Thousand Oaks Barrel Co., LLC

198

Feb. 9, 2024

Minute Entry for proceedings held before Magistrate Judge Lindsey R. Vaala:Motion Hearing held on 2/9/2024. Appearance of counsel for defendant No. 19 OGERY DIRECT. Matter is uncontested re 124 MOTION to Withdraw Counsel for Defendant No. 19 OGERY DIRECT (Amazon Merchant ID A1GRYX679EXF26) filed by The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A - Argued & GRANTED Order to follow. (Tape #FTR.)(nneb)

199

Feb. 9, 2024

ORDERED that the Motion (Dkt. No. 124) is GRANTED. Heitner Legal, P.L.L.C.,along with Darren Heitner and Alan Wilmot, and Dunlap Bennett & Ludwig PLLC, along with Hyung Gyu Sun are hereby withdrawn as counsel and have no further obligation to represent Defendant Ogery Direct in this matter re 124 MOTION to Withdraw Counsel for Defendant No. 19 OGERY DIRECT (Amazon Merchant ID A1GRYX679EXF26). Signed by Magistrate Judge Lindsey R. Vaala on 2/9/2024. (nneb)

200

Feb. 9, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

201

Feb. 12, 2024

Summons Issued as to Hgsoor Store, The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted.

(Notice to Attorney) (Sbro)

202

Feb. 15, 2024

TRANSCRIPT of motion proceedings held on 1-26-24, before Judge Michael Nachmanoff, Court Reporter Diane Salters, Telephone number 301-338-8033. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/18/2024. Redacted Transcript Deadline set for 4/16/2024. Release of Transcript Restriction set for 5/15/2024.

203

Feb. 16, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

204

Feb. 19, 2024

NOTICE of Appearance by Steven War on behalf of OGERY Direct

205

Feb. 20, 2024

NOTICE of Voluntary Dismissal of Defendant No. 101 FENREDCHEN by Thousand Oaks Barrel Co., LLC

206

Feb. 20, 2024

NOTICE of Voluntary Dismissal of Defendant No. 123 The Social Place by Thousand Oaks Barrel Co., LLC

207

Feb. 21, 2024

ORDERED that Plaintiff's claims against Defendant No. 49, Rakiyada (Amazon Merchant ID A246BQKIH9KUXB), Defendant No. 68, Tnstbiee/Guanzhaoyun (Amazon Merchant ID A2LPHJYZ4PW9AA), Defendant No. 33, TRISTEAFF (Amazon Merchant ID A1WBQAEE9LL99I), Defendant No. 101, FENREDCHEN (Amazon Merchant ID A3AGVHTS1YTTMY), and Defendant No. 123, The Social Place (Amazon Merchant ID A3U77H4ZDH2LYZ), are hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge Michael S Nachmanoff on 2/21/2024. (Sbro)

208

Feb. 23, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

209

Feb. 28, 2024

SUMMONS Returned Executed by Thousand Oaks Barrel Co., LLC Hgsoor Store served on 2/16/2024, answer due 3/8/2024; OGERY Direct served on 2/16/2024, answer due 3/8/2024; The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A served on 2/16/2024, answer due 3/8/2024

210

Feb. 29, 2024

NOTICE of Voluntary Dismissal of Defendant No. 39 BY-BMH by Thousand Oaks Barrel Co., LLC

211

Feb. 29, 2024

NOTICE of Voluntary Dismissal of Defendant No. 128 zhongting by Thousand Oaks Barrel Co., LLC

212

Feb. 29, 2024

NOTICE of Voluntary Dismissal of Defendant No. 51 ChuXin-DH (a/k/a AZBestPro) by Thousand Oaks Barrel Co., LLC

213

Feb. 29, 2024

NOTICE of Voluntary Dismissal of Defendant No. 125 YLYYCC by Thousand Oaks Barrel Co., LLC

214

Feb. 29, 2024

NOTICE of Voluntary Dismissal of Defendant No. 54 SmokeBar Shop by Thousand Oaks Barrel Co., LLC

215

Feb. 29, 2024

NOTICE of Voluntary Dismissal of Defendant No. 26 Keshiny US by Thousand Oaks Barrel Co., LLC

216

March 1, 2024

ORDERED that Plaintiff's claims against Defendant No. 39, BY-BMH (Amazon Merchant ID A1ZV9FB6LKA0UW), Defendant No. 128, zhongting (Amazon Merchant ID A5JLAMYZK3CRZ), Defendant No. 51, ChuXin-DH (a/k/a AZBestPro) (Amazon Merchant ID A259PA9KZJB8SO), Defendant No. 125, YLYYCC (Amazon Merchant ID A3X3QN4RAJMD8), Defendant No. 54, SmokeBar Shop (Amazon Merchant ID A2819WF3RH2IA1), and Defendant No. 26 Keshiny US (Amazon Merchant ID A1MY1166P733GB), are hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge Michael S Nachmanoff on 3/1/2024. (lcre,)

217

March 1, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

218

March 5, 2024

NOTICE of Voluntary Dismissal of Defendant No. 75 Chaeumdotcom by Thousand Oaks Barrel Co., LLC

219

March 6, 2024

NOTICE of Voluntary Dismissal of Defendant No. 103 Hgsoor Store by Thousand Oaks Barrel Co., LLC

220

March 6, 2024

ORDERED that Plaintiff's claims against Defendant No. 75, Chaeumdotcom (Amazon Merchant ID A2SZBBRFXB6V5W), are hereby DISMISSED WITHOUT PREJUDICE re 218 NOTICE of Voluntary Dismissal of Defendant No. 75 Chaeumdotcom. Signed by District Judge Michael S Nachmanoff on 3/6/2024. (Sbro)

221

March 8, 2024

Motion to appear Pro Hac Vice by Timothy Tiewei Wang and Certification of Local Counsel Steven War Filing fee $ 75, receipt number AVAEDC-9406378. by OGERY Direct.

222

March 8, 2024

MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Insufficient Service of Process by OGERY Direct.

Exhibit A

Exhibit B

Exhibit C

(Proposed Order)

223

March 8, 2024

Notice of Hearing Date re 222 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Insufficient Service of Process

Set Deadline as to 222 MOTION to Dismiss for Failure to State a Claim; MOTION to Dismiss for Insufficient Service of Process. Motion Hearing set for 4/5/2024 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (wgar,) (Text entry; no document attached.)

224

March 11, 2024

NOTICE of Voluntary Dismissal of Defendant No. 82 Good Life Vault by Thousand Oaks Barrel Co., LLC

225

March 11, 2024

NOTICE of Voluntary Dismissal of Defendant No. 67 Singing Monk by Thousand Oaks Barrel Co., LLC

226

March 11, 2024

NOTICE of Voluntary Dismissal of Defendant No. 13, KobraKai Enterprise by Thousand Oaks Barrel Co., LLC

227

March 11, 2024

NOTICE of Voluntary Dismissal of Defendant No. 66 Harris Products LLC by Thousand Oaks Barrel Co., LLC

228

March 11, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

229

March 12, 2024

NOTICE of Voluntary Dismissal of Defendant No. 84 LUXINCO by Thousand Oaks Barrel Co., LLC

230

March 12, 2024

NOTICE of Voluntary Dismissal of Defendant No. 115 Taigin US by Thousand Oaks Barrel Co., LLC

231

March 12, 2024

ORDERED that Plaintiff's claims against Defendant No. I 03, Hgsoor Store (Amazon Merchant ID A3C8Z2IDONTGMA), Defendant No. 82, Good Life Vault (Amazon Merchant ID A2WF6TRM4ZVSPW), Defendant No. 67, Singing Monk (Amazon Merchant ID A2LAQ9KA0JIYLB), Defendant No. 13, KobraKai Enterprise (Amazon Merchant ID Al 90ORZHL8R24N), Defendant No. 66, Harris Products LLC (Amazon Merchant ID A2KYPA6FO1OWM3), are hereby DISMISSED WITHOUT PREJUDICE re 219 NOTICE of Voluntary Dismissal, 224 NOTICE of Voluntary Dismissal, 225 NOTICE of Voluntary Dismissal, 226 NOTICE of Voluntary Dismissal, 227 NOTICE of Voluntary Dismissal Signed by District Judge Michael S Nachmanoff on 3/12/2024. (Sbro)

232

March 15, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

233

March 18, 2024

Amended MOTION to Dismiss for Failure to State a Claim and Insufficient Service of Process by OGERY Direct.

Exhibit A

Exhibit B

Exhibit C

(Proposed Order)

234

March 18, 2024

Notice of Hearing Date on April 5, 2024 at 10:00 AM re 233 Amended MOTION to Dismiss for Failure to State a Claim and Insufficient Service of Process

235

March 19, 2024

It is hereby ORDERED that Plaintiff's claims against Defendant No. 84, LUXINCO (Amazon Merchant ID A2XT API7V l AOS3), Defendant No. 115, Tai gin US (Amazon Merchant ID A3LEJMNRLO0SX8), are hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge Michael S Nachmanoff on 3/19/2024. (Sbro,)

236

March 19, 2024

NOTICE of Voluntary Dismissal of Defendant No. 119 Innovative Quality Products by Thousand Oaks Barrel Co., LLC

Set Deadline as to 233 Amended MOTION to Dismiss for Failure to State a Claim and Insufficient Service of Process. Motion Hearing set for 4/5/2024 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (wgar,) (Text entry; no document attached.)

237

March 20, 2024

NOTICE of Voluntary Dismissal of Defendant No. 126 Sumapner by Thousand Oaks Barrel Co., LLC

238

March 20, 2024

NOTICE of Voluntary Dismissal of Defendant No. 20 Homelife Artist by Thousand Oaks Barrel Co., LLC

239

March 20, 2024

NOTICE of Voluntary Dismissal of Defendant No. 151 Brave Stock by Thousand Oaks Barrel Co., LLC

240

March 21, 2024

Request for Entry of Default as to Remaining Defendants Listed in Request by Thousand Oaks Barrel Co., LLC.

Affidavit Declaration of Kendal Sheets

Exhibit Summonses

(Proposed Order Proposed Entry of Default)

241

March 21, 2024

It is hereby ORDERED that Plaintiff's claims against Defendant No. 119, Innovative Quality Products (Amazon Merchant ID A3QOKS l WJSOH79), Defendant No. 126, Sumapner (Amazon Merchant ID A43EUXHRFBO77), Defendant No. 20, Homelife Artist (Amazon Merchant ID AlH38831DLHE12), Defendant No. 151, Brave Stock (Amazon Merchant ID AUWK9A WBD64OQ), are hereby DISMISSED WITHOUT PREJUDICE. Signed by District Judge Michael S Nachmanoff on 3/21/2024. (Sbro,)

242

March 22, 2024

ORDER granting 221 Motion for Pro hac vice Appointed Timothy Tiewei Wang for OGERY Direct. Signed by District Judge Michael S Nachmanoff on 3/22/2024. (swil)

243

March 22, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

244

March 25, 2024

Clerk's ENTRY OF DEFAULT as to The Partnerships, Companies, and Unincorporated Associations Identified on Schedule A (Sbro,)

245

April 1, 2024

RESPONSE to Motion re 233 Amended MOTION to Dismiss for Failure to State a Claim and Insufficient Service of Process filed by Thousand Oaks Barrel Co., LLC.

***Motion Hearing set for 4/5/2024 TERMINATED (per MSN Chambers) (lcre,) (Text entry; no document attached.)

246

April 5, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

247

April 8, 2024

REPLY in support re 233 Amended MOTION to Dismiss for Failure to State a Claim and Insufficient Service of Process Pursuant to Fed. R. Civ. P. 12(b)(5) & (6) filed by OGERY Direct. Modified on 4/9/2024 (Sbro,).

248

April 10, 2024

It is hereby ORDERED that Defendant OGERY Direct's Amended Motion to Dismiss (ECF 233) is DENIED. Signed by District Judge Michael S Nachmanoff on 4/10/2024. (Sbro,)

249

April 12, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

250

April 19, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

251

April 24, 2024

ANSWER to Complaint, COUNTERCLAIM against All Plaintiffs by OGERY Direct.

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

Exhibit F

Exhibit G

Exhibit H

Exhibit I

(Exhibit J)

252

April 26, 2024

SCHEDULING ORDER:Initial Pretrial Conference set for 5/15/2024 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge Lindsey R. Vaala. Final Pretrial Conference set for 9/19/2024 at 01:00 PM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. Discovery due by 9/13/2024. Signed by District Judge Michael S Nachmanoff on 4/26/2024.

Magistrate Judge Consent Form

(Pretrial Notice)(lcre,) (Main Document 252 replaced on 4/26/2024) (lcre,)

253

April 26, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

254

April 30, 2024

NOTICE of Voluntary Dismissal of Defendant No. 50 Yunlou by Thousand Oaks Barrel Co., LLC

255

May 7, 2024

SO ORDERED re 254 Notice of Voluntary Dismissal without prejudice filed by Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 5/7/2024. (Sbro,) (Main Document 255 replaced on 5/22/2024) (Sbro,).

256

May 9, 2024

STIPULATION of Dismissal of Defendand No. 19 Ogery Direct by Thousand Oaks Barrel Co., LLC.

257

May 10, 2024

MOTION for Default Judgment as to Remaining Schedule A Defendants by Thousand Oaks Barrel Co., LLC.

(Proposed Order)

258

May 10, 2024

Memorandum in Support re 257 MOTION for Default Judgment as to Remaining Schedule A Defendants filed by Thousand Oaks Barrel Co., LLC.

Affidavit Exh. A Declaration of B. Weisberg

(Affidavit Exh. B Declaration of K. Sheets)

259

May 10, 2024

Notice of Hearing Date re 257 MOTION for Default Judgment as to Remaining Schedule A Defendants, 258 Memorandum in Support

260

May 10, 2024

STATUS REPORT by Thousand Oaks Barrel Co., LLC.

Set Deadline as to 257 MOTION for Default Judgment as to Remaining Schedule A Defendants. Motion Hearing set for 5/17/2024 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge Lindsey R. Vaala. (triv) (Text entry; no document attached.)

***Deadlines terminated. As it appears to the Court that that all defendants have either settled, been dismissed, or are in default, the Rule 16(b) initial pretrial conference scheduled for May 15 is cancelled. (nneb) (Text entry; no document attached.)

261

May 14, 2024

ORDERED that Plaintiff must refile its motions for default judgment and include a Roseboro notice in accordance with Local Civil Rule 7(K); it is further ORDERED that Plaintiff must notice its motions for hearing on a Friday at 10:00 a.m. no sooner than twenty-one (21) days after the date it refiles its motions for default judgment; it is further ORDERED that Plaintiff must serve the defaulting defendants with the renewed motions for default judgment in a manner consistent with service of all other filings in this matter, and Plaintiff must also file a certificate of service on the docket indicating the same; it is further ORDERED that the hearings on Plaintiff's Motions (Dkt. Nos. 106 & 257) set for May 10, 2024 at 10:00 a.m. are CANCELLED re 257 MOTION for Default Judgment as to Remaining Schedule A Defendants filed by Thousand Oaks Barrel Co., LLC (see Order for further details). Signed by Magistrate Judge Lindsey R. Vaala on 5/14/2024. (nneb)

262

May 14, 2024

SO ORDERED in re 256 Stipulation of Dismissal filed by Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 5/14/2024. (Sbro,) Modified on 5/28/2024 (Sbro,).

263

May 15, 2024

MOTION for Default Judgment as to Remaining Schedule A Defendants with Roseboro. by Thousand Oaks Barrel Co., LLC.

Exhibit Roseboro Notice

(Proposed Order)

264

May 15, 2024

Memorandum in Support re 263 MOTION for Default Judgment as to Remaining Schedule A Defendants with Roseboro. filed by Thousand Oaks Barrel Co., LLC.

Exhibit Exh. A Declaration of B. Weisberg

(Exhibit Exh. B Declaration of K. Sheets)

265

May 15, 2024

Notice of Hearing Date re 263 MOTION for Default Judgment as to Remaining Schedule A Defendants with Roseboro., 264 Memorandum in Support

Set Deadline as to 263 MOTION for Default Judgment as to Remaining Schedule A Defendants with Roseboro. Motion Hearing set for 6/7/2024 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge Lindsey R. Vaala. (triv) (Text entry; no document attached.)

266

May 16, 2024

CERTIFICATE of Service as to Remaining Schedule A Defendants re 263 MOTION for Default Judgment as to Remaining Schedule A Defendants with Roseboro., 264 Memorandum in Support, 265 Notice of Hearing Date by Kendal Meredith Sheets on behalf of Thousand Oaks Barrel Co., LLC

267

May 28, 2024

NOTICE of Voluntary Dismissal of Defendant No. 124 Stash Direct by Thousand Oaks Barrel Co., LLC

268

May 29, 2024

SO ORDERED in re 267 Notice of Voluntary Dismissal without prejudice filed by Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 5/29/2024. (Sbro,) Modified on 6/11/2024 (Sbro,).

269

June 7, 2024

Minute Entry for proceedings held before Magistrate Judge Lindsey R. Vaala: Motion Hearing held on 6/7/2024. Appearance of counsel for plaintiff. Matter is uncontested. Motion Taken Under Advisement re 263 MOTION for Default Judgment as to Remaining Schedule A Defendants with Roseboro. filed by Thousand Oaks Barrel Co., LLC. (Tape #FTR.)(nneb)

270

June 12, 2024

NOTICE of Voluntary Dismissal of Defendant No. 124 Stash Direct by Thousand Oaks Barrel Co., LLC

271

Sept. 12, 2024

NOTICE of Voluntary Dismissal of Defendant No. 60 Dzanken by Thousand Oaks Barrel Co., LLC

272

Sept. 16, 2024

So Ordered in re 267 NOTICE of Voluntary Dismissal of Defendant No. 124 Stash Direct filed by Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 9/16/2024. (Sbro,)

273

Sept. 16, 2024

So Ordered in re 271 NOTICE of Voluntary Dismissal of Defendant No. 60 Dzanken filed by Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 9/16/2024. (Sbro,)

274

Sept. 27, 2024

NOTICE of Voluntary Dismissal of Defendant No. 140 LONGING HOME by Thousand Oaks Barrel Co., LLC

275

Sept. 30, 2024

So Ordered in re 274 Notice of Voluntary Dismissal against the Defendant No. 140 LONGING HOME without prejudice filed by Thousand Oaks Barrel Co., LLC. Signed by District Judge Michael S Nachmanoff on 09/30/2024. (jlan)

276

Oct. 23, 2024

REPORT AND RECOMMENDATIONS re 263 MOTION for Default Judgment as to Remaining Schedule A Defendants with Roseboro. filed by Thousand Oaks Barrel Co., LLC Objections to R&R due by 11/6/2024. Signed by Magistrate Judge Lindsey R. Vaala on 10/23/2024. (nneb)

277

Dec. 28, 2024

NOTICE of Voluntary Dismissal of Defendant No. 134 EACHHOME by Thousand Oaks Barrel Co., LLC

278

Jan. 23, 2025

NOTICE of Voluntary Dismissal of Defendant No. 90 Futura+ Products by Thousand Oaks Barrel Co., LLC

279

Feb. 21, 2025

So Ordered re 277 NOTICE of Voluntary Dismissal without prejudice of Defendant No. 134 EACHHOME. Signed by District Judge Michael S Nachmanoff on 2/21/2025. (Sbro,)

280

Feb. 21, 2025

So Ordered re 278 NOTICE of Voluntary Dismissal without prejudice of Defendant No. 90 Futura+ Products. Signed by District Judge Michael S Nachmanoff on 2/21/2025. (Sbro,)

281

Feb. 21, 2025

ORDERED that the Recommendation is APPROVED and ADOPTED in full, except as it applies to Defendant No. 134, EACHHOME, and Defendant No. 90, Futura+ Products, each of which was subsequently dismissed from this case and it is further ORDERED that Plaintiffs Motion for Default Judgment (ECF 106) is GRANTED; and it is further ORDERED that judgment by default in the total sum of $5.00 per infringing unit sold by the Defaulting Defendants, plus reasonable costs and attorneys fees to be determined by the Court, is entered against Defendant's in Plaintiff's favor re 276 REPORT AND RECOMMENDATIONS (See Order for further details). Signed by District Judge Michael S Nachmanoff on 2/21/2025.(Sbro,)

282

Feb. 21, 2025

JUDGMENT is hereby ORDERED by default in the total sum of $5.00 per infringing unit sold by the Defaulting Defendants, plus reasonable costs and attorneys fees to be determined by the Court, is entered against Defendant's in Plaintiff's favor Pursuant to the order of this Court entered on February 21, 2025 and in accordance with Federal Rules of Civil Procedure 55. Signed by Clerk on 2/21/2025. (Sbro,)

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