T-GRIP LLC v. SCHEDULE A DEFENDANTS

COMPLAINT against SCHEDULE A DEFENDANTS (Filing fee, including Administrative fee, $405, receipt number APAWDC-9451678), filed by T-GRIP LLC.

Civil Cover Sheet

Exhibit 1

(Exhibit 2)

MOTION for Leave to File Documents Under Seal by T-GRIP LLC.

(Proposed Order)

MOTION for Temporary Restraining Order, MOTION to Expedite Discovery, MOTION for Order to Show Cause by T-GRIP LLC.

(Proposed Order)

BRIEF in Support re 3 Motion for TRO, Motion to Expedite, Motion for Order to Show Cause filed by T-GRIP LLC.

Declaration of Lawrence Fortin

(Declaration of Keaton Smith)

MOTION for Alternative Service by T-GRIP LLC.

(Proposed Order)

BRIEF in Support re 5 Motion for Alternative Service filed by T-GRIP LLC.

MOTION for Leave to File Excess Pages by T-GRIP LLC.

(Proposed Order)

Disclosure Statement identifying None as corporate parent or other affiliate, declaring citizenship by T-GRIP LLC.

AO 121 NOTICE by T-GRIP LLC

NOTICE of Appearance by Keaton David Smith on behalf of T-GRIP LLC.

Judge Mark R. Hornak added.

COPYRIGHT DOCUMENTS ISSUED. Emailed copy of Transmittal Letter, AO 121 Form, Complaint, Exhibits and Docket Sheet to the Register of Copyrights.

Complaint

Exhibit 1

Exhibit 2

AO 121

(Docket Sheet) (bjr)

ORDER DIRECTING THE FILING OF A SUPPLEMENTAL REPORT BY THE PLAINTIFF AND THE PROVISION TO THE COURT VIA ELECTRONIC MAIL OF ADDITIONAL DOCUMENTATION. In consideration of the matters currently before the Court in this proceeding, including the Plaintiff's request for provisional injunctive and declaratory relief and other related submissions, it is ORDERED that not later than 48 hours prior to the commencement of any show cause or other hearing in this case relative to preliminary injunctive relief, Plaintiff shall supplement its filings via a single report filed on the docket and, in furtherance of the relief sought, such submission shall address the following: (1) Whether Plaintiff has previously brought any action, claim or proceeding in any court or tribunal against any named Defendant wherein Plaintiff sought to enforce the involved copyrights/trademarks/patents, identifying the tribunal, type of claim, and case number of any such action and advising the Court as to its current status; (2) For any such action identified in (1), state the number of Defendants currently enjoined by any form of equitable relief for alleged infringement or violation of the interest at issue in this action; and (3) To the extent the Plaintiff has sought, seeks or will seek authorization for alternative service of process or other papers, the Plaintiff shall file a statement of position as to the applicability of the reasoning in Smart Study, Co., No. 24-313, 2025 WL 3672740 (2d Cir. Dec. 18, 2025) to such request, and advise the Court how any Orders in this action should proceed so as to conform to applicable law. In the alternative, to the extent that the Plaintiff is not seeking alternative service the Plaintiff shall explicitly so state. Further, in such report, the Plaintiff shall supply the Court with information pertaining to: (a) the aggregate amount of assets frozen in this action pursuant to any Order of this Court; (b) the average dollar amount frozen per defendant in this action; (c) the smallest and largest amounts so frozen, along with the identities of those corresponding defendants; (d) the identities of any defendant with cumulative assets frozen of $10,000 or greater, and the corresponding amount; and (e) the plausible factual connection between the alleged infringement and the dollar amounts frozen and the Plaintiffs proposed course of action for the reduction of any asset freeze to align it with the specific infringement alleged. Additionally, it is ORDERED that also no later than 48 hours prior to the commencement of any show cause or other hearing in this case relative to preliminary injunctive relief, Plaintiff shall file a final proposed order for injunctive relief on the docket. Such Order shall be specifically tailored to this action. Plaintiff shall also send a copy of said order in a Word document via electronic mail to Hornak_Chambers@pawd.uscourts.gov. This Order supplements and supersedes any prior Order in this action directed to these matters. Signed by Judge Mark R. Hornak on 3/25/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.

ORDER GRANTING 2 MOTION for Leave to File Documents Under Seal. DO NOT electronically file the sealed version of the document until you electronically file the redacted version of the document, using the Redacted Document event, unless otherwise ordered by the Court. You are required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Judge Mark R. Hornak on 3/30/26.

ORDER GRANTING AS MODIFIED BY THE COURT 5 Motion for Alternative Service. It is hereby ORDERED that Plaintiff is authorized to make alternative service of the Summonses, the Complaint, any discovery, and all filings in this matter upon each Defendant in this action as follows: 1. By sending an e-mail with a link to Plaintiff's designated website to Defendants via (i) the e-mail accounts provided by third parties as part of the data related to their respective Seller IDs, and (ii) the e-commerce marketplace for each of the Defendants' Seller IDs, or 2. By including in the e-mail a link to a website hosted by Plaintiff which posts copies of the Summons, Complaint, TRO, any Discovery, and all filings in this matter. 3. This Order is subject to vacation or modification by further Order. Signed by Judge Mark R. Hornak on 3/30/26.

ORDER GRANTING 7 Motion for Leave to File Excess Pages. IT IS FURTHER ORDERED that the Clerk of Court shall accept Plaintiffs Memorandum of Law in Support of its Ex Parte Application for (1) a Temporary Restraining Order; (2) an Order Restraining Assets and Seller IDs; (3) an Order to Show Cause Why a Preliminary Injunction Should Not Issue; and (4) an Order Authorizing Expedited Discovery, as filed, irrespective of page limitations established by the Court. Signed by Judge Mark R. Hornak on 3/30/26.

REDACTION to 1 COMPLAINT, Schedule A by T-GRIP LLC.

REDACTION to 1 COMPLAINT, Exhibit 3 by T-GRIP LLC.

Exhibit 3-2

(Exhibit 3-3)

SEALED DOCUMENT by T-GRIP LLC.

SEALED EXHIBIT in support of Complaint Schedule A by T-GRIP LLC pursuant to.

SEALED EXHIBIT in support of Complaint Exhibit 3 by T-GRIP LLC pursuant to 13 Order on Motion for Leave to File Documents Under Seal.

Exhibit 3-2

(Exhibit 3-3)

SEALED DOCUMENT by T-GRIP LLC.

SEALED ORDER re 21 SEALED DOCUMENT by T-GRIP LLC. Signed by Judge Mark R. Hornak on 3/31/26.

Surety BOND in the amount of $25000 Receipt Number S-400308, posted by T-GRIP LLC NGM Insurance Company as Surety.

MOTION to Extend Time to Temporary Restraining Order by T-GRIP LLC.

(Proposed Order)

BRIEF in Support re 24 Motion to Extend Time filed by T-GRIP LLC.

(Declaration of Keaton Smith)

ORDER GRANTING 24 Motion to Extend Time to Temporary Restraining Order. The Show Cause Hearing set for THIS DATE, 4/10/26, at 4:15 PM is hereby CONTINUED to 4/22/26 at 11:30 AM via Video Conference before Judge Mark R. Hornak. It is further ORDERED as set forth herein. Signed by Judge Mark R. Hornak on 4/10/26.

PRAECIPE to Issue Summons by T-GRIP LLC

(Summons)

ORDER DISMISSING AS MOOT 3 Motion to Expedite; DISMISSING AS MOOT 3 Motion for Order to Show Cause; DISMISSSING AS MOOT 3 Motion for TRO. Signed by Judge Mark R. Hornak on 4/13/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.

Summons Issued as to SCHEDULE A DEFENDANTS

ORDER RESCHEDULING HEARING. Due to a conflict on the Court's calendar, the Show Cause Hearing set for 4/22/26 at 11:30 AM is hereby RESCHEDULED for 4/22/26 at 12:30 PM via Video Conference before Judge Mark R. Hornak. The link required to participate will be circulated via e-mail. Signed by Judge Mark R. Hornak on 4/17/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.

SUMMONS/Return of Service Returned Executed by T-GRIP LLC. SCHEDULE A DEFENDANTS served on 4/14/2026, answer due 5/5/2026.

(Declaration of Keaton Smith)

SUPPLEMENT by T-GRIP LLC to 12 Order.

Declaration of Shengmao Mu

Exhibit 1

(Exhibit 2)

Proposed Order Preliminary Injunction by T-GRIP LLC.

ORDER DIRECTING PARTIES TO FILE ALL DOCUMENTS ON THE COURT'S DOCKET. The Court hereby notifies all parties to the pending civil action that all statements of position, pleadings, motions, or requests for court action must be filed as such on the official Court docket. Electronic or other messages to the Judge or Chambers will not be considered by the Court. The Court directs the parties to the following website in order to register to become an electronic filer: https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Counsel for the Plaintiff shall transmit a copy of this Order to all Defendants by electronic means, forthwith. Signed by Judge Mark R. Hornak on 4/22/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.

ORDER DIRECTING PLAINTIFF TO FILE STATUS REPORT. Plaintiff's counsel shall file a Status Report on the docket on the matters relevant to this case within thirty (30) days of the date of this Order, or sooner if there is a material development. In said status report, Plaintiff is directed to provide at least a factual basis as to whether and what amount of any of the monies frozen in Defendant's account(s) pursuant to any of this Court's Orders are specifically related to the alleged infringing conduct in the action at bar, and, if so, shall show cause why any amounts beyond those amounts should remain frozen by Order of this Court. Signed by Judge Mark R. Hornak on 4/22/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.

ORDER DIRECTING PLAINTIFF TO CAUSE THE LIFTING OF SEQUESTRATION OF FUNDS FOR CERTAIN DEFENDANTS AND TO PROVIDE NOTICE TO THE COURT THAT SUCH HAS BEEN COMPLETED. To the extent that the Court enters any TRO, or orders any injunctive or other relief freezing the assets of certain Defendants, those assets held by one or more involved e-commerce platforms/marketplaces of certain Defendants should not remain sequestered or frozen upon either (a) dismissal of such Defendants by any means (STIPULATION, NOTICE, OR ORDER), and/or (b) the Court's finding that the Plaintiff has not meet the Plaintiff's burden for the award of provisional, injunctive, or other relief as to those Defendants and declining to order or vacating relief as to any such Defendant(s). Plaintiff is ORDERED to immediately notify any and all involved platforms or repositories of sequestered funds, advise them as to all Defendants as to whom this Order for release of funds applies and advise them that they are to immediately release all such funds forthwith and in any event no later than seven (7) days of the docketing of any such stipulation, notice or order. Plaintiff must also immediately file notice to the Court on the docket that such direction to the involved platform or repository has occurred along with a copy of the direction transmitted to such platform or repository, and shall filed a similar notice immediately upon the completion of such release of funds. This Order is intended to be forward-looking and self- executing without further Order of Court directed to these matters. This Order supplements and supersedes any prior Order in this action directed to these matters. Signed by Judge Mark R. Hornak on 4/22/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.

AMENDED DOCUMENT by T-GRIP LLC. Amendment to 32 Supplement.

Minute Entry for proceedings held before Judge Mark R. Hornak: Show Cause Hearing held via videoconference on 4/22/26. (Court Reporter: Amanda Williamson)

PRELIMINARY INJUNCTION ORDER. IT IS HEREBY ORDERED that Defendants, their officers, agents, servants, employees, attorneys, and all persons acting for, with, by, through, under, or in active concert with them be preliminarily enjoined and restrained from the following as set forth herein. Signed by Judge Mark R. Hornak on 4/22/26.

(Schedule A) (bdb)

NOTICE of Voluntary Dismissal as to Defendants Yochea (Def. 4), CUANBOZAM Home Collection (Def. 9), 151Yapengou (Def. 22), ZHOUQINGMEI (Def. 24), SIKAWEI-US (Def. 31), JLdcw (Def. 46), Gxotpop (Def. 48), and LIUXRR (Def. 52) by T-GRIP LLC

ORDER APPROVING 40 Notice of Voluntary Dismissal. The following Defendants are hereby DISMISSED WITHOUT PREJUDICE: Yochea (Def. 4), CUANBOZAM Home Collection (Def. 9), 151Yapengou (Def. 22), ZHOUQINGMEI (Def. 24), SIKAWEI-US (Def. 31), JLdcw (Def. 46), Gxotpop (Def. 48), and LIUXRR (Def. 52). Signed by Judge Mark R. Hornak on 4/28/26.

MOTION for attorney Longhao Wang to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-9545777) by T-GRIP LLC.

(Affidavit)

ORDER GRANTING 42 Motion for Longhao Wang to Appear Pro Hac Vice. Signed by Judge Mark R. Hornak on 5/1/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.

NOTICE of Platform Direction by T-GRIP LLC re 40 Notice of Voluntary Dismissal

ANSWER to 1 COMPLAINT, by working on, michelriu.

Disclosure Statement identifying None as corporate parent or other affiliate by working on, michelriu.

NOTICE of Appearance by Shengmao Mu on behalf of T-GRIP LLC.