HMS Holdings, LLC v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A to the Complaint

COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto. (Filing Fee $ 405.00, Receipt Number ANYSDC-33053180)Document filed by HMS Holdings, LLC.

Exhibit 1 - Trademark Registrations

CIVIL COVER SHEET filed.

CIVIL COVER SHEET filed.

NOTICE OF APPEARANCE by Shengmao Mu on behalf of HMS Holdings, LLC.

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HMS Holdings, LLC.

AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Shengmao Mu. The party information for the following party/parties has been modified: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error.

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions.

Case Designated ECF.

Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf.

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Shengmao Mu. The party information for the following party/parties has been modified: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error.

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions.

AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF).

MOTION to Seal certain documents. Document filed by HMS Holdings, LLC.

EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC. (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.)

MEMORANDUM OF LAW in Support re: [9] EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC.

DECLARATION of Shengmao Mu in Support re: [9] EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC.

DECLARATION of Jay Paragoso in Support re: [9] EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC.

PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by HMS Holdings, LLC. Related Document Number: [9]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.

***SEALED***REDACTION to [1] Complaint, Complaint containing Defendant information by HMS Holdings, LLCMotion or Order to File Under Seal: [8].

***SEALED***REDACTION to [13] Proposed Order to Show Cause With Emergency Relief, [14] Redacted Document Schedule A defendant list by HMS Holdings, LLCMotion or Order to File Under Seal: [8].

***SEALED***REDACTION to [13] Proposed Order to Show Cause With Emergency Relief, [14] Redacted Document Exhibit 2 - Infringing Evidence by HMS Holdings, LLCMotion or Order to File Under Seal: [8].

***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. [13] Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form.

ORDER: The Court will hold a virtual hearing to discuss Plaintiff's application for a preliminary injunction and temporary restraining order and related motions, see Dkts. 8-13, on July 14, 2026, at 4:00 p.m. via Microsoft Teams. The public listen-only line may be accessed by dialing Phone Number: 646-453-4442 | Phone conference ID: 706 527 226#. SO ORDERED. (Status Conference set for 7/14/2026 at 04:00 PM before Judge Jennifer L. Rochon.) (Signed by Judge Jennifer L. Rochon on 7/10/2026)

***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. 13 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form.

Minute Entry for proceedings held before Judge Jennifer L. Rochon: Motion Hearing held via Microsoft Teams on 7/14/2026 re: [9] EX PARTE MOTION for Temporary Restraining Order filed by HMS Holdings, LLC.

NOTICE OF APPEARANCE by Keaton David Smith on behalf of HMS Holdings, LLC.

TRO ORDER AND ORDER TO SHOW CAUSE: On July 14, 2026, the Court held a virtual hearing to discuss Plaintiffs application for a temporary restraining order. Dkts. 8-13. As discussed on the record, Plaintiffs Ex Parte Motion for a Temporary Restraining Order is DENIED.Plaintiff is hereby also ORDERED to show cause by August 4, 2026 as to why the Court should not dismiss the action against all but the first Defendant for misjoinder for the same reasons as set forth in HMS Holdings, LLC v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A, No. 1:26-cv-04243 (GHW), Ord. to Show Cause, Dkt. 18. The Clerk of Court is respectfully directed to close the motion at Dkt. 9. SO ORDERED. Motions terminated: 9 EX PARTE MOTION for Temporary Restraining Order. filed by HMS Holdings, LLC. (Signed by Judge Jennifer L. Rochon on 7/14/2026)

Minute Entry for proceedings held before Judge Jennifer L. Rochon: Motion Hearing held via Microsoft Teams on 7/14/2026 re: 9 EX PARTE MOTION for Temporary Restraining Order filed by HMS Holdings, LLC.

LETTER MOTION for Extension of Time responding to Order to Show Cause related to joinder addressed to Judge Jennifer H. Rearden from Shengmao Mu dated July 31, 2026. Document filed by HMS Holdings, LLC.

ORDER granting 20 Letter Motion for Extension of Time. Plaintiff's request is GRANTED. Plaintiff is ordered to show cause by August 18, 2026. SO ORDERED. Show Cause Response due by 8/18/2026. (Signed by Judge Jennifer L. Rochon on 8/3/2026)

RESPONSE TO ORDER TO SHOW CAUSE re: 19 Order to Show Cause, Terminate Motions. Document filed by HMS Holdings, LLC.

AMENDED COMPLAINT amending 1 Complaint, against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint.Document filed by HMS Holdings, LLC. Related document: 1 Complaint.

(Exhibit 1)

MOTION to Seal certain documents. Document filed by HMS Holdings, LLC.

***SEALED***REDACTION to 23 Amended Complaint, Exhibit 2 - Infringing Evidence by HMS Holdings, LLCMotion or Order to File Under Seal: 24.

***SEALED***REDACTION to 23 Amended Complaint, Exhibit 3 - Expert Report by HMS Holdings, LLCMotion or Order to File Under Seal: 24.

***SEALED***REDACTION to 23 Amended Complaint, Complaint containing Defendant information and Schedule A by HMS Holdings, LLCMotion or Order to File Under Seal: 24.