2024-cv-00237

COMPLAINT filed by Heng Swee Lim; Filing fee $ 405, receipt number AILNDC-21507517.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Heng Swee Lim Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Heng Swee Lim by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Heng Swee Lim by Yanling Jiang

ATTORNEY Appearance for Plaintiff Heng Swee Lim by Yi Bu

ATTORNEY Appearance for Plaintiff Heng Swee Lim by Adam Grodman

ATTORNEY Appearance for Plaintiff Heng Swee Lim by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Heng Swee Lim by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Heng Swee Lim by Christopher Romero

CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 3).

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.

MAILED copyright report to Registrar, Washington DC.

MOTION by Plaintiff Heng Swee Lim for leave to file under seal

MOTION by Plaintiff Heng Swee Lim for leave to file excess pages

MEMORANDUM in support of 14 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Heng Swee Lim

(Exhibit 1, of Heng Swee Lim's declaration)

SEALED EXHIBIT by Plaintiff Heng Swee Lim Sealed Exhibit 2, Declaration of Heng Swee Lim regarding memorandum in support of motion, 15

(Exhibit 2-1)

Presentment for Exparte motion 14 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 12, motion for leave to file excess pages 13 before Honorable Sara L. Ellis on 1/17/2024 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for leave to file under seal 12, for leave to file excess pages 13, and for entry of a temporary injunction 14. The Court sets a status date for 2/6/2024 at 9:45 AM. Plaintiff should file any motion for preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice Modified on 1/16/2024.

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

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Sara L. Ellis on 1/16/2024. Mailed notice.

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

SURETY BOND in the amount of $10,000 posted by Heng Swee Lim. (Document not scanned)

MOTION by Plaintiff Heng Swee Lim for extension of time for Temporary Restraining Order 19

MINUTE entry before the Honorable Edmond E. Chang: Judge Chang is sitting as the emergency judge. The Plaintiff's emergency motion to extend the initial TRO 20 is granted through 02/13/2024, in light of the continued existence of the circumstances that warranted the entry of the initial TRO. Emailed notice

MOTION by Plaintiff Heng Swee Lim for preliminary injunction

MEMORANDUM by Heng Swee Lim in support of motion for preliminary injunction 22

Declaration of Keith A. Vogt

(Exhibit 1, Declaration of Keith Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 22 before Honorable Sara L. Ellis on 2/6/2024 at 09:45 AM.

SUMMONS Returned Executed by Heng Swee Lim as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/30/2024, answer due 2/20/2024.

(Declaration of Service, Keith A. Vogt)

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for entry of a preliminary injunction 22. The Court strikes the status date set for 2/6/2024 and resets it to 3/6/2024 at 9:45 AM. Plaintiff should file any motion for default judgment and notice it for presentment at the next status date. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.

NEW PARTIES: yiwanshangmao, Sing Aong fing, shirongxicheng, Xuda Maliu, guanyunyihuwaiyongpinyouxiangongsi, Hao-Meng-BM, lvliangshilishiqvtubaobaojiankangshicaizhuanmaidi, FOY-MALL, Mr.s chen jie, hanmeng011, Thinh Minh Store, kaisuo4, NDNVN, anJiaJiaShangMaoYouXianGongSi, jewelry diy, BlackKey, RhyNSky, Kvasira Anh, shatanshangmaoyouxiangongsi, TuanSto231, YosefN, Torodora, OSdream, xrouzdzrs, shulishop1, Miaozhen Gift Shop, THE HUNG TN, Hokygoky, putianshixiuyuqulishiminbaihuoshanghang, Shangjupin rhyme, LINH HP, FuManXin, sudeshangmao, Adecals cool, HENGYANGRUINUO, John Ding123, VUKHANH86 and hanqidiankaochuan added to case caption.

NEW PARTIES: yiwanshangmao, Sing Aong fing, shirongxicheng, Xuda Maliu, guanyunyihuwaiyongpinyouxiangongsi, Hao-Meng-BM, lvliangshilishiqvtubaobaojiankangshicaizhuanmaidi, FOY-MALL, Mr.s chen jie, hanmeng011, Thinh Minh Store, kaisuo4, NDNVN, anJiaJiaShangMaoYouXianGongSi, jewelry diy, BlackKey, RhyNSky, Kvasira Anh, shatanshangmaoyouxiangongsi, TuanSto231, YosefN, Torodora, OSdream, xrouzdzrs, shulishop1, Miaozhen Gift Shop, THE HUNG TN, Hokygoky, putianshixiuyuqulishiminbaihuoshanghang, Shangjupin rhyme, LINH HP, FuManXin, sudeshangmao, Adecals cool, HENGYANGRUINUO, John Ding123, VUKHANH86 and hanqidiankaochuan added to case caption.

NEW PARTIES: calhepco, hengshengfuhua, wish dandelion, CHUNXIANGLOU, ESSPOC, SAGEKING STORE, SAGEKING STORE, Oyalma, Golf Liquidation, dianwenjuguan, yuejiaxiaodiangongsi, Octory, Nordic Art, gicgdsig78, CNSSutby, XINYD STROE, xiangchengshibiankunriyongbaihuodian, SERIGART, H6Home, songwenli1234, yingnvo, mai hong phuc, YTBHSHXZ, Lide Decoration Store, Xiaoou, KedAiKJ, Sinh store, WaiYo, Jujumay Lifestyles, yiwushipangyandianzishangwushanghang, FC-ELEC, runwinwin, BESTREE, Lensenda, gansh, Busk Sunset, Yunfan YBJ, GentleFang, Linzze, Comexs, Qaidam, Grand Di, The taste of cooking, Chad Bi, Anroop, Incholl and Lifepal Joy Shop added to case caption.

NEW PARTIES: DUNJIE Co.,Ltd. US, SP Charlie, Hyttrolly, Andidad, Jupiter Creature, Xintail store, SFDG Household Supplies, DIYpainter Direct, ATMOMO, Rokts, yes shop, ZTHXKRTUS, ama---ych, Telinei, wushubl, Kuiian, Kiwen, Halabam, Nishuna, Rejuvenation SQ, Brazzano, keleonto, Everlasting Light, Mamapur, ahbreton, LTBHLSBLD, Chenghy Store, Jikay, Colored Flag, Joysoul, Ultra-high lift, Chenpuluos, Maddie Di, Sekman, Tsuo Longqusen, Tanomi, Cash Liu, Disacoy, Ting Ruo city, Brandon Zou, XiuYanManZuZiZhiXianXiangXiaoShuangBaiHuoShangHang, hongqixiaoq, wuhushiguigushangmao, MINGSHAN SHOP, Sonya Calica, JIXIANGSANBAO, Huangmingzdfrg, FLAGCAPSHOP21, Lin Shirer and besweet added to case caption.

NEW PARTIES: Hongsheng Co., Ltd, DeehieiWen, Yangxs, SHICHUNAYAN, Super-zhan314, lingbin-03, A-Beauty-US, Bipoerich, gao feng mei guo dian, KJYF, CASE4YOU, PORDYMOR, balingwusiling, LINDENPAL, VALENCIA GINGER LEE, JSJIANJIN, WEBEEDY US, Coyoo Store, CHENHOMEDING, Gergeos, HaoTI, AmazAmanda shop, TRAN VAN HUUhh, qionghaishijinhuokejiyouxiangongsi, JSXTDZM COMMERCE, sichuanfuhuiyidakejiyouxiangongsi, hbmaodi, bosheng, Huaqiao Textile Co., Ltd., Caiyi, Artnyutu, xuwj, FromCalifornia, baokuangde changp, Defendant 53, Defendant 88, Defendant 154, Defendant 178 and Defendant 180 added to case caption.

NEW PARTIES: zhaoteng shangmao, FANZENGXIA, JiangZhao12, UNNGS1, SeaDrag, zhangdianqulongxikuaicandian, dengdenggongzuoshi, keluoshangmao, LLL 5-15 days delivery, DA-SHENGAM, BEETWINKLE, YJSMZXD, Huaying store, BAIYULingGe, panyifengyun, Sunshine168, shenzhenshijunxindakejiyouxiangongsi, xiangchengshiluolingshangmaoyouxiangongsi, miguoshangmao, laidianshangmao, ayizuhereabolaiti, GreenfutureLVT, ZARKAY and Yueer store added to case caption.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Sara L. Ellis on 2/5/2024:Mailed notice

MOTION by Plaintiff Heng Swee Lim 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 Heng Swee Lim in support of motion for default judgment 28

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 28 before Honorable Sara L. Ellis on 3/6/2024 at 09:45 AM.

ATTORNEY Appearance for Defendants angel3292, DEZIRZJJX, discountstore145, FUBLOUSRR5, GLOA, HAHAWAII, HARMTTY, JAYOBE(ARRIVE WITHIN A WEEK), jiaroswwei, JIDOANCK, LITYMITZROMDEQ, Maserfaliw, MGGSNDI WELCOME TO BLACK FRIDAY, oAtm0eBcl, SHIYSRL, SHLUTESOY, WSKLINFT by Adam Edward Urbanczyk

MOTION by Defendants DEZIRZJJX, FUBLOUSRR5, GLOA, HAHAWAII, HARMTTY, JAYOBE(ARRIVE WITHIN A WEEK), JIDOANCK, LITYMITZROMDEQ, MGGSNDI WELCOME TO BLACK FRIDAY, Maserfaliw, SHIYSRL, SHLUTESOY, WSKLINFT, angel3292, discountstore145, jiaroswwei, oAtm0eBcl for extension of time UNOPPOSED

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time, [33] before Honorable Sara L. Ellis on 3/6/2024 at 09:45 AM.

ATTORNEY Appearance for Defendant starting pointl-6019546511160 by Adam Edward Urbanczyk

MOTION by Defendant starting pointl-6019546511160 for extension of time

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[36] before Honorable Sara L. Ellis on 3/6/2024 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead [33]. Defendants' responsive pleadings are due by 3/25/2024. The Court enters and continues Plaintiff's motion for default and for entry a default judgment [28] to the next status date. The Court strikes the status date set for 3/6/2024 and resets it to 3/28/204 at 1:45 PM. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

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

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

MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 3/28/2024. Plaintiff's motion for entry of default and default judgment against the Defendants identified in first amended Schedule A [28] is granted. Civil case terminated. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant 66 SMOQIE and defendant no. 68 Ritatte

MAILED copyright report to Registrar, Washington DC.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 39 aobaiqimaoyi

DEFAULT FINAL JUDGMENT ORDER. Signed by the Honorable Sara L. Ellis on 7/24/2024:Mailed notice