2025-cv-01654

2025-cv-01654 ABC Incorp. v. The Unicorporated Associations Identified in Schedule A

Date :10/1/2025
Court :Eastern District of Virginia
Law FirmDNL ZITO

#

Date

Document

1

Oct. 1, 2025

Complaint (Filing fee $ 405, receipt number AVAEDC-10497351.), filed by ABC Incorp.

Civil Cover Sheet

Exhibit A

(Exhibit B)

2

Oct. 1, 2025

MOTION to Seal by ABC Incorp.

(Proposed Order)

3

Oct. 1, 2025

Memorandum in Support re 2 MOTION to Seal filed by ABC Incorp.

(Affidavit)

4

Oct. 1, 2025

Notice of Filing Sealing Motion LCvR5(C) by ABC Incorp. re 2 MOTION to Seal, 3 Memorandum in Support

5

Oct. 1, 2025

Waiver of re 2 MOTION to Seal, 3 Memorandum in Support Hearing by ABC Incorp.

6

Oct. 1, 2025

MOTION for Temporary Restraining Order by ABC Incorp.

(Proposed Order)

7

Oct. 1, 2025

Memorandum in Support re 6 MOTION for Temporary Restraining Order filed by ABC Incorp.

8

Oct. 1, 2025

Notice of Hearing Date re 6 MOTION for Temporary Restraining Order, 7 Memorandum in Support

9

Oct. 1, 2025

MOTION to Expedite Discovery by ABC Incorp.

(Proposed Order)

10

Oct. 1, 2025

Memorandum in Support re 9 MOTION to Expedite Discovery filed by ABC Incorp.

11

Oct. 1, 2025

Waiver of re 10 Memorandum in Support, 9 MOTION to Expedite Discovery Hearing by ABC Incorp.

12

Oct. 1, 2025

MOTION for Service of the Complaint by Email by ABC Incorp.

(Proposed Order)

13

Oct. 1, 2025

Memorandum in Support re 12 MOTION for Service of the Complaint by Email filed by ABC Incorp.

14

Oct. 1, 2025

Waiver of re 12 MOTION for Service of the Complaint by Email, 13 Memorandum in Support Hearing by ABC Incorp.

15

Oct. 1, 2025

Sealed Document.

Civil Cover Sheet

Exhibit A

Exhibit B

Exhibit C

Exhibit C-A

Exhibit C-B

Exhibit C-C

(Exhibit C-D)

16

Oct. 1, 2025

Sealed Document.

(Proposed Order)

17

Oct. 1, 2025

Sealed Memorandum in Support re 16 Sealed Document.

(Affidavit)

18

Oct. 1, 2025

Sealed Document re 17 Sealed Memorandum in Support, 16 Sealed Document.

19

Oct. 1, 2025

Sealed Document.

(Proposed Order) Modified event on 10/3/2025 for purpose of setting a hearing (triv)

20

Oct. 1, 2025

Sealed Document re 19 Sealed Document.

21

Oct. 1, 2025

Notice of Hearing Date re 19 Sealed Document, 20 Sealed Document

22

Oct. 1, 2025

Sealed Document.

(Proposed Order)

23

Oct. 1, 2025

Sealed Memorandum in Support re 22 Sealed Document.

24

Oct. 1, 2025

Sealed Document re 23 Sealed Memorandum in Support, 22 Sealed Document.

25

Oct. 1, 2025

Sealed Document.

(Proposed Order)

26

Oct. 1, 2025

Sealed Memorandum in Support re 25 Sealed Document.

27

Oct. 1, 2025

Sealed Document re 25 Sealed Document, 26 Sealed Memorandum in Support.

Initial Case Assignment to District Judge Patricia Tolliver Giles and US Magistrate Judge William B. Porter. (dvanm) (Text entry; no document attached.)

Set Deadline as to 6 MOTION for Temporary Restraining Order. Motion Hearing set for 10/14/2025 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (triv) (Text entry; no document attached.)

Set Deadline as to 19 Sealed Document. Motion Hearing set for 10/14/2025 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (triv) (Text entry; no document attached.)

28

Oct. 6, 2025

ORDER that the 6 MOTION for Temporary Restraining Order and 19 Sealed Motion currently scheduled for 10/14/2025, at 10:00 a.m. is TERMINATED; Pltf re-notice the hearing for 10:00 a.m. on a date after 10/14/2025, excluding 10/15, 10/16, 10/22, 10/23, and 10/24 of 2025. Signed by District Judge Patricia Tolliver Giles on 10/06/25. (pmil,)

29

Oct. 6, 2025

ORDERED that Plaintiff's Motion 9 is GRANTED; and it is further ORDERED that Plaintiff may immediately serve a Rule 45 subpoena on Amazon sufficient to discover the amount of money held by Amazon in accounts associated with Defendants, as well as any name, email address, address, telephone number, and bank account associated with these Amazon accounts. Signed by US Magistrate Judge William B. Porter on 10/06/2025. (dvanm)

30

Oct. 6, 2025

ORDERED that Plaintiffs Motion 12 is GRANTED; and it is further ORDERED that Plaintiff may serve Defendants by email. Each email should contain a summons, a copy of the Complaint, and a copy of this order; and it is further ORDERED that, after Plaintiff has served Defendants with the summons, the Complaint, and this order, Plaintiff must file a notice of service with the Clerk's office affirming compliance with this order and indicating the date each email was sent to each Defendant. Signed by US Magistrate Judge William B. Porter on 10/06/2025. (dvanm)

31

Oct. 7, 2025

ORDERED that Plaintiff's Motion 2 is GRANTED; and it is further ORDERED that this case will be maintained under seal and will remain under seal until further order of the Court (see order for details). Signed by US Magistrate Judge William B. Porter on 10/07/2025. (dvanm)

32

Oct. 8, 2025

Notice of Hearing Date for Temporary Restraining Order re 28 Order

Set Deadlines as to 6 MOTION for Temporary Restraining Order, 19 Sealed Document. Motion Hearing set for 10/17/2025 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (triv) (Text entry; no document attached.)

33

Oct. 14, 2025

Sealed Document.

Electronic Fee Payment - Pro Hac Vice as to 33 Sealed Document by ABC Incorp. Filing fee $ 75, receipt number AVAEDC-10520400. (Text entry; no document attached.)

34

Oct. 14, 2025

Sealed Document.

Electronic Fee Payment - Pro Hac Vice as to 34 Sealed Document by ABC Incorp. Filing fee $ 75, receipt number AVAEDC-10520410. (Text entry; no document attached.)

Reset Deadlines as to 19 Ex Parte Motion, 6 MOTION for Temporary Restraining Order. Motion Hearing set for 10/17/2025 at 11:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (PER PTG CHAMBERS) (pmil,) (Text entry; no document attached.)

35

Oct. 17, 2025

Minute Entry for proceedings held before District Judge Patricia Tolliver Giles: Sealed Minutes held on 10/17/2025. Court Reporter: S. Austin (pmil,)

36

Oct. 17, 2025

NOTICE of Post-TRO Hearing Supplemental Submissions of Revised Schedule A and Proposed Order by ABC Incorp.

Exhibit Revised Schedule A

(Proposed Order)

37

Oct. 20, 2025

ORDER that Pltf's 19 Ex Parte Motion for Temporary Restraining Order and Asset Restraining Order is GRANTED; Defts identified in Revised Schedule A to the Verified Complaint (Dkt. 36-1), with the exception of Defendant 14, "Joomer Direct", are temporarily enjoined and restrained from distributing, marketing, advertising, offering for sale, or selling any Accused Product as defined in the Verified Complaint; Amazon.com shall freeze all accounts and accused products associated with the Defts identified in Revised Schedule A to the Verified Complaint (Dkt. 36-1), with the exception of Defendant 14, "Joomer Direct," and restrain and enjoin the transfer of any monies held in such accounts by any party until further ordered by this Court; pursuant to FRCP 65(c), Pltf shall post a bond in the amount of $1,000.00 (see Order for details). Signed by District Judge Patricia Tolliver Giles on 10/20/25. (pmil,)

38

Oct. 20, 2025

Sealed ORDER in re 33 Pro Hac Vice. Signed by District Judge Patricia Tolliver Giles on 10/20/2025. (kgall)

39

Oct. 20, 2025

Sealed ORDER in re 34 Pro Hac Vice. Signed by District Judge Patricia Tolliver Giles on 10/20/2025. (kgall)

40

Oct. 22, 2025

BOND in the amount of $1,000.00 posted by ABC Incorp. (dvanm)

41

Oct. 23, 2025

NOTICE of Voluntary Dismissal of Defedant No. 17 eLightBulb by ABC Incorp.

42

Oct. 27, 2025

So Ordered re 41 Notice of Voluntary Dismissal as to Defendant no. 17 eLightBulb (Seller ID: A4R7JCZA1ZRSD) Without Prejudice filed by ABC Incorp. Signed by District Judge Patricia Tolliver Giles on 10/27/2025. (dvanm)

43

Nov. 3, 2025

NOTICE of Voluntary Dismissal of Defendants No. 1 Ollny Dcor Lights, No. 2 Ccinny, No. 5 ShineShine Direct, No. 6 BrightHope by ABC Incorp.

44

Nov. 3, 2025

NOTICE of Voluntary Dismissal of Defendant No. 16 LONGXIN LIGHT by ABC Incorp.

45

Nov. 3, 2025

NOTICE by ABC Incorp. of Service of the Complaint

46

Nov. 4, 2025

NOTICE of Voluntary Dismissal of Defendant no. 4 Youmeisen Art and Crafts Co. Ltd., Defendant no. 7 ZELUXDOT, Defendant no. 13 Resnice, Defendant no. 19 WEGRASY by ABC Incorp.

47

Nov. 6, 2025

So Ordered re 43 Notice of Voluntary Dismissal of Defendants No. 1 Ollny Dcor Lights, No. 2 Ccinny, No. 5 ShineShine Direct, No. 6 BrightHope Without Prejudice filed by ABC Incorp. Signed by District Judge Patricia Tolliver Giles on 11/6/2025. (swil)

48

Nov. 6, 2025

So Ordered re 44 Notice of Voluntary Dismissal of Defendant No. 16 LONGXIN LIGHT Without Prejudice filed by ABC Incorp. Signed by District Judge Patricia Tolliver Giles on 11/6/2025. (swil)

49

Nov. 7, 2025

So Ordered re 46 Notice of Voluntary Dismissal of Defendant no. 4 Youmeisen Art and Crafts Co. Ltd., Defendant no. 7 ZELUXDOT, Defendant no. 13 Resnice, Defendant no. 19 WEGRASY Without Prejudice filed by ABC Incorp. Signed by District Judge Patricia Tolliver Giles on 11/7/2025. (swil)

50

Nov. 10, 2025

NOTICE of Voluntary Dismissal of Defendants Nos. 14 Joomer Direct, 10 PEMOTech-US, and 12 Yuan Wei by ABC Incorp.

51

Nov. 12, 2025

So Ordered in re 50 Notice of Voluntary Dismissal of of Defendants Nos. 14 Joomer Direct, 10 PEMOTech-US, and 12 Yuan Wei Without Prejudice filed by ABC Incorp. Signed by District Judge Patricia Tolliver Giles on 11/12/2025. (swil)

52

Nov. 14, 2025

MOTION to Unseal Case and Replace Pseudonym by ABC Incorp.

(Proposed Order)

53

Nov. 14, 2025

Memorandum in Support re 52 MOTION to Unseal Case and Replace Pseudonym filed by ABC Incorp.

54

Nov. 14, 2025

Waiver of re 52 MOTION to Unseal Case and Replace Pseudonym Hearing by ABC Incorp.

55

Nov. 17, 2025

ORDERED that the Court GRANTS the Motion to Unseal and Replace Pseudonym ; The Court DIRECTS the Clerk to unseal the docket in this case (ECF Nos. 15-20, 22-27, 33, 34, 38, 39); The Court DIRECTS the Clerk to change the name of Plaintiff in the style of the case from ABC Incorp. to Changzhou Jutai Electronic Co. Ltd. Signed by US Magistrate Judge William B. Porter on 11/18/2025. (jlan)

56

Dec. 2, 2025

Proposed Summons by Changzhou Jutai Electronic Co. Ltd. (Main Document 56 replaced on 12/3/2025) (dvanm,).

57

Dec. 2, 2025

NOTICE of Voluntary Dismissal of Defendant no. 8 Litogo by Changzhou Jutai Electronic Co. Ltd.

58

Dec. 2, 2025

NOTICE of Voluntary Dismissal of Defendant no. 3 SANBEN by Changzhou Jutai Electronic Co. Ltd.

59

Dec. 3, 2025

Summons Issued as to The Unicorporated Associations Identified in 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)(dvanm)

60

Dec. 3, 2025

Proposed Summons for Defendant Nos. 11, 15, and 18 by Changzhou Jutai Electronic Co. Ltd.

61

Dec. 4, 2025

So Ordered re 57 Notice of Voluntary Dismissal, as to Defendant no. 8 Litogo, Without Prejudice filed by Changzhou Jutai Electronic Co. Ltd. Signed by District Judge Patricia Tolliver Giles on 12/4/2025. (dvanm)

62

Dec. 4, 2025

So Ordered re 58 Notice of Voluntary Dismissal, as to Defendant no. 3 SANBEN, Without Prejudice filed by Changzhou Jutai Electronic Co. Ltd. Signed by District Judge Patricia Tolliver Giles on 12/4/2025. (dvanm)

63

Dec. 11, 2025

Summons Issued as to Defendants 11, 15, & 18 of The Unicorporated Associations Identified in 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)(dvanm)

64

Dec. 18, 2025

Financial Interest Disclosure Statement (Local Rule 7.1) by Changzhou Jutai Electronic Co. Ltd.

65

Jan. 12, 2026

NOTICE of Voluntary Dismissal of Defendant No. 11 GLPE-US and Defendant No. 15 Ranjie by Changzhou Jutai Electronic Co. Ltd.

(Proposed Order)

66

Jan. 13, 2026

So Ordered re 65 NOTICE of Voluntary Dismissal of Defendant No. 11 GLPE-US and Defendant No. 15 Ranjie filed by Changzhou Jutai Electronic Co. Ltd. Signed by District Judge Patricia Tolliver Giles on 01/13/2026. (dvanm)

67

Jan. 20, 2026

NOTICE of Voluntary Dismissal of Defendant Nos. 9 LampHome US and 18. Lu&HuaiXXi by Changzhou Jutai Electronic Co. Ltd.

(Proposed Order)

68

Jan. 20, 2026

MOTION for Return of Bond by Changzhou Jutai Electronic Co. Ltd.

(Proposed Order)

69

Jan. 20, 2026

Memorandum in Support re 68 MOTION for Return of Bond filed by Changzhou Jutai Electronic Co. Ltd.

70

Jan. 20, 2026

Waiver of re 68 MOTION for Return of Bond Oral Hearing by Changzhou Jutai Electronic Co. Ltd.

71

Jan. 21, 2026

So Ordered in re 67 NOTICE of Voluntary Dismissal of Defendant Nos. 9 LampHome US and 18. Lu&HuaiXXi by Changzhou Jutai Electronic Co. Ltd. filed by Changzhou Jutai Electronic Co. Ltd. Signed by District Judge Patricia Tolliver Giles on 01/21/2026. (dvanm)

72

Feb. 6, 2026

ORDERED that Plaintiffs motion is granted, and it is further ORDERED that the Clerk shall withdraw $1000.00 from the Court's Treasury Registry account and return the funds to Plaintiff's counsel of record, who has submitted the following information as the recipient of the funds: Name: Robert B. Cadle Address: DNL Zito, 1250 Connecticut Ave., Suite 700, Washington DC 20036 EIN: 52-1856013 in re 68 MOTION for Return of Bond. Signed by District Judge Patricia Tolliver Giles on 2/6/2026. (swil)

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