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1
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2025-12-18 |
COMPLAINT filed by Xiaowei Liu; Filing fee $ 405, receipt number AILNDC-24492743. |
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Declaration |
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Exhibit |
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Exhibit |
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(Exhibit) |
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2
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2025-12-18 |
MOTION by Plaintiff Xiaowei Liu to seal |
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(Supplement) |
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3
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2025-12-18 |
SEALED DOCUMENT by Plaintiff Xiaowei Liu |
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Declaration |
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Exhibit |
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Exhibit |
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(Exhibit) |
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4
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2025-12-18 |
CIVIL Cover Sheet |
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[+]
5
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2025-12-18 |
ATTORNEY Appearance for Plaintiff Xiaowei Liu by Huicheng Zhou |
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CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Albert Berry, III. Case assignment: Random assignment. (Civil Category 1). (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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6
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2025-12-19 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion to file under seal 2 is granted. Mailed notice. |
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8
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2025-12-24 |
MOTION by Plaintiff Xiaowei Liu to seal |
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7
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2025-12-24 |
SEALED DOCUMENT by Plaintiff Xiaowei Liu |
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Exhibit |
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Exhibit |
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Exhibit |
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Exhibit |
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Exhibit |
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(Declaration) |
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9
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2025-12-31 |
MOTION by Plaintiff Xiaowei Liu for temporary restraining order |
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11
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2025-12-31 |
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 12/31/2025: Mailed notice. |
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14
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2025-12-31 |
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 12/31/2025: Mailed notice. |
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10
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2025-12-31 |
MEMORANDUM by Xiaowei Liu in support of motion for temporary restraining order 9 |
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Declaration |
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Exhibit |
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Exhibit |
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(Exhibit) |
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12
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2026-01-05 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion to seal 8 is granted. Plaintiff's motion for TRO 9 is granted. Enter Order. Mailed notice. |
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13
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2026-01-05 |
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 1/5/2026. |
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15
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2026-01-16 |
MOTION by Plaintiff Xiaowei Liu for extension of time |
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16
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2026-01-16 |
MEMORANDUM by Xiaowei Liu in support of extension of time 15 |
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(Declaration) |
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17
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2026-01-20 |
MINUTE entry before the Honorable Mary M. Rowland: Motion for extension of TRO 15 is granted. TRO extended to 4/2/26. Mailed notice. |
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18
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2026-01-21 |
MINUTE entry before the Honorable Mary M. Rowland: The Court strikes the order entered on 1/20/26 at docket 17. The motion for extension of TRO 15 is granted. TRO extended to 2/2/26. Mailed notice. |
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21
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2026-01-29 |
MOTION by Defendant Meir David to appear remotely. (Received via pro se online portal on 01/29/2026) |
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20
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2026-01-29 |
PRO SE Appearance by Defendant Meir David. (Received via pro se online portal on 01/29/2026) |
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22
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2026-01-29 |
EXHIBIT A by Defendant Meir David. (Received via pro se online portal on 01/29/2026) |
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24
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2026-02-02 |
SUMMONS Issued (Court Participant) as to Defendant The Defendants Identified on Schedule A |
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25
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2026-02-02 |
MINUTE entry before the Honorable Mary M. Rowland: Motion by David Meir to appear remotely 21 is largely denied. Corporate entities may not appear pro se and must be represented by counsel in U.S. courts. David Meir as an owner may not appear on behalf of the list entities pro se. As an interested party he may appear remotely when there is a hearing in court. But he may not appear on behalf of the defendants. Mailed notice. |
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26
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2026-02-02 |
NOTICE of Voluntary Dismissal by Xiaowei Liu |
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27
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2026-02-03 |
SUMMONS Returned Executed by Xiaowei Liu as to The Defendants Identified on Schedule A on 2/3/2026, answer due 2/24/2026. |
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(Certificate of Service) |
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28
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2026-02-03 |
MOTION by Plaintiff Xiaowei Liu for preliminary injunction |
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29
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2026-02-03 |
MEMORANDUM by Xiaowei Liu in support of motion for preliminary injunction 28 |
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30
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2026-02-04 |
ATTORNEY Appearance for Defendant Silwodhbvv by Christopher Paul Keleher |
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31
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2026-02-04 |
MOTION by Defendant Silwodhbvv to set a briefing schedule on Preliminary Injunction Motion |
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32
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2026-02-04 |
DECLARATION of Meir David. (Received via pro se online portal on 02/04/2026.) |
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33
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2026-02-04 |
OPPOSITION to Plaintiff's motion for preliminary injunction and motion to dissolve temporary restraining order by Meir David. (Received via pro se online portal on 02/04/2026.) |
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34
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2026-02-04 |
ATTORNEY Appearance for Defendants betty li, Denneyas, Diventurs, Kotfiler, Original MJW, pattobold, Radarga, Riser Treasure, S Wisdom HF, Sarah Zou, Sevenbor, Special Point, Unicepet, WChiho Q, wesley Hu, Xieheng, zara lei by Adam Edward Urbanczyk |
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35
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2026-02-05 |
RESPONSE by Denneyas, Diventurs, Kotfiler, Original MJW, Radarga, Riser Treasure, S Wisdom HF, Sarah Zou, Sevenbor, Special Point, Unicepet, WChiho Q, betty li, pattobold, wesley Hu, zara leiin Opposition to MOTION by Plaintiff Xiaowei Liu for preliminary injunction [28] |
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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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Declaration of Haifang Qu |
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36
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2026-02-05 |
NOTICE of Voluntary Dismissal by Xiaowei Liu |
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37
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2026-02-06 |
MINUTE entry before the Honorable Mary M. Rowland: Motion to set a briefing schedule [31] is granted. This is the Court's standard practice. Any response to the Plaintiff's motion for preliminary injunction is due 2/26/26. Plaintiff is to file a status report on 3/5/26 updating the Court on settlement and whether any represented defendants have filed opposition to the preliminary injunction motion. Mr. Meir has filed an opposition to the motion for preliminary injunction on behalf of several stores/defendants [33]. As the Court previously explained [25], the stores must be represented by counsel and are not permitted to be represented by an individual. The Opposition [33] is stricken and will not be considered by the Court. Mailed notice. |
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38
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2026-02-07 |
ATTORNEY Appearance for Plaintiff Shimon_8, Defendants gedalia_42, shimon_8 by Patrick M Jones |
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39
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2026-02-08 |
NOTICE of Voluntary Dismissal by Xiaowei Liu |
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40
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2026-02-12 |
NOTICE of Voluntary Dismissal by Xiaowei Liu |
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41
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2026-02-13 |
NOTICE of Voluntary Dismissal by Xiaowei Liu |
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42
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2026-02-16 |
NOTICE of Voluntary Dismissal by Xiaowei Liu |
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43
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2026-02-16 |
LETTER from Ebay store Marqqet. (Received via Pro se portal 2/16/26) |
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44
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2026-02-18 |
MINUTE entry before the Honorable Mary M. Rowland: The Court has received a letter [43] from an unrepresented store, Defendant 193. Although the document is said to contain 2 pages, only 1 page has been submitted. Plaintiff to contact defendant 193 and attempt to resolve this matter involving the "drop shipper". A corporate defendant may not represent itself pro bono and must appear through counsel. The Court will take no further action on this partial-document filing. Mailed notice. |
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45
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2026-02-18 |
MOTION by Defendants Denneyas, Diventurs, Kotfiler, Original MJW, Radarga, Riser Treasure, S Wisdom HF, Sarah Zou, Sevenbor, Special Point, Unicepet, WChiho Q, Xieheng, betty li, pattobold, wesley Hu, zara lei to compel Notice, Emergency |
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46
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2026-02-18 |
PRO SE Appearance by Defendant Stanislav Spon/Defendant #193/Store Name: marqqet (Received via pro se online portal on 2/18/26.) |
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47
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2026-02-19 |
MINUTE entry before the Honorable Mary M. Rowland: Defendants Denneyas, Diventurs, Kotfiler, Original MJW, Radarga, Riser Treasure, S Wisdom HF, Sarah Zou, Sevenbor, Special Point, Unicepet, WChiho Q, Xieheng, betty li, pattobold, wesley Hu, zara lei's emergency motion to compel [45] is set for hearing on 2/20/26 at 9:30 AM. Mailed notice. |
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48
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2026-02-19 |
ATTORNEY Appearance for Defendants Denneyas, Diventurs, Kotfiler, Original MJW, Radarga, Riser Treasure, S Wisdom HF, Sarah Zou, Sevenbor, Special Point, Unicepet, WChiho Q, Xieheng, betty li, pattobold, wesley Hu, zara lei by Brian Swift |
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49
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2026-02-20 |
MINUTE entry before the Honorable Mary M. Rowland: Motion hearing held. For the reasons stated on the record, Defendants Denneyas, Diventurs, Kotfiler, Original MJW, Radarga, Riser Treasure, S Wisdom HF, Sarah Zou, Sevenbor, Special Point, Unicepet, WChiho Q, Xieheng, betty li, pattobold, wesley Hu, zara lei's emergency motion to compel [45] is granted. Defendants are to inform amazon that the TRO as to those specific defendants has expired. Mailed notice. |
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50
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2026-02-22 |
NOTICE of Voluntary Dismissal by Xiaowei Liu |
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51
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2026-02-23 |
CLARIFICATION of Defendant No. 193's status, backround, and request for relief. (Received via pro se online portal on 02/23/2026.) |
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52
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2026-02-24 |
ATTORNEY Appearance for Defendants zohoo, Liwords, Yuhuoo, Fiavtiwy-US, youthink jp, Tuezokeg, Ganbora, sococo, Mixitech-US, Lecxin, Dweekiy d1, purceei by Timothy Tiewei Wang |
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Exhibit A |
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53
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2026-02-24 |
MOTION by Defendants Dweekiy d1, Fiavtiwy-US, Ganbora, Lecxin, Liwords, Mixitech-US, Tuezokeg, Yuhuoo, purceei, sococo, youthink jp, zohoo for extension of time to file answer regarding complaint[1] |
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54
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2026-02-24 |
MINUTE entry before the Honorable Mary M. Rowland: The court corrects order entered on 2/20/26 [49]: Motion hearing held on 2/20/26. For the reasons stated on the record, Defendants Denneyas, Diventurs, Kotfiler, Original MJW, Radarga, Riser Treasure, S Wisdom HF, Sarah Zou, Sevenbor, Special Point, Unicepet, WChiho Q, Xieheng, betty li, pattobold, wesley Hu, zara lei's emergency motion to compel [45] is granted. Plaintiff is to inform amazon that the TRO as to those specific defendants has expired. Mailed notice. |
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56
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2026-02-24 |
CLARIFICATION by Defendant Stanislav Spon of Defendant No. 193's Status, Background, and Request for Relief (Exhibit) (Received via pro se online portal on 02/24/26) |
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55
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2026-02-25 |
MINUTE entry before the Honorable Mary M. Rowland: The Court grants Defendants Dweekiy d1, Fiavtiwy-US, Ganbora, Lecxin, Liwords, Mixitech-US, Tuezokeg, Yuhuoo, purceei, sococo, youthink jp, zohoo's unopposed motion for extension of time [53] is granted. Defendants to answer or otherwise plead to complaint by 3/10/26. By 3/16/26, Plaintiff is to file a response to clarification [51] and [43]. See [44]. Mailed notice. |
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57
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2026-02-26 |
MOTION by Defendants Unicepet, WChiho Q, S Wisdom HF, Special Point, Radarga, zara lei, Kotfiler, betty li, pattobold, wesley Hu, Diventurs, Sarah Zou, Denneyas, Xieheng, Sevenbor, Original MJW, Riser Treasure to dismiss for lack of jurisdiction |
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58
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2026-02-26 |
MOTION by Defendants Denneyas, Diventurs, Kotfiler, Original MJW, Radarga, Riser Treasure, S Wisdom HF, Sarah Zou, Sevenbor, Special Point, Unicepet, WChiho Q, Xieheng, betty li, pattobold, wesley Hu, zara lei for extension of time to respond to Complaint |
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59
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2026-02-27 |
NOTICE of Voluntary Dismissal by Xiaowei Liu |
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60
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2026-02-28 |
NOTICE of Voluntary Dismissal by Xiaowei Liu |
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61
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2026-03-02 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's response to motion to dismiss [57] due 3/20/26. Reply due 4/3/26. Defendants' Denneyas, Diventurs, Kotfiler, Original MJW, Radarga, Riser Treasure, S Wisdom HF, Sarah Zou, Sevenbor, Special Point, Unicepet, WChiho Q, Xieheng, betty li, pattobold, wesley Hu, zara lei motion for extension of time to respond to Complaint [58] is granted. Mailed notice. |
