2023-cv-15837

COMPLAINT filed by Sheena Lynn Pike ; Filing fee $ 402, receipt number AILNDC-21317680.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Sheena Lynn Pike Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Sheena Lynn Pike by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Sheena Lynn Pike by Yanling Jiang

ATTORNEY Appearance for Plaintiff Sheena Lynn Pike by Yi Bu

ATTORNEY Appearance for Plaintiff Sheena Lynn Pike by Adam Grodman

ATTORNEY Appearance for Plaintiff Sheena Lynn Pike by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Sheena Lynn Pike by Monica Rita Martin

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (Civil Category 3). (mek,)

CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (mek,)

MOTION by Plaintiff Sheena Lynn Pike for leave to file under seal

MOTION by Plaintiff Sheena Lynn Pike for leave to file excess pages

MEMORANDUM in support of 12 Exparte motion

Declaration of Keith A. Vogt

Exhibit 1-4, of Keith A. Vogt's declaration

Declaration of Sheena Lynn Pike

(Exhibit 1, of Sheena Lynn Pike's declaration)

SEALED EXHIBIT by Plaintiff Sheena Lynn Pike Sealed Exhibit 2, Declaration of Sheena Lynn Pike regarding memorandum in support of motion, 13

Exhibit 2-1

(Exhibit 2-2)

Presentment for Exparte motion 12 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 10, motion for leave to file excess pages 11 before Honorable Charles P. Kocoras on 11/16/2023 at 10:30 AM.

MAILED copyright report to Registrar, Washington DC.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motions [12, 14] are taken under advisement. The 11/16/23 notice of motion date is stricken. The Court will issue a ruling by mail.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal 10 is granted. Plaintiff's Motion for leave to file excess pages 11 is granted. Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and or Electronic Publication 12 is granted. Enter Temporary Restraining Order.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 11/22/2023.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

SURETY BOND in the amount of $ 10,000.00 posted by Sheena Lynn Pike (Document not scanned).

MOTION by Plaintiff Sheena Lynn Pike for preliminary injunction

MEMORANDUM by Sheena Lynn Pike in support of motion for preliminary injunction 21

Declaration of Keith A. Vogt

(Exhibit 1, of Keith A. Vogt's declaration)

NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 21 before Honorable Charles P. Kocoras on 12/5/2023 at 10:30 AM.

SUMMONS Returned Executed by Sheena Lynn Pike as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/1/2023, answer due 12/22/2023.

(Declaration of Service)

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for preliminary injunction 21 is taken under advisement. The 12/05/23 notice of motion date is stricken.

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for preliminary injunction 21 is granted. Enter Preliminary Injunction Order.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Charles P. Kocoras on 12/5/2023.

NEW PARTIES: EZON-CH, TINALIN, Love - Home, Gredice, Rocking Giraffe, applebless, ERXPOOD, putianshichengxiangqulijinguobaihuoshanghan g, Infinidesign, Funy Decor, Comforance, Gsypo, COLORSUM, PakiInno, Sailground, Miss Sweetheart, Koupin Life, Funnywall88, Yogaly, Chaven Home, Arts Print, Krisyeol, Edwiinsa, ARTS LANGUAGE Lct, Big buy store, LOVE HOME DAY, Jolunifun, Lunuhome, Queener Home, Clouday, Luck Sky, Luck Sky, LAMANDA, Abesome, plelat, BOSIJOY, ANNAMALL, Women Trend, CyCoShower, ARTSHOWING, wanxinfu, Fantasy Star, HomeDecorArt and DraQueen added to case caption.

NEW PARTIES: BRINGMEHOME, Jacekidy, Sabolny, Crystal Emotion, HilariousM, Chic D, Prime Leader, VLUANSHOP, Double Love, Maliyand, Z&L Home, Yun Nist, Three Sunflower, IDOWMAT, LBCASA, TocaHome, Flouky, QueenKer, Heart Pain, InvisibleWings, Teamery, SIGOUYI, Xback, Carosoffe, GreaBen, Liberkin, TweetyBed, Smile Sunflower, Amaze-Home, Vandarllin, YOKOU, LiTingSDRF, Teather, FortuneHouse8, LIFEMUSION, Goydema, Sweet - Home, SunShine Day, Fangship, PRINT PICTURE ARTHOME, Micjks, Vograud, Greeeen, Daleng, KITHOME, LivingRural and FOREVER 20 added to case caption.

NEW PARTIES: WHXRDSMYXGS, BABE MAPS, SUN-Shine, Lansemy, LiDU, Qumstemily, FAMILYDECOR, Aomike, Prime-Home, WARM TOUR, MUSEDAY, Alandar Home, Litter Star, DoremiHome, FarmBed, Libaoge, ALAGEO, T&H Home, COMOME, NHJ Home, Scominoc, Ldtrchee, RisQiten, PIEPLE, Seven Roses, Red Vow, liming520, HERBED, Pinkinco, Fancyine, Segard, Debedcor, Prironde, BULING, Chees D Zone, BestLives, Possta Decor, Hostline, ZEREAA, Meet 1998, OCEAN PARTY, Pink Sky, MUENINELE, Brawvy, OUR DREAMS, Savannan, Custom Bed USA, Trendier, Pinroote and ZOE GARDEN added to case caption.

NEW PARTIES: Picpeak, YEHO Art Gallery, LooPoP, Laibao, Womenfocus, Lazone, Shine-Home, Monroda, LaBLUUX, Futuregrace, Comfort Her Zon, Chucoco, zzsunfeel, ArneCase, Bingigo, pengchangtai, Homechoid, Kewadony, Homey Room, Lartdumur, do11225, FunDecorArt, Falaniique, Gogobebe, Topweek, NICECOME, Gogeve, Rember Home, Ta-Home, CHINFUNY, Aiesther, JasmineM, Doe 243 Ruian Store, OneHoney, ZOE STORE, Home L6, Geicix Mallus, Fahome, Onekaccu, MACONAA, Beisseid, caoquyet, Victories, RainbowDay, PickMe Decor, ha1238897, SunnieStore, DaringOne, Livencher and Enviro Decor added to case caption.

NEW PARTIES: Defendant 45 added to case caption.

NEW PARTIES: decor love added to case caption.

ATTORNEY Appearance for Defendant The Partnerships and Unincorporated Associations Identified on Schedule A by Timothy Tiewei Wang

(Exhibit A - List of Represented defendants)

MOTION by Defendant The Partnerships and Unincorporated Associations Identified on Schedule A for extension of time to file answer regarding complaint 1

NOTICE of Motion by Timothy Tiewei Wang for presentment of motion for extension of time to file answer 29 before Honorable Charles P. Kocoras on 12/28/2023 at 10:30 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Attorney Timothy T. Wang has filed an appearance on behalf of a subset of the defendants in this case ("Represented Defendants") [28-1]. Represented Defendants' motion for extension of time 29 is granted. Represented Defendants shall answer the complaint or otherwise plead by 1/5/24. Hearing set for 12/28/23 is stricken.

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice.

MOTION by Plaintiff Sheena Lynn Pike for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Sheena Lynn Pike in support of motion for default judgment[33]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment[33] before Honorable Charles P. Kocoras on 1/16/2024 at 09:50 AM.

STIPULATION regarding preliminary injunction[27]

MINUTE entry before the Honorable Charles P. Kocoras: Motion for default judgment [33] is taken under advisement. Court will rule by mail. Hearing set for 1/16/24 is stricken. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: Joint stipulation regarding the asset restraint for certain defendants 36 is entered. Amazon shall lift certain monetary restraints as described in the stipulation. Mailed notice

AGREED ASSET RESTRAINT ORDER for Certain Defendants. Signed by the Honorable Charles P. Kocoras on 1/5/2024. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for default judgment against defendants identified in first amended Schedule A [33] is granted. Separately, the deadline for the Represented Defendants to answer the complaint or otherwise plead was 1/5/24 [31]. Joint status report by Plaintiff and Represented Defendants is due by 1/19/24 regarding the status of pleadings and/or settlement discussions. Mailed notice.

DEFAULT JUDGMENT ORDER. Signed by the Honorable Charles P. Kocoras on 1/16/2024. Mailed notice.

STATUS Report Joint Status Report by Sheena Lynn Pike

MINUTE entry before the Honorable Charles P. Kocoras: The Court is in receipt of the parties' joint status report 42 indicating that a settlement has been reached and a stipulation of dismissal is forthcoming. Updated joint status report is due by 3/1/24, unless the stipulation of dismissal has been filed by then. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants

MINUTE entry before the Honorable Charles P. Kocoras: In light of the notice of voluntary dismissal [44] filed on 2/16/24, this matter is dismissed without prejudice. Civil case terminated. Mailed notice

MAILED copyright report with certified copies of orders dated 1/16/2024 and 2/20/2024 to Registrar, Washington DC.

SATISFACTION of Judgment as to defendant no.18 Funnywall88