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[+]
1
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2022-10-17 |
COMPLAINT filed by EnchantedMob, Inc.; Filing fee $ 402, receipt number AILNDC-19952407. |
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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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2022-10-17 |
SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Schedule A regarding complaint[1] |
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3
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2022-10-17 |
MOTION by Plaintiff EnchantedMob, Inc. for leave to file under seal |
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4
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2022-10-17 |
CIVIL Cover Sheet |
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[+]
5
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2022-10-17 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by EnchantedMob, Inc. |
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CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (jk2,) (Text entry; no document attached.) |
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6
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2022-10-17 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin R. Gaudio |
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7
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2022-10-17 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Amy Crout Ziegler |
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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. (jk2,) (Text entry; no document attached.) |
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8
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2022-10-17 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Justin Tyler Joseph |
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9
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2022-10-17 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Kahlia Roe Halpern |
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10
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2022-10-18 |
MAILED Copyright report to Registrar, Washington DC |
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11
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2022-10-20 |
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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2022-10-20 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for temporary restraining order 11 |
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13
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2022-10-20 |
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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2022-10-20 |
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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2022-10-20 |
SEALED EXHIBIT by Plaintiff EnchantedMob, Inc. Exhibit 3 - Parts 1-7 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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(Exhibit 3-7) |
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16
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2022-10-20 |
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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2022-10-20 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for miscellaneous relief 16 |
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18
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2022-10-20 |
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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2022-10-20 |
MEMORANDUM by EnchantedMob, Inc. Establishing that Joinder is Proper |
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Declaration of Justin R. Gaudio |
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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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Exhibit 5 |
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Exhibit 6 |
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Exhibit 7 |
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(Exhibit 8) |
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20
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2022-12-13 |
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's motion for leave to file under seal [3], ex parte motion for a temporary restraining order [10], and motion for electronic service of process [15]. Provided that Plaintiff provides the security described in paragraph 9 of the temporary restraining order, the temporary restraining order shall become effective on December 16, 2022 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. |
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21
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2022-12-13 |
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's motion for leave to file under seal [3], ex parte motion for a temporary restraining order [11], and motion for electronic service of process [16]. Provided that Plaintiff provides the security described in paragraph 9 of the temporary restraining order, the temporary restraining order shall become effective on December 16, 2022 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Emailed notice |
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22
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2022-12-13 |
SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable Franklin U. Valderrama on 12/13/2022. |
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23
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2022-12-15 |
SURETY BOND in the amount of $10,000.00 posted by EnchantedMob, Inc. (Document not scanned) |
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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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24
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2022-12-19 |
ATTORNEY Appearance for Plaintiff EnchantedMob, Inc. by Quinn Bradley Guillermo |
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25
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2022-12-27 |
MOTION by Plaintiff EnchantedMob, Inc. for extension of time of Temporary Restraining Order |
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26
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2022-12-27 |
MEMORANDUM by EnchantedMob, Inc. in support of extension of time[25] |
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Declaration of Kahlia R. Halpern |
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27
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2022-12-29 |
MINUTE entry before the Honorable Franklin U. Valderrama: The Court hereby grants Plaintiff's Motion to Extend the Temporary Restraining Order 25. The Temporary Restraining Order 21 22 shall now expire on 1/13/2023 at 6:00 p.m. Emailed notice |
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28
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2022-12-29 |
EXTENSION OF TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 12/29/2022. Emailed notice |
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29
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2022-12-29 |
ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. |
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30
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2023-01-10 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain Defendants |
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31
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2023-01-10 |
MOTION by Plaintiff EnchantedMob, Inc. for preliminary injunction |
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Exhibit A |
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32
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2023-01-10 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for preliminary injunction[31] |
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Declaration of Kahlia R. Halpern |
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Exhibit 1 |
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33
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2023-01-10 |
SUMMONS Returned Executed by EnchantedMob, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/10/2023, answer due 1/31/2023. |
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Declaration of Quinn B. Guillermo |
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Exhibit A |
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34
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2023-01-11 |
MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction [31] is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint [2]; (2) Exhibit 3 to the Declaration of Zach Belanger [15] [15-1] [15-2] [15-3] [15-4] [15-5] [15-6] [15-7]; and (3) the TRO [22]. Counsel for Plaintiff is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Emailed notice |
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35
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2023-01-11 |
PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 1/11/2023. Emailed notice |
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NEW PARTIES: Baoding Baigou New Town Yan Xiannv Plush Doll Sales Department, Huizhou Meka Technology Co., Ltd., Shenzhen Yate Network Technology Co., Ltd., Wuxi Octetally Tech Co., Ltd., Wuxi Tianshi Import And Export Co., Ltd., Yangzhou Minjun Trading Co., Ltd., Yangzhou Stech Toys Co., Ltd., Yangzhou Tianmei International Trade Co., Ltd., Yiwu Dabin Commodity Co., Ltd., Yiwu Dazzer Cloth Co., Ltd., Yiwu Huhom Import & Export Co., Ltd., Yiwu Jeta International Trading Co., Ltd., Yiwu Minpai Knitting Garment Co., Ltd., Yiwu Qiuwei Artware Co., Ltd., Yiwu Shengwang Trading Co., Ltd., Yiwu Yuyang Ornaments Co., Ltd., Zhejiang Suntown Import & Export Trading Co., Ltd., ancient babylon Store, Bandai Hobby Collection Store, Factory Hoodie store Store, HelloSummer! Store, iCartoon Lights Store, Lucky Lulu Store, Noger phone fitting 22 Store, O Party Store, Qi Party Store, Rjing cos Anime Store, Shop1100354016 Store, Shop1102106085 Store, Shop1102114766 Store, Shop1102279271 Store, Shop5782580 Store, Xiaoboding Store, Yihe party Store, Yirongting Toy Figurine Store, You Customize Store, A17VM4FXJDJ919, A1QCSRZECNGQSR, A2220GIO1FCVLE, A3ICD60Q2F4X9J, AKASIKY, Atlanta Sales Company, Auooer, Cheeselolo, CSWL-US-X, FAEGFEAG, fengxianxingpingbaihuodian, FengXuHaoDeXiaoDian, FIRST ENCOUNTER, Four seasons shop, Fuzhijun-shop, He yan us, hefeijingjijishukaifaqulongmengtianshangmaoxing, High Quality T-Shirts, huangchengyu01, International Factory, JiBao, JYXDZ-US, kunminglufengdianzishangwuyouxiangongsi, liaoningzhishangwangluokejiyouxiangongsi, Liuyangshiqingguanshangmaoyouxiangongsi, Lucky Star People, LuoYangHuangDuFuZhuangXiaoShouYouXianGongSi, MengHuaiTeShuDianZi, NanZhaiOuDianZi, NIUQINGKJ, Pimea, putianshichengxiangquduanlijiangmaoyiyouxiangongsi, QianGuaiLiDianZi1, qiushi store, queweilinlinlingling, RENCHONGYANGSHOP, SAMMEZONE, shanxilizaiyixinxikejiyouxiangongsi, shenzhenhexiangmaoyiyouxiangongsi, Shops in the brook (7-15 days delivery), SOPHNA, SZFXF Store, SZKD-USA, TA010-Direct, TIANDENG, US66 FLAG, USAmazom, wangzhimingshiehithiwe, wenchangshizhoujinyangshangmaoyouxiangongsi, wenchangzhijinshangmaoyouxiangongsi, WuQiMaHeiDirectUS, wushanju, WZKJY, xiangchengshiwenjiangshangmaoyouxiangongsi, yangzhitaidianzishangwuyouxiangongsi, YinDX, YOKWI-US, youqian888, yuanshen223, zhengshuyang, ZMCDNGU, Adiprene, Alimama07, Biggoosestore, Caigua55, Callbello, Dh_official, Doorlock66, fashion1888364, fidgettoy_world, Frank0098, Jiahetoys, kidssunglass2020 Store, lilian_wholesale, Lucky_8669, Meeting0203, Nxybaby, shoppingmall777 Store, Software52, summm_wholesale, Suoxier1, supermarket_toy, Xfqz, Yambags, Zvsm, Zxdi, heikewaimao, liuyoufu, suzhoucongshuaidianz-0, weianaij8327, xingdiewaimao, xingguangprojectorlamp, BLUUXIN, Banana express and hangdujueping added to case caption. (Text entry; no document attached.) |
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36
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2023-01-19 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
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37
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2023-02-09 |
ATTORNEY Appearance for Defendant TA010-Direct by Christopher Paul Keleher |
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38
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2023-02-09 |
MOTION by Defendant TA010-Direct for extension of time to file answer regarding complaint[1] UNOPPOSED |
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39
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2023-02-10 |
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons listed in the motion, Defendant ta010-direct's unopposed motion for an extension of time to answer or otherwise plead 38 is granted. Defendant ta010-direct has until 02/23/2023 to answer or otherwise plead. Emailed notice |
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40
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2023-02-24 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain Defendants |
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41
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2023-02-24 |
MOTION by Plaintiff EnchantedMob, Inc. for entry of default, MOTION by Plaintiff EnchantedMob, Inc. for default judgment as to all Defendants |
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(Exhibit A) |
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42
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2023-02-24 |
MEMORANDUM by EnchantedMob, Inc. in support of motion for entry of default, motion for default judgment 41 |
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(Exhibit 1) |
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43
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2023-02-24 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 42 |
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(Exhibit 1) |
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44
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2023-02-27 |
ATTORNEY Appearance for Defendant TA010-Direct by Adam Edward Urbanczyk |
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45
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2023-02-27 |
MOTION by Defendant TA010-Direct for extension of time |
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46
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2023-02-27 |
MOTION by Attorney Christopher Keleher to withdraw as attorney for TA010-Direct. No party information provided |
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47
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2023-03-10 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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48
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2023-03-10 |
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons listed in the motion, Defendant ta010-direct's motion to withdraw counsel Christopher Kelehe [46] is granted. Christopher Kelehe is withdrawn as counsel. Further, Plaintiff is given until 03/14/2023 to respond to Defendant ta010-direct's motion for extension of time [45] indicating whether it opposes or does not oppose the motion. Plaintiff's response is limited to 5 pages. Emailed notice |
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49
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2023-03-14 |
RESPONSE by Plaintiff EnchantedMob, Inc. to extension of time[45] pursuant to [48] |
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50
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2023-03-21 |
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons listed in the motion and Plaintiff's response [49], Defendant ta010-direct's unopposed motion for extension of time [45] is granted. Defendant ta010-direct is given until 04/07/2023 to respond or otherwise respond. Emailed notice |
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51
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2023-03-23 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendant |
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52
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2023-03-30 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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53
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2023-05-11 |
NOTICE of Voluntary Dismissal by EnchantedMob, Inc. as to certain defendants |
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54
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2023-05-30 |
MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff's Motion for Entry of Default and Default Judgment against the Defendants Identified in Schedule A 41 is granted. Enter Final Judgment Order. The ten thousand dollar ($10,000.00) surety bond posted by Plaintiff is hereby released to Plaintiff or its counsel, Greer, Burns & Crain, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Justin Gaudio of Greer Burns & Crain Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606 via certified mail. Civil case terminated. Mailed notice |
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55
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2023-05-30 |
FINAL JUDGMENT ORDER signed by the Honorable Franklin U. Valderrama on 5/30/2023. Mailed notice |
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56
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2023-07-13 |
NOTICE of withdrawal of surety bond [23] by Greer, Burns, & Crain, Ltd. |
