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1
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2024-12-12 |
COMPLAINT filed by Hexin Holding Limited; Jury Demand. Filing fee $ 405, receipt number AILNDC-22831862. |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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(Exhibit 4)(Deng, Faye Yifei) |
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2
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2024-12-12 |
CIVIL Cover Sheet (Deng, Faye Yifei) |
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3
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2024-12-12 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Hexin Holding Limited (Deng, Faye Yifei) |
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4
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2024-12-12 |
MOTION by Plaintiff Hexin Holding Limited for leave to file under seal (Deng, Faye Yifei) |
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5
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2024-12-12 |
SCHEDULE A by Plaintiff Hexin Holding Limited Schedule A related to Complaint 1. (Deng, Faye Yifei) Modified on 1/27/2025. |
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6
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2024-12-12 |
ATTORNEY Appearance for Plaintiff Hexin Holding Limited by Faye Yifei Deng (Deng, Faye Yifei) |
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CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 3). |
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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. |
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7
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2024-12-16 |
AMENDED complaint by Hexin Holding Limited against THE PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A |
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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)(Deng, Faye Yifei) |
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8
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2024-12-16 |
AMENDED SCHEDULE A by Plaintiff Hexin Holding Limited regarding Amended Complaint. (Deng, Faye Yifei) Modified on 1/27/2025. |
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9
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2024-12-16 |
MOTION by Plaintiff Hexin Holding Limited for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery (Deng, Faye Yifei) |
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10
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2024-12-16 |
MEMORANDUM by Hexin Holding Limited in support of motion for temporary restraining order 9 (Deng, Faye Yifei) |
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11
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2024-12-16 |
DECLARATION of Faye Deng regarding memorandum in support of motion 10 |
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Exhibit 1 |
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Exhibit 2 |
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(Exhibit 3)(Deng, Faye Yifei) |
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12
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2024-12-16 |
DECLARATION of Juan Yang regarding memorandum in support of motion 10 |
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Exhibit 1 |
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(Exhibit 2)(Deng, Faye Yifei) |
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13
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2024-12-16 |
Declaration of Juan Yang Exhibit 3 Parts 1-7 by Plaintiff Hexin Holding Limited Exhibit 3 regarding Declaration 12. Modified on 1/27/2025. |
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Exhibit Part 1 |
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Exhibit Part 2 |
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Exhibit Part 3 |
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Exhibit Part 4 |
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Exhibit Part 5 |
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Exhibit Part 6 |
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(Exhibit Part 7)(Deng, Faye Yifei) |
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14
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2024-12-16 |
MOTION by Plaintiff Hexin Holding Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Deng, Faye Yifei) |
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15
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2024-12-16 |
MEMORANDUM by Hexin Holding Limited in support of motion for miscellaneous relief 14 |
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Declaration of Faye Deng |
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Exhibit 1 |
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(Exhibit 2)(Deng, Faye Yifei) |
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16
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2024-12-16 |
NOTICE of Motion by Faye Yifei Deng for presentment of motion for miscellaneous relief 14, motion for temporary restraining order 9, motion for miscellaneous relief 4 before Honorable Jorge L. Alonso on 12/19/2024 at 09:30 AM. (Deng, Faye Yifei) |
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17
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2024-12-18 |
MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's ex parte motions 4 9 14 are granted, and no appearance is necessary. The plaintiff's written submissions establish that if defendants were informed of this proceeding before a TRO could issue, assets would likely be redirected, defeating plaintiff's interests in identifying defendants, stopping the infringement, and obtaining an accounting. In addition, the submitted evidence establishes a likelihood of success on the merits, the harm to plaintiff is irreparable and an injunction is in the public interest because infringement interferes with the plaintiff's ability to control its intellectual property. Those rights cannot be fully compensated by money damages. There is no countervailing harm to defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it is an effective, perhaps the most effective, way to communicate with defendants. Expedited discovery is warranted to identify defendants and implement the asset freeze. If any defendant were to appear and object, the court will take a fresh look at the asset freeze, joinder, and personal jurisdiction. The court finds that security in the amount of $184,000 -- $1,000 per defendant -- is sufficient to secure the injunctive relief. Motion hearing set for 12/19/24 is stricken. Notice mailed by Judge's staff |
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18
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2024-12-18 |
SEALED TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 12/18/2024. Notice mailed by Judge's staff |
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SUMMONS Issued as to Defendant THE PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A |
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21
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2024-12-27 |
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 Honorable Virginia M. Kendall on 12/27/2024: Mailed notice. |
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19
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2024-12-30 |
MOTION by Plaintiff Hexin Holding Limited for extension of time of Temporary Restraining Order |
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(Declaration of Faye Deng)(Deng, Faye Yifei) |
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20
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2024-12-30 |
NOTICE of Motion by Faye Yifei Deng for presentment of extension of time 19 before Honorable Jorge L. Alonso on 1/8/2025 at 09:30 AM. (Deng, Faye Yifei) |
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22
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2025-01-02 |
MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's motion to extend ex parte temporary restraining order 19 is granted. For good cause shown, the temporary restraining order 18 is extended to 1/15/25. Motion hearing date of 1/8/25 is stricken. Notice mailed by Judge's staff |
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BOND in the amount of $ 184,000.00 check, Receipt No. 100014888 posted by Hexin Holding Limited |
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23
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2025-01-02 |
REGISTRY Deposit Information Form by Hexin Holding Limited (Received at the Intake Counter on 1/2/25.) |
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24
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2025-01-16 |
SUMMONS Returned Executed by Hexin Holding Limited as to THE PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A on 1/10/2025, answer due 1/31/2025. |
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Declaration of Mandy Wu |
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(Exhibit 1)(Deng, Faye Yifei) |
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25
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2025-01-16 |
MOTION by Plaintiff Hexin Holding Limited for preliminary injunction (Deng, Faye Yifei) |
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26
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2025-01-16 |
MEMORANDUM by Hexin Holding Limited in support of motion for preliminary injunction 25 |
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Declaration of Faye Deng |
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(Exhibit 1)(Deng, Faye Yifei) |
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27
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2025-01-16 |
NOTICE of Motion by Faye Yifei Deng for presentment of motion for preliminary injunction 25 before Honorable Jorge L. Alonso on 1/21/2025 at 09:30 AM. (Deng, Faye Yifei) |
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28
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2025-01-17 |
SUMMONS Returned Executed by Hexin Holding Limited as to THE PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A on 1/17/2025, answer due 2/7/2025. |
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Declaration of Mandy Wu |
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(Exhibit 1)(Deng, Faye Yifei) |
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29
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2025-01-21 |
SUMMONS Returned Executed by Hexin Holding Limited |
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Declaration of Mandy Wu |
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(Exhibit 1)(Deng, Faye Yifei) |
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30
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2025-01-21 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 1/21/25 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 650-479-3207 and the access code is 1804010308. 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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31
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2025-01-21 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for entry of a preliminary injunction 25 is granted. Enter Preliminary Injunction Order. 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 2/11/25 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 650-479-3207 and the access code is 1804010308. 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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33
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2025-01-21 |
PRELIMINARY Injunction Order. Signed by the Honorable Jorge L. Alonso on 1/21/2025. Notice mailed by Judge's staff |
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32
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2025-01-23 |
NOTICE of Voluntary Dismissal by Hexin Holding Limited as to certain defendant (Deng, Faye Yifei) |
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NEW PARTIES: Panda Home Supply Shop, LIYAOYAO, Blue friends, ZIYOUMA, QIMENGXING, Pop lingerie shop, Responsive Shop, Kimkal local, FYPshop, BVBANTUOGUAN, JinLinYang, congra, FENCI, ZUOANDS, ZANUnderwear pajamas, Qimu Technology, LOVEBODY, CURVIFY, EveryDayyy, KEONSHE, BEAUTYBODY, kantikk, Ruixiang shopping, MaLiyy, DZ Body shaper, SSHNZRH and MOONLILI added to case caption. (Deng, Faye Yifei) |
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NEW PARTIES: LMF, zero crossing, GlowEssence, CH Underwear and bar, ANGELTALK, Slimladyyy, UNDERWEAR AND BRA, WRSHAPLESS, eevvee, ABCDEFGHJ, Black Monkeys, DaDaGrace, ELEGANT SHAPE, Fansi bra, HOME SUPPLY SHOP, MALIY SHOP, Olive Bra, Yashuting, Very Comfortable Store, Xiap Store, Xinsen Faja Store, HNICED Store, Fxtf Qunne Of The Night Store, OWEQ Shapewear Store, Shop3993026 Store and AphroVenus Store added to case caption. (Deng, Faye Yifei) |
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NEW PARTIES: GZL shop Store, LEM Company Store, AS Underwear Company Store, fashion clothing shoes and hats agency Store, Shop912573332 Store, HSHYZM Store, HESHEIT YZ Store, Shop1103843177 Store, Shop1103945453 Store, Guangzhou Sihe Clothing Co., Ltd., Shishi Shanqishen Clothing Co., Ltd., Henan Hanke Shengshi Import And Export Trade Co., Ltd., Shantou City Chaoyang District Gurao Man Linxin Knitted Underwear Factory, Guangzhou Jingfan E-Commerce Co., Ltd., Beijing Xinying Jieli Trading Co., Ltd., Zhejiang Fenxuelin Knitting Apparel Co., Ltd., Quanzhou Taishang District Fuxin Clothing Co., Ltd., Hubei Hui Li Apparel Co., Ltd., Hangzhou Beijimage Electronic Commerce Co., Ltd., Nanchang Nuoyuanda Technology Co., Ltd., Dongyang Karen Apparel Co., Ltd., Xiamen Growjaa New Material Company, Huizhou Youmei Technology Co., Ltd., Shenzhen Macbank Technology Co., Ltd., Dongguan Beauty Crafts Co., Ltd., Shenzhen Embrace Underwear Co., Ltd., Shenzhen Heshichuang Technology Co., Ltd., Foshan City Nanhai District Yigesuo Clothing Factory (individual Business), Fuzhou Jihai Times Network Technology Co., Ltd., Ningbo Feinade Electrical Appliance Co., Ltd. and Shenzhen Xilong Trading Co., Ltd added to case caption. (Deng, Faye Yifei) |
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NEW PARTIES: Zhongshan Karine Clothing Limiled Company, Zhejiang Gengweiyun Import And Export Co., Ltd., OCY SHAPEWEAR STORE, OCY Shapewear, Piishoo Girl, HEBBE, OOQQ-good happy, Guuwwqq, Osterman Investments, Llc, xudeshunus0001, cioashco shop, Dee's Women's Clothing Shop, Lumos Networks Corp., xumenglianus0001, Aura Fit, LWDUDE, FYY US, Ridley's21, MODA KING PERU, SENXUAN Co.Ltd., JishinGal, Cupids shop and Segoru added to case caption. (Deng, Faye Yifei) |
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NEW PARTIES: DailNeeds Supermarket, TOTFAMILY, A JELLYFISH, Vensslim Shaper Store, XIN -YUAN Store, Shop1103836054 Store, YBFDO Official Store, Body Clothing Store, BoomYinGlam Corset Store, Corsenaan Corset Store, CXZD Trendy Store, Wearmay Season Store, LIUSAN63 Store, Kid-Three Store, KingsWay Store, SMDPPWDBB Official Store, Shop2129001 Store, FashionOnline Store, 99 Factory Stores, YECOKISO Official Store, Happy Journey Outdoor Products Store, Exquisite Everyday Store, George shop, CMCKAOSNIAB, Divine Classiques, Flex Digital creationz and GlamCare Shop added to case caption. (Deng, Faye Yifei) |
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34
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2025-02-06 |
NOTICE of Voluntary Dismissal by Hexin Holding Limited as to certain defendants (Deng, Faye Yifei) |
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35
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2025-02-08 |
NOTICE of Voluntary Dismissal by Hexin Holding Limited as to certain defendants (Deng, Faye Yifei) |
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36
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2025-02-08 |
MOTION by Plaintiff Hexin Holding Limited for default judgment as to all remaining defendants (Deng, Faye Yifei) |
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37
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2025-02-08 |
MEMORANDUM by Hexin Holding Limited in support of motion for default judgment 36 |
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Declaration of Faye Deng |
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Exhibit 1-Amended Schedule A |
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Exhibit 2-Schedule B |
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(Exhibit 3-Schedule C)(Deng, Faye Yifei) |
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38
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2025-02-08 |
NOTICE of Motion by Faye Yifei Deng for presentment of motion for default judgment 36 before Honorable Jorge L. Alonso on 2/11/2025 at 09:30 AM. (Deng, Faye Yifei) |
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39
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2025-02-10 |
NOTICE of Voluntary Dismissal by Hexin Holding Limited as to certain defendant (Deng, Faye Yifei) |
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40
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2025-02-11 |
NOTICE of Voluntary Dismissal by Hexin Holding Limited as to MODA KING PERU (Deng, Faye Yifei) |
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41
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2025-02-11 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held. Telephonic motion hearing held. Plaintiff's Motion for entry of default and default judgment 36 is granted. Enter Final Default Judgment Order. Civil case terminated. Notice mailed by Judge's staff |
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42
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2025-02-11 |
FINAL Default Judgment Order. Signed by the Honorable Jorge L. Alonso on 2/11/2025. Notice mailed by Judge's staff |
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43
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2025-02-20 |
SATISFACTION of Judgment as to certain defendants (Deng, Faye Yifei) |
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44
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2025-02-24 |
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) |
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45
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2025-02-24 |
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) |
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46
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2025-02-28 |
SATISFACTION of Judgment as to certain defendants (Deng, Faye Yifei) |
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47
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2025-03-19 |
SATISFACTION of Judgment as to certain defendants (Deng, Faye Yifei) |
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48
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2025-03-25 |
SATISFACTION of Judgment as to certain defendants (Deng, Faye Yifei) |
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49
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2025-04-02 |
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) |
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50
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2025-04-11 |
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) |
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51
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2025-04-28 |
SATISFACTION of Judgment as to certain defendants (Deng, Faye Yifei) |
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52
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2025-05-12 |
SATISFACTION of Judgment as to certain defendants (Deng, Faye Yifei) |
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53
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2025-06-23 |
SATISFACTION of Judgment as to certain defendants (Deng, Faye Yifei) |
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54
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2025-06-23 |
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei) |
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55
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2025-07-07 |
SATISFACTION of Judgment as to certain defendants (Deng, Faye Yifei) |
