|
[+]
1
|
2022-09-09 |
COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19825950. |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
|
Exhibit 3 |
|
|
Exhibit 4 |
|
2
|
2022-09-09 |
SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Schedule A regarding complaint[1] |
|
3
|
2022-09-09 |
MOTION by Plaintiff EnchantedMob, Inc. for leave to file under seal |
|
4
|
2022-09-09 |
CIVIL Cover Sheet |
|
5
|
2022-09-09 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by EnchantedMob, Inc. |
|
6
|
2022-09-09 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin R. Gaudio |
|
7
|
2022-09-09 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Amy Crout Ziegler |
|
8
|
2022-09-09 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin Tyler Joseph |
|
[+]
9
|
2022-09-09 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Kahlia Roe Halpern |
|
|
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. |
|
10
|
2022-09-12 |
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file under seal [3] is granted. Mailed notice |
|
11
|
2022-09-12 |
MAILED copyright report to Registrar, Washington DC. |
|
12
|
2022-09-15 |
MOTION by Plaintiff EnchantedMob, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
|
13
|
2022-09-15 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for temporary restraining order[12] |
|
[+]
14
|
2022-09-15 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[13] |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
|
Exhibit 3 |
|
|
Exhibit 4 |
|
[+]
15
|
2022-09-15 |
DECLARATION of Zach Belanger regarding memorandum in support of motion[13] |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
16
|
2022-09-15 |
SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit 3 - Parts 1-7 regarding declaration[15] |
|
17
|
2022-09-15 |
MOTION by Plaintiff EnchantedMob, Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
|
18
|
2022-09-15 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for miscellaneous relief[17] |
|
[+]
19
|
2022-09-15 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18] |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
20
|
2022-09-15 |
NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief[17], motion for temporary restraining order[12] before Honorable Virginia M. Kendall on 9/21/2022 at 12:00 PM. |
|
21
|
2022-09-16 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 9/21/2022 at 12:00 PM will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically. Mailed notice |
|
22
|
2022-09-21 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 9/21/2022 via Webex. Plaintiff's Motion for Temporary Restraining Order [12] is granted and shall remain in effect up to and including 10/5/2022. Sealed Temporary Restraining Order to follow. Plaintiff's Motion for electronic service of process [17] is granted. Webex Status hearing set for 10/5/2022 at 9:15 AM. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically. Mailed notice |
|
[+]
23
|
2022-09-21 |
SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 9/21/2022. Mailed notice |
|
|
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
|
24
|
2022-09-22 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Rachel S Miller |
|
25
|
2022-09-26 |
SURETY BOND in the amount of $ $10,000.00 posted by EnchantedMob, Inc. (Document not imaged) |
|
26
|
2022-09-30 |
MOTION by Plaintiff EnchantedMob, Inc. for extension of time of Temporary Restraining Order |
|
[+]
27
|
2022-09-30 |
MEMORANDUM by EnchantedMob, Inc. in support of extension of time[26] |
|
|
Declaration of Justin T. Joseph |
|
28
|
2022-09-30 |
NOTICE of Motion by Justin Tyler Joseph for presentment of extension of time[26] before Honorable Virginia M. Kendall on 10/5/2022 at 09:15 AM. |
|
29
|
2022-10-03 |
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to extend the Temporary Restraining Order 26 is granted. Temporary Restraining Order shall remain in effect up to and including 10/19/2022. Status hearing is reset for 10/19/2022 at 9:15 AM. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically.Mailed notice |
|
30
|
2022-10-14 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain Defendants |
|
[+]
31
|
2022-10-14 |
MOTION by Plaintiff EnchantedMob, Inc. for preliminary injunction |
|
|
(Exhibit A) |
|
[+]
32
|
2022-10-14 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for preliminary injunction 31 |
|
|
Declaration of Justin T. Joseph |
|
|
(Exhibit 1) |
|
[+]
33
|
2022-10-14 |
NOTICE of Motion by Justin Tyler Joseph for presentment of motion for preliminary injunction 31 before Honorable Virginia M. Kendall on 10/19/2022 at 09:15 AM. |
|
|
(Exhibit A) |
|
[+]
34
|
2022-10-14 |
SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/14/2022, answer due 11/4/2022. |
|
|
Declaration of Kahlia R. Halpern |
|
|
(Exhibit A) |
|
35
|
2022-10-14 |
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion and Status hearing set for 10/19/2022 is reset for 10/21/2022 at 9:15 AM. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically.Mailed notice |
|
36
|
2022-10-21 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
|
37
|
2022-10-21 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 10/21/2022 via Webex. Plaintiff's Motion for Preliminary Injunction 31 is granted. Order to follow. Webex Status hearing set for 11/21/2022 at 9:15 AM. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov If you do not have access to a device with video capability, please use the dial in option: (650)-479-3207, the access code is: 180 698 4009. If you do have access to a device with video capability, you are directed to appear telephonically.Mailed notice |
|
[+]
38
|
2022-10-21 |
PRELIMINARY Injunction Order signed by the Honorable Virginia M. Kendall on 10/21/2022. Mailed notice |
|
|
NEW PARTIES: Yiwu Xincheng Trading Co., Ltd., 2022 colorful Store, 666 Kids Store, ABC Toys Dropshipping Store, C-N-party Store, Drop shipping 12 Store, Garno Rebrickable Moc Store, good wife home Store, Hi Siri Store, HuangXiaosi Store, Huggy wuggy 1995 children clothing store Store, J-L Store Store, JOYINGWANG Store, jubilate house Store, Kids Friends Store, Light Online Store, N-Costume Store, Night lavender Store, QingRui Store, Shenzhen Jiajian Chengpin Trading Co., Ltd. Store, Shop1100387839 Store, Shop1102069088 Store, Shop1102227071 Store, Shop1102246953 Store, Shop1102247133 Store, Shop1102250075 Store, Shop3891046 Store, Shop4991283 Store, Shop5242123 Store, Shop910839002 Store, Sonic toy Store, T-H-party Store, Trendy Holiday Gifts29 Store, T-W-party Store, Wangfu fashion clothing Store, Welcome party supplies Store, Worry-free toy Store, ZeraMOT@TOY Store, A1AO18V4NSZFZG, A1AONFVRD8UC50, A1AXW0EIOVK8P3, A1DESQ2LPI73ZD, A1WV8BPACVCKO7, A2J4EBOPLIXJPF, A32TZ8E1QM4ATZ, A3NLY8TBYRYW8V, A3PWR464XUPL94, A3W2C1O22ZMF7, ADU7RPONV8I67, allmate, AN4MODAZVI825, angtuo-us, anyangshigaoxinquxuelaishangmaodian, AYQMYA5YTQE12, bairuiou, beiwkonh, BRUCE STORE US, CHENHEREN, chenxiaole001, CYAY, dengruixindexiaodian, Diyangshangmao, dlfm, Dongfangganyuefengkejiyouxiangongsi, dongguanshisizuofuzhuangyouxiangongsi, Dorothy, duxinyishangwuyouxianzerengongsi, EasyGos, Fanfei, Felimans, FoShanShiNaJingYiBaiHuoYouXianGongSi, FoShanXingXuJunFuZhuangYouXianGongSi, Gao Mi Shi Shi Qing Han Bai Huo Shang Hang, gaoyuxindejingpindian, Godsuke, gongjuwangluokeji, guoQguo, haikoushixixiashangmaoyouxiangongsi, haikoushiyuhengdashangmaoyouxiangongsi7843, hainanhongyueshengshishangmaoyouxiangongsi, HappySaturday, hefeiraogubingdianzishangwuyouxiangongsi, Hua Fuyi, huijiashoujidian, HUOLE, I love Molly, iejiyouxiangongs, isabfjkh, jianglingzhi, jiangshop, KSTOUMYBB, kunmingfeihaoshangmaoyouxiangongsi, KunMingWangJiaMaoDianZiShangWuYouXianGongSi, kunmingweicaoshangmaoyouxiangongsi, kunmingzhangmeifengdianzishangwuyouxiangongsi, LanceACE0902, li3zhe, lisijiedebeimeidianpu, lixuasn, LLSSU, longguidianzi, luhongchengshangmao, luminjiandianpu, Makka-Pakka, Masnology, MDSAD, Nanyunshangmao, NCRTTMI, NongShengGuiGuiZhaoJunWangLuoKeJi, Oak vill, O-SOME, putianshiqianmakejiyouxiangongsi, Qingzhoushiweijiashangmaoyouxiangongsi, qinhuangdaojiaweikejiyouxiangongsi, QinShiWeiQinShiWeiXinXiJiShu, QUMINGQIANG, SerendiPity, shanxirideheoushangmaoyouxiangongsi1, shiyuexiang, sishuixianzhangjingyinyangzhichang, suzhoushitaliqidianzishangwuyouxiangongsi, Technology Word, tengfangkang, tianxiwang, tongshanxianguilangbaihuodian, TOY-YYDS, TransParent, TRS OUTLETS, usptfoe, VALB, wangsonglinkleklfe, weifangyoutaijingmaoyouxiangongsi, XA Aurora balloon, XA-With or without wind, xianshiguangji, xianshuozoujiuzou, XUEJUANSH888, yangjiahaonmxcji, yanguohai2022, yangzhixcv, yaoxinyi, YNyg, YRHGD, yuanchunqing-bm, yunchengyangsidianzishangwuyouxiangongsi326, zhangtengwei-bm, ZRTSW-US, Zy68smb8, chuangshengda, jingweiyanjingmaoyiyouxiangongsi, kaojiong, kuneng00, mizengdianshang88, msc7842, mtwbluebear, primartsink, uma_9025, wwzzfeu, zhangxio, mango, gengdal and Kylek added to case caption. |
|
39
|
2022-11-04 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
|
[+]
40
|
2022-11-15 |
MOTION by Plaintiff EnchantedMob, Inc. to approve consent judgment as to a certain Defendant |
|
|
(Exhibit A) |
|
[+]
41
|
2022-11-15 |
NOTICE of Motion by Kahlia Roe Halpern for presentment of motion to approve consent judgment 40 before Honorable Virginia M. Kendall on 11/21/2022 at 09:15 AM. |
|
|
(Exhibit A) |
|
[+]
42
|
2022-11-15 |
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 a certain Defendant |
|
|
(Exhibit A) |
|
[+]
43
|
2022-11-15 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for entry of default, motion for default judgment 42 |
|
|
(Exhibit 1) |
|
[+]
44
|
2022-11-15 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 43 |
|
|
(Exhibit 1) |
|
[+]
45
|
2022-11-15 |
NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for entry of default, motion for default judgment 42 before Honorable Virginia M. Kendall on 11/21/2022 at 09:15 AM. |
|
|
(Exhibit A) |
|
46
|
2022-11-18 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
|
47
|
2022-11-18 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
|
48
|
2022-11-21 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 11/21/2022 via Webex. Plaintiff's Motion for entry of Default and Default Judgment as to all Defendants with the exception Defendant mango 42 is granted. Enter Order of Default as to Defendants with the exception of Defendant mango. Final Order of Judgment to follow. Plaintiff's Motion to approve Consent Judgment as to Defendant mango 40 is granted. Order to follow. Mailed notice |
|
49
|
2022-11-21 |
FINAL Judgment Order signed by the Honorable Virginia M. Kendall on 11/21/2022. Mailed notice |
|
50
|
2022-11-21 |
CONSENT Judgment signed by the Honorable Virginia M. Kendall on 11/21/2022. Civil case terminated. Mailed notice |
|
51
|
2022-12-08 |
NOTICE of withdrawal of bond 25 by John Summerfield. (Received for docketing 02/17/2023) |
|
52
|
2023-05-04 |
FULL SATISFACTION of Judgment regarding order 49 in the amount of $100,000 as to certain defendant |
