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7
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2026-03-06 |
Amended Complaint |
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[+]
1
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2026-03-13 |
COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number ANYSDC-32539425)Document filed by Kids Maric LLC. |
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(Exhibit 1 - Copyright Registrations) |
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2
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2026-03-13 |
CIVIL COVER SHEET filed. |
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3
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2026-03-13 |
NOTICE OF APPEARANCE by Christopher Tom on behalf of Kids Maric LLC. |
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4
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2026-03-13 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kids Maric LLC. |
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5
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2026-03-13 |
AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review. |
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6
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2026-03-13 |
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Kids Maric LLC. Related Document Number: 1. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
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[+]
7
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2026-03-13 |
MEMORANDUM OF LAW in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by Kids Maric LLC. |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher Tom. The party information for the following party/parties has been modified: Kids Maric LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. |
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[+]
8
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2026-03-13 |
DECLARATION of Christopher Tom in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by Kids Maric LLC. |
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Exhibit 1 - OECD Report |
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Exhibit 2 - Intellectual Property Rights Seizure Report |
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(Exhibit 3 - Hague Convention on Service Abroad) |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions. |
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Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. |
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Case Designated ECF. |
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[+]
9
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2026-03-13 |
AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights. |
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. 6 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. |
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[+]
10
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2026-03-13 |
DECLARATION of Juan Carlos Hormaechea in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by Kids Magic LLC. |
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(Exhibit 1 - Copyright Registrations) |
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11
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2026-03-13 |
DECLARATION of Yingchun Hou in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by Kids Magic LLC. |
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12
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2026-03-13 |
MOTION to Seal Schedule A to the Complaint, Exhibit 2 to the Declaration of Hormaechea, and Exhibit 1 to the Declaration of Hou. Document filed by Kids Magic LLC. |
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13
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2026-03-13 |
MOTION for Leave to File Excess Pages (Application for Entry of a Temporary Restraining Order). Document filed by Kids Magic LLC. |
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14
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2026-03-13 |
PROPOSED ORDER. Document filed by Kids Magic LLC. Related Document Number: 13. Proposed Order to be reviewed by Clerk's Office staff. |
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15
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2026-03-13 |
***SEALED***REDACTION to 1 Complaint, Schedule A by Kids Magic LLCMotion or Order to File Under Seal: 12. |
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[+]
16
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2026-03-13 |
***SEALED***DECLARATION of Juan Carlos Hormaechea in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by Kids Magic LLC. Motion or Order to File Under Seal: 12. |
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Exhibit 2_part 1 of 28 |
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Exhibit 2_part 2 of 28 |
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Exhibit 2_part 3 of 28 |
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Exhibit 2_part 4 of 28 |
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Exhibit 2_part 5 of 28 |
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Exhibit 2_part 6 of 28 |
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Exhibit 2_part 7 of 28 |
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Exhibit 2_part 8 of 28 |
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Exhibit 2_part 9 of 28 |
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Exhibit 2_part 10 of 28 |
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Exhibit 2_part 11 of 28 |
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Exhibit 2_part 12 of 28 |
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Exhibit 2_part 13 of 28 |
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Exhibit 2_part 14 of 28 |
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Exhibit 2_part 15 of 28 |
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Exhibit 2_part 16 of 28 |
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Exhibit 2_part 17 of 28 |
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Exhibit 2_part 18 of 28 |
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Exhibit 2_part 19 of 28 |
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Exhibit 2_part 20 of 28 |
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Exhibit 2_part 21 of 28 |
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Exhibit 2_part 22 of 28 |
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Exhibit 2_part 23 of 28 |
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Exhibit 2_part 24 of 28 |
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Exhibit 2_part 25 of 28 |
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Exhibit 2_part 26 of 28 |
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Exhibit 2_part 27 of 28 |
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(Exhibit 2_part 28 of 28) |
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[+]
17
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2026-03-13 |
***SEALED***DECLARATION of Yingchun Hou in Support re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by Kids Magic LLC. Motion or Order to File Under Seal: 12. |
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(Exhibit 1 - Results of investigation) |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 14 Proposed Order was reviewed and approved as to form. |
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18
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2026-03-16 |
ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER, Motions terminated: 12 MOTION to Seal Schedule A to the Complaint, Exhibit 2 to the Declaration of Hormaechea, and Exhibit 1 to the Declaration of Hou. filed by Kids Magic LLC, 13 MOTION for Leave to File Excess Pages (Application for Entry of a Temporary Restraining Order). filed by Kids Magic LLC. Based on the foregoing findings of fact and conclusions of law, Plaintiff's Application is hereby GRANTED and it is ORDERED as follows: As sufficient causes have been shown, Defendants are temporarily enjoined and restrained from engaging in any of the following conduct pending the return date of the Application as referenced below: As further set forth in this Order, The Clerk of Court is directed to issue a single original summons in the name of "THE INDIVIDUALS, CORPORATIONS, LIMITED LIABILITY COMPANIES, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A TO THE COMPLAINT" that shall apply to all Defendants. Plaintiff shall deposit with the Court Five Thousand Dollars ($5,000.00), either by cash, company check, cashier's check, or surety bond, as security, which amount was determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Schedule A to the Complaint, Exhibit 2 to the Declaration of Juan Carlos Hormaechea, and Exhibit 1 to the Declaration of Yingchun Hou shall be sealed and remain sealed until Defendants' Accounts and Defendants' Assets are restrained. Plaintiff shall file unsealed versions of Schedule A to the Complaint, Exhibit 2 to the Declaration of Juan Carlos Ho1maechea and Exhibit 1 to the Declaration of Yingchun Hou using the CM/ECF system prior to the expiration of this Order. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days' notice to Plaintiff or on shorter notice as set by this Court.IT IS FURTHER ORDERED that a hearing shall be held on March 30, 2026 at 3 :00 p.m. which Plaintiff may present its arguments in support of its request for issuance of a preliminary injunction. At such time any Defendants may also be beard as to opposition to Plaintiff's Application. IT IS FURTHER ORDERED that opposing papers if any, shall be filed and served on or before March 23, 2026. This Temporary Restraining Order without notice is entered on March 16, 2025 12:45pm New York time, and shall remain in effect for fourteen (14) days. The parties are directed to appear telephonically for a hearing on March 30, 2026 at 3:00 p.m. Counsel should call (855) 244-8681 at the scheduled time. The attendee ID number is 23128287066. The Clerk of Court is directed to close the motions at Docket Numbers 12 and 13. (Signed by Judge J. Paul Oetken on 3/16/2026) (ar) (Responses due by 3/23/2026, Telephone Conference set for 3/30/2026 at 03:00 PM before Judge J. Paul Oetken.) Transmission to Finance Unit (Cashiers) for processing. Transmission to Office of the Clerk of Court for processing. |
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[+]
19
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2026-03-20 |
LETTER MOTION to Continue Preliminary Hearing to a later date addressed to Judge J. Paul Oetken from Christopher Tom dated March 20, 2026. Document filed by Kids Magic LLC. |
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CASHIERS OFFICE REGISTRY DEPOSIT as per [18] Temporary Restraining Order, dated 3/16/2026, from Judge J. Paul Oetken, received $5,000.00 from Kids Magic LLC. Receipt Number NYSCCA26-00240 on 3/24/2026. |
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CASHIERS OFFICE REGISTRY DEPOSIT as per 18 Temporary Restraining Order, dated 3/16/2026, from Judge J. Paul Oetken, received $5,000.00 from Kids Magic LLC. Receipt Number NYSCCA26-00240 on 3/24/2026. |
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21
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2026-04-03 |
SUMMONS RETURNED EXECUTED Summons and Complaint, served. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint served on 4/2/2026, answer due 4/23/2026. Service was made by email. Document filed by Kids Magic LLC. |
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22
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2026-04-10 |
NOTICE of of filing unredacted Schedule A re: 1 Complaint. Document filed by Kids Magic LLC. |
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[+]
23
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2026-04-10 |
NOTICE of filing Unsealed Exhibit 2 to the Declaration of Juan Carlos Hormaechea (Exhibit 2_part 1 of 28) re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by Kids Magic LLC. |
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Exhibit 2_part 2 of 28 |
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Exhibit 2_part 3 of 28 |
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Exhibit 2_part 4 of 28 |
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Exhibit 2_part 5 of 28 |
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Exhibit 2_part 6 of 28 |
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Exhibit 2_part 7 of 28 |
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Exhibit 2_part 8 of 28 |
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Exhibit 2_part 9 of 28 |
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Exhibit 2_part 10 of 28 |
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Exhibit 2_part 11 of 28 |
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Exhibit 2_part 12 of 28 |
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Exhibit 2_part 13 of 28 |
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Exhibit 2_part 14 of 28 |
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Exhibit 2_part 15 of 28 |
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Exhibit 2_part 16 of 28 |
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Exhibit 2_part 17 of 28 |
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Exhibit 2_part 18 of 28 |
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Exhibit 2_part 19 of 28 |
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Exhibit 2_part 20 of 28 |
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Exhibit 2_part 21 of 28 |
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Exhibit 2_part 22 of 28 |
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Exhibit 2_part 23 of 28 |
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Exhibit 2_part 24 of 28 |
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Exhibit 2_part 25 of 28 |
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Exhibit 2_part 26 of 28 |
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Exhibit 2_part 27 of 28 |
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(Exhibit 2_part 28 of 28) |
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[+]
24
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2026-04-10 |
NOTICE of filing Unsealed Exhibit 1 to the Declaration of Yingchun Hou re: 6 Proposed Order to Show Cause With Emergency Relief. Document filed by Kids Magic LLC. |
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Minute Entry for proceedings held before Judge J. Paul Oetken: Telephonic Show Cause Hearing held on 4/13/2026. See transcript. |