| # | Date | Description |
|---|---|---|
| [+] 1 | 2026-01-12 | COMPLAINT against SCHEDULE A DEFENDANTS (Filing fee, including Administrative fee, $405, receipt number APAWDC-9293665), filed by NONA IONELA PUICA. |
| 4 | 2026-01-13 | Show Cause |
| 6 | 2026-01-13 | Leave to File Documents Under Seal |
| 9 | 2026-01-13 | Order |
| 10 | 2026-01-14 | Order on Motion for Leave to File Documents Under Seal |
| 11 | 2026-01-28 | Sealed Motion |
| 13 | 2026-01-28 | Sealed Motion |
| 14 | 2026-01-28 | Sealed Motion |
| [+] 16 | 2026-02-02 | Order on Sealed Motion |
| [+] 20 | 2026-02-05 | Extend Time |
| [+] 24 | 2026-02-24 | MOTION for Preliminary Injunction by NONA PUICA. |
| 25 | 2026-02-26 | ORDER indicating that Plaintiff is directed to file the Unredacted Complaint and add all defendants to the Docket in accordance with the Schedule A instructions for filers available on the Court's website. Signed by Judge Christy Criswell Wiegand on 2/26/2026. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 27 | 2026-02-26 | PRELIMINARY INJUNCTION Order: IT IS HEREBY ORDERED that Plaintiff NONA PUICA's [24] Motion for Preliminary Injunction is GRANTED. IT IS FURTHER ORDERED that the restraint on Defendants' assets previously granted on 2/2/2026, and extended by further Order on 2/6/2026, shall remain in place through the pendency of this litigation as more fully set forth in the attached Order. IT IS FURTHER ORDERED that the $77,000.00 bond posted by Plaintiff shall remain with the Court until a final disposition of this case or until this PI Order is terminated. Signed by Judge Christy Criswell Wiegand on 2/26/2026. |
| 28 | 2026-02-27 | UNREDACTED COMPLAINT against MO FASAYEI, AESTHETICHAVEN, AFTERPRINTS, AOTIWE, ATTIRE FEAST, CAONIMAMADE, COASTERSHOP, CREDIBLE, CY SIGN, CYAUREL, DAFENGXINXINGJIANCAI, DEEYY, DOU SHOP, DRAPIX, ECHOSHO, FAGND, FENG-STONE, FITTHREADS, GQHXH, GUTS LOCAL, HEMITONGL, HOME LOVE HAVEN, HONEHOME, HOSNK, HUNGLY, INKORA, JINANBAOSHULINSHANGMAO, JINHUASHIMIAOBAFUSHIYOUXIANGONGSI, JJIWE, JJUNSS, JUNNINGTRADEW, JYYYYYYY, KJXMLBFF, LEESHINEEETEN, LIRENHUI31, LOVEPUUUBB, LZMGXBBQD, MHOOWART, MHOOWDECOR, MHOOWGALLERY, MHOOWMODERN, MIAOMIAO SHUI HOME, MHOOWZEN, MINIMAL STYLE, MLEIGHTH, MLNINE, NOWORFIERST, PWMPR, QINGFENGXIANCAILINGZHONGZHI, QIUXUHUYANG, SANGCHUGETI, SEWESSENCE, SHUI MIAOMIAO HOME, SKCESS, SOUTH PADDLE, SPARKLING MUGS, SUIZHOUSHIZENGDUQUXUYUYUAN, SZJPRO, TAINLU, TANGYINXIANBOLIYEZHUANGSHIZHUANGXIU, THREE FOR ROSE LOCAL, TIMELIGHT LANE, TRESRCRIZA, UNIQUESTYLES, VICTOEX, WENJUFOUR, WENXINCHENYU, WHOIY, WVPLAK, XIAODENGZ, XXYSAU, YANJINBENGRUISHANGMAOYOUXIANGONGSI, YEYE WARM HOME, YISHUIZI TECHNOLOGY, YONGJISHIRUNXIANGNONGYEKAIFAYOUXIANGONGSI, YUZHOUSHIWEIXUSHANGMAOYOUXIANGONGSI, ZMDWV, filed by NONA PUICA. |
