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[+]
1
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2022-10-07 |
COMPLAINT filed by John Doe; Jury Demand. Filing fee $ 402, receipt number AILNDC-19923366. |
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(Exhibit Exhibit 4) |
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2
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2022-10-07 |
DOCUMENT by Plaintiff John Doe Exhibit 1 to Complaint Modified on 11/9/2022. |
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3
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2022-10-07 |
DOCUMENT by Plaintiff John Doe Exhibit 2 to Complaint Modified on 11/9/2022. |
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4
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2022-10-07 |
DOCUMENT by Plaintiff John Doe Exhibit 3 to Complaint Modified on 11/9/2022. |
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5
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2022-10-07 |
DOCUMENT by Plaintiff John Doe Schedule A to Complaint Modified on 11/9/2022. |
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[+]
6
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2022-10-07 |
DOCUMENT by Plaintiff John Doe Amended Complaint Modified on 11/9/2022. |
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Exhibit Exhibit 1 |
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Exhibit Exhibit 2 |
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Exhibit Exhibit 3 |
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Sealed Exhibit Exhibit 4 |
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(Exhibit Schedule A) |
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7
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2022-10-07 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by John Doe |
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8
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2022-10-07 |
DOCUMENT by Plaintiff John Doe Local Rule 3.4 Notice of Trademark Claim Modified on 11/9/2022. |
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9
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2022-10-07 |
MOTION by Plaintiff John Doe Motion for Temporary Restraining Order Modified on 11/9/2022. |
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10
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2022-10-07 |
DOCUMENT by Plaintiff John Doe Memorandum in Support of Ex Parte Motion for Temporary Restraining Order Modified on 11/9/2022. |
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[+]
11
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2022-10-07 |
DOCUMENT by Plaintiff John Doe Declaration of Plaintiff in Support of Motion for Temporary Restraining Order Modified on 11/9/2022. |
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Exhibit Exhibit 1 |
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Exhibit Exhibit 2 |
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Exhibit Exhibit 3 |
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Exhibit Exhibit 4 |
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Exhibit Exhibit 5A |
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Exhibit Exhibit 5B |
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Exhibit Exhibit 5C |
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Exhibit Exhibit 5D |
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Exhibit Exhibit 5E |
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Exhibit Exhibit 5F |
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Exhibit Exhibit 5G |
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Exhibit Exhibit 5H |
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Exhibit Exhibit 5I |
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Exhibit Exhibit 5J |
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Exhibit Exhibit 5K |
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Exhibit Exhibit 5L |
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Exhibit Exhibit 5M |
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Exhibit Exhibit 5N |
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Exhibit Exhibit 5O |
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Exhibit Exhibit 5P |
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Exhibit Exhibit 5Q |
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Exhibit Exhibit 5R |
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Exhibit Exhibit 5S |
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Exhibit Exhibit 5T |
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Exhibit Exhibit 5U |
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Exhibit Exhibit 5V |
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Exhibit Exhibit 5W |
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Exhibit Exhibit 5X |
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Exhibit Exhibit 5Y |
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(Exhibit Exhibit 5Z) |
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12
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2022-10-07 |
MOTION by Plaintiff John Doe for service by publication |
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13
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2022-10-07 |
MEMORANDUM by John Doe in support of motion for service by publication 12 |
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14
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2022-10-07 |
MOTION by Plaintiff John Doe to seal document sealed document 8, sealed document 4, SEALED MOTION by Plaintiff John Doe Motion for Temporary Restraining Order 9, sealed document 3, sealed document 10, sealed document 6, sealed document 2, sealed document, 11, sealed document 5 |
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15
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2022-10-07 |
ATTORNEY Appearance for Plaintiff John Doe by Brandon Matthew Beymer |
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16
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2022-10-07 |
ATTORNEY Appearance for Plaintiff John Doe by Daliah Saper |
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[+]
17
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2022-10-07 |
CIVIL Cover Sheet |
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CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (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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18
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2022-10-11 |
MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 9 is granted. Enter order. Plaintiff's motion for leave to serve electronically pursuant to Fed. R. Civ. P. 4(f)(3) 12 is granted. Plaintiff's motion for leave to file under seal 14 is granted. Mailed notice. |
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[+]
19
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2022-10-11 |
TEMPORARY RESTRAINING ORDER. Signed by the Honorable Thomas M. Durkin on 10/11/2022. Mailed notice. Modified on 11/9/2022. |
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CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (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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20
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2022-10-13 |
MAILED trademark report to Patent Trademark Office, Alexandria VA. |
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21
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2022-10-14 |
MOTION by Plaintiff John Doe for extension of time to Extend the Temporary Restraining Order |
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22
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2022-10-17 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion to extend the temporary restraining order 21 is granted. The TRO entered in this action on 10/11/2022 19 is extended for a period of 14 days, through 11/8/2022. Mailed notice. |
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23
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2022-10-31 |
NOTICE of Voluntary Dismissal by John Doe for Defendants 343 "fiychee" and 370 "ukfocal" |
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24
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2022-10-31 |
NOTICE of Voluntary Dismissal by John Doe for Defendant 410 "XKA Department Stores" |
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25
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2022-11-01 |
NOTICE of Voluntary Dismissal by John Doe for Defendants 327, 335, 338, 346, 353, 367, 368, 375, and 376 |
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[+]
26
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2022-11-02 |
ATTORNEY Appearance for Defendants Taonrd-US, Saosgo-US, wasooo, Youluu, Yisteel-US by Timothy Tiewei Wang |
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(Exhibit A - List of Represented Defendants) |
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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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[+]
27
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2022-11-03 |
MOTION by Plaintiff John Doe for preliminary injunction |
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(Exhibit Schedule A) |
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[+]
28
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2022-11-03 |
MEMORANDUM by John Doe in support of motion for preliminary injunction 27 |
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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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29
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2022-11-03 |
MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 27 is set for 11/7/2022 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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. Mailed notice. |
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[+]
30
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2022-11-04 |
SUMMONS Returned Executed by John Doe as to The Partnerships and Unincorporated Associations Identified on Schedule A on 11/3/2022, answer due 11/24/2022. |
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(Affidavit Affidavit of Service) |
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31
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2022-11-04 |
NOTICE of Voluntary Dismissal by John Doe for Defendants 331, 332, 344, 347, 354, 356, 357, 359, 360, 363, and 366 |
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32
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2022-11-07 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 11/7/2022. No one appeared on behalf of defendants. Plaintiff reported that they have settled with defendants represented by Mr. Wang. Plaintiff's Motion for Entry of a Preliminary Injunction 27 is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal Exhibits 1-3 of Safeworld's Complaint (Docket Nos. 2-4), Safeworld's Amended Complaint and Exhibits 1-3 thereto (Docket Nos. 6 through 6-3), Schedule A to the Complaint and Amended Complaint (Docket Nos. 5 and 6-5), Safeworld's Motion and Memorandum in support thereof (Docket Nos. 9 and 10), the Declaration of Katie Becker (Docket No. 11), and Exhibits 1 through 5 thereto (Docket Nos. 11-1 through 11-31), Safeworld's Local Rule 3.4 Notice (Docket No. 8), and the TRO (Docket No. 19). Plaintiff's counsel is ordered to add ALL Defendant names listed in Schedule A to the docket within three business days. Instructions can be found on the court's website https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. A telephone status hearing is set for 12/14/2022 at 9:00 a.m., unless a hearing on a motion for default is scheduled before then.To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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. Mailed notice. |
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33
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2022-11-07 |
PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 11/7/2022. Mailed notice. |
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[+]
34
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2022-11-07 |
NOTICE of Voluntary Dismissal by John Doe for Defendants 283, 336, 342, 345, 358, 362, 364, 396, and 398 |
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NEW PARTIES: Sichuan Machinery Tools Import & Export, Cangzhou Byu Import And Export Co., Ltd., Shandong Shuangyuan Iron-Printing & Tin-Making, Shenzhen Glory Line Co., Ltd., Guangzhou DaiSheng Technology Co., Ltd, Hangzhou Hachi Technology Co., Ltd., Hongkong Sanda (tianjin) Trade Inc., Haiyan Yijia Tools Co., Ltd., Shenzhen Lanqi Technology Co., Ltd., Hangzhou Hachi Technology Co., Ltd., Changzhou Melic Decoration Material Co.,Ltd, Ningbo Everising Import & Export Co., Ltd., Hangzhou PHX Refinish Co., Ltd, Anhui Qianxin Electronic Commerce Co., Ltd., Shenzhen Signalwell Technology Co., Ltd., Hubei Aolai'en Industry And Trade Co., Ltd., Shaoxing Huanxin Imp. & Exp. Co., Ltd., Shenzhen Haiyuan Technology Co., Ltd., Yiwu Kaihan Import And Export Co., Ltd., Yiwu Nice Show Accessories Co., Ltd., Builders Choice Tools Limited, AE Car Parts Store, Shenzhen UPCN Tech Co.,LTD Store, WinWo Store, Reese's autoparts Store, Build Your Car Fun Store, Arcanine Parts Store, Justbuy Hair Accessories Store, Automotive Appliances Store, ZZZ-BRO CAR Store, FUZHUANG DIAN Store, Manual Tools Dropshipping Store, Oversea Car Tools Store, Autocar Parts Drop Shipping Store, Global Car and Motorcycle Parts Store, UEESHOP Official Store, Mintiml Bonne chance Store, Car & Motorcycle Supplies Store, Isfriday Living Store, EST Automobile Motorcycle Parts Store, Caronroad Store, 7 Days of Life Store, EZ-FUN Store, Motors_Tool dropship Store, DimZ Houseware Store, H-Auto parts Store, LLL Purple Store, Zezzo LY Store, 51 Car Accessories Store, Fun car products Store, ShareLifeEveryday Store, Good GO Store, Konni chiwa grocery Store, ART HOME Store, Car Part 725 Store, Tenghui Auto Parts Store Store, TT Tool Store, Automobile Part Accessories Store, Zhuoshilang Co., Ltd. Store, Top Auto Accessories Mall, MotoCar Club Store, Cool Living Online Store, Car Interior Accessoreis Online Store, 365 Decoration Store, Onever Car-On-Road Store, Call Me By Uname Store, Listen to Snowing World Store, VKTECH Official Store, Shop2954149 Store, Tohuu Store, Instorage Store, upobdii Store, Topleo Store, Homey Homie Store, LLD Tool Store, Ali Vogues Store, IPartyshow Store, Tools Dropshiping Store, Faster than Putin Store, BJT-48 Store, ZGCAILTT Store, Car Fineauto Store, Car Center Store, Siren's 666 Store, QQ423 Life Store, Global Automobile Supplies Store, J H MVB Store, Indoor&Outdoor Ornament Store, Warm Tool Store, MyTools Store, Shop4990320 Store, Motor & Car Store, CarmotorcycleKing Store, car globel dropshipping Store, Thanks Life Store, Professional Car parts Store, Car Universal Store, Automoto Part Store, An Automobiles & Motorcycles Accessories Store, XuuYu Store, Semvis Store, Shop5440035 Store, Car Accessories Zone Store, Ur Garage Store, SH Motorcycle Parts Store, Kinging Fourth Store, Perfeclan Car Spare Parts Store, Car Toolbox Store, Automobile& Motorcycle Store, Do Car Store, Warm Cottage Store, My Good Goods Store, Automobile Supplies Store, NO Joke Car Store, Chegit Car Accessor Store, Car and Motorcycle Parts Store, Mintiml Bonne chance Store, Mintiml Homeware Store, Pro Auto-Parts Store, Car Parts Retailer Store, MoveNow Store, Definitely Store, Global Tool Drop Shipping Store, Isfriday Officially Store, Shop911190048 Store, Shop911266132 Store, dianhai Trading Co., Ltd Store, Happiness Car Life Store, Guardot Store, Car Parts Drop Shipping Store, Dreaming Automobile Parts Store, Auto-Professional Store, ooops for car Store, XLIN House Store, Qipei55EC Store, Driving Safe Store, ADDSunLife Households Store, Qipei6EH Store, Phoebes Car Store Store, COLORFULYPET Store, Hinda Car Accessories Store, Car tool motor Store, ExquisiteKitchen Store, Garden Party Supplies Dropshipping Store, Car Supplies Online Dropshipping Store, QMP Dian Pu Store, Auto-motorcycle Tools Store, Fire Dreams Houseware Store, Car MoTor Tool dropship Store, ZY Especial&House Store, Ninestar Store, Exquisite&House Store, Our car accessories Store, Mintiml Gadgets Store, Cost-effective store Store, Jennifer's car accessories Store, OK Quality Tools Store, Htpower Vehicle Parts Store, Isfriday Store, iSportswear Store, ChengDu Lifestyle Store, MY House Life Store, Good quality and cheap shop Store, BST Dropshipping Store, Happy-Life Universal Tool Store, Shop368 Store Store, AutoVehicle Store, House&Drop Shipping Store, Dropshipping/Retail Factory Store, NO.23 Store, BT Car Accessories Store, RF Car & Motor Store Store, WE Car & Motorcycle Parts Store, Shop 417 Store, Shop 442 Store, Jan Car & Motor Store, D-CAR-MOTOR-TOOL Store, Zezzo Store, X&F Car Store, LemonDad Store, Mintiml Shiny Store, Car Motorcycle Parts Store, JU AN Warm Residence Store, Wombeau Dropshipping Store, Breeze serein Store, Autto parts heater Store, Car Parts Dropshipping Store Store, ZEZZO Officially Store, Automobile Parts Shop Store, Auto Accessoriess Store, Car Gadgets Store Store, AutoCarASS Store, QQIPEII CAR TOOl Store, AutomotoSUP Store, Reese Car Accessories Store, TT Creativity Grocery Store, Zezzo Retailer Store, welcome to house Store, VehiGo Repairkit Store, Automobile 538 Store, Auto-RepairClub Store, maideshuang Store, LIli's World Store, THEONE Parts Store, Isfriday Daily Tools Store, vci3 China Store, JW Auto Parts Store, WA8613246463647 Dropshipping Store, homematey Store, Car Expert Accessories Store, Loving Buying Store, CarProductSeller Store, Car Parts Dropship Store, Hand Power Tools Store and Zitour Houseware Store added to case caption. (Text entry; no document attached.) |
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35
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2022-11-09 |
ATTORNEY Appearance for Defendant Solid Value by Christine Elizabeth Skoczylas |
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36
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2022-11-09 |
MOTION by Defendant Solid Value for extension of time to file answer (Unopposed) |
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[+]
37
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2022-11-09 |
MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time to answer 36 is granted. Defendant Solid Value is to file an answer or otherwise respond to the Complaint by 12/9/2022. Mailed notice. |
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NEW PARTIES: Sichuan Machinery Tools Import & Export, Cangzhou Byu Import And Export Co., Ltd., Shandong Shuangyuan Iron-Printing & Tin-Making, Shenzhen Glory Line Co., Ltd., Guangzhou DaiSheng Technology Co., Ltd, Hangzhou Hachi Technology Co., Ltd., Hongkong Sanda (tianjin) Trade Inc., Haiyan Yijia Tools Co., Ltd., Shenzhen Lanqi Technology Co., Ltd., Hangzhou Hachi Technology Co., Ltd., Changzhou Melic Decoration Material Co.,Ltd, Ningbo Everising Import & Export Co., Ltd., Hangzhou PHX Refinish Co., Ltd, Anhui Qianxin Electronic Commerce Co., Ltd., Shenzhen Signalwell Technology Co., Ltd., Hubei Aolai'en Industry And Trade Co., Ltd., Shaoxing Huanxin Imp. & Exp. Co., Ltd., Shenzhen Haiyuan Technology Co., Ltd., Yiwu Kaihan Import And Export Co., Ltd., Yiwu Nice Show Accessories Co., Ltd., Builders Choice Tools Limited, AE Car Parts Store, Shenzhen UPCN Tech Co.,LTD Store, WinWo Store, Reese's autoparts Store, Build Your Car Fun Store, Arcanine Parts Store, Justbuy Hair Accessories Store, Automotive Appliances Store, ZZZ-BRO CAR Store, FUZHUANG DIAN Store, Manual Tools Dropshipping Store, Oversea Car Tools Store, Autocar Parts Drop Shipping Store, Global Car and Motorcycle Parts Store, UEESHOP Official Store, Mintiml Bonne chance Store, Car & Motorcycle Supplies Store, Isfriday Living Store, EST Automobile Motorcycle Parts Store, Caronroad Store, 7 Days of Life Store, EZ-FUN Store, Motors_Tool dropship Store, DimZ Houseware Store, H-Auto parts Store, LLL Purple Store, Zezzo LY Store, 51 Car Accessories Store, Fun car products Store, ShareLifeEveryday Store, Good GO Store, Konni chiwa grocery Store, ART HOME Store, Car Part 725 Store, Tenghui Auto Parts Store Store, TT Tool Store, Automobile Part Accessories Store, Zhuoshilang Co., Ltd. Store, Top Auto Accessories Mall, MotoCar Club Store, Cool Living Online Store, Car Interior Accessoreis Online Store, 365 Decoration Store, Onever Car-On-Road Store, Call Me By Uname Store, Listen to Snowing World Store, VKTECH Official Store, Shop2954149 Store, Tohuu Store, Instorage Store, upobdii Store, Topleo Store, Homey Homie Store, LLD Tool Store, Ali Vogues Store, IPartyshow Store, Tools Dropshiping Store, Faster than Putin Store, BJT-48 Store, ZGCAILTT Store, Car Fineauto Store, Car Center Store, Siren's 666 Store, QQ423 Life Store, Global Automobile Supplies Store, J H MVB Store, Indoor&Outdoor Ornament Store, Warm Tool Store, MyTools Store, Shop4990320 Store, Motor & Car Store, CarmotorcycleKing Store, car globel dropshipping Store, Thanks Life Store, Professional Car parts Store, Car Universal Store, Automoto Part Store, An Automobiles & Motorcycles Accessories Store, XuuYu Store, Semvis Store, Shop5440035 Store, Car Accessories Zone Store, Ur Garage Store, SH Motorcycle Parts Store, Kinging Fourth Store, Perfeclan Car Spare Parts Store, Car Toolbox Store, Automobile& Motorcycle Store, Do Car Store, Warm Cottage Store, My Good Goods Store, Automobile Supplies Store, NO Joke Car Store, Chegit Car Accessor Store, Car and Motorcycle Parts Store, Mintiml Bonne chance Store, Mintiml Homeware Store, Pro Auto-Parts Store, Car Parts Retailer Store, MoveNow Store, Definitely Store, Global Tool Drop Shipping Store, Isfriday Officially Store, Shop911190048 Store, Shop911266132 Store, dianhai Trading Co., Ltd Store, Happiness Car Life Store, Guardot Store, Car Parts Drop Shipping Store, Dreaming Automobile Parts Store, Auto-Professional Store, ooops for car Store, XLIN House Store, Qipei55EC Store, Driving Safe Store, ADDSunLife Households Store, Qipei6EH Store, Phoebes Car Store Store, COLORFULYPET Store, Hinda Car Accessories Store, Car tool motor Store, ExquisiteKitchen Store, Garden Party Supplies Dropshipping Store, Car Supplies Online Dropshipping Store, QMP Dian Pu Store, Auto-motorcycle Tools Store, Fire Dreams Houseware Store, Car MoTor Tool dropship Store, ZY Especial&House Store, Ninestar Store, Exquisite&House Store, Our car accessories Store, Mintiml Gadgets Store, Cost-effective store Store, Jennifer's car accessories Store, OK Quality Tools Store, Htpower Vehicle Parts Store, Isfriday Store, iSportswear Store, ChengDu Lifestyle Store, MY House Life Store, Good quality and cheap shop Store, BST Dropshipping Store, Happy-Life Universal Tool Store, Shop368 Store Store, AutoVehicle Store, House&Drop Shipping Store, Dropshipping/Retail Factory Store, NO.23 Store, BT Car Accessories Store, RF Car & Motor Store Store, WE Car & Motorcycle Parts Store, Shop 417 Store, Shop 442 Store, Jan Car & Motor Store, D-CAR-MOTOR-TOOL Store, Zezzo Store, X&F Car Store, LemonDad Store, Mintiml Shiny Store, Car Motorcycle Parts Store, JU AN Warm Residence Store, Wombeau Dropshipping Store, Breeze serein Store, Autto parts heater Store, Car Parts Dropshipping Store Store, ZEZZO Officially Store, Automobile Parts Shop Store, Auto Accessoriess Store, Car Gadgets Store Store, AutoCarASS Store, QQIPEII CAR TOOl Store, AutomotoSUP Store, Reese Car Accessories Store, TT Creativity Grocery Store, Zezzo Retailer Store, welcome to house Store, VehiGo Repairkit Store, Automobile 538 Store, Auto-RepairClub Store, maideshuang Store, LIli's World Store, THEONE Parts Store, Isfriday Daily Tools Store, vci3 China Store, JW Auto Parts Store, WA8613246463647 Dropshipping Store, homematey Store, Car Expert Accessories Store, Loving Buying Store, CarProductSeller Store, Car Parts Dropship Store, Hand Power Tools Store and Zitour Houseware Store added to case caption. (Text entry; no document attached.) |
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NEW PARTIES: LOOK AT ME Dropshipping Living Hall Store, Shop1100148486 Store, CARECH Retail Store, Xitenghui Store, Shop1100170404 Store, Zezzo Tools Store, WORMS Repairkit Store, Hom Decor Store, Shop1100222602 Store, LX World Car Parts Store, Shop1100218620 Store, Isfriday - Useful Tools Store, QIANXIN Store, Shop1102060969 Store, Shop1102089281 Store, Hlyjoonly, Suhuare, DUU, rongrong-us, Leftwei, ochun, Moonyeuu, Aosiyp-u, Glum, Zoysia, Xinnary2020, Omuuy, Liusin, skyning, Dreaming-H, Abys-US, efancy, Thincol33, Amoq, Ironctic, Limouyin-US, Sugreat-us, JIULAN US, Chitectir, Vastings, Mercyaron 7-15 Days Delivery, Reminnber, SHANG-JUNS, Jacksking, Functionaloc, Muxizac-US, SYJTOP2021, Ganbora, biaterd-US, Yisteel-US, Juicemo66, FAMKIT Store US, Cusco, Yuxxis, Yeepin, Amaus, huaerseller, Dweekiy d1, Pukanrt, yafa, Kimiss, heijoma, Dylander, Taonrd-US, Youluu, xfeng, Freesol, Tootye us, Terisass, yaamme, Woriil, BEUTO, Founen lc, riuty-y, Eugee, Iskip-us, YUYVIO, Sigaju, Sujiaolt, Areketu, checklie, Jalinda us, zilonou-US, Rolity2020, Jectse us, vipRBseller, XINXI-MAO, Saosgo-US, lareme, Senyar, Wandisy, Raxiuteo, Karsewl, Kinaba, Miyinla-Z, Ruisyie, Codalo-US, wasooo, SOROS, Fivehoo, SOONHUA Store, Acogedor, Hanpery, Weohoviy, Sallyyang0301, Ordermix, Motorlike, Wuliannanya, Malukeya, Fyautoper, 19germinate, abala.coco, accessories_mall, auto_park9, auto-department2018, auto-kingdom, bestonline222, binggoshop, c_plan, cickicyy, diyhomedecor_us, dk-toolmall5933, dongmakjhg, easyonlinetrade, ehome9, ezone-auto, factorymotoe, fiychee, frontownertoolsman, gentoys, glaryyears, globalstorehk, hfuisl486, hotpow2020, it_autoteil, jianjianstore, jiaoq-92, jinshan2013, just-believe01, lanmeig-22, lemonroom66, moremomey222, motorpartsvalue, pj-online, preferentialseller, sellingplus100, sfcdirect, shoppingleader, sportsloving, sunny-top88, takemetoyou, tictac88, tiger.vzu, tophair-shop, ukfocal, usbestshop, vin-autoparts, xixi-trading, yanrun, yushuoshuo17, zhenlinge, MBU, Ouyteer, Shenzhen Xinxiangheng Technology Co., Ltd., Rdeghly, QIILU SHOP, ACOUTO, Anggrek Store, MAVIS LAVEN Store, BRRNOO, Gupbes Store, Amonsee, sell at a loss, YOUTHINK STORE, Fuhongda STORE, Cergrey Store, LHCER STORE, WuhanWeiyuHongchuangkejiYouxiangongsi, YICHAOFAN STORE, LYUMO STORE, Gazechimp, CPYK STORE, Menolana, Shenzhen shi wei ling ke ji you xian gong si, Chengdu Zhuoyuanbai Trading Co., Ltd., Shen zhen shi ye hong ke ji you xian gong si, Asahi new, xiangcangyuan, 9dshop, Fancy Mcafee E-Commerce, yuanchengshop, wuyawen, Harriet, New Vestidosn, XKA Department Stores, zhangliang li happy, Solid Value, yitiao, Workbook pen peg, TAOTAO0821, Zuoshuiqiang, DONGDONG1989, qoeirnd, ZHANG-YUZHENG, WTY86_WU, suenQIAN, JIA.yujie.shortYOUXIU, WANG-LILIYAN, F_linhua-5, licaiHONG, DOUDOU_HUANG, Hzhengwei, JUNFANG7932, 95yueyanglou.jiaxiang, Qinsinty Towel, Gulugui Husben, Technology liu, chunyanshangmao, Gold peptide technology, wannenghuoji, jinyeshangmao, JHKFYKYUhgjg, GHKFYKUDTFGE, ghtdjtdgyukuw, THDTYIUIghjhg, kfyutjkfyjtr, xiangchen Technology, foreign trade huoquanqiu, chenxiangTechnology, haojian trade, fghjdytjyrdhgjtw and egrsthsPLBH added to case caption. (Text entry; no document attached.) |
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NEW PARTIES: GL;KP'HE[, Barbara H Kelly, Catalina J Reid, Andrew D White, Kenneth I Smith, Joan M Deshields, Domingo M Young, Bertha A Farmer, Elaine J Peterson, Peter S Parker, Monika D Hartness, Lucio B Butera, Thomas Dennard, nlujiheya, wizlheya, papfigv, ZhuQiann, Caoweiyan, Tziwei, mqkgyuhtb, xinglili764995, yongxiongwu84475, Diana Accessories, Panaders Dioni, Center Golden Buy, Daris Shopping Dear, hezhipengdedian, Headerbs Official Store and DH1Glimitd added to case caption. (Text entry; no document attached.) |
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NEW PARTIES: LOOK AT ME Dropshipping Living Hall Store, Shop1100148486 Store, CARECH Retail Store, Xitenghui Store, Shop1100170404 Store, Zezzo Tools Store, WORMS Repairkit Store, Hom Decor Store, Shop1100222602 Store, LX World Car Parts Store, Shop1100218620 Store, Isfriday - Useful Tools Store, QIANXIN Store, Shop1102060969 Store, Shop1102089281 Store, Hlyjoonly, Suhuare, DUU, rongrong-us, Leftwei, ochun, Moonyeuu, Aosiyp-u, Glum, Zoysia, Xinnary2020, Omuuy, Liusin, skyning, Dreaming-H, Abys-US, efancy, Thincol33, Amoq, Ironctic, Limouyin-US, Sugreat-us, JIULAN US, Chitectir, Vastings, Mercyaron 7-15 Days Delivery, Reminnber, SHANG-JUNS, Jacksking, Functionaloc, Muxizac-US, SYJTOP2021, Ganbora, biaterd-US, Yisteel-US, Juicemo66, FAMKIT Store US, Cusco, Yuxxis, Yeepin, Amaus, huaerseller, Dweekiy d1, Pukanrt, yafa, Kimiss, heijoma, Dylander, Taonrd-US, Youluu, xfeng, Freesol, Tootye us, Terisass, yaamme, Woriil, BEUTO, Founen lc, riuty-y, Eugee, Iskip-us, YUYVIO, Sigaju, Sujiaolt, Areketu, checklie, Jalinda us, zilonou-US, Rolity2020, Jectse us, vipRBseller, XINXI-MAO, Saosgo-US, lareme, Senyar, Wandisy, Raxiuteo, Karsewl, Kinaba, Miyinla-Z, Ruisyie, Codalo-US, wasooo, SOROS, Fivehoo, SOONHUA Store, Acogedor, Hanpery, Weohoviy, Sallyyang0301, Ordermix, Motorlike, Wuliannanya, Malukeya, Fyautoper, 19germinate, abala.coco, accessories_mall, auto_park9, auto-department2018, auto-kingdom, bestonline222, binggoshop, c_plan, cickicyy, diyhomedecor_us, dk-toolmall5933, dongmakjhg, easyonlinetrade, ehome9, ezone-auto, factorymotoe, fiychee, frontownertoolsman, gentoys, glaryyears, globalstorehk, hfuisl486, hotpow2020, it_autoteil, jianjianstore, jiaoq-92, jinshan2013, just-believe01, lanmeig-22, lemonroom66, moremomey222, motorpartsvalue, pj-online, preferentialseller, sellingplus100, sfcdirect, shoppingleader, sportsloving, sunny-top88, takemetoyou, tictac88, tiger.vzu, tophair-shop, ukfocal, usbestshop, vin-autoparts, xixi-trading, yanrun, yushuoshuo17, zhenlinge, MBU, Ouyteer, Shenzhen Xinxiangheng Technology Co., Ltd., Rdeghly, QIILU SHOP, ACOUTO, Anggrek Store, MAVIS LAVEN Store, BRRNOO, Gupbes Store, Amonsee, sell at a loss, YOUTHINK STORE, Fuhongda STORE, Cergrey Store, LHCER STORE, WuhanWeiyuHongchuangkejiYouxiangongsi, YICHAOFAN STORE, LYUMO STORE, Gazechimp, CPYK STORE, Menolana, Shenzhen shi wei ling ke ji you xian gong si, Chengdu Zhuoyuanbai Trading Co., Ltd., Shen zhen shi ye hong ke ji you xian gong si, Asahi new, xiangcangyuan, 9dshop, Fancy Mcafee E-Commerce, yuanchengshop, wuyawen, Harriet, New Vestidosn, XKA Department Stores, zhangliang li happy, Solid Value, yitiao, Workbook pen peg, TAOTAO0821, Zuoshuiqiang, DONGDONG1989, qoeirnd, ZHANG-YUZHENG, WTY86_WU, suenQIAN, JIA.yujie.shortYOUXIU, WANG-LILIYAN, F_linhua-5, licaiHONG, DOUDOU_HUANG, Hzhengwei, JUNFANG7932, 95yueyanglou.jiaxiang, Qinsinty Towel, Gulugui Husben, Technology liu, chunyanshangmao, Gold peptide technology, wannenghuoji, jinyeshangmao, JHKFYKYUhgjg, GHKFYKUDTFGE, ghtdjtdgyukuw, THDTYIUIghjhg, kfyutjkfyjtr, xiangchen Technology, foreign trade huoquanqiu, chenxiangTechnology, haojian trade, fghjdytjyrdhgjtw and egrsthsPLBH added to case caption. (Text entry; no document attached.) |
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NEW PARTIES: GL;KP'HE[, Barbara H Kelly, Catalina J Reid, Andrew D White, Kenneth I Smith, Joan M Deshields, Domingo M Young, Bertha A Farmer, Elaine J Peterson, Peter S Parker, Monika D Hartness, Lucio B Butera, Thomas Dennard, nlujiheya, wizlheya, papfigv, ZhuQiann, Caoweiyan, Tziwei, mqkgyuhtb, xinglili764995, yongxiongwu84475, Diana Accessories, Panaders Dioni, Center Golden Buy, Daris Shopping Dear, hezhipengdedian, Headerbs Official Store and DH1Glimitd added to case caption. (Text entry; no document attached.) |
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38
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2022-11-15 |
NOTICE of Voluntary Dismissal by John Doe for Defendants 350, 369, and 373 |
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39
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2022-11-17 |
STIPULATION of Dismissal |
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40
|
2022-11-18 |
ORDER: The stipulation is approved. The entire action against Defendants identified on Exhibit A attached hereto ("Defendant") including all claims stated herein against Defendant, is hereby dismissed with prejudice with all parties to bear their own attorney's fees and costs. Signed by the Honorable Thomas M. Durkin on 11/18/2022. Mailed notice. |
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41
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2022-11-18 |
NOTICE of Voluntary Dismissal by John Doe for Defendant 240 "Zoysia" |
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42
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2022-11-22 |
NOTICE of Voluntary Dismissal by John Doe for Defendant 462 "wizlheya" |
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43
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2022-11-22 |
STIPULATION of Dismissal for Defendants 279 and 303 |
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44
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2022-11-22 |
MOTION by Plaintiff John Doe for judgment Unopposed Motion for Entry of Consent Judgment |
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45
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2022-11-22 |
MINUTE entry before the Honorable Thomas M. Durkin: The stipulation 43 is approved. The entire action against Defendants Nos. 297 "Taonrd-US" and 303 "Saosgo-US" ("Defendants") including all claims stated herein against Defendants, are hereby dismissed with prejudice with all parties to bear their own attorney's fees and costs. Mailed notice. |
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46
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2022-11-23 |
MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for entry of consent judgment 44 is granted. Mailed notice. |
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47
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2022-11-23 |
CONSENT JUDGMENT signed by the Honorable Thomas M. Durkin on 11/23/2022. Mailed notice. |
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48
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2022-11-28 |
NOTICE of Voluntary Dismissal by John Doe for Defendants 258, 292, 334, and 352 |
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49
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2022-12-02 |
STIPULATION of Dismissal for Defendant 412 "Solid Value" |
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50
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2022-12-02 |
MINUTE entry before the Honorable Thomas M. Durkin: The stipulation 49 is approved. The entire action against Defendant No. 412 "Solid Value" ("Defendant") including all claims stated herein against Defendant, is hereby dismissed with prejudice with all parties to bear their own attorney's fees and costs. Mailed notice. |
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51
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2022-12-07 |
NOTICE of Voluntary Dismissal by John Doe for Defendants 260 "Functionaloc" and 304 "lareme" |
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52
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2022-12-09 |
NOTICE of Voluntary Dismissal by John Doe for Defendants 4, 9, 33, 40, 89, 90, 92, 93, 107, 146, 166, 180, 182, 234, 255, 285, 337, 372, 379, 381-87, 390-92, 394, 395, 397, and 401 |
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[+]
53
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2022-12-09 |
MOTION by Plaintiff John Doe for entry of default as to Defendants on Schedule A, MOTION by Plaintiff John Doe for default judgment as to Defendants on Schedule A |
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(Exhibit Schedule A) |
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54
|
2022-12-09 |
MEMORANDUM by John Doe in support of motion for entry of default, motion for default judgment 53 |
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55
|
2022-12-09 |
MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for entry of default, motion for default judgment 53 is set for 12/14/2022 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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. Mailed notice. |
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56
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2022-12-13 |
NOTICE of Voluntary Dismissal by John Doe for Defendants 241, 262, 299, and 301 |
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57
|
2022-12-14 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 12/14/2022. No one appeared on behalf of defendants. For the reasons stated on the record, the motion for default judgment 53 is granted. Enter order. Mailed notice. |
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58
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2022-12-14 |
DEFAULT FINAL JUDGMENT ORDER. Signed by the Honorable Thomas M. Durkin on 12/14/2022. Mailed notice. |
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59
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2022-12-20 |
NOTICE of Voluntary Dismissal by John Doe without prejudice for Defendants 35 "Global Car and Motorcycle Parts Store" and 378 "Ouyteer" |
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60
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2022-12-20 |
FULL SATISFACTION of Judgment regarding order, terminated case 58 in the amount of $400,000 for Defendants 2, 7, 12-15, 17, 20, 321, and 323-25 |
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61
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2023-01-04 |
FULL SATISFACTION of Judgment regarding order, terminated case 58 in the amount of $400,000 for Defendants 27, 58, 60, 61, 68, 71, 76, 84, 96, 112, 113, 119, 120, and 341 |
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62
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2023-01-05 |
FULL SATISFACTION of Judgment regarding order, terminated case 58 in the amount of $400,000 for Defendant 418 "qoeirnd" |
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63
|
2023-01-10 |
STIPULATION of Dismissal for Defendant 319 "Weohoviy" |
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64
|
2023-01-11 |
MINUTE entry before the Honorable Thomas M. Durkin: A stipulation of dismissal has been filed. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), the action against Defendant No. 319 "Weohoviy" is dismissed with prejudice, with each party to bear its own attorneys' fees and costs. Mailed notice. |
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65
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2023-01-16 |
FULL SATISFACTION of Judgment regarding order, terminated case 58 in the amount of $400,000 for Defendants 232 "Suhuare" and 267 "FAMKIT Store US" |
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66
|
2023-02-10 |
FULL SATISFACTION of Judgment regarding order, terminated case 58 in the amount of $400,000 for Defendants 132, 143, 198, 203, 216, and 228 |
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67
|
2023-05-09 |
FULL SATISFACTION of Judgment regarding order, terminated case 58 in the amount of $400,000 for Defendant 100 "XuuYu Store" |
|
68
|
2023-05-31 |
FULL SATISFACTION of Judgment regarding order, terminated case 58 in the amount of $400,000 for Defendant 309 "Kinaba" |
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69
|
2023-06-19 |
FULL SATISFACTION of Judgment regarding order, terminated case 58 in the amount of $400,000 for Defendants 467 "mqkgyuhtb" |
|
70
|
2025-01-08 |
FULL SATISFACTION of Judgment regarding order, terminated case[58] in the amount of $400,000 for Defendants 37, 39, 42, 43, 47, 48, 52, 53, 57, 118, 124, 137, 148, 151, 154, 159, 165, 169, 178, 181, 185, 188, 196, 197, 205, 208, 210, 211, 215, 218, 221, 224, and 227 |
