DeFries v. MSB Trade Inc
3:22-cv-00549
Overview
Case Number
3:22-cv-00549
Filing Date
2022-03-08
Status
Litigation filed
Court
District Court, N.D. Texas
Nature of Suit
830 Property Rights: Patent
Parties
Defendant
Plaintiff
Court & Judges
Court
District Court, N.D. Texas
Presiding Judge
Barbara M. Lynn
Patents Involved
No asserted patent numbers detected in initial docket filings yet.
Docket Entries
COMPLAINT WITH JURY DEMAND against MSB Trading Inc, et al filed by Kellie DeFries. (Filing fee $402; Receipt number 0539-12652887) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Leavitt, Brandon) Modified on 3/10/2022 (svc). (Entered: 03/08/2022)
2022-03-08
1
MOTION for Discovery and Substituted Service filed by Kellie DeFries with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Leavitt, Brandon) (Entered: 03/08/2022)
2022-03-08
1
Motion for TRO
2022-03-08
1
Proposed Order re Motion for Preliminary Injunction by Kellie DeFries. (Leavitt, Brandon) Modified text on 3/9/2022 (jmg). (Entered: 03/08/2022)
2022-03-08
1
Proposed Order re Motion for Substituted Service by Kellie DeFries. (Leavitt, Brandon) Modified text on 3/9/2022 (jmg). (Entered: 03/08/2022)
2022-03-08
1
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (jmg) (Entered: 03/09/2022)
2022-03-08
1
Case Assigned/Reassigned
2022-03-08
1
No Actions
Case Reassigned to Chief Judge Barbara M. G. Lynn. Senior Judge A. Joe Fish no longer assigned to the case. Per SO 3-340. (cea)
2022-03-08
1
No Actions
ORDER: Before the Court is Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction (ECF No. 3 ). The Motion references exhibits that were not filed with the Complaint (ECF No. 1 ). Plaintiff is ORDERED to supplement her Complaint with the missing exhibits by March 17, 2022. (Ordered by Chief Judge Barbara M. G. Lynn on 3/9/2022) (ndt) (Entered: 03/09/2022)
2022-03-09
1
Exhibits A - F by Kellie DeFries. (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s), # 5 Exhibit(s)) (Leavitt, Brandon) (Entered: 03/09/2022)
2022-03-09
1
Exhibits G1-G2 by Kellie DeFries. (Attachments: # 1 Exhibit(s)) (Leavitt, Brandon) (Entered: 03/09/2022)
2022-03-09
1
Exhibit G-3 by Kellie DeFries. (Leavitt, Brandon) (Entered: 03/09/2022)
2022-03-09
1
Exhibit G-4 by Kellie DeFries. (Leavitt, Brandon) (Entered: 03/09/2022)
2022-03-09
1
Exhibit G-5 by Kellie DeFries. (Leavitt, Brandon) (Entered: 03/09/2022)
2022-03-09
1
Summons Issued as to Hefeinenxiongshangmaoyouxiangongsi, Liaochengshichaoyueshangmaoyouxiangongsi, Dequan Yu, Does 1 - 50, Dong Guan Shi Jia Sheng Dian Zi Shang Wu You Xian Gong si, Dongguan Haonuosen Network Technology Co., Ltd., Dongguan Tatuo Network Technology Co Ltd, Dongguanshijieshimeidianzikejiyouxiangongsi, Gao YongXue, GuTeng technology Co,Ltd, GuangZhou ShiDe Trade Company Limited, Guangzhou Dixian Garment Co., Ltd, Guangzhou Huiqi Trading Co., Ltd., Guangzhou Yun He Trading Ltd., Guizhoukaiyihaobangongjiajuyouxiangongsi, He Siying, Hefei hongteng wangluo keji you xian gong si, HiMo Direct, Huizhou YLTD Logistics Technology Co., Ltd., Jiangxi Pengxian Shiye Co., Jiarui_US, Jiu Quan Lan Xin Shang Mao You Xian Gong Si, Junhui Peng, Liaocheng Kangyue Trading Co., Ltd., MSB Trade Inc, Nanjing Good Stone Sink Decoration Engineering Co., Nanjingqianroubuliaoyouxiangongsi, Pujiang Qiaoqiao Crystal Ltd., Pujiang Ruiyi Hardware Tools Co., Ltd., Qiming Qin, Qingdao Haifusheng Commercial and Trading Co Ltd, SEI Boutique LLC, Shen Zhen Shi Xin Ji Hong Ke Ji You Xian Gong Si, ShenZhen GuoHao Technology Development Co., Ltd., ShenZhen ManManLi Cosmetics Limited, ShenZhenShiJiHengDianZiShangWu Co. Ltd., Shenzhen Aoshang Technology Co., Ltd., Shenzhen Baisite Network Technology Co. Ltd., Shenzhen Jingdu Network Technology Co. Ltd., Shenzhen Shi Hongbisheng Ke Ji You Xian Gong Si, Shenzhen Yingshihong Electronic Technology Co., Ltd., Shenzhen Youzen Commerce Co Ltd, Shenzhenbaishenghongchangmaoyiyouxiangongsi, Shenzhenshi Aodawo Shangmaoyouxiangongsi, Shenzhenshi Fuheng E-commerce Co., Ltd, Shenzhenshi Honghaodianzishangwuyouxiangongsi, Shenzhenshi Peiyun Keji Youxiangongsi, Shenzhenshixinqitongdianzishangwuyouxianggongsi, Wang Yue Xia, Wuhan Xiaqi Technology Co., Ltd., Xuqian Xu, Yiqingguan dianzishangwu youxiangongsi, Yiwu Jingqiao Technology Co., Ltd., Yiwushioumeidianzishangwuyouxiangongsi, Yueqing Ogry International Trade Co. Ltd., Zhengding Xian Giaoling Shang Mao You Xian Gong Si, Zhongshanshi Xiaomiao Dianzi Shangwu Youxiangongsi. (jmg) (Entered: 03/09/2022)
2022-03-09
1
Report to Patent/Trademark Office of Initiating Document. Form AO 120 e-mailed to notice_of_suit@uspto.gov. (jmg) (Entered: 03/09/2022)
2022-03-09
1
ORDER granting in part and denying in part 2 Motion for Discovery; denying 3 Motion for TRO. For the reasons discussed at the hearing, the Motions are DENIED without prejudice, except that the Motion for Jurisdictional Discovery is granted to this extent: the Court authorizes Plaintiff to direct discovery permitted by the Federal Rules of Civil Procedure on Amazon, on five business days' notice, to attempt to locate Defendants for the purposes of service and to determine the nature of the business relationships between Defendants and Amazon. (Ordered by Chief Judge Barbara M. G. Lynn on 3/14/2022) (ykp) (Entered: 03/15/2022)
2022-03-14
1
ELECTRONIC Minute Entry for proceedings held before Chief Judge Barbara M. G. Lynn: Zoom Hearing on Motion for Temporary Restraining Order and Motion for Substituted Service held on 3/14/2022 at 10:00 a.m. Attorney Appearances: Plaintiff - Brandon James Leavitt. (Court Reporter: Deborah Kriegshauser). Time in Court - 0:25. (chmb) (Entered: 03/30/2022)
2022-03-14
1
NOTICE of Attorney Appearance by Michael Jason O'Brien on behalf of SEI Boutique LLC. (Filer confirms contact info in ECF is current.) (O'Brien, Michael) (Main Document 17 replaced/flattened PDF on 4/13/2022) (ygl). (Entered: 04/12/2022)
2022-04-12
1
NOTICE of Attorney Appearance by Michael Jason O'Brien for Malcolm Whittaker on behalf of SEI Boutique LLC. (O'Brien, Michael) (Entered: 04/12/2022)
2022-04-12
1
Motion for Extension of Time to File Answer filed by SEI Boutique LLC. (Attachments: # 1 Exhibit(s) A) (O'Brien, Michael) Modified on 4/13/2022 (ygl). (Entered: 04/12/2022)
2022-04-12
1
ELECTRONIC ORDER granting 19 Motion for Extension of Time to File Answer. The deadline for Defendant SEI Boutique LLC to answer or otherwise respond to the Complaint is 5/11/2022. (Ordered by Chief Judge Barbara M. G. Lynn on 4/14/2022) (chmb) (Entered: 04/14/2022)
2022-04-14
1
Order on Motion for Extension of Time to File Answer
2022-04-14
1
No Actions
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12783797) filed by Kellie DeFries (Attachments: # 1 Additional Page(s) Supreme Court of Texas Good Standing Cert, # 2 Additional Page(s) State Bar of Texas good standing doc and disciplinary)Attorney Omar F Darwich added to party Kellie DeFries(pty:pla) (Darwich, Omar) (Entered: 04/27/2022)
2022-04-27
1
ELECTRONIC ORDER granting 21 Application for Admission Pro Hac Vice of Omar F. Darwich. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief Judge Barbara M. G. Lynn on 5/2/2022) (chmb) (Entered: 05/02/2022)
2022-05-02
1
Order on Application for Admission Pro Hac Vice
2022-05-02
1
No Actions
Combined Request for Clerks Entry of Default and MOTION for Default Judgment against MSB Trade Inc filed by Kellie DeFries with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Appendix A, # 2 Exhibit(s) Appendix B, # 3 Proposed Order Proposed Order) (Darwich, Omar) (Entered: 05/04/2022)
2022-05-04
1
Combined Request for Clerks Entry of Default and MOTION for Default Judgment against MSB Trade Inc filed by Kellie DeFries with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Appendix A, # 2 Exhibit(s) Appendix B, # 3 Proposed Order Proposed Order) (Darwich, Omar) (Entered: 05/04/2022)
2022-05-04
2
Combined Request for Clerks Entry of Default and MOTION for Default Judgment against MSB Trade Inc filed by Kellie DeFries with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Appendix A, # 2 Exhibit(s) Appendix B, # 3 Proposed Order Proposed Order) (Darwich, Omar) (Entered: 05/04/2022)
2022-05-04
2
Combined Request for Clerks Entry of Default and MOTION for Default Judgment against MSB Trade Inc filed by Kellie DeFries with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Appendix A, # 2 Exhibit(s) Appendix B, # 3 Proposed Order Proposed Order) (Darwich, Omar) (Entered: 05/04/2022)
2022-05-04
2
Clerk declines issuance of Default against MSB Trade Inc due to insufficient proof of service. (jmg)
2022-05-05
1
No Actions
Remark
2022-05-05
1
No Actions
***STRICKEN per 115 ORDER*** ANSWER to 1 Complaint filed by SEI Boutique LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (O'Brien, Michael) Modified on 6/13/2024 (kcr). (Entered: 05/11/2022)
2022-05-11
1
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by SEI Boutique LLC. (Clerk QC note: No affiliate entered in ECF). (O'Brien, Michael) (Entered: 05/11/2022)
2022-05-11
1
ORDER denying 23 Motion for Default Judgment. (Ordered by Chief Judge Barbara M. G. Lynn on 5/13/2022) (mla) (Entered: 05/16/2022)
2022-05-13
1
NOTICE of Nonsuit against Defendant SHENZHEN SHI HONGBISHENG KE JI YOU XIAN GONG SI dba TEOYALL filed by Kellie DeFries (Attachments: # 1 Proposed Order Proposed Order Granting Nonsuit against Defendant SHENZHEN SHI HONGBISHENG KE JI YOU XIAN GONG SI dba TEOYALL) (Darwich, Omar) (Entered: 08/09/2022)
2022-08-09
1
***ORDER VACATED*** ELECTRONIC ORDER: It has come to the Court's attention that Defendant SEI Boutique LLC's counsel Malcolm Whittaker is not admitted to practice in the United States District Court for the Northern District of Texas. Within 14 days from the date of this Order, Malcolm Whittaker must either become admitted to practice in this District (see Local Rule 83.7) or move the Court to be admitted Pro Hac Vice (see Local Rule 83.9(b)). (Ordered by Chief Judge Barbara M. G. Lynn on 8/18/2022) (chmb) Modified to vacate order per chambers on 8/18/2022 (cea). (Entered: 08/18/2022)
2022-08-18
1
Order to Show Cause. Show Cause Response due by 8/31/2022. (Ordered by Chief Judge Barbara M. G. Lynn on 8/18/2022) (mla) (Entered: 08/18/2022)
2022-08-18
1
Order Dismissing Parties. Before the Court is Plaintiff's Notice of Non-Suit Without Prejudice against Defendant Shenzhen Shi Hoongbisheng Ke Ji You Xian Gong Si d/b/a Teoyall. ECF No. 27 . Because Plaintiff attaches a proposed order to her Notice, the Court construes the Notice as a Motion to Dismiss pursuant to Federal Rule of Civil Procedure 41. The Motion is GRANTED. Plaintiff's claims against Teoyall are hereby dismissed without prejudice. Party Shenzhen Shi Hongbisheng Ke Ji You Xian Gong Si terminated. (Ordered by Chief Judge Barbara M. G. Lynn on 8/18/2022) (oyh) (Entered: 08/18/2022)
2022-08-18
1
Order
2022-08-18
1
No Actions
AFFIDAVIT of Service as to MSB Trade Inc. (Darwich, Omar) Modified event on 8/31/2022 (mla). (Entered: 08/30/2022)
2022-08-30
1
RESPONSE filed by Kellie DeFries re: 29 Order to Show Cause/Order to Answer (Darwich, Omar) (Entered: 08/31/2022)
2022-08-31
1
SUMMONS Returned Executed. (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s)) (Darwich, Omar) (Entered: 09/26/2022)
2022-09-26
1
AMENDED COMPLAINT WITH JURY DEMAND against Amy's Store LLC, AnnieAmazon/beetles Gel Polish, Warehouse Deals, Inc., freda breuer/CENTRAL SALES, Centeroblivion/CenterOblivion, Johanna Bernard/MiddletonShippers, Takia Pleasant/BFF Beauty Supply Store LLC, ANNBAY LTD., hexiaoming/rhdfhfdhfshfsfjdjdgfjfssfkfkdgkgdkdgdksjfgkdg, wangxia/Homie-shop, CRM Deals, Jo-Ann Stores, LLC, Nail Supply Glamour, LLC, Aaron/shuaishuaiLIU, AGLUSMerchant/Amazon Export Sales LLC, Alyer, Anezus Direct, Aoshang, Audab Store, baozouzhehuodeyou@163.com/, Barney/SKD-US, BeautyChen, Bingxian Liu/Worldeer, boliboli/Hopinpin, caoxiaopu/nanjingpuzhixiaowangluokejiyouxiangongsi, Chan Wei/Afantti US, CHEN LIN/HEFEIKUANGNIAOSHANGMAOYOUXIANGONGSI, Chen Yin Hui/AROIC, Cheng Huang/SandaCare, Chengwan Peng/Tadatoday, Chengwen Xu/Hiunique, ChengYing/yiwushijinjimaoyi, ChenHuiqian/CHQTZH, chenmengrong, Chenzhe Piao/NOAHJOB, Crisangelin/ZMW BVC Marketing, daishengming/uisdfiusdfiusdf, dandan Meng/Simple Casual, dengjing/hello word, Deskoti, dongli/EIKFEH, Dream-faster, duanshanshan/Michstabe, Enzo/MissDeer-US, fanchaojia/VONDYU, Feibo Li/WARMSHOW, Feng Luo/WOIWO, ganyuding/BaXiNG1, gaoyong/gaoyongg, gomix/Gemeishi, GU BINGDING/eyxformula, Guang yu/HummOne, GuangZhou ShiDe Trade Company Limited, guirunmn@outlook.com/DUDU BUY, GUO PEI/STARSKY ELECTRONIC CO., LIMITED, Haibing Zhang/Sangni Fs, HAO DA HAN/HEFEIDUXIHUAIDIANZISHANGWUYOUXIANGONGSI, happy shopping/Stroll Garden, hejun/huocuowenhuachuanmeiyouxiangongsi, High's/HIGH'S BEAUTY, hommee/hommee-us, Honoson, HU HONG YAN/Spareak Inc, HU WEN/Carlar, huangbeibei/Bysiter, huangqun/Yinglong US, Hui Yang/rvrerfdcrgr, Jackshen/Mooerca US, jgn187718@163.com/GuangZhouZhiCanMaoYiYouXianGongSi, JianJun Yu/Coral Nails, Jianqiang Mo/Alipush, Jihong/Ultevy, Jin Cuilan/yunchengshiyunchengjingjijishukaifaqucuilangongyi, Jinbin Zhang/dhihshjf, jindun Liang/High speed pass, jinhua cao/ZTL Fashion, jinjianxiang, Jiong Feng/Hoinvo, Junhua Shi/Mister.Xu, KouShuaiHu/NanLeXianDuanFeiBaiHuoDian, LabAider Direct/Cap Top Tinz, li hongli/CHAOYUES, Li Luo/Nakenja, lianhong/woolmert-M, libang/libangdd, Libby Hu/Libby's Store, lifulei/Hengstingk, liguang/ChengXianKaiLunGongYiYouXianGongSi, LIJIAXU/JECOtrading, LIM KATRIN/KAT&LIM, Linghua Hu/Bringsurprise, liping/ALONM, lisihua/Jiasheng Direct, LiTing/cxveraw, Liu Dong/New start, Liu Jianan/G.Threet, liu jie/Welwerwel, liu kai/FVFGB, liujian/liujiandedian, liushuliang/dnjkgbnbcs, liuxuedong/UNIQUE2U, liuyanhui/JRUI Tech, liuzhongqi/Tonhpxh, luomaokang/s11championEDG, luoxiangqun/mingmai, luzhao/Vikerer, Ma Yasheng/TEOYALL, MA YU JIE/RISE MIND LIMITED, magic C/MOIBASE Gel Polish, Maksym Dudnik/dozaanime, Milana Mirlanova/DRAVA, Minquan Daxiong Trading Co., Ltd, mo fei long/ECLEAR, nakiwi/nanasbeauty store, nanjingzongwei/zhongweiqiche, njqianrou/nanjingqianroubuliaoyouxiangongsi, Orgry US Tech, Orisice/Great-Points Store, pengjunhui/Onwon, PengZhaiFa/WuHanPengZhaiFaMaoYiHang, qiaocrystal/Shiny crystal, QinYong/wusnefhsdncaying, shejinlong/tunchangxianbaituanmaoyiyouxiangongsi, shunhengyuan/SHY USA, Simon/MuOu, Sophie/Gveuwin, Subay/Subay Direct, tangsanyuan/tangsanyuan ba, Tao Xue/JALLXO, Tatuo US, Teng Fan/LINGFAN's store, TIANPING LIU/Biutee Store, tianshui Wang/Over the hills, Tianyang Engineering Co Ltd/Tianyang Engineering Co., Ltd., Tiffany Ng/Amaoz, TOPRO/PeBeauty, Wang XingLin/NMKL38, Wang XingLin/NMKL39, Wang XingLin/NMKL40, Wang XingLin/NMKL41, Wang XingLin/NMKL42, Wang Yanjie/COSITTE, wangfuping/WE-POLUJ, wangjilindwd/wangjilinded, wangtao/wangtaooooo, wangyanrong/Ruyunfzor, wangyongheng/Wyheng, wangyuhe/ITFTYDRD, wangzhen/Tongshan yuezhuguan Trading Co., Ltd, wangzhihong/linfenshijiazhengshangmaoyouxiangongsi, wangzhongli/Charminggood, Weibo Huang/wish ins, weichanhui/Xinrun company, wenqin Jiang/wenqinadejiamin, wfocguiae, wudan/The handsome boy, WUDONG/David Josep, wujuwei/wujunweibeimeidian, xiangyu Zhao/xiangyudediandian, xianjin duan/lootaan, xiaolili/qiaolifushipifa, Xiaoming Chen/Gaosaili, xin huang/ANGNYA NAILS, Xinqitong, Xinyu fan/AEUA, Xitao Wu/Queek, Xiulin Dai/Yokilly Beauty, Xu Lian/xulianshangmaoxiaopu, Xueling Ruan/Tescocn, xulingling/SmartLiving365, XuQiuXiu/Vx rgGERS, xushujun/Kang Yue Trading0, Yakupov Alimzhan/IVVY USA, Yan xin bin/Xinli Wine Company, yan zhu liu/KENS, Yang Geny/TCsupply, YANG XU/ANKRY offical shop, YangMingYue/XinShengJieShangMao, Yao Angela/Honey Joy Beauty & Health, YeFuQing/DongShanXianOuMiDeMaoYiYouXianGongSi, yonghuang Liang/Always brilliant, yongqin/Bokeh lenses, Yu Wen/Secular beast, yu rng Yu/Autumn water hibiscus, Yunhui Zeng/Yunknower, yuzheng/FASTGET01, zhang cheng dong/SKRYUIE, Zhang Yan/Beauty-Basket, zhang zhaoqin/Juanzhizong, zhangchongfang/ZFSMWU-zhang, zhangxiaolei/Miracle Day, Zhao Yanling/Kaoello, zhaofeng/HUAXIER, zhaoxie548@163.com/PDJbaodan, Zheng XiaoWu/UTOMAG, zhenghui/zhenghuig, zhilong You/Dragon and phoenix, zhouyanghao, zhouziling/XXQGstoreUS, zhujunjie/Hzsbass Store, ziBang Lin/S H, ziyi Liu/Vikerer-US, /feiyuxinxinxijishu, /MGWUEIHN, /YueRuiTongDeDianPu, /Americaner, /yvexiu, /hasioghdaiugkgjgaglgdal, §/§, /chengjiefuzhuang, /ARZAREL, /JIQIUZHOUZIQIAN, /FindFineUS, /, /BIWOW, Junhui Peng, Gu Teng technology Co Ltd, liaochengshichaoyueshangmaoyouxiangongsi, Shenzhenshi Hongyisujiaomujuyouxiangongsi, Shenzhenshi Qingzhishan Dianzishangwu Youxiangongsi, Shenzhenshi Aisibo Zhaoming Youxian Gongsi, ChangSha NongBangNongLin KeJi YouXianGongSi, zhengding xian qiaoling shang mao you xian gong si, RUIHUA TANG, Jia Tang, Shenzhen Shi Baoan Qu Shajing Jingyida Muju xiange, Hangzhou Julong Keji Youxiangongsi, chenyakui, yiwuqinchuangmaoyiyouxiangongsi, ShenZhenShiJiHengDianZiShangWuCompany Limited, yiwushioumeidianzishangwuyouxiangongsi, GuTeng technology Co,Ltd, Shenzhen Zhuang Yang Electronic Commerce Co.,Ltd, guang zhou ji pu shang mao you xian gong si, Guanglin (Foshan) E-commerce Co., Ltd, foshanshiwuqimaoyiyouxiangongsi, Nanchangshichenyihuazhuangyongpinyouxiangongsi, Guangzhou Zhuqiao Technology Co., Ltd., Mansoor Ahmed, zhongshanshibeijitemaoyiyouxiangongsi, Lin SenSen, Xinyang Fangli Trade Co., Ltd., Yiwu luola Trading Co., Ltd, Guangzhou Jiutiaoming Technology Co., Ltd., Guangzhou Aqiumi Technology Co., Ltd., Shenzhen Weijia Electronic Commerce Co., Ltd., kaixunkeji(foshan)youxiangongsi, guangzhou dongxin dianzishangwu youxiangongsi, guangzhoushihuanchenkejiyouxiangongsi, wuhan liangzichanglun dianzi shangwu youxiangongsi, Bluestreak Crystals, Ltd., dba M3 Mosquito Studios, Glitz + Blooms, Ideal Dealz, Yanting Qin, dba Vettsy.com, Qiyi International Trade Co., Limited, dba Wholesale Rhinestone filed by Kellie DeFries. Plaintiff will submit summons(es) for issuance. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Additional Page(s) Certificate of interested parties, # 2 Exhibit(s) Exhibit A, # 3 Exhibit(s) Exhibit B, # 4 Exhibit(s) Exhibit C, # 5 Exhibit(s) Exhibit D, # 6 Exhibit(s) Exhibit E) (Leavitt, Brandon) (Entered: 03/03/2023)
2023-03-03
1
WAIVER OF SERVICE Returned Executed as to Shenzhen Baisite Network Technology Co. Ltd.. Waiver sent on 3/28/2023; Shenzhen Jingdu Network Technology Co. Ltd.. Waiver sent on 3/28/2023. (Attachments: # 1 Additional Page(s)) (Leavitt, Brandon) (Entered: 03/29/2023)
2023-03-29
1
WAIVER OF SERVICE Returned Executed as to AnnieAmazon/beetles Gel Polish. Waiver sent on 4/4/2023. (Leavitt, Brandon) (Entered: 04/05/2023)
2023-04-05
1
Request for Clerk to issue Summons filed by Kellie DeFries: AnnieAmazon/beetles Gel Polish, CRM Deals, Centeroblivion/CenterOblivion, Johanna Bernard/MiddletonShippers, SEI Boutique LLC, Takia Pleasant/BFF Beauty Supply Store LLC, Warehouse Deals, Inc., ANNBAY LTD., Amy's Store LLC, freda breuer/CENTRAL SALES, hexiaoming/rhdfhfdhfshfsfjdjdgfjfssfkfkdgkgdkdgdksjfgkdg, wangxia/Homie-shop. (Attachments: # 1 Exhibit(s) Attachment 1 - P's First Amended Complaint, # 2 Exhibit(s) Attachment 2 - Defendants' Information) (Leavitt, Brandon) Modified filer on 4/7/2023 (ykp). (Entered: 04/06/2023)
2023-04-06
1
Summons Issued as to AnnieAmazon/beetles Gel Polish, CRM Deals, SEI Boutique LLC, Takia Pleasant/BFF Beauty Supply Store LLC, Warehouse Deals, Inc., ANNBAY LTD., Amy's Store LLC, freda breuer/CENTRAL SALES, wangxia/Homie-shop. (ykp) (Additional attachment(s) added on 4/7/2023: # 1 hexia summons) (ykp). (Entered: 04/07/2023)
2023-04-07
1
Summons Issued as to Centeroblivion/CenterOblivion. hexiaoming/rhdfhfdhfshfsfjdjdgfjfssfkfkdgkgdkdgdksjfgkdg, Johanna Bernard/MiddletonShippers dba: WOIWO. (See 39 for image) (ykp)
2023-04-07
1
No Actions
Summons Issued
2023-04-07
1
No Actions
Request for Clerk to issue Summons filed by Kellie DeFries. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Leavitt, Brandon) (Entered: 04/12/2023)
2023-04-12
1
Summons Issued as to Jo-Ann Stores, LLC. (oyh) (Entered: 04/12/2023)
2023-04-12
1
Request for Clerk to issue Summons filed by Kellie DeFries. (Attachments: # 1 Additional Page(s) Additional Summons Request) (Leavitt, Brandon) (Entered: 04/13/2023)
2023-04-13
1
Summons Issued as to Nail Supply Glamour LLC, hexiaoming/rhdfhfdhfshfsfjdjdgfjfssfkfkdgkgdkdgdksjfgkdg. (sxf) (Entered: 04/13/2023)
2023-04-13
1
WAIVER OF SERVICE Returned Executed as to Libby Hu/Libby's Store. Waiver sent on 3/22/2023. (Leavitt, Brandon) (Entered: 04/20/2023)
2023-04-20
1
Request for Clerk to issue Summons filed by Kellie DeFries. (Attachments: # 1 Exhibit(s) P's First Amended Complaint, # 2 Exhibit(s) Defendants' Information) (Leavitt, Brandon) (Entered: 04/21/2023)
2023-04-21
1
Summons Issued as to Aaron/shuaishuaiLIU. (ykp) (Entered: 04/21/2023)
2023-04-21
1
***DISERGARD PER ATTORNEY/REQUEST TO BE RESUBMITTED***Request for Clerk to issue Summons for Numerous Defendants filed by Kellie DeFries. (Attachments: # 1 Exhibit(s) Attachment 1 - P's First Amended Complaint, # 2 Exhibit(s) Attachment 2 - Defendants' Information) (Leavitt, Brandon) Modified on 4/24/2023 (ykp). (Entered: 04/21/2023)
2023-04-21
1
Request for Clerk to issue Summons Requests filed by Kellie DeFries. (Attachments: # 1 Additional Page(s), # 2 Additional Page(s), # 3 Exhibit(s) 1 - Plaintiff's First Amended Complaint) (Leavitt, Brandon) (Entered: 04/26/2023)
2023-04-26
1
Summons Issued as to Aoshang, Audab Store, Barney/SKD-US, BeautyChen, Bingxian Liu/Worldeer, CHEN LIN/HEFEIKUANGNIAOSHANGMAOYOUXIANGONGSI, Chan Wei/Afantti US, Chen Yin Hui/AROIC, ChenHuiqian/CHQTZH, Cheng Huang/SandaCare, ChengYing/yiwushijinjimaoyi, Chengwan Peng/Tadatoday, Chengwen Xu/Hiunique, Chenzhe Piao/NOAHJOB, Crisangelin/ZMW BVC Marketing, AGLUSMerchant/Amazon Export Sales LLC, Alyer, Anezus Direct, baozouzhehuodeyou@163.com/, boliboli/Hopinpin, caoxiaopu/nanjingpuzhixiaowangluokejiyouxiangongsi, chenmengrong, daishengming/uisdfiusdfiusdf, dandan Meng/Simple Casual. (ykp) (Entered: 05/03/2023)
2023-05-02
1
Summons Issued as to Deskoti, Dream-faster, Enzo/MissDeer-US, Feibo Li/WARMSHOW, Feng Luo/WOIWO, GU BINGDING/eyxformula, GUO PEI/STARSKY ELECTRONIC CO., LIMITED, Gao YongXue, GuangZhou ShiDe Trade Company Limited, GuangZhou ShiDe Trade Company Limited, Guangzhou Yun He Trading Ltd., HAO DA HAN/HEFEIDUXIHUAIDIANZISHANGWUYOUXIANGONGSI, HU HONG YAN/Spareak Inc, HU WEN/Carlar, Haibing Zhang/Sangni Fs, He Siying, HiMo Direct, High's/HIGH'S BEAUTY, Honoson, Hui Yang/rvrerfdcrgr, Jackshen/Mooerca US, JianJun Yu/Coral Nails, Jianqiang Mo/Alipush, Jihong/Ultevy, Jin Cuilan/yunchengshiyunchengjingjijishukaifaqucuilangongyi, Jinbin Zhang/dhihshjf, dengjing/hello word, dongli/EIKFEH, duanshanshan/Michstabe, fanchaojia/VONDYU, ganyuding/BaXiNG1, gaoyong/gaoyongg, gomix/Gemeishi, happy shopping/Stroll Garden, hejun/huocuowenhuachuanmeiyouxiangongsi, hommee/hommee-us, huangbeibei/Bysiter, huangqun/Yinglong US, jgn187718@163.com/GuangZhouZhiCanMaoYiYouXianGongSi, jinhua cao/ZTL Fashion, jinjianxiang. (ykp) (Entered: 05/04/2023)
2023-05-02
1
Summons Issued as to Jihong/Ultevy, Jiong Feng/Hoinvo, Junhua Shi/Mister.Xu, KouShuaiHu/NanLeXianDuanFeiBaiHuoDian, LIJIAXU/JECOtrading, LIM KATRIN/KAT&LIM, LabAider Direct/Cap Top Tinz, Li Luo/Nakenja, LiTing/cxveraw, Liu Dong/New start, Liu Jianan/G.Threet, MA YU JIE/RISE MIND LIMITED, Ma Yasheng/TEOYALL, Maksym Dudnik/dozaanime, Milana Mirlanova/DRAVA, Minquan Daxiong Trading Co., Ltd, li hongli/CHAOYUES, lianhong/woolmert-M, libang/libangdd, lifulei/Hengstingk, liguang/ChengXianKaiLunGongYiYouXianGongSi, liping/ALONM, lisihua/Jiasheng Direct, liu jie/Welwerwel, liu kai/FVFGB, liujian/liujiandedian, liushuliang/dnjkgbnbcs, liuxuedong/UNIQUE2U, liuyanhui/JRUI Tech, liuzhongqi/Tonhpxh, luomaokang/s11championEDG, luoxiangqun/mingmai, luzhao/Vikerer, magic C/MOIBASE Gel Polish, mo fei long/ECLEAR, nakiwi/nanasbeauty store, nanjingzongwei/zhongweiqiche. (ykp) (Entered: 05/04/2023)
2023-05-02
1
Summons Issued as to Orgry US Tech, Orisice/Great-Points Store, PengZhaiFa/WuHanPengZhaiFaMaoYiHang, Qiming Qin, QinYong/wusnefhsdncaying, Simon/MuOu, Sophie/Gveuwin, Subay/Subay Direct, TIANPING LIU/Biutee Store, TOPRO/PeBeauty, Tao Xue/JALLXO, Tatuo US, Teng Fan/LINGFAN's store, Tianyang Engineering Co Ltd/Tianyang Engineering Co., Ltd., Tiffany Ng/Amaoz, Wang XingLin/NMKL38, Wang XingLin/NMKL39, Wang XingLin/NMKL40, Wang XingLin/NMKL41, Wang XingLin/NMKL42, Wang Yanjie/COSITTE, Wang Yue Xia, njqianrou/nanjingqianroubuliaoyouxiangongsi, pengjunhui/Onwon, qiaocrystal/Shiny crystal, shejinlong/tunchangxianbaituanmaoyiyouxiangongsi, shunhengyuan/SHY USA, tangsanyuan/tangsanyuan ba, tianshui Wang/Over the hills, wangfuping/WE-POLUJ. (ykp) (Entered: 05/04/2023)
2023-05-02
1
Summons Issued as to WUDONG/David Josep, Weibo Huang/wish ins, wangjilindwd/wangjilinded, wangtao/wangtaooooo, wangyanrong/Ruyunfzor, wangyongheng/Wyheng, wangyuhe/ITFTYDRD, wangzhen/Tongshan yuezhuguan Trading Co., Ltd, wangzhihong/linfenshijiazhengshangmaoyouxiangongsi, wangzhongli/Charminggood, weichanhui/Xinrun company, wenqin Jiang/wenqinadejiamin, wfocguiae, wudan/The handsome boy. (ykp) (Entered: 05/04/2023)
2023-05-02
1
Summons Issued as to Guang yu/HummOne, Xiaoming Chen/Gaosaili, Xinqitong, Xinyu fan/AEUA, wujuwei/wujunweibeimeidian, xiangyu Zhao/xiangyudediandian, xianjin duan/lootaan, xiaolili/qiaolifushipifa, xin huang/ANGNYA NAILS. (acm) (Entered: 05/05/2023)
2023-05-05
1
Summons Issued as to Xitao Wu/Queek, Xiulin Dai/Yokilly Beauty, Xu Lian/xulianshangmaoxiaopu, XuQiuXiu/Vx rgGERS, Xueling Ruan/Tescocn, YANG XU/ANKRY offical shop, Yakupov Alimzhan/IVVY USA, Yan xin bin/Xinli Wine Company, Yang Geny/TCsupply, YangMingYue/XinShengJieShangMao, Yao Angela/Honey Joy Beauty & Health, YeFuQing/DongShanXianOuMiDeMaoYiYouXianGongSi, xulingling/SmartLiving365, xushujun/Kang Yue Trading0, yan zhu liu/KENS. (acm) (Entered: 05/05/2023)
2023-05-05
1
Summons Issued as to Yu Wen/Secular beast, Yunhui Zeng/Yunknower, Zhang Yan/Beauty-Basket, Zhao Yanling/Kaoello, Zheng XiaoWu/UTOMAG, yonghuang Liang/Always brilliant, yongqin/Bokeh lenses, yu rng Yu/Autumn water hibiscus, yuzheng/FASTGET01, zhang cheng dong/SKRYUIE, zhang zhaoqin/Juanzhizong, zhangchongfang/ZFSMWU-zhang, zhangxiaolei/Miracle Day, zhaofeng/HUAXIER, zhaoxie548@163.com/PDJbaodan. (acm) (Entered: 05/05/2023)
2023-05-05
1
Summons Issued as to /, /Americaner, /YueRuiTongDeDianPu, /chengjiefuzhuang, /feiyuxinxinxijishu, /hasioghdaiugkgjgaglgdal, /yvexiu, zhenghui/zhenghuig, zhilong You/Dragon and phoenix, zhouyanghao, zhouziling/XXQGstoreUS, zhujunjie/Hzsbass Store, ziBang Lin/S H, ziyi Liu/Vikerer-US. (acm) (Entered: 05/05/2023)
2023-05-05
1
Summons Issued as to §/§, /ARZAREL, /BIWOW, /FindFineUS, /JIQIUZHOUZIQIAN. (acm) (Entered: 05/05/2023)
2023-05-05
1
Unopposed Motion for Extension of Time to File Answer filed by Warehouse Deals Inc/Amazon Warehouse (Attachments: # 1 Proposed Order Granting Motion for Extension of time)Attorney Scott W Breedlove added to party Warehouse Deals Inc/Amazon Warehouse(pty:dft), Attorney Scott W Breedlove added to party Warehouse Deals Inc/Amazon Warehouse(pty:dft) (Breedlove, Scott) (Entered: 05/05/2023)
2023-05-05
1
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Warehouse Deals Inc/Amazon Warehouse. (Clerk QC note: Affiliate entry indicated). (Breedlove, Scott) (Entered: 05/05/2023)
2023-05-05
1
ELECTRONIC ORDER granting 60 Unopposed Motion for Extension of Time to File Answer. The deadline for Defendant Amazon.com Services LLC, incorrectly named Warehouse Deals Inc./Amazon Warehouse, to answer or otherwise respond to Plaintiff's First Amended Complaint is 6/7/2023. (Ordered by Judge Barbara M. G. Lynn on 5/8/2023) (chmb) (Entered: 05/08/2023)
2023-05-08
1
Order on Motion for Extension of Time to File Answer
2023-05-08
1
No Actions
Unopposed Motion for Extension of Time to File Answer to Plaintiff's First Amended Complaint filed by Jo-Ann Stores LLC Attorney Victor C Johnson added to party Jo-Ann Stores LLC(pty:dft), Attorney Victor C Johnson added to party Jo-Ann Stores LLC(pty:dft) (Johnson, Victor) (Entered: 05/09/2023)
2023-05-09
1
ELECTRONIC ORDER granting 63 Unopposed Motion for Extension of Time to File Answer. The deadline for Defendant Jo-Ann Stores, LLC to answer or otherwise respond to Plaintiff's First Amended Complaint is 6/8/2023. (Ordered by Judge Barbara M. G. Lynn on 5/10/2023) (chmb) (Entered: 05/10/2023)
2023-05-10
1
Order on Motion for Extension of Time to File Answer
2023-05-10
1
No Actions
NOTICE of Attorney Appearance by Tianyu Ju on behalf of AnnieAmazon/beetles Gel Polish. (Filer confirms contact info in ECF is current.) (Ju, Tianyu) (Entered: 05/30/2023)
2023-05-30
1
Unopposed Motion for Extension of Time to File Answer TO THE AMENDED COMPLAINT filed by Warehouse Deals Inc/Amazon Warehouse (Attachments: # 1 Proposed Order Granting Agreed Motion for Extension of Time) (Breedlove, Scott) (Entered: 06/05/2023)
2023-06-05
1
ELECTRONIC ORDER granting 66 Unopposed Motion for Extension of Time to Respond to the Amended Complaint. The deadline for Defendant Amazon.com Services LLC, incorrectly named Warehouse Deals Inc./Amazon Warehouse, to answer or otherwise respond to Plaintiff's First Amended Complaint is 7/7/2023. (Ordered by Senior District Judge Barbara M. G. Lynn on 6/6/2023) (chmb) (Entered: 06/06/2023)
2023-06-06
1
Order on Motion for Extension of Time to File Answer
2023-06-06
1
No Actions
Second MOTION to Extend Time to Respond to First Amended Complaint filed by Jo-Ann Stores LLC (Johnson, Victor) (Entered: 06/08/2023)
2023-06-08
1
ELECTRONIC ORDER granting 68 Second Unopposed Motion for Extension of Time. The deadline for Defendant Jo-Ann Stores, LLC to answer or otherwise respond to Plaintiff's First Amended Complaint is 7/8/2023. (Ordered by Senior District Judge Barbara M. G. Lynn on 6/9/2023) (chmb) (Entered: 06/09/2023)
2023-06-09
1
Order on Motion for Extension of Time
2023-06-09
1
No Actions
NOTICE of Dismissal with Prejudice of Defendant Amazon.com Services LLC filed by Kellie DeFries (Leavitt, Brandon) (Entered: 06/23/2023)
2023-06-23
1
NOTICE of Attorney Appearance by Tao Liu on behalf of mo fei long/ECLEAR. (Filer confirms contact info in ECF is current.) (Liu, Tao) (Entered: 06/29/2023)
2023-06-29
1
Request for Termination of Electronic Notices filed by Warehouse Deals Inc/Amazon Warehouse. (Breedlove, Scott) Modified event on 6/30/2023 (sxf). (Entered: 06/30/2023)
2023-06-30
1
Unopposed Motion for Extension of Time to File Answer to the First Amended Complaint filed by Jo-Ann Stores LLC (Johnson, Victor) (Entered: 07/07/2023)
2023-07-07
1
ELECTRONIC ORDER granting 73 Third Unopposed Motion for Extension of Time. The deadline for Defendant Jo-Ann Stores, LLC to answer or otherwise respond to Plaintiff's First Amended Complaint is 8/7/2023. (Ordered by Senior District Judge Barbara M. G. Lynn on 7/10/2023) (chmb) (Entered: 07/10/2023)
2023-07-10
1
Order on Motion for Extension of Time to File Answer
2023-07-10
1
No Actions
NOTICE of Attorney Appearance by Keana Theresa Taylor on behalf of HiMo Direct, LabAider Direct/Cap Top Tinz, liuyanhui/JRUI Tech. (Filer confirms contact info in ECF is current.) (Taylor, Keana) (Entered: 07/12/2023)
2023-07-12
1
Unopposed Motion for Extension of Time to File Answer filed by HiMo Direct, LabAider Direct/Cap Top Tinz, liuyanhui/JRUI Tech with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Taylor, Keana) (Entered: 07/20/2023)
2023-07-20
1
ELECTRONIC ORDER granting 76 Unopposed Motion for Extension of Time to File Answer. The deadline for Defendants HiMo Direct; LabAider Direct/Cap Top Tinz; and liuyanhui/JRUI Tech to answer or otherwise respond to Plaintiff's First Amended Complaint is 9/5/2023. (Ordered by Senior Judge Barbara M. G. Lynn on 7/24/2023) (chmb) (Entered: 07/24/2023)
2023-07-24
1
Order on Motion for Extension of Time to File Answer
2023-07-24
1
No Actions
Unopposed MOTION to Extend Time to Respond to The First Amended Complaint filed by Jo-Ann Stores LLC (Attachments: # 1 Proposed Order) (Johnson, Victor) (Entered: 08/07/2023)
2023-08-07
1
ELECTRONIC ORDER granting 78 Fourth Unopposed Motion for Extension of Time. The deadline for Defendant Jo-Ann Stores, LLC to answer or otherwise respond to Plaintiff's First Amended Complaint is 9/6/2023. (Ordered by Senior Judge Barbara M. G. Lynn on 8/8/2023) (chmb) (Entered: 08/08/2023)
2023-08-08
1
Order on Motion for Extension of Time
2023-08-08
1
No Actions
ANSWER to 34 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by HiMo Direct, LabAider Direct/Cap Top Tinz, liuyanhui/JRUI Tech. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Taylor, Keana) (Entered: 09/05/2023)
2023-09-05
1
Unopposed Motion for Extension of Time to File Answer to Plaintiff's First Amended Complaint filed by Jo-Ann Stores LLC (Johnson, Victor) (Entered: 09/06/2023)
2023-09-06
1
ELECTRONIC ORDER granting 81 Fifth Unopposed Motion for Extension of Time. The deadline for Defendant Jo-Ann Stores LLC to answer or otherwise respond to the First Amended Complaint is 10/6/2023. (Ordered by Senior Judge Barbara M. G. Lynn on 9/6/2023) (chmb) (Entered: 09/06/2023)
2023-09-06
1
Order on Motion for Extension of Time to File Answer
2023-09-06
1
No Actions
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by LabAider Direct/Cap Top Tinz. (Clerk QC note: Affiliate entry indicated). (Taylor, Keana) (Entered: 09/08/2023)
2023-09-08
1
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by HiMo Direct. (Clerk QC note: Affiliate entry indicated). (Taylor, Keana) (Entered: 09/08/2023)
2023-09-08
1
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by liuyanhui/JRUI Tech. (Clerk QC note: Affiliate entry indicated). (Taylor, Keana) (Entered: 09/08/2023)
2023-09-08
1
Unopposed Motion for Extension of Time to File Answer to Plaintiff's First Amended Complaint filed by Jo-Ann Stores LLC (Attachments: # 1 Proposed Order) (Johnson, Victor) (Entered: 10/06/2023)
2023-10-06
1
ORDER granting as modified 86 Unopposed Motion for Extension of Time to File Answer re 34 Amended Complaint. Jo-Ann Stores LLC answer due 11/10/2023. (Ordered by Senior Judge Barbara M. G. Lynn on 11/3/2023) (agc) (Entered: 11/03/2023)
2023-11-03
1
Request for Clerk to issue Entry of Default filed by Kellie DeFries. (Leavitt, Brandon) (Entered: 11/06/2023)
2023-11-06
1
NOTICE of Dismissal of Jo-Anns Stores, LLC filed by Kellie DeFries (Leavitt, Brandon) (Entered: 11/17/2023)
2023-11-17
1
NOTICE of Dismissal of mo fei long/ECLEAR filed by Kellie DeFries (Leavitt, Brandon) (Entered: 11/17/2023)
2023-11-17
1
ORDER: Before the Court is Plaintiffs' Request for Entry of Default. ECF No. 88 . For the following reasons, the Request is DENIED. Show Cause Hearing set for 3/6/2024 02:00 PM before Senior Judge Barbara M. G. Lynn. (Ordered by Senior Judge Barbara M. G. Lynn on 2/27/2024) (ndt) (Entered: 02/28/2024)
2024-02-27
1
ELECTRONIC Minute Entry for proceedings held before Judge Barbara M. G. Lynn: On March 6, 2024, the Court held a show cause hearing. Attorney Appearances Plaintiff: Brandon Leavitt. (Court Reporter: Deborah Kriegshauser). Time in Court - 0:10. (chmb) (Entered: 03/11/2024)
2024-03-06
1
ORDER: By 5/6/2024 Plaintiff shall file proof of service or waiver for all unserved Defendants; otherwise, the Court will dismiss without prejudice her claims against those Defendants without further notice. (Ordered by Senior Judge Barbara M. G. Lynn on 4/29/2024) (agc) (Entered: 04/29/2024)
2024-04-29
1
SUMMONS Returned Executed as to Alyer ; served on 6/16/2023. (Attachments: # 1 Exhibit(s) Order Granting Alternative Service, # 2 Exhibit(s) Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/02/2024)
2024-05-02
1
MOTION to Withdraw Of Attorneys Michael O'Brien and Malcolm Whittaker filed by SEI Boutique LLC with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Granting Motion to Withdraw of O'Brien and Whittaker) (Whittaker, Malcolm) (Entered: 05/02/2024)
2024-05-02
1
MOTION to Withdraw Of Attorneys Michael O'Brien and Malcolm Whittaker filed by SEI Boutique LLC with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Granting Motion to Withdraw of O'Brien and Whittaker) (Whittaker, Malcolm) (Entered: 05/02/2024)
2024-05-02
2
SUMMONS Returned Executed as to Aoshang ; served on 6/16/2023; Audab Store ; served on 6/16/2023; Barney/SKD-US ; served on 6/16/2023; BeautyChen ; served on 6/16/2023; CHEN LIN/HEFEIKUANGNIAOSHANGMAOYOUXIANGONGSI ; served on 6/16/2023; Chan Wei/Afantti US ; served on 6/16/2023; Chen Yin Hui/AROIC ; served on 6/16/2023; Cheng Huang/SandaCare ; served on 6/16/2023; ChengYing/yiwushijinjimaoyi ; served on 6/16/2023; Chengwan Peng/Tadatoday ; served on 6/16/2023; Chengwen Xu/Hiunique ; served on 6/16/2023; Chenzhe Piao/NOAHJOB ; served on 6/16/2023; Crisangelin/ZMW BVC Marketing ; served on 6/16/2023; Anezus Direct ; served on 6/16/2023; baozouzhehuodeyou@163.com/ ; served on 6/16/2023; boliboli/Hopinpin ; served on 6/16/2023; caoxiaopu/nanjingpuzhixiaowangluokejiyouxiangongsi ; served on 6/16/2023; chenmengrong ; served on 6/16/2023. (Attachments: # 1 Exhibit(s) Order Granting Alternative Service, # 2 Exhibit(s) Proof of Alternative Service, # 3 Exhibit(s) Summons, # 4 Exhibit(s) Order Granting Alternative Service, # 5 Exhibit(s) Proof of Alternative Service, # 6 Exhibit(s) Summons, # 7 Exhibit(s) Order Granting Alternative Service, # 8 Exhibit(s) Proof of Alternative Service, # 9 Exhibit(s) Summons, # 10 Exhibit(s) Order Granting Alternative Service, # 11 Exhibit(s) Proof of Alternative Service, # 12 Exhibit(s) Summons, # 13 Exhibit(s) Order Granting Alternative Service, # 14 Exhibit(s) Proof of Alternative Service, # 15 Exhibit(s) Summons, # 16 Exhibit(s) Order Granting Alternative Service, # 17 Exhibit(s) Proof of Alternative Service, # 18 Exhibit(s) Summons, # 19 Exhibit(s) Order Granting Alternative Service, # 20 Exhibit(s) Proof of Alternative Service, # 21 Exhibit(s) Summons, # 22 Exhibit(s) Order Granting Alternative Service, # 23 Exhibit(s) Proof of Alternative Service, # 24 Exhibit(s) Summons, # 25 Exhibit(s) Order Granting Alternative Service, # 26 Exhibit(s) Proof of Alternative Service, # 27 Exhibit(s) Summons, # 28 Exhibit(s) Order Granting Alternative Service, # 29 Exhibit(s) Proof of Alternative Service, # 30 Exhibit(s) Summons, # 31 Exhibit(s) Order Granting Alternative Service, # 32 Exhibit(s) Proof of Alternative Service, # 33 Exhibit(s) Summons, # 34 Exhibit(s) Order Granting Alternative Service, # 35 Exhibit(s) Proof of Alternative Service, # 36 Exhibit(s) Summons, # 37 Exhibit(s) Order Granting Alternative Service, # 38 Exhibit(s) Proof of Alternative Service, # 39 Exhibit(s) Summons, # 40 Exhibit(s) Order Granting Alternative Service, # 41 Exhibit(s) Proof of Alternative Service, # 42 Exhibit(s) Summons, # 43 Exhibit(s) Order Granting Alternative Service, # 44 Exhibit(s) Proof of Alternative Service, # 45 Exhibit(s) Summons, # 46 Exhibit(s) Order Granting Alternative Service, # 47 Exhibit(s) Proof of Alternative Service, # 48 Exhibit(s) Summons, # 49 Exhibit(s) Order Granting Alternative Service, # 50 Exhibit(s) Proof of Alternative Service, # 51 Exhibit(s) Summons, # 52 Exhibit(s) Order Granting Alternative Service, # 53 Exhibit(s) Proof of Alternative Service, # 54 Exhibit(s) Summons, # 55 Exhibit(s) Order Granting Alternative Service, # 56 Exhibit(s) Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/02/2024)
2024-05-02
1
SUMMONS Returned Executed as to zhilong You/Dragon and phoenix ; served on 6/16/2023; zhouyanghao ; served on 6/16/2023; zhujunjie/Hzsbass Store ; served on 6/16/2023; ziBang Lin/S H ; served on 6/16/2023. (Attachments: # 1 Order Granting Alternative Service, # 2 Proof of Alternative Service, # 3 Summons, # 4 Order Granting Alternative Service, # 5 Proof of Alternative Service, # 6 Summons, # 7 Order Granting Alternative Service, # 8 Proof of Alternative Service, # 9 Summons, # 10 Order Granting Alternative Service, # 11 Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/03/2024)
2024-05-03
1
SUMMONS Returned Executed as to Deskoti ; served on 6/16/2023; Enzo/MissDeer-US ; served on 6/16/2023; GU BINGDING/eyxformula ; served on 6/16/2023; GUO PEI/STARSKY ELECTRONIC CO., LIMITED ; served on 6/16/2023; Gao YongXue ; served on 6/16/2023; GuangZhou ShiDe Trade Company Limited ; served on 6/16/2023; HAO DA HAN/HEFEIDUXIHUAIDIANZISHANGWUYOUXIANGONGSI ; served on 6/16/2023; Haibing Zhang/Sangni Fs ; served on 6/16/2023; He Siying ; served on 6/16/2023; HiMo Direct ; served on 6/16/2023; High's/HIGH'S BEAUTY ; served on 6/16/2023; Honoson ; served on 6/16/2023; Hui Yang/rvrerfdcrgr ; served on 6/16/2023; Jackshen/Mooerca US ; served on 6/16/2023; dandan Meng/Simple Casual ; served on 6/16/2023; dengjing/hello word ; served on 6/16/2023; dongli/EIKFEH ; served on 6/16/2023; duanshanshan/Michstabe ; served on 6/16/2023; ganyuding/BaXiNG1 ; served on 6/16/2023; guirunmn@outlook.com/DUDU BUY ; served on 6/16/2023; happy shopping/Stroll Garden ; served on 6/16/2023; hejun/huocuowenhuachuanmeiyouxiangongsi ; served on 6/16/2023; hommee/hommee-us ; served on 6/16/2023; huangbeibei/Bysiter ; served on 6/16/2023; huangqun/Yinglong US ; served on 6/16/2023. (Attachments: # 1 Exhibit(s) Order Granting Alternative Service, # 2 Exhibit(s) Proof of Alternative Service, # 3 Exhibit(s) Summons, # 4 Exhibit(s) Order Granting Alternative Service, # 5 Exhibit(s) Proof of Alternative Service, # 6 Exhibit(s) Summons, # 7 Exhibit(s) Order Granting Alternative Service, # 8 Exhibit(s) Proof of Alternative Service, # 9 Exhibit(s) Summons, # 10 Exhibit(s) Order Granting Alternative Service, # 11 Exhibit(s) Proof of Alternative Service, # 12 Exhibit(s) Summons, # 13 Exhibit(s) Order Granting Alternative Service, # 14 Exhibit(s) Proof of Alternative Service, # 15 Exhibit(s) Summons, # 16 Exhibit(s) Order Granting Alternative Service, # 17 Exhibit(s) Proof of Alternative Service, # 18 Exhibit(s) Summons, # 19 Exhibit(s) Order Granting Alternative Service, # 20 Exhibit(s) Proof of Alternative Service, # 21 Exhibit(s) Summons, # 22 Exhibit(s) Order Granting Alternative Service, # 23 Exhibit(s) Proof of Alternative Service, # 24 Exhibit(s) Summons, # 25 Exhibit(s) Order Granting Alternative Service, # 26 Exhibit(s) Proof of Alternative Service, # 27 Exhibit(s) Summons, # 28 Exhibit(s) Order Granting Alternative Service, # 29 Exhibit(s) Proof of Alternative Service, # 30 Exhibit(s) Summons, # 31 Exhibit(s) Order Granting Alternative Service, # 32 Exhibit(s) Proof of Alternative Service, # 33 Exhibit(s) Summons, # 34 Exhibit(s) Order Granting Alternative Service, # 35 Exhibit(s) Proof of Alternative Service, # 36 Exhibit(s) Summons, # 37 Exhibit(s) Order Granting Alternative Service, # 38 Exhibit(s) Proof of Alternative Service, # 39 Exhibit(s) Summons, # 40 Exhibit(s) Order Granting Alternative Service, # 41 Exhibit(s) Proof of Alternative Service, # 42 Exhibit(s) Summons, # 43 Exhibit(s) Order Granting Alternative Service, # 44 Exhibit(s) Proof of Alternative Service, # 45 Exhibit(s) Summons, # 46 Exhibit(s) Order Granting Alternative Service, # 47 Exhibit(s) Proof of Alternative Service, # 48 Exhibit(s) Summons, # 49 Exhibit(s) Order Granting Alternative Service, # 50 Exhibit(s) Proof of Alternative Service, # 51 Exhibit(s) Summons, # 52 Exhibit(s) Order Granting Alternative Service, # 53 Exhibit(s) Proof of Alternative Service, # 54 Exhibit(s) Summons, # 55 Exhibit(s) Order Granting Alternative Service, # 56 Exhibit(s) Proof of Alternative Service, # 57 Exhibit(s) Summons, # 58 Exhibit(s) Order Granting Alternative Service, # 59 Exhibit(s) Proof of Alternative Service, # 60 Exhibit(s) Summons, # 61 Exhibit(s) Order Granting Alternative Service, # 62 Exhibit(s) Proof of Alternative Service, # 63 Exhibit(s) Summons, # 64 Exhibit(s) Order Granting Alternative Service, # 65 Exhibit(s) Proof of Alternative Service, # 66 Exhibit(s) Summons, # 67 Exhibit(s) Order Granting Alternative Service, # 68 Exhibit(s) Proof of Alternative Service, # 69 Exhibit(s) Summons, # 70 Exhibit(s) Order Granting Alternative Service, # 71 Exhibit(s) Proof of Alternative Service, # 72 Exhibit(s) Summons, # 73 Exhibit(s) Order Granting Alternative Service, # 74 Exhibit(s) Proof of Alternative Service, # 75 Exhibit(s) Summons, # 76 Exhibit(s) Order Granting Alternative Service, # 77 Exhibit(s) Proof of Alternative Service, # 78 Exhibit(s) Summons, # 79 Exhibit(s) Order Granting Alternative Service, # 80 Exhibit(s) Proof of Alternative Service, # 81 Exhibit(s) Summons, # 82 Exhibit(s) Order Granting Alternative Service, # 83 Exhibit(s) Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/03/2024)
2024-05-03
1
SUMMONS Returned Executed as to /ARZAREL ; served on 6/16/2023; /Americaner ; served on 6/16/2023; /BIWOW ; served on 6/16/2023; JianJun Yu/Coral Nails ; served on 6/16/2023; Jianqiang Mo/Alipush ; served on 6/16/2023; Jihong/Ultevy ; served on 6/16/2023; Jin Cuilan/yunchengshiyunchengjingjijishukaifaqucuilangongyi ; served on 6/16/2023; Jinbin Zhang/dhihshjf ; served on 6/16/2023; Jiong Feng/Hoinvo ; served on 6/16/2023; Junhua Shi/Mister.Xu ; served on 6/16/2023; /chengjiefuzhuang ; served on 6/16/2023; /feiyuxinxinxijishu ; served on 6/16/2023; jgn187718@163.com/GuangZhouZhiCanMaoYiYouXianGongSi ; served on 6/16/2023; jinhua cao/ZTL Fashion ; served on 6/16/2023; jinjianxiang ; served on 6/16/2023. (Attachments: # 1 Exhibit(s) Order Granting Alternative Service, # 2 Exhibit(s) Proof of Alternative Service, # 3 Exhibit(s) Summons, # 4 Exhibit(s) Order Granting Alternative Service, # 5 Exhibit(s) Proof of Alternative Service, # 6 Exhibit(s) Summons, # 7 Exhibit(s) Order Granting Alternative Service, # 8 Exhibit(s) Proof of Alternative Service, # 9 Exhibit(s) Summons, # 10 Exhibit(s) Order Granting Alternative Service, # 11 Exhibit(s) Proof of Alternative Service, # 12 Exhibit(s) Summons, # 13 Exhibit(s) Order Granting Alternative Service, # 14 Exhibit(s) Proof of Alternative Service, # 15 Exhibit(s) Summons, # 16 Exhibit(s) Order Granting Alternative Service, # 17 Exhibit(s) Proof of Alternative Service, # 18 Exhibit(s) Summons, # 19 Exhibit(s) Order Granting Alternative Service, # 20 Exhibit(s) Proof of Alternative Service, # 21 Exhibit(s) Summons, # 22 Exhibit(s) Order Granting Alternative Service, # 23 Exhibit(s) Proof of Alternative Service, # 24 Exhibit(s) Summons, # 25 Exhibit(s) Order Granting Alternative Service, # 26 Exhibit(s) Proof of Alternative Service, # 27 Exhibit(s) Summons, # 28 Exhibit(s) Order Granting Alternative Service, # 29 Exhibit(s) Proof of Alternative Service, # 30 Exhibit(s) Summons, # 31 Exhibit(s) Order Granting Alternative Service, # 32 Exhibit(s) Proof of Alternative Service, # 33 Exhibit(s) Summons, # 34 Exhibit(s) Order Granting Alternative Service, # 35 Exhibit(s) Proof of Alternative Service, # 36 Exhibit(s) Summons, # 37 Exhibit(s) Order Granting Alternative Service, # 38 Exhibit(s) Proof of Alternative Service, # 39 Exhibit(s) Summons, # 40 Exhibit(s) Order Granting Alternative Service, # 41 Exhibit(s) Proof of Alternative Service, # 42 Exhibit(s) Summons, # 43 Exhibit(s) Order Granting Alternative Service, # 44 Exhibit(s) Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/03/2024)
2024-05-03
1
SUMMONS Returned Executed as to /JIQIUZHOUZIQIAN ; served on 6/16/2023; KouShuaiHu/NanLeXianDuanFeiBaiHuoDian ; served on 6/16/2023; LIJIAXU/JECOtrading ; served on 6/16/2023; LIM KATRIN/KAT&LIM ; served on 6/16/2023; Li Luo/Nakenja ; served on 6/16/2023; Liu Dong/New start ; served on 6/16/2023; Liu Jianan/G.Threet ; served on 6/16/2023; /hasioghdaiugkgjgaglgdal ; served on 6/16/2023; li hongli/CHAOYUES ; served on 6/16/2023; lifulei/Hengstingk ; served on 6/16/2023; liguang/ChengXianKaiLunGongYiYouXianGongSi ; served on 6/16/2023; liping/ALONM ; served on 6/16/2023; liu jie/Welwerwel ; served on 6/16/2023. (Attachments: # 1 Exhibit(s) Order Granting Alternative Service, # 2 Exhibit(s) Proof of Alternative Service, # 3 Exhibit(s) Summons, # 4 Exhibit(s) Order Granting Alternative Service, # 5 Exhibit(s) Proof of Alternative Service, # 6 Exhibit(s) Summons, # 7 Exhibit(s) Order Granting Alternative Service, # 8 Exhibit(s) Proof of Alternative Service, # 9 Exhibit(s) Summons, # 10 Exhibit(s) Order Granting Alternative Service, # 11 Exhibit(s) Proof of Alternative Service, # 12 Exhibit(s) Summons, # 13 Exhibit(s) Order Granting Alternative Service, # 14 Exhibit(s) Proof of Alternative Service, # 15 Exhibit(s) Summons, # 16 Exhibit(s) Order Granting Alternative Service, # 17 Exhibit(s) Proof of Alternative Service, # 18 Exhibit(s) Summons, # 19 Exhibit(s) Order Granting Alternative Service, # 20 Exhibit(s) Proof of Alternative Service, # 21 Exhibit(s) Summons, # 22 Exhibit(s) Order Granting Alternative Service, # 23 Exhibit(s) Proof of Alternative Service, # 24 Exhibit(s) Summons, # 25 Exhibit(s) Order Granting Alternative Service, # 26 Exhibit(s) Proof of Alternative Service, # 27 Exhibit(s) Summons, # 28 Exhibit(s) Order Granting Alternative Service, # 29 Exhibit(s) Proof of Alternative Service, # 30 Exhibit(s) Summons, # 31 Exhibit(s) Order Granting Alternative Service, # 32 Exhibit(s) Proof of Alternative Service, # 33 Exhibit(s) Summons, # 34 Exhibit(s) Order Granting Alternative Service, # 35 Exhibit(s) Proof of Alternative Service, # 36 Exhibit(s) Summons, # 37 Exhibit(s) Order Granting Alternative Service, # 38 Exhibit(s) Proof of Alternative Service, # 39 Exhibit(s) Summons, # 40 Exhibit(s) Order Granting Alternative Service, # 41 Exhibit(s) Proof of Alternative Service, # 42 Exhibit(s) Summons, # 43 Exhibit(s) Order Granting Alternative Service, # 44 Exhibit(s) Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/03/2024)
2024-05-03
1
SUMMONS Returned Executed as to MA YU JIE/RISE MIND LIMITED ; served on 6/16/2023; Ma Yasheng/TEOYALL ; served on 6/16/2023; Maksym Dudnik/dozaanime ; served on 6/16/2023; Milana Mirlanova/DRAVA ; served on 6/16/2023; Minquan Daxiong Trading Co., Ltd ; served on 6/16/2023; Orgry US Tech ; served on 6/16/2023; Orisice/Great-Points Store ; served on 6/16/2023; libang/libangdd ; served on 6/16/2023; liujian/liujiandedian ; served on 6/16/2023; liushuliang/dnjkgbnbcs ; served on 6/16/2023; liuyanhui/JRUI Tech ; served on 6/16/2023; luomaokang/s11championEDG ; served on 6/16/2023; luoxiangqun/mingmai ; served on 6/16/2023; magic C/MOIBASE Gel Polish ; served on 6/16/2023; mo fei long/ECLEAR ; served on 6/16/2023; nakiwi/nanasbeauty store ; served on 6/16/2023; nanjingzongwei/zhongweiqiche ; served on 6/16/2023; njqianrou/nanjingqianroubuliaoyouxiangongsi ; served on 6/16/2023. (Attachments: # 1 Exhibit(s) Order Granting Alternative Service, # 2 Exhibit(s) Proof of Alternative Service, # 3 Exhibit(s) Summons, # 4 Exhibit(s) Order Granting Alternative Service, # 5 Exhibit(s) Proof of Alternative Service, # 6 Exhibit(s) Summons, # 7 Exhibit(s) Order Granting Alternative Service, # 8 Exhibit(s) Proof of Alternative Service, # 9 Exhibit(s) Summons, # 10 Exhibit(s) Order Granting Alternative Service, # 11 Exhibit(s) Proof of Alternative Service, # 12 Exhibit(s) Summons, # 13 Exhibit(s) Order Granting Alternative Service, # 14 Exhibit(s) Proof of Alternative Service, # 15 Exhibit(s) Summons, # 16 Exhibit(s) Order Granting Alternative Service, # 17 Exhibit(s) Proof of Alternative Service, # 18 Exhibit(s) Summons, # 19 Exhibit(s) Order Granting Alternative Service, # 20 Exhibit(s) Proof of Alternative Service, # 21 Exhibit(s) Summons, # 22 Exhibit(s) Order Granting Alternative Service, # 23 Exhibit(s) Proof of Alternative Service, # 24 Exhibit(s) Summons, # 25 Exhibit(s) Order Granting Alternative Service, # 26 Exhibit(s) Proof of Alternative Service, # 27 Exhibit(s) Summons, # 28 Exhibit(s) Order Granting Alternative Service, # 29 Exhibit(s) Proof of Alternative Service, # 30 Exhibit(s) Summons, # 31 Exhibit(s) Order Granting Alternative Service, # 32 Exhibit(s) Proof of Alternative Service, # 33 Exhibit(s) Summons, # 34 Exhibit(s) Order Granting Alternative Service, # 35 Exhibit(s) Proof of Alternative Service, # 36 Exhibit(s) Summons, # 37 Exhibit(s) Order Granting Alternative Service, # 38 Exhibit(s) Proof of Alternative Service, # 39 Exhibit(s) Summons, # 40 Exhibit(s) Order Granting Alternative Service, # 41 Exhibit(s) Proof of Alternative Service, # 42 Exhibit(s) Summons, # 43 Exhibit(s) Order Granting Alternative Service, # 44 Exhibit(s) Proof of Alternative Service, # 45 Exhibit(s) Summons, # 46 Exhibit(s) Order Granting Alternative Service, # 47 Exhibit(s) Proof of Alternative Service, # 48 Exhibit(s) Summons, # 49 Exhibit(s) Order Granting Alternative Service, # 50 Exhibit(s) Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/03/2024)
2024-05-03
1
SUMMONS Returned Executed as to Simon/MuOu ; served on 6/16/2023; Sophie/Gveuwin ; served on 6/16/2023; Subay/Subay Direct ; served on 6/16/2023; TOPRO/PeBeauty ; served on 6/16/2023; Tao Xue/JALLXO ; served on 6/16/2023; Tatuo US ; served on 6/16/2023; Teng Fan/LINGFAN's store ; served on 6/16/2023; Tiffany Ng/Amaoz ; served on 6/16/2023; pengjunhui/Onwon ; served on 6/16/2023; qiaocrystal/Shiny crystal ; served on 6/16/2023; shunhengyuan/SHY USA ; served on 6/16/2023; tangsanyuan/tangsanyuan ba ; served on 6/16/2023; tianshui Wang/Over the hills ; served on 6/16/2023. (Attachments: # 1 Exhibit(s) Order Granting Alternative Service, # 2 Exhibit(s) Proof of Alternative Service, # 3 Exhibit(s) Summons, # 4 Exhibit(s) Order Granting Alternative Service, # 5 Exhibit(s) Proof of Alternative Service, # 6 Exhibit(s) Summons, # 7 Exhibit(s) Order Granting Alternative Service, # 8 Exhibit(s) Proof of Alternative Service, # 9 Exhibit(s) Summons, # 10 Exhibit(s) Order Granting Alternative Service, # 11 Exhibit(s) Proof of Alternative Service, # 12 Exhibit(s) Summons, # 13 Exhibit(s) Order Granting Alternative Service, # 14 Exhibit(s) Proof of Alternative Service, # 15 Exhibit(s) Summons, # 16 Exhibit(s) Order Granting Alternative Service, # 17 Exhibit(s) Proof of Alternative Service, # 18 Exhibit(s) Summons, # 19 Exhibit(s) Order Granting Alternative Service, # 20 Exhibit(s) Proof of Alternative Service, # 21 Exhibit(s) Summons, # 22 Exhibit(s) Order Granting Alternative Service, # 23 Exhibit(s) Proof of Alternative Service, # 24 Exhibit(s) Summons, # 25 Exhibit(s) Order Granting Alternative Sercice, # 26 Exhibit(s) Proof of Alternative Service, # 27 Exhibit(s) Summons, # 28 Exhibit(s) Order Granting Alternative Sercice, # 29 Exhibit(s) Proof of Alternative Service, # 30 Exhibit(s) Summons, # 31 Exhibit(s) Order Granting Alternative Sercice, # 32 Exhibit(s) Proof of Alternative Service, # 33 Exhibit(s) Summons, # 34 Exhibit(s) Order Granting Alternative Sercice, # 35 Exhibit(s) Proof of Alternative Service, # 36 Exhibit(s) Summons, # 37 Exhibit(s) Order Granting Alternative Sercice, # 38 Exhibit(s) Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/03/2024)
2024-05-03
1
SUMMONS Returned Executed as to WUDONG/David Josep ; served on 6/16/2023; Wang XingLin/NMKL38 ; served on 6/16/2023; Wang XingLin/NMKL39 ; served on 6/16/2023; Wang XingLin/NMKL40 ; served on 6/16/2023; Wang XingLin/NMKL41 ; served on 6/16/2023; Wang XingLin/NMKL42 ; served on 6/16/2023; Xinqitong ; served on 6/16/2023; Xinyu fan/AEUA ; served on 6/16/2023; wangyanrong/Ruyunfzor ; served on 6/16/2023; wangyuhe/ITFTYDRD ; served on 6/16/2023; wangzhihong/linfenshijiazhengshangmaoyouxiangongsi ; served on 6/16/2023; wangzhongli/Charminggood ; served on 6/16/2023; xianjin duan/lootaan ; served on 6/16/2023; xiaolili/qiaolifushipifa ; served on 6/16/2023; xin huang/ANGNYA NAILS ; served on 6/16/2023. (Attachments: # 1 Exhibit(s) Order Granting Alternative Service, # 2 Exhibit(s) Proof of Alternative Service, # 3 Exhibit(s) Summons, # 4 Exhibit(s) Order Granting Alternative Service, # 5 Exhibit(s) Proof of Alternative Service, # 6 Exhibit(s) Summons, # 7 Exhibit(s) Order Granting Alternative Service, # 8 Exhibit(s) Proof of Alternative Service, # 9 Exhibit(s) Summons, # 10 Exhibit(s) Order Granting Alternative Service, # 11 Exhibit(s) Proof of Alternative Service, # 12 Exhibit(s) Summons, # 13 Exhibit(s) Order Granting Alternative Service, # 14 Exhibit(s) Proof of Alternative Service, # 15 Exhibit(s) Summons, # 16 Exhibit(s) Order Granting Alternative Service, # 17 Exhibit(s) Proof of Alternative Service, # 18 Exhibit(s) Summons, # 19 Exhibit(s) Order Granting Alternative Service, # 20 Exhibit(s) Proof of Alternative Service, # 21 Exhibit(s) Summons, # 22 Exhibit(s) Order Granting Alternative Service, # 23 Exhibit(s) Proof of Alternative Service, # 24 Exhibit(s) Summons, # 25 Exhibit(s) Order Granting Alternative Service, # 26 Exhibit(s) Proof of Alternative Service, # 27 Exhibit(s) Summons, # 28 Exhibit(s) Order Granting Alternative Service, # 29 Exhibit(s) Proof of Alternative Service, # 30 Exhibit(s) Summons, # 31 Exhibit(s) Order Granting Alternative Service, # 32 Exhibit(s) Proof of Alternative Service, # 33 Exhibit(s) Summons, # 34 Exhibit(s) Order Granting Alternative Service, # 35 Exhibit(s) Proof of Alternative Service, # 36 Exhibit(s) Summons, # 37 Exhibit(s) Order Granting Alternative Service, # 38 Exhibit(s) Proof of Alternative Service, # 39 Exhibit(s) Summons, # 40 Exhibit(s) Order Granting Alternative Service, # 41 Exhibit(s) Proof of Alternative Service, # 42 Exhibit(s) Summons, # 43 Exhibit(s) Order Granting Alternative Service, # 44 Exhibit(s) Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/03/2024)
2024-05-03
1
SUMMONS Returned Executed. (Attachments: # 1 Exhibit(s) Order Granting Alternative Service, # 2 Exhibit(s) Proof of Alternative Service, # 3 Exhibit(s) Summons, # 4 Exhibit(s) Order Granting Alternative Service, # 5 Exhibit(s) Proof of Alternative Service, # 6 Exhibit(s) Summons, # 7 Exhibit(s) Order Granting Alternative Service, # 8 Exhibit(s) Proof of Alternative Service, # 9 Exhibit(s) Summons, # 10 Exhibit(s) Order Granting Alternative Service, # 11 Exhibit(s) Proof of Alternative Service, # 12 Exhibit(s) Summons, # 13 Exhibit(s) Order Granting Alternative Service, # 14 Exhibit(s) Proof of Alternative Service, # 15 Exhibit(s) Summons, # 16 Exhibit(s) Order Granting Alternative Service, # 17 Exhibit(s) Proof of Alternative Service, # 18 Exhibit(s) Summons, # 19 Exhibit(s) Order Granting Alternative Service, # 20 Exhibit(s) Proof of Alternative Service, # 21 Exhibit(s) Summons, # 22 Exhibit(s) Order Granting Alternative Service, # 23 Exhibit(s) Proof of Alternative Service, # 24 Exhibit(s) Summons, # 25 Exhibit(s) Order Granting Alternative Service, # 26 Exhibit(s) Proof of Alternative Service, # 27 Exhibit(s) Summons, # 28 Exhibit(s) Order Granting Alternative Service, # 29 Exhibit(s) Proof of Alternative Service, # 30 Exhibit(s) Summons, # 31 Exhibit(s) Order Granting Alternative Service, # 32 Exhibit(s) Proof of Alternative Service, # 33 Exhibit(s) Summons, # 34 Exhibit(s) Order Granting Alternative Service, # 35 Exhibit(s) Proof of Alternative Service, # 36 Exhibit(s) Summons, # 37 Exhibit(s) Order Granting Alternative Service, # 38 Exhibit(s) Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/03/2024)
2024-05-03
1
SUMMONS Returned Executed as to Yunhui Zeng/Yunknower ; served on 6/16/2023; Zhang Yan/Beauty-Basket ; served on 6/16/2023; Zhao Yanling/Kaoello ; served on 6/16/2023; /yvexiu ; served on 6/16/2023; yuzheng/FASTGET01 ; served on 6/16/2023; zhang cheng dong/SKRYUIE ; served on 6/16/2023; zhangchongfang/ZFSMWU-zhang ; served on 6/16/2023; zhangxiaolei/Miracle Day ; served on 6/16/2023; zhaofeng/HUAXIER ; served on 6/16/2023; zhaoxie548@163.com/PDJbaodan ; served on 6/16/2023; zhenghui/zhenghuig ; served on 6/16/2023. (Attachments: # 1 Exhibit(s) Order Granting Alternative Service, # 2 Exhibit(s) Proof of Alternative Service, # 3 Exhibit(s) Summons, # 4 Exhibit(s) Order Granting Alternative Service, # 5 Exhibit(s) Proof of Alternative Service, # 6 Exhibit(s) Summons, # 7 Exhibit(s) Order Granting Alternative Service, # 8 Exhibit(s) Proof of Alternative Service, # 9 Exhibit(s) Summons, # 10 Exhibit(s) Order Granting Alternative Service, # 11 Exhibit(s) Proof of Alternative Service, # 12 Exhibit(s) Summons, # 13 Exhibit(s) Order Granting Alternative Service, # 14 Exhibit(s) Proof of Alternative Service, # 15 Exhibit(s) Summons, # 16 Exhibit(s) Order Granting Alternative Service, # 17 Exhibit(s) Proof of Alternative Service, # 18 Exhibit(s) Summons, # 19 Exhibit(s) Order Granting Alternative Service, # 20 Exhibit(s) Proof of Alternative Service, # 21 Exhibit(s) Proof of Alternative Service, # 22 Exhibit(s) Order Granting Alternative Service, # 23 Exhibit(s) Summons, # 24 Exhibit(s) Summons, # 25 Exhibit(s) Order Granting Alternative Sercice, # 26 Exhibit(s) Proof of Alternative Service, # 27 Exhibit(s) Summons, # 28 Exhibit(s) Order Granting Alternative Sercice, # 29 Exhibit(s) Proof of Alternative Service, # 30 Exhibit(s) Summons, # 31 Exhibit(s) Order Granting Alternative Sercice, # 32 Exhibit(s) Proof of Alternative Service, # 33 Exhibit(s) Summons, # 34 Exhibit(s) Order Granting Alternative Sercice, # 35 Exhibit(s) Proof of Alternative Service) (Leavitt, Brandon) (Entered: 05/03/2024)
2024-05-03
1
WAIVER OF SERVICE Returned Executed. Waiver sent 3/22/2023. (Attachments: # 1 Exhibit(s) Waiver of Summons, # 2 Exhibit(s) Waiver of Summons) (Leavitt, Brandon) Modified text on 5/6/2024 (cfk). (Entered: 05/03/2024)
2024-05-03
1
CERTIFICATE OF SERVICE of Certified Mail by Annbay Ltd, AnnieAmazon/beetles Gel Polish, Centeroblivion/CenterOblivion, SEI Boutique LLC, wangxia/Homie-shop re 34 Amended Complaint (Attachments: # 1 Exhibit(s) Return Receipt, # 2 Exhibit(s) Return Receipt, # 3 Exhibit(s) Return Receipt, # 4 Exhibit(s) Return Receipt) (Leavitt, Brandon) Modified text on 5/13/2024 (cfk). (Entered: 05/03/2024)
2024-05-03
1
STATUS REPORT certifying compliance with respect to ECF No. 93 filed by Kellie DeFries. (Leavitt, Brandon) (Entered: 05/06/2024)
2024-05-06
1
Request for Clerk to issue entry of default filed by Kellie DeFries. (Attachments: # 1 Proposed Order) (Leavitt, Brandon) (Entered: 05/06/2024)
2024-05-06
1
Clerk's ENTRY OF DEFAULT as to Shenzen Baisite Network Technology Co. Ltd., Shenzen Jingdu Network Technology Co. Ltd., Shenzen, Xiruiya Technology, Inc., Libby's Store, Center Oblivion, Annbay Ltd., Alyer, Americaner, Anezus Direct, Aoshang, ARZAREL, Audab Store, baozouzhehuodeyou@163.com, Barney/SKD-US, BeautyChen, BIWOW, Boliboli-Hopinpin, Caoxiaopu/nanjingpuzhixia owangluokejiyouxiang, Chan Wei/Afantti US, Chen Hiuqian-CHQTZH, CHEN LIN- HEFEIKUANGNIAOSHA NGMAOYOUXIANGONG SI, Chen Yin-AROIC, Cheng Huang-SandaCare, chengjiefuzhuang, Chengwan Peng-Tadatoday, Chengwen Xu-Hiunuque, ChengYing- yiwushijinjimaoyi, chenmengrong, Chenzhe Piao-NOAHJOB, Crisangelin-ZMW BVC Marketing, dandan Meng-Simple Casual, dengjing-hello word, Deskoti, dongli-EIKFEH, duanshanshan-Michstabe, Enzo-MissDeer-US, feiyuxinxinxijishu, ganyuding-BaXiNGI, Gao YongXue- YONGUSUUS, GU BINGDING-, eyxformula, GuangZhou ShiDe Trade Company Limited, Guangzhou Yun He Trading Ltd, guirunmn@outlook.com- DUDU BUY, GUO PEI-STARSKY ELECTRONIC CO., LIMITED, Haibing Zhang-Sangni Fs, HAO DA HAN- HEFEIDUXIHUAIDIANZI SHANGWUYOUXIANGO NGSI, happy shopping-Stroll Garden, hasioghdaiugkgigaglgdal, HE SIYING, hejun- huocuowenhuachuanmeiyo uxiangongsi, High's-HIGH'S BEAUTY, HiMo Direct, hommee-hommee-us, Honoson, HU HONG YAN-Spareak Inc., HU WEN-Carlar, huangbeibei-Bysiter, huangqun-Yinglong US, Hui Yang-rvrerfdcrgr, Jackshen-Mooerca US,, jgn187718@163.com- GuangZhouZhiCanMaoYiY ouXianGongSi, JianJun Yu-Coral Nails, Jianqiang Mo-Alipush, Jin Cuilan- yunchengshiyunchengjingjij ishukaifaqucuilangongyi, Jinbin Zhang-dhihshjf, jindun Liang-High speed pass, jinhua cao-ZTL Fashion, jinjianxiang, Jiong Feng-Hoinvo, JIQIYZHOUZIQIAN, Junhua Shi-Mister Xu, KouShuaiHu- NanLeXianDuanFeiBaiHuo Dian, LabAider Direct-Cap Top Tinz, li hongli-CHAOYUES, Li Luo-Nakenja, lifulei-Hengstingk, liguang- ChengXianKaiLunGongYi YouXianGongSi, LIJIAXU-JECOtrading, Lim KATRIN-KAT&LIM, liping-ALONM, lisihua-Jiasheng Direct, Liu Dong-New start, liu jie-Welwerwel, liujuan-liujiandedian, liushuliang-dnjkgbnbcs, luomaokang- s11championEDG, luoxiangqun-mingmai,, MA YU JIE-RISE MIND LIMITED, magic C-MOIBASE Gel Polish, Maksym Dudnik- Dozaanime, Milana Mirlanova-DRAVA, Minquan Daxiong Trading Co., Ltd-Orange-United States, nakiwi-nanasbeauty store, nanjingzongwei- zhongweiqiche, njqianrou- nanjingqianroubuliaoyouxia ngongsi, Orgry US Tech, Orisice-Great-Points Store, pengjunhui-Onwon, qiaocrystal-Shiny crystal, shunhengyuan-SHY USA, Simon-MuOu, Simon/MuOu, Sophie-Gvuewin, Subay Direct, Subay-Subay Direct, tangsanyuan ba, tangsanyuan-tangsanyuan ba, Tao Xue-JALLXO, Tatuo US, Teng Fan-LINGFAN's store, TIANPING LIU-Biutee Store, tianshui Wang-Over the hills, Tiffany Ng-Amaoz, TOPRO-PeBeauty, Wang XingLin-NMKL38,, Wang XingLin-NMKL39, Wang XingLin-NMKL40, Wang XingLin-NMKL41, Wang XingLin-NMKL42, wangyanrong-Ruyunfzor, wangyuhe-ITFTYDRD, wangzhihong- linfenshijiazhengshangmao youxiangongsi, wangzhongli- Charminggood, WUDONG-David Josep, xianjin duan-lootaan, xiaolili-qiaolifushipifa, xin huang-ANGNYA NAILS, xinqitong, Xinyu fan-AEUA, Xitao Wu-Que,, Xiulin Dai-Yokilly Beauty, xulingling-SmartLiving365, xushujun-Kang Yue Trading0, Yakupov Alimzhan-IVVY USA, yan zhu liu-KENS, YANG XU-ANKRY offical shop, Yao Angela-Honey Joy Beauty & Health, yonghuang Liang-Always brilliant, yongqin-Bokeh lenses, Yu Wen-Secular beast, yue rong You-Autumn water hibiscus, YueRuiTongDeDianPu, Yunhui Zeng-Yunknower,, yuzheng-FASTGET01, yvexiu, zhang cheng dong- SKRYUIE, Zhang Yan-Beauty-Basket, zhang zhaoqin-Juanzhizong, zhangchongfang- ZFSMWU-zhang, zhangxiaolei-Miracle Day, Zhao Yanling-Kaoello, zhaofeng-HUAXIER, zhaoxie548@163.com- PDJbaodan, zhenghui-zhenghuig, zhilong You-Dragon and phoenix, zhouyanghao, zhujunjie-Hzsbass Store, ziBang Lin-S H. (kcr) (Entered: 05/07/2024)
2024-05-07
1
***PLEASE DISREGARD PER ATTORNEY. WILL REFILE*** Request for Clerk to issue entry of default judgment filed by Kellie DeFries. (Attachments: # 1 Affidavit(s) of Kellie DeFries, # 2 Proposed Order) (Leavitt, Brandon) Modified text on 5/9/2024 (ndt). (Entered: 05/08/2024)
2024-05-08
1
Unopposed MOTION to Dismiss with Prejudice filed by Kellie DeFries with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Leavitt, Brandon) (Entered: 05/16/2024)
2024-05-16
1
Unopposed MOTION to Dismiss with Prejudice filed by Kellie DeFries with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Leavitt, Brandon) (Entered: 05/16/2024)
2024-05-16
2
Request for Clerk to issue entry of default judgment filed by Kellie DeFries. (Attachments: # 1 Affidavit(s) of Kellie DeFries, # 2 Proposed Order) (Leavitt, Brandon) (Entered: 05/16/2024)
2024-05-16
1
ORDER granting 95 MOTION to Withdraw Of Attorneys Michael O'Brien and Malcolm Whittaker. By June 7, 2024, SEI Boutique, LLC shall retain new counsel. Failure to retain counsel may result in SEI Boutique, LLC's Answer being struck. The Clerk of Court is directed to serve a copy of this Order on SEI Boutique, LLC's principal, Stacy Ingram, at the following address. (Ordered by Senior Judge Barbara M. G. Lynn on 5/28/2024) (ndt) (Entered: 05/28/2024)
2024-05-28
1
ORDER: The Court STRIKES the 24 Answer of SEI Boutique, LLC. By 06/20/2024, Plaintiff is ORDERED to move for a clerk's entry of default and default judgment against SEI Boutique, LLC. Plaintiff's claims against Stacy Ingram in her individual capacity are DISMISSED without prejudice for failure to timely effectuate service. (Ordered by Senior Judge Barbara M. G. Lynn on 6/12/2024) (kcr) (Entered: 06/13/2024)
2024-06-12
1
Request for Clerk to issue Entry of Default filed by Kellie DeFries. (Attachments: # 1 Proposed Order) (Leavitt, Brandon) (Entered: 06/20/2024)
2024-06-20
1
Request for Clerk to issue Entry of Default Judgment filed by Kellie DeFries. (Attachments: # 1 Proposed Order, # 2 Affidavit(s)) (Leavitt, Brandon) (Entered: 06/20/2024)
2024-06-20
1
Clerk's ENTRY OF DEFAULT as to SEI Boutique LLC. (agc) (Entered: 06/21/2024)
2024-06-21
1
MEMORANDUM OPINION AND ORDER: The Court construes Plaintiff's requests for Clerk's entry of default judgment under Rule 55(b)(1) as requests for the Court to enter default judgment under Rule 55(b)(2); as construed, the Court CARRIES Plaintiff's requests. By 7/22/2024, the Plaintiff shall supplement her requests as identified in this Order. Evidentiary Hearing set for 7/24/2024 01:30 PM in US Courthouse, Courtroom 1570, 1100 Commerce St., Dallas, TX 75242-1310 before Senior Judge Barbara M. G. Lynn. (Ordered by Senior Judge Barbara M. G. Lynn on 7/12/2024) (kcr) (Entered: 07/12/2024)
2024-07-12
1
ORDER granting 112 Motion to Dismiss. Party Honoson, Jiarui_US, LabAider Direct/Cap Top Tinz, Libby Hu/Libby's Store, Orisice/Great-Points Store, Shenzhen Baisite Network Technology Co. Ltd., Shenzhen Jingdu Network Technology Co Ltd, Tatuo US, qiaocrystal/Shiny crystal, Chan Wei/Afantti US and HiMo Direct terminated. (Ordered by Judge Sam A. Lindsay on 7/12/2024) (cfk) (Entered: 07/12/2024)
2024-07-12
1
ELECTRONIC Notice of Hearing TIME CHANGE ONLY: The Evidentiary Hearing set for 7/24/2024 119 will begin at 03:30 PM. (chmb) (Entered: 07/18/2024)
2024-07-18
1
Supplemental MOTION for Default Judgment against Annbay Ltd, AnnieAmazon/beetles Gel Polish, Aoshang, Audab Store, Barney/SKD-US, BeautyChen, Bingxian Liu/Worldeer, Bluestreak Crystals, Ltd., dba M3 Mosquito Studios, CHEN LIN/HEFEIKUANGNIAOSHANGMAOYOUXIANGONGSI, CRM Deals, Centeroblivion/CenterOblivion, ChangSha NongBangNongLin KeJi YouXianGongSi, Chen Yin Hui/AROIC, ChenHuiqian/CHQTZH, Cheng Huang/SandaCare, ChengYing/yiwushijinjimaoyi, Chengwan Peng/Tadatoday, Chengwen Xu/Hiunique, Chenzhe Piao/NOAHJOB, Crisangelin/ZMW BVC Marketing, Kellie DeFries, Dequan Yu, Deskoti, Does 1 - 50, Dong Guan Shi Jia Sheng Dian Zi Shang Wu You Xian Gong si, Dongguan Haonuosen Network Technology Co Ltd, Dongguan Tatuo Network Technology Co Ltd, Dongguanshijieshimeidianzikejiyouxiangongsi, Dream-faster, Enzo/MissDeer-US, Feibo Li/WARMSHOW, Feng Luo/WOIWO, GU BINGDING/eyxformula, GUO PEI/STARSKY ELECTRONIC CO., LIMITED, Gao YongXue, Glitz + Blooms, Gu Teng technology Co Ltd, GuTeng technology Co Ltd, GuTeng technology Co,Ltd, Guang yu/HummOne, GuangZhou ShiDe Trade Company Limited, GuangZhou ShiDe Trade Company Limited, Guanglin (Foshan) E-commerce Co Ltd, Guangzhou Aqiumi Technology Co Ltd, Guangzhou Dixian Garment Co., Ltd, Guangzhou Huiqi Trading Co., Ltd., Guangzhou Jiutiaoming Technology Co Ltd, Guangzhou Yun He Trading Ltd., Guangzhou Zhuqiao Technology Co Ltd, Guizhoukaiyihaobangongjiajuyouxiangongsi, HAO DA HAN/HEFEIDUXIHUAIDIANZISHANGWUYOUXIANGONGSI, HU HONG YAN/Spareak Inc, HU WEN/Carlar, Haibing Zhang/Sangni Fs, Hangzhou Julong Keji Youxiangongsi, He Siying, Hefei hongteng wangluo keji you xian gong si, Hefeinenxiongshangmaoyouxiangongsi, Liaochengshichaoyueshangmaoyouxiangongsi, §/§, /, /ARZAREL, /Americaner, /BIWOW, /FindFineUS, /JIQIUZHOUZIQIAN, /MGWUEIHN, High's/HIGH'S BEAUTY, Hui Yang/rvrerfdcrgr, Huizhou YLTD Logistics Technology Co., Ltd., Ideal Dealz, Jackshen/Mooerca US, Jia Tang, JianJun Yu/Coral Nails, Jiangxi Pengxian Shiye Co., Jianqiang Mo/Alipush, Jiarui_US, Jihong/Ultevy, Jin Cuilan/yunchengshiyunchengjingjijishukaifaqucuilangongyi, Jinbin Zhang/dhihshjf, Jiong Feng/Hoinvo, Jiu Quan Lan Xin Shang Mao You Xian Gong Si, Jo-Ann Stores LLC, Johanna Bernard/MiddletonShippers, Junhua Shi/Mister.Xu, Junhui Peng, Junhui Peng, KouShuaiHu/NanLeXianDuanFeiBaiHuoDian, LIJIAXU/JECOtrading, LIM KATRIN/KAT&LIM, Li Luo/Nakenja, LiTing/cxveraw, Liaocheng Kangyue Trading Co., Ltd., Lin SenSen, Linghua Hu/Bringsurprise, Liu Dong/New start, Liu Jianan/G.Threet, MA YU JIE/RISE MIND LIMITED, MSB Trade Inc, Ma Yasheng/TEOYALL, Maksym Dudnik/dozaanime, Mansoor Ahmed, Milana Mirlanova/DRAVA, Minquan Daxiong Trading Co., Ltd, Nail Supply Glamour LLC, Nanchangshichenyihuazhuangyongpinyouxiangongsi, Nanjing Good Stone Sink Decoration Engineering Co., Nanjingqianroubuliaoyouxiangongsi, Orgry US Tech, PengZhaiFa/WuHanPengZhaiFaMaoYiHang, Pujiang Qiaoqiao Crystal Ltd., Pujiang Ruiyi Hardware Tools Co., Ltd., Qiming Qin, QinYong/wusnefhsdncaying, Qingdao Haifusheng Commercial and Trading Co Ltd, Qiyi International Trade Co., Limited, dba Wholesale Rhinestone, RUIHUA TANG, SEI Boutique LLC, Shen Zhen Shi Xin Ji Hong Ke Ji You Xian Gong Si, ShenZhen GuoHao Technology Development Co., Ltd., ShenZhen ManManLi Cosmetics Limited, ShenZhenShiJiHengDianZiShangWu Co. Ltd., ShenZhenShiJiHengDianZiShangWuCompany Limited, Shenzhen Aoshang Technology Co Ltd, Shenzhen Shi Baoan Qu Shajing Jingyida Muju xiange, Shenzhen Shi Hongbisheng Ke Ji You Xian Gong Si, Shenzhen Weijia Electronic Commerce Co Ltd, Shenzhen Yingshihong Electronic Technology Co., Ltd., Shenzhen Youzen Commerce Co Ltd, Shenzhen Zhuang Yang Electronic Commerce Co Ltd, Shenzhenbaishenghongchangmaoyiyouxiangongsi, Shenzhenshi Aisibo Zhaoming Youxian Gongsi, Shenzhenshi Aodawo Shangmaoyouxiangongsi, Shenzhenshi Fuheng E-commerce Co., Ltd, Shenzhenshi Honghaodianzishangwuyouxiangongsi, Shenzhenshi Hongyisujiaomujuyouxiangongsi, Shenzhenshi Peiyun Keji Youxiangongsi, Shenzhenshi Qingzhishan Dianzishangwu Youxiangongsi, Shenzhenshixinqitongdianzishangwuyouxianggongsi, Simon/MuOu, Sophie/Gveuwin, Subay/Subay Direct, TIANPING LIU/Biutee Store, TOPRO/PeBeauty, Takia Pleasant/BFF Beauty Supply Store LLC, Tao Xue/JALLXO, Teng Fan/LINGFAN's store, Tianyang Engineering Co Ltd/Tianyang Engineering Co., Ltd., Tiffany Ng/Amaoz, WUDONG/David Josep, Wang XingLin/NMKL38, Wang XingLin/NMKL39, Wang XingLin/NMKL40, Wang XingLin/NMKL41, Wang XingLin/NMKL42, Wang Yanjie/COSITTE, Wang Yue Xia, Warehouse Deals Inc/Amazon Warehouse, Weibo Huang/wish ins, Wuhan Xiaqi Technology Co Ltd, Xiaoming Chen/Gaosaili, Xinqitong, Xinyang Fangli Trade Co Ltd, Xinyu fan/AEUA, Xitao Wu/Queek, Xiulin Dai/Yokilly Beauty, Xu Lian/xulianshangmaoxiaopu, XuQiuXiu/Vx rgGERS, Xueling Ruan/Tescocn, Xuqian Xu, YANG XU/ANKRY offical shop, Yakupov Alimzhan/IVVY USA, Yan xin bin/Xinli Wine Company, Yang Geny/TCsupply, YangMingYue/XinShengJieShangMao, Yanting Qin, dba Vettsy.com, Yao Angela/Honey Joy Beauty & Health, YeFuQing/DongShanXianOuMiDeMaoYiYouXianGongSi, Yiqingguan dianzishangwu youxiangongsi, Yiwu Jingqiao Technology Co., Ltd., Yiwu luola Trading Co Ltd, Yiwushioumeidianzishangwuyouxiangongsi, Yu Wen/Secular beast, Yueqing Ogry International Trade Co. Ltd., Yunhui Zeng/Yunknower, Zhang Yan/Beauty-Basket, Zhao Yanling/Kaoello, Zheng XiaoWu/UTOMAG, Zhengding Xian Giaoling Shang Mao You Xian Gong Si, Zhongshanshi Xiaomiao Dianzi Shangwu Youxiangongsi, /YueRuiTongDeDianPu, /chengjiefuzhuang, /feiyuxinxinxijishu, /hasioghdaiugkgjgaglgdal, /yvexiu, AGLUSMerchant/Amazon Export Sales LLC, Aaron/shuaishuaiLIU, Alyer, Amy's Store LLC, Anezus Direct, baozouzhehuodeyou@163.com/, boliboli/Hopinpin, caoxiaopu/nanjingpuzhixiaowangluokejiyouxiangongsi, chenmengrong, chenyakui, daishengming/uisdfiusdfiusdf, dandan Meng/Simple Casual, dengjing/hello word, dongli/EIKFEH, duanshanshan/Michstabe, fanchaojia/VONDYU, foshanshiwuqimaoyiyouxiangongsi, freda breuer/CENTRAL SALES, ganyuding/BaXiNG1, gaoyong/gaoyongg, gomix/Gemeishi, guang zhou ji pu shang mao you xian gong si, guangzhou dongxin dianzishangwu youxiangongsi, guangzhoushihuanchenkejiyouxiangongsi, guirunmn@outlook.com/DUDU BUY, happy shopping/Stroll Garden, hejun/huocuowenhuachuanmeiyouxiangongsi, hexiaoming/rhdfhfdhfshfsfjdjdgfjfssfkfkdgkgdkdgdksjfgkdg, hommee/hommee-us, huangbeibei/Bysiter, huangqun/Yinglong US, jgn187718@163.com/GuangZhouZhiCanMaoYiYouXianGongSi, jindun Liang/High speed pass, jinhua cao/ZTL Fashion, jinjianxiang, kaixunkeji(foshan)youxiangongsi, li hongli/CHAOYUES, lianhong/woolmert-M, liaochengshichaoyueshangmaoyouxiangongsi, libang/libangdd, lifulei/Hengstingk, liguang/ChengXianKaiLunGongYiYouXianGongSi, liping/ALONM, lisihua/Jiasheng Direct, liu jie/Welwerwel, liu kai/FVFGB, liujian/liujiandedian, liushuliang/dnjkgbnbcs, liuxuedong/UNIQUE2U, liuzhongqi/Tonhpxh, luomaokang/s11championEDG, luoxiangqun/mingmai, luzhao/Vikerer, magic C/MOIBASE Gel Polish, nakiwi/nanasbeauty store, nanjingzongwei/zhongweiqiche, njqianrou/nanjingqianroubuliaoyouxiangongsi, pengjunhui/Onwon, shejinlong/tunchangxianbaituanmaoyiyouxiangongsi, shunhengyuan/SHY USA, tangsanyuan/tangsanyuan ba, tianshui Wang/Over the hills, wangfuping/WE-POLUJ, wangjilindwd/wangjilinded, wangtao/wangtaooooo, wangxia/Homie-shop, wangyanrong/Ruyunfzor, wangyongheng/Wyheng, wangyuhe/ITFTYDRD, wangzhen/Tongshan yuezhuguan Trading Co., Ltd, wangzhihong/linfenshijiazhengshangmaoyouxiangongsi, wangzhongli/Charminggood, weichanhui/Xinrun company, wenqin Jiang/wenqinadejiamin, wfocguiae, wudan/The handsome boy, wuhan liangzichanglun dianzi shangwu youxiangongsi, wujuwei/wujunweibeimeidian, xiangyu Zhao/xiangyudediandian, xianjin duan/lootaan, xiaolili/qiaolifushipifa, xin huang/ANGNYA NAILS, xulingling/SmartLiving365, xushujun/Kang Yue Trading0, yan zhu liu/KENS, yiwuqinchuangmaoyiyouxiangongsi, yiwushioumeidianzishangwuyouxiangongsi, yonghuang Liang/Always brilliant, yongqin/Bokeh lenses, yu rng Yu/Autumn water hibiscus, yuzheng/FASTGET01, zhang cheng dong/SKRYUIE, zhang zhaoqin/Juanzhizong, zhangchongfang/ZFSMWU-zhang, zhangxiaolei/Miracle Day, zhaofeng/HUAXIER, zhaoxie548@163.com/PDJbaodan, zhengding xian qiaoling shang mao you xian gong si, zhenghui/zhenghuig, zhilong You/Dragon and phoenix, zhongshanshibeijitemaoyiyouxiangongsi, zhouyanghao, zhouziling/XXQGstoreUS, zhujunjie/Hzsbass Store, ziBang Lin/S H, ziyi Liu/Vikerer-US filed by Kellie DeFries with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Ex. A, Pls Profit and Loss Statement, # 2 Exhibit(s) Ex. B, Infringer Quarterly Gross Profits, # 3 Exhibit(s) Ex. C, Defs Gross Revenue and Royalty Calculations, # 4 Exhibit(s) Ex. D, Representative License Agreements, # 5 Exhibit(s) Ex. E, Live ASIN Image URLs) (Leavitt, Brandon) Modified text on 7/24/2024 (cfk). (Entered: 07/22/2024)
2024-07-22
1
ELECTRONIC Notice of Hearing TIME CHANGE ONLY: The Evidentiary Hearing set for 7/24/2024 119 will begin at 02:30 PM. (Entered: 07/24/2024)
2024-07-24
1
ELECTRONIC Minute Entry for proceedings held before Judge Barbara M. G. Lynn: On July 24, 2024, the Court held an evidentiary hearing. Attorney Appearances - Plaintiff: Brandon Leavitt. (Court Reporter: Deborah Kriegshauser). Time in Court - 1:21. (chmb) (Entered: 07/25/2024)
2024-07-24
1
Order: The Court construes Plaintiff's Status Report as a Motion to Dismiss the unserved Defendants without prejudice. The Motion is GRANTED. The following Defendants are dismissed without prejudice for failure to timely effectuate service of process under Federal Rule of Civil Procedure 4(m) Party CRM Deals, Dream-faster, Guang yu/HummOne, Johanna Bernard/MiddletonShippers, Linghua Hu/Bringsurprise, Takia Pleasant/BFF Beauty Supply Store LLC, Wang Yanjie/COSITTE, Freda breuer/Central, libang-libangdd, MFWUEIHN, Shenzen, Aaron/shuaishuaiLIU, hexiaoming/rhdf hfdhfshfsfjdjdgfjfssfkfkdgkgdkd gdksjfgkdg, Wangxia / Homie-Shop, YeFuQing-DongShanXianOuMiDeMaoYiYouXianGong Si and Amy's Store LLC terminated. (Ordered by Senior Judge Barbara M. G. Lynn on 7/30/2024) (ykp) (Entered: 07/31/2024)
2024-07-30
1
MOTION to Withdraw Victor C. Johnson and James D. Tuck as Counsel of Record and Terminate ECF Notifications filed by Jo-Ann Stores LLC (Attachments: # 1 Proposed Order) (Johnson, Victor) (Entered: 08/01/2024)
2024-08-01
1
MEMORANDUM OPINION AND ORDER: Plaintiff's request for enhanced damages based on willful infringement is denied. In addition, Plaintiff's request for pre-judgment interest is denied. "[I]t may be appropriate to limit prejudgment interest, or perhaps even deny it altogether, where the patent owner has been responsible for undue delay in prosecuting the lawsuit." See General Motors Corp. v. Devex Corp., 461 U.S. 648, 657 (1983). Here, the Court notes that Plaintiff's prosecution of this lawsuit was somewhat dilatory in nature, in that on occasion, she failed to effectuate and establish service of Defendants, or seek entry of default and default judgment, until prompted by the Court. Finally, in addition to monetary damages from the Defaulting Defendants, Plaintiff sought a permanent injunction against numerous other Defendants for whom there is insufficient or no evidence of gross sales of infringing products. During the hearing, the Court denied Plaintiff's request for a permanent injunction. Accordingly, since Plaintiff is now only seeking relief from the Defaulting Defendants, all Defendants except for the Defaulting Defendants are hereby DISMISSED WITH PREJUDICE. The Court will enter a separate final judgment consistent with this Order. (Ordered by Senior Judge Barbara M. G. Lynn on 8/2/2024) (agc) (Entered: 08/02/2024)
2024-08-02
1
FINAL DEFAULT JUDGMENT against Defendants alyer, annbay ltd, aoshang, audab store, barney/skd-us, beautychen, deskoti, enzo-missdeer-us, gao yongxue-yongusuus, gu bingding-eyxformula, honoson, jackshen-mooerca us, jinhua cao-ztl fashion, lisihua-jiasheng direct, magic c-moibase gel polish, njqianrou-nanjingqianroubuliaoyouxiangongsi, qiaocrystal-shiny crystal, subay-subay direct, tangsanyuan ba, tatuo us, tianping liu-biutee store, tianshui wang-over the hills, xin huang-angnya nails, xinqitong, xiulin dai-yokilly beauty, xushujun-kang yue trading, yao angela-honey joy beauty & health, zhang zhaoqin-juanzhizong, zhouyanghao, zhujunjie-hzsbass store (collectively, the Defaulting Defendants). IT IS FURTHER ORDERED that as long as a Defaulting Defendant wishes to sell products identified by the accused ASINs, it shall pay Plaintiff a royalty rate of $1,000 per quarter or 5% of gross proceeds per quarter, whichever is higher. The clerk will prepare the final Report to the Patent/Trademark or Copyright Office. (Ordered by Senior Judge Barbara M. G. Lynn on 8/2/2024) (agc) (Entered: 08/02/2024)
2024-08-02
1
Report to Patent/Trademark Office of Final Order. Form AO 120 e-mailed to notice_of_suit@uspto.gov. (Attachments: # 1 Final Judgment Attachment) (agc) (Entered: 08/02/2024)
2024-08-02
1
ORDER granting 126 Motion to Withdraw as Counsel of Record. Victor C. Johnson and James D. Tuck are hereby terminated as counsel of record for this case. The Clerks Office is directed to terminate ECF notifications in connection with this case for Mr. Johnson and Mr. Tuck. (Ordered by Senior Judge Barbara M. G. Lynn on 8/2/2024) (kaf) (Entered: 08/02/2024)
2024-08-02
1
Order Receipt
2024-08-05
1
No Actions
***Clerk's Notice of delivery: (see NEF for details) Docket No:130. Mon Aug 5 10:14:18 CDT 2024 (crt)
2024-08-05
1
No Actions
***Clerk's Notice of delivery: (see NEF for details) Docket No:127, 128. Mon Aug 5 10:13:31 CDT 2024 (crt)
2024-08-05
1
No Actions
Notice of Filing of Official Electronic Transcript of Motion Hearing Proceedings held on July 24, 2024 before Judge Barbara M.G. Lynn. Court Reporter/Transcriber Debbie Kriegshauser, Telephone number (214) 753-2325. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (52 pages) Redaction Request due 9/4/2024. Redacted Transcript Deadline set for 9/16/2024. Release of Transcript Restriction set for 11/12/2024. (dak) (Entered: 08/14/2024)
2024-08-14
1
Mail returned as undeliverable. 130 Order on Motion for Miscellaneous Relief, 127 Memorandum Opinion and Order, 128 Default Judgment, received back from SEI Boutique LLC as Not Deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (Attachments: # 1 Additional Page(s)) (agc) (Entered: 08/26/2024)
2024-08-26
1