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[+]
1
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2022-04-22 |
COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number 0752-19368540. |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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(Exhibit 4) |
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2
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2022-04-22 |
SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Schedule A regarding complaint 1 |
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3
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2022-04-22 |
MOTION by Plaintiff EnchantedMob, Inc. for leave to file under seal |
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4
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2022-04-22 |
CIVIL Cover Sheet |
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5
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2022-04-22 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by EnchantedMob, Inc. |
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6
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2022-04-22 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin R. Gaudio |
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7
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2022-04-22 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Amy Crout Ziegler |
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8
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2022-04-22 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Isaku Begert |
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[+]
9
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2022-04-22 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin Tyler Joseph |
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CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Text entry; no document attached.) |
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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (Text entry; no document attached.) |
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10
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2022-04-25 |
MAILED Copyright report to Registrar, Washington DC |
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11
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2022-04-26 |
MOTION by Plaintiff EnchantedMob, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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12
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2022-04-26 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for temporary restraining order 11 |
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[+]
13
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2022-04-26 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 12 |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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(Exhibit 4) |
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[+]
14
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2022-04-26 |
DECLARATION of Zach Belanger regarding memorandum in support of motion 12 |
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Exhibit 1 |
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(Exhibit 2) |
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[+]
15
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2022-04-26 |
SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit 3 - Parts 1-6 regarding declaration 14 |
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Exhibit 3-1 |
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Exhibit 3-2 |
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Exhibit 3-3 |
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Exhibit 3-4 |
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Exhibit 3-5 |
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(Exhibit 3-6) |
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16
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2022-04-26 |
MOTION by Plaintiff EnchantedMob, Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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17
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2022-04-26 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for miscellaneous relief 16 |
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[+]
18
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2022-04-26 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 17 |
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Exhibit 1 |
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(Exhibit 2) |
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19
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2022-04-26 |
NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order 11, motion for leave to file 3, motion for miscellaneous relief 16 before Honorable Jorge L. Alonso on 5/3/2022 at 09:30 AM. |
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20
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2022-05-03 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's motion for leave to file under seal 3 is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 11 is granted. Plaintiff's motion for electronic service of process pursuant to Fed.R.Civ.P. 4(f)(3) 16 is granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 5/17/22 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff |
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21
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2022-05-03 |
SEALED TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 5/3/2022. Notice mailed by Judge's staff |
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22
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2022-05-09 |
SURETY BOND in the amount of $ 10,000 posted by EnchantedMob, Inc. |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (Text entry; no document attached.) |
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23
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2022-05-12 |
MOTION by Plaintiff EnchantedMob, Inc. for extension of time of Temporary Restraining Order |
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[+]
24
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2022-05-12 |
MEMORANDUM by EnchantedMob, Inc. in support of extension of time 23 |
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(Declaration of Isaku M. Begert) |
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25
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2022-05-12 |
NOTICE of Motion by Isaku Begert for presentment of extension of time 23 before Honorable Jorge L. Alonso on 5/17/2022 at 09:30 AM. |
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26
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2022-05-16 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Marcella Deshonda Slay |
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27
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2022-05-17 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 5/31/22 at 9:30 a.m. Telephonic motion hearing held. For the reasons stated on the record, Plaintiff's Ex parte motion to extend the temporary restraining order [23] is granted. The temporary restraining order is extended until 5/31/22. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff |
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28
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2022-05-20 |
SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 5/20/2022, answer due 6/10/2022. |
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Declaration of Justin T. Joseph |
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(Exhibit A) |
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29
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2022-05-20 |
MOTION by Plaintiff EnchantedMob, Inc. for preliminary injunction |
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(Exhibit A) |
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[+]
30
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2022-05-20 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for preliminary injunction 29 |
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Declaration of Isaku M. Begert |
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(Exhibit 1) |
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31
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2022-05-20 |
NOTICE of Motion by Isaku Begert for presentment of motion for preliminary injunction 29 before Honorable Jorge L. Alonso on 5/25/2022 at 09:30 AM. |
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(Exhibit A) |
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33
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2022-05-25 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction [29] is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal all previously sealed documents. Plaintiff is ordered to add all Defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website at www.ilnd.uscourts.gov. Telephonic Status hearing set for 7/12/22 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff |
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34
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2022-05-25 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jorge L. Alonso on 5/25/2022. Notice mailed by Judge's staff |
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32
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2022-05-26 |
MINUTE entry before the Honorable Jorge L. Alonso: The status hearing set for 5/31/2022 is stricken. Mailed notice |
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NEW PARTIES: WEIMANNI, costoe, LLNMG, lichengquxinzilai baihuodian, kunmingbanpizedianzishangwuyouxianzerengongsi, Creat ivity, xinghewang, JOGHW, Fnayol, heilinzhen1, drzgxdfvjnkjdzgvkjbdvhjbxdgkjvbhj, Beatseller, Donemon, Mmoberio, RENHONGI, JUNXIN Shoe Decoration, MAXLOER, KANGLL, G0080XDLUCKY, Christmas Room2022, Pro-Street, Wilson Uncle, -xiaojiejiariyongpin, Ditip, Droeong Official, HaiKouYeYiKeJi, HOMESUN, Goodies to share, newhui, yushenzhou, ameaningfulstore, LZM-US, AMPF1ZBMLH5FH, Dasunlou, XIN HE KANG, SkyFul-US, zhengzhougehang, OuShi Ltd, HOMEQIN, XiaohuangDepartmentStore, Umedo US, Hefei kongmou Trading Co., Lod, new broad, yangbaiying, Hot Basir, UrPalpitate, yinge258, longnose, Hansstudio, Tomson LBV Store, wawastroe, Changwei, WFHSDZ, xiangdongqujunjunbaihuodian, xinBMPL, wrigcddy, Andenley Shop, sfgdfddgh16, lengtemaoyi, RAMARA, WarmWind Gallery, BWOWH, Flyverson, ZhuPhongkj, afafsafqwqeq, thakpayssen, Duan Liting, What's Happy Planet, Amber's Home, GGUKLL, MF 09 Dropshipping Store, Shop1100084149 Store, AA Very Good Store, Shop1100176516 Store, Evening breeze Store, PollyDragon Store, Shop1100227548 Store, Shop1100227642 Store, Shop1100237110 Store, Shop1264023 Store, AAhappy Store, Shop342746 Store, Roblox Store, Dropshipping Montessori Store, Squeeze Toy Store, Naughty Girl Store, Shop5589073 Store, Shenim Store, POP Fidget Toy Store Store, Oriental Apricot Toy Store, XZCAI Drop Shipping Exclusive Store, Fidget Toy Factory Store, HGX-Dropshipping Store, Ali Toy Dropshipping Store, WJYJR Store, DropShipping Toys Store, HY YunDong Store, Jun Peng 1985 Store, Yoodragons Toy Store, QiYangQi Store, MF-ZZ Dropshipping Store, Shop912624434 Store, Shop912626185 Store, MF 08 Dropshipping Store, Quality Dropshipping Store, MF-XXZZ Store, Zhongze Store, PlushGameToy Store, MF 02 Toy Store, afdvgsd, anthony03-t, automax-obd, beat_official_store, bhrfgnfg, bluesea-62, brave-win, bsd-foam, ciay3840, danone-your, duanchan-83, fmtor-parts, forexhk, free0527, frsbigseller, gongqi22, haikouleipengzhixins0, happy6996, happybei28166, henzostores, henzostorie, herihere, hkbjy_5, hoho-wu, huayutangmaoyiyouxiangongsi, idobest20212018, jianren_51, jianrenheyi250, kmh_store, lb4276, liannakeji-a, lipei2058, lokeevan, longga90, lulihua99, mengdaoshangmao, msig2133, mychannelstore, ping.g, pouchuoshangmaoyouxiangongsi, qingtianshujingfu, rerunspring, safsvsvvs, shangzibei, shuqingshangmao, sportedsnakess, violentbattery, wenday-boday, wengan_52, yangyang0523, yhang1226, Guangzhou Yimeihua Boutique Co., Ltd, Shanghai Huasha Business Consultancy Co.,Ltd., Lovehome Electronics LLC., dongguanshichunshuwangluokejiyouxiangongsi, Duke Haydn.US, guangzhoushiyibenfumaoyiyouxiangongsi, Venkuber, Sunshine E-commerce Co., Ltd, yingyingclothing, TCC limit, Geven$GOGOGO, djdj, dianshangguodu, kaimonostore, Chentingting Store, baoye, han xiang yang mr, hu ming mr, BigBait, yangguang8store, Sunfujinde, Anime Family K, haozongdian, Churuya Online, WopingluduinRz, PotunfeiyigP, jeremy courtneyo, Beverly L Roberts, Randall W Roundtree, jtwangchun, Yinghongfei, Shuaikelingmeng, MAR FASHION, cyt42, KA-KAL, Geraea, boulangerre, Kylek, mafeiyang4635, wsf777666, yangwenhuan9527, magickbaby, 5th varieties, Panda plush DIY, CoolCube, LYB offical Store, AWY ONDO VALLEY, qinziqi4265, Maker Department store, tengkangjuan2134, kihmuf wdoehstu, And pray that every day, liupingping3102, liangjunhui3465, liyuzhao4184 and yooyo toy added to case caption. (Text entry; no document attached.) |
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35
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2022-06-03 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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36
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2022-06-10 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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37
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2022-06-22 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Kahlia Roe Halpern |
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38
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2022-06-27 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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39
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2022-07-06 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain Defendants |
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[+]
40
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2022-07-06 |
MOTION by Plaintiff EnchantedMob, Inc. for entry of default, MOTION by Plaintiff EnchantedMob, Inc. for default judgment as to all Defendants with the exception of certain Defendants |
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Exhibit A |
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[+]
41
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2022-07-06 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for entry of default, motion for default judgment[40] |
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Exhibit 1 |
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[+]
42
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2022-07-06 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[41] |
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Exhibit 1 |
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[+]
43
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2022-07-06 |
NOTICE of Motion by Isaku Begert for presentment of motion for entry of default, motion for default judgment[40] before Honorable Jorge L. Alonso on 7/12/2022 at 09:30 AM. |
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Exhibit A |
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44
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2022-07-07 |
ATTORNEY Appearance for Defendants Donemon, Mmoberio, Venkuber by Adam Edward Urbanczyk |
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45
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2022-07-07 |
MOTION by Defendants Donemon, Mmoberio, Venkuber for extension of time UNOPPOSED |
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46
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2022-07-08 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
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47
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2022-07-12 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 8/3/22 at 9:30 a.m. For the reasons stated on the record, Defendants' unopposed motion for extension of time [45] is granted. Defendants Venkuber, Mmoberio, and Donemon shall answer or otherwise plead by 7/28/22. Plaintiff's motion for entry of default and default judgment as to all remaining Defendants [40] is granted. Enter Default Judgment Order. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff |
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50
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2022-07-12 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Jorge L. Alonso on 7/12/2022. Notice mailed by Judge's staff |
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48
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2022-07-15 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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49
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2022-07-22 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
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51
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2022-08-03 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic Status hearing held and continued to 9/6/22 at 9:30 a.m. If a stipulation to dismiss is filed in advance of that date no one needs to appear on 9/6/22. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff |
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52
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2022-08-05 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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53
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2022-08-12 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
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54
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2022-08-19 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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55
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2022-08-23 |
MOTION by Attorney Isaku M. Begert to withdraw as attorney for EnchantedMob, Inc. No party information provided |
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56
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2022-08-23 |
NOTICE of Motion by Isaku Begert for presentment of motion to withdraw as attorney[55] before Honorable Jorge L. Alonso on 8/31/2022 at 09:30 AM. |
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57
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2022-08-24 |
MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff'sMotion to withdraw as counsel [55] is granted. Attorney Isaku Begert is given leave to withdraw as counsel for Plaintiff. Motion hearing date of 8/31/22 is stricken. Notice mailed by Judge's staff |
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58
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2022-09-02 |
FULL SATISFACTION of Judgment regarding order[50] in the amount of $100,000 as to certain defendant |
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60
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2022-09-06 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic Status hearing held and continued to 9/20/22 at 9:30 a.m. Attorney Adam Edward Urbanczyk is directed to appear by telephone. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff |
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59
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2022-09-09 |
STIPULATION of Dismissal as to Defendant Donemon |
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61
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2022-09-16 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
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62
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2022-09-20 |
MINUTE entry before the Honorable Jorge L. Alonso: TelephonicStatus hearing held. the parties report they have reached an agreement with the remaining Defendant. This case is dismissed. Civil case terminated. Notice mailed by Judge's staff |
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65
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2022-10-13 |
NOTICE of withdrawal of bond[22] by John Summerfield. |
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63
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2022-10-28 |
FULL SATISFACTION of Judgment regarding order[50] in the amount of $100,000 as to certain defendant |
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64
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2022-10-31 |
FULL SATISFACTION of Judgment regarding order[50] in the amount of $100,000 as to certain defendant |
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66
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2023-01-26 |
FULL SATISFACTION of Judgment regarding order[50] in the amount of $100,000 as to certain defendant |
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67
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2023-10-19 |
FULL SATISFACTION of Judgment regarding order[50] as to certain defendant |
