2024-cv-61436

COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A. Filing fees $ 405.00 receipt number AFLSDC-17739549, filed by Antsy Labs, LLC.

Exhibit 1

(Civil Cover Sheet)

Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent.

FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE

(Complaint) (gqa)

Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Antsy Labs, LLC

Plaintiff's MOTION to Seal per Local Rule 5.4 by Antsy Labs, LLC.

Text of Proposed Order

ORDER Granting [5] Plaintiff's Motion to File Schedule A Under Seal. Signed by Judge William P. Dimitrouleas on 8/12/2024. See attached document for full details.

Order

Notice of Filing Proposed Summons(es)

Summons Issued as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A.

ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 8/15/2024. See attached document for full details.

NOTICE of Attorney Appearance by Marshall Dore Louis on behalf of Antsy Labs, LLC. Attorney Marshall Dore Louis added to party Antsy Labs, LLC(pty:pla).

Clerks Receipt for deposit into the registry per sealed order (DE#11) TRO received on 8/16/2024 in the amount of $ 50,000.00, receipt number FLS290931.

Order

Plaintiff's MOTION for Extension of Time to Extend Ex Parte Temporary Restraining Order and Reschedule Hearing on its Motion for Preliminary Injunction Re Sealed Order [DE 11] dated August 13, 2024 by Antsy Labs, LLC. Responses due by 9/4/2024.

Affidavit Declaration of Nicole Fundora ISO Motion to Extend TRO and Reschedule

Text of Proposed Order

ORDER: The Court hereby ORDERS AND ADJUDGES that the Motion to Extend Ex Parte Temporary Restraining Order and Reschedule Hearing on its Motion for Preliminary Injunction [DE 18] is GRANTED. Preliminary Injunction Hearing reset for 9/12/2024 1:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. The TRO shall remain in effect until after the conclusion of the rescheduled hearing. Signed by Judge William P. Dimitrouleas on 8/22/2024. See attached document for full details.

SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Antsy Labs, LLC. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A served on 8/29/2024, response/answer due 9/19/2024.

Plaintiff's MOTION to Unseal Case by Antsy Labs, LLC. Responses due by 9/12/2024.

Text of Proposed Order

Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): changshahuihuangmaoyi, cheng513, Fanzunshangmao, pengfeikuajingdianzishangwuyouxiangongsi, PENGZHUN.STORE, Zhongkang.stroe, alex132q, best_deals-live, flashfindsshop, gpressdee_1, ida_asla, moustaf-88, or-store785, rabbits.deals, shabengi, xxidohirshxx, yakovtzur, ziv_deal, DoubleWood38, MystiqueJewelryNL, Anygift Promotions Limited, Good Seller Co., Ltd., Qingdao Brilliant International Trade Co., Ltd., Yiwu Tongle Toy Co., Ltd., changdemaoyiyouxiangongsi, Abyss, DABEI, FGWJMY, FTFT, GaGu, HEDS, HEWCV, Kun Peng Shop, Lxx, Ruanjmwj, SEN BA, SZZSX-TOY, Ubcgstl, xiang tian, xiaomi Ty, yinghuang, Yiwu tianyue toy Co.,Ltd, ytewfh, YWWANGYI, Ywyangjin, eanhon, FeiYang trade, GoodGame, HEILU SHOPPING MALL, huatiancu, InnerLife, JQXD, Lorcan, Such As You, Svet Bradol, TANG, Taro garden culture, TEX toys, Yiknowoffice, YYDS P, OLURRSIA, Turkman LLC, DAESE01 and XIAOER STORE.

ORDER GRANTING MOTION TO UNSEAL CASE granting [21] Motion to Unseal Case. The Clerk is directed to UNSEAL all docket entries in this case and return those portions of the file to the public records. Signed by Judge William P. Dimitrouleas on 8/30/2024. See attached document for full details.

Clerk's NOTICE of Compliance re [23] Order on Motion to Unseal Case. All Docket Entries Unsealed.

ORDER RESCHEDULING HEARING (TIME CHANGE ONLY) **TIME CHANGE ONLY** Prelinjhrg Hearing set for 9/12/2024 03:15 PM before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 9/4/2024. See attached document for full details.

Notice of Voluntary Dismissal - aty

ORDER OF DISMISSAL AS TO CERTAIN DEFENDANT ONLY, dismissing Defendant WGKK TOY STORE. Signed by Judge William P. Dimitrouleas on 9/12/2024. See attached document for full details.

PAPERLESS Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 9/12/2024 re [6] Plaintiff's EX PARTE MOTION for Entry of Temporary Restraining Order, Including a Temporary Injunction, a Temporary Transfer of the Defendant Internet Stores, a Temporary Asset Restraint, and Expedited Discovery MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Antsy Labs, LLC. No Defendants appeared. The Court will grant the Motion for Preliminary Injunction. Plaintiff shall email a proposed order to Chambers for the Court's consideration. Total time in court: 5 minutes. Attorney Appearance(s): Leigh Benjamin Salomon, Marshall Dore Louis, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov.

NOTICE of Filing Proposed Preliminary Injunction Order by Antsy Labs, LLC re [28] Motion Hearing

Text of Proposed Order

NOTICE of Voluntary Dismissal of Certain Defendant Only by Antsy Labs, LLC

ORDER GRANTING PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION granting [6] Motion for Preliminary Injunction. Signed by Judge William P. Dimitrouleas on 9/16/2024. See attached document for full details.

ORDER OF DISMISSAL AS TO CERTAIN DEFENDANT ONLY, dismissing Defendant Turkman LLC Signed by Judge William P. Dimitrouleas on 9/17/2024. See attached document for full details.

NOTICE of Voluntary Dismissal of Certain Defendant Only by Antsy Labs, LLC

ORDER OF DISMISSAL AS TO CERTAIN DEFENDANT ONLY, dismissing Defendant OLURRSIA Signed by Judge William P. Dimitrouleas on 9/23/2024. See attached document for full details.

NOTICE of Voluntary Dismissal of Certain Defendant Only by Antsy Labs, LLC

ORDER OF DISMISSAL AS TO CERTAIN DEFENDANT ONLY, dismissing Defendant MystiqueJewelryNL Signed by Judge William P. Dimitrouleas on 9/23/2024. See attached document for full details.

NOTICE of Voluntary Dismissal as to Certain Defendant Only by Antsy Labs, LLC

ORDER OF DISMISSAL AS TO CERTAIN DEFENDANT ONLY, dismissing Defendant yakovtzur Signed by Judge William P. Dimitrouleas on 9/26/2024. See attached document for full details.

ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION Motion for Clerk's Entry of Default or Show Cause Response due by 10/4/2024. Signed by Judge William P. Dimitrouleas on 9/27/2024. See attached document for full details.

Plaintiff's MOTION for Clerk's Entry of Default as to Abyss, Anygift Promotions Limited, DABEI, DAESE01, DoubleWood38, FGWJMY, FTFT, Fanzunshangmao, FeiYang trade, GaGu, Good Seller Co., Ltd., GoodGame, HEDS, HEILU SHOPPING MALL, HEWCV, InnerLife, JQXD, Kun Peng Shop, Lorcan, Lxx, PENGZHUN.STORE, Qingdao Brilliant International Trade Co., Ltd., Ruanjmwj, SEN BA, SZZSX-TOY, Such As You, Svet Bradol, TANG, TEX toys, Taro garden culture, Ubcgstl, XIAOER STORE, YWWANGYI, YYDS P, Yiknowoffice, Yiwu Tongle Toy Co., Ltd., Yiwu tianyue toy Co.,Ltd, Ywyangjin, Zhongkang.stroe, alex132q, best_deals-live, changdemaoyiyouxiangongsi, changshahuihuangmaoyi, cheng513, eanhon, flashfindsshop, gpressdee_1, huatiancu, ida_asla, moustaf-88, or-store785, pengfeikuajingdianzishangwuyouxiangongsi, rabbits.deals, shabengi, xiang tian, xiaomi Ty, xxidohirshxx, yinghuang, ytewfh, ziv_deal by Antsy Labs, LLC.

Exhibit Schedule A - list of Defaulting Defendants

Affidavit Declaration of Nicole Fundora ISO Request for Clerk's Entry of De

Clerk's Entry of Default as to Abyss, Anygift Promotions Limited, DABEI, DAESE01, DoubleWood38, FGWJMY, FTFT, Fanzunshangmao, FeiYang trade, GaGu, Good Seller Co., Ltd., GoodGame, HEDS, HEILU SHOPPING MALL, HEWCV, InnerLife, JQXD, Kun Peng Shop, Lorcan, Lxx, PENGZHUN.STORE, Qingdao Brilliant International Trade Co., Ltd., Ruanjmwj, SEN BA, SZZSX-TOY, Such As You, Svet Bradol, TANG, TEX toys, Taro garden culture, Ubcgstl, XIAOER STORE, YWWANGYI, YYDS P, Yiknowoffice, Yiwu Tongle Toy Co., Ltd., Yiwu tianyue toy Co.,Ltd, Ywyangjin, Zhongkang.stroe, alex132q, best_deals-live, changdemaoyiyouxiangongsi, changshahuihuangmaoyi, cheng513, eanhon, flashfindsshop, gpressdee_1, huatiancu, ida_asla, moustaf-88, or-store785, pengfeikuajingdianzishangwuyouxiangongsi, rabbits.deals, shabengi, xiang tian, xiaomi Ty, xxidohirshxx, yinghuang, ytewfh, ziv_deal - Motions Terminated: [40] Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 10/1/2024.

Plaintiff's MOTION for Default Judgment Against Defendants and Memorandum of Law in Support Thereof by Antsy Labs, LLC.

Affidavit Declaration of Nicole Fundora ISO Motion for Entry of Final Default Ju

Exhibit Exhibit 1 to Declaration of Nicole Fundora (part 1 of 3)

Exhibit Exhibit 1 to Declaration of Nicole Fundora (part 2 of 3)

Exhibit Exhibit 1 to Declaration of Nicole Fundora (part 3 of 3)

Text of Proposed Order

Text of Proposed Order

Order to Show Cause

Notice of Compliance

NOTICE of Voluntary Dismissal of Certain Defendant Only by Antsy Labs, LLC

ORDER OF DISMISSAL AS TO CERTAIN DEFENDANT ONLY, dismissing Defendant ziv_deal Signed by Judge William P. Dimitrouleas on 10/9/2024. See attached document for full details.

NOTICE of Voluntary Dismissal as to Certain Defendants Only by Antsy Labs, LLC

ORDER OF DISMISSAL AS TO CERTAIN DEFENDANTS ONLY, dismissing Defendants GaGu and Ywyangjin Signed by Judge William P. Dimitrouleas on 10/11/2024. See attached document for full details.

NOTICE of Voluntary Dismissal as to Certain Defendant Only by Antsy Labs, LLC

Order of Dismissal as to Certain Defendant Only Approving [49] Notice of Voluntary Dismissal; Dismissing Claims against Defendant ytewfh without prejudice. Signed by Judge William P. Dimitrouleas on 10/15/2024. See attached document for full details.

NOTICE of Voluntary Dismissal as to Certain Defendant Only by Antsy Labs, LLC

ORDER OF DISMISSAL AS TO CERTAIN DEFENDANT ONLY, dismissing Defendant JQXD Signed by Judge William P. Dimitrouleas on 10/16/2024. See attached document for full details.

NOTICE of Voluntary Dismissal as to Certain Defendant Only by Antsy Labs, LLC

ORDER OF DISMISSAL AS TO CERTAIN DEFENDANT ONLY, Dismissing Defendant TANG Signed by Judge William P. Dimitrouleas on 10/17/2024. See attached document for full details.

NOTICE of Voluntary Dismissal as to Certain Defendant Only by Antsy Labs, LLC

ORDER OF DISMISSAL AS TO CERTAIN DEFENDANT ONLY, Dismissing Defendant eanhon Signed by Judge William P. Dimitrouleas on 10/21/2024. See attached document for full details.

ORDER GRANTING MOTION FOR FINAL DEFAULT JUDGMENT granting [42] Motion for Default Judgment. Signed by Judge William P. Dimitrouleas on 10/22/2024. See attached document for full details.

FINAL DEFAULT JUDGMENT AND PERMANENT INJUNCTION in favor of Antsy Labs, LLC against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A. Signed by Judge William P. Dimitrouleas on 10/22/2024. See attached document for full details.

FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE

NOTICE of Compliance with Court Orders by Antsy Labs, LLC re [57] Order on Motion for Default Judgment, [58] Default Judgment, Permanent Injunction

Plaintiff's MOTION for Disbursement of Funds (Return of Bond) by Antsy Labs, LLC.

Text of Proposed Order

ORDER GRANTING PLAINTIFF'S MOTION FOR RETURN OF BOND granting [61] Motion for Disbursement of Funds to Boies Schiller Flexner LLP in the amount of $50,000.00. Signed by Judge William P. Dimitrouleas on 10/24/2024. See attached document for full details.

SATISFACTION OF JUDGMENT re [58] Default Judgment, Permanent Injunction, as to Defendant No. 56 (Svet Bradol) by Antsy Labs, LLC

SATISFACTION OF JUDGMENT re [58] Default Judgment, Permanent Injunction, as to Defendant No. 38 (SZZSX-TOY) by Antsy Labs, LLC