2024-cv-00355

COMPLAINT filed by Crista S. Forest; Filing fee $ 405, receipt number AILNDC-21522502.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Crista S. Forest Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Crista S. Forest by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Crista S. Forest by Yanling Jiang

ATTORNEY Appearance for Plaintiff Crista S. Forest by Yi Bu

ATTORNEY Appearance for Plaintiff Crista S. Forest by Adam Grodman

ATTORNEY Appearance for Plaintiff Crista S. Forest by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Crista S. Forest by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Crista S. Forest by Christopher Romero

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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 Crista S. Forest for leave to file under seal

MOTION by Plaintiff Crista S. Forest 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 Crista S. Forest

(Exhibit 1, of Crista S. Forest's declaration)

SEALED EXHIBIT by Plaintiff Crista S. Forest Sealed Exhibit 2, Declaration of Crista S. Forest regarding memorandum in support of motion, 15

Exhibit 2-1

(Exhibit 2-2)

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 Virginia M. Kendall on 1/23/2024 at 09:00 AM.

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion hearing set for 1/23/2024 is reset for 1/24/2024 at 9:00 AM. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 1/24/2024. Plaintiff's Motions for leave to file under seal 12 and Motion for leave to file excess pages 13 are granted. Plaintiff's Sealed Motion for Temporary Restraining Order 14 is granted and shall remain in effect up to and including 2/7/2024. Sealed Order to follow. Status hearing set for 2/7/2024 at 9:00 AM. Mailed notice

SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 1/24/2024. 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 Crista S. Forest (Document not scanned.)

MOTION by Plaintiff Crista S. Forest for extension of time for Temporary Restraining Order [20]

MOTION by Plaintiff Crista S. Forest for preliminary injunction

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 2/7/2024. Plaintiff's Motion for Preliminary Injunction 24 is granted. Order to follow. Plaintiff's Motion for extension of Temporary Restraining Order 22 is granted and shall remain in effect up to and including 2/21/2024. Status hearing set for 3/6/2024 at 9:00 AM. Mailed notice

PRELIMINARY Injunction Order signed by the Honorable Virginia M. Kendall on 2/7/2024. Mailed notice

NEW PARTIES: chenxuyangdedianpu, PIERCARLO ZANDRINOm, SKY365789, ljhelip01, Caikeny, Longhua Boutique, yuanxin-shop, wang2022shu, Midnight-Inc and LVJI added to case caption.

NEW PARTIES: Tontut Direct, Rice Tomorrow, ShunXinLaiMaoYi, Coler Of Life, DAN CHI SHOP, LLLLWJD, Ralkin Shop, Quan ST, rainyRainy, LoveTaoTao, ZOOYUU, UJSISUF and THUYNGA24 added to case caption.

NEW PARTIES: jinghexinchengshengfeibenbaihuodian, lidongbobo, SDASDBma, AALUCKY, hongdonghuafanmaoyiyouxiangongsi, Tusstory, Shoprugus, HoLunghl147 (ship From USA), Xiaxiasumer, Liiayyea ship from US, YHome Decoration, GodlyBible, Shurealliers, HanDanTuoChenJianZhuLaoWuFenBaoYouXianGongSi, guangzhoufenzhishangmao, LEMONCRY, NATSUSTORE, LIIYHSDA, PANYAYUN, FuShuFeiJiaJuShiPinDian, BEST HIGH INTERNATIONAL LIMITEDs, Pingpi, YMHPP and BOLUOBAO added to case caption.

NEW PARTIES: Basysin, zhaojianingbaihuodian64887, matyshion store, HankyStore, LOVELY POD, Prospitti, Diana Lysa, Locanh89, HOUSELIFE STORE, Booboo Fashion Store, hongmenghuaishangmao, Best Gift 1268, Khoang'D, Shriver Trinh, XingHeChao-shop, HaoZBang, CRFDYY, YBFSF, CVRFEFVR, Spend Ttime, SHINMO, CHENJIUMM, ZHDOPCXMNCPO and CCCCCCL added to case caption.

NEW PARTIES: yuchongqin098, Crystal Decoration Shop, Marcel Yiaminss, Sailing Trade, xinxiangfeimengshangmaoyouxiangongsi, LUCKLU, Henanlinengjiankangguanliyouxiangongsi, qwezsassax, duduyon, yufengwanjucheng, daxiongmaofubao, Black Strawberry Auto Parts House, guangzhourenfanshangmaoyouxiangongsiaa, chengshizhenanqingcaijiaoshangmao, Passdone Direct, Linkjay, AmazFaraz Shop, DLZDN US, Rootmood and shui wei shang mao added to case caption.

NEW PARTIES: qinmiao1, apasin, Little Star Gift Store, ESSENTIAL SELECTION, lujiehuasfsf, xiongbingbaihuodian1, SENSEN Decor Art, kanglipingstore, yaxujing, LazyFold Direct, OuZiMaoYi, caiww518, chenzjie3462, chenjind168, AISSO, rixnn8663, xiangchengshimengpingshineimendian, syiboo, shanxipeiyiermaidianzishangwuyouxiangongsi, Evorsoly, GOO XINGHE, MA8QNM887U, Mira Collector and RosaBella Store added to case caption.

NEW PARTIES: LEAFICS, Giant Custom, FOESUNIT-US, Lin Living, dyongfufuf, RainforestShoo, Yuehuas, Armstrong Swift, shanxiduyuefanshengshangmaoyouxiangongsi, ZRS8899, QIAOYUFAN, WNG and Bextsrack Houseware added to case caption.

NEW PARTIES: WonderDealStudio, BigLeopard Shop, yingchuanjinshu, HY 3C SHOP, lianhengwangluo, baokuan666, dongnanxibei, QiaozhongsihxM, yanhomrha, lixu7438, Eagle Art, diamond map diy, YUNHONG TOWLE, Ruifeng Industry and Trade, Lucky Honey, Chijin Blanket and W Party added to case caption.

NEW PARTIES: Defendant 5, Defendant 84, Defendant 112 and Defendant 136 added to case caption.

NEW PARTIES: CROSFIL, mypham lan, YHJOYDIY, Beginana, chenlingyan008, xiangchengshizhanxuanshangmaoyouxiangongsi, XIUXIANG-US, Gifts Everywhere, Exquisite Life Shop, Mawazo 42, Yunyang trade, UOOPOO-US and Bextsrack Houseware added to case caption. Terminating Bextsrack Houseware

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 3/6/2024 is reset for 3/7/2024 at 9:00 AM and will proceed via Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov You can use the dial in option ONLY if you do not have access to a device with video capability: (650)-479-3207, the access code is: 180 698 4009. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 1-650-479-3207 and the call-in Access Code is 180 698 4009. Any party calling in is reminded to please mute their phones/devices. 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

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status hearing set for 3/7/2024 is reset for 3/8/2024 at 9:00 AM and will remain proceeding vie Webex. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov You can use the dial in option ONLY if you do not have access to a device with video capability: (650)-479-3207, the access code is: 180 698 4009. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 1-650-479-3207 and the call-in Access Code is 180 698 4009. Any party calling in is reminded to please mute their phones/devices. 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

MOTION by Plaintiff Crista S. Forest for default judgment as to The Defendants Identified In The First Amended Schedule A

MEMORANDUM by Crista S. Forest in support of motion for default judgment 32

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 32 before Honorable Virginia M. Kendall on 3/8/2024 at 09:00 AM.

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

MINUTE entry before the Honorable Virginia M. Kendall. Motion and Status hearing held on 3/8/2024 via Webex. Plaintiff's Motion for Entry of Default and Default Judgment against the Defendants Identified In The First Amended Schedule A 32 is granted. Enter Order of Default as to Defendants Identified In The First Amended Schedule A. Final Judgment Order to follow. Mailed notice

DEFAULT Final Judgment Order signed by the Honorable Virginia M. Kendall on 3/8/2024. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 68 Spend Ttime and no. 99 lujiehuasfsf

ATTORNEY Appearance for Defendant Lucky Honey by Lance Y. Liu

MOTION by Defendant Lucky Honey to vacate order, terminated case 37, order on motion for default judgment, status hearing, motion hearing, 36

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 4/15/2024 at 9:00 AM regarding Motion to Vacate [40]. Mailed notice

Joint Notice Of Settlement With Plaintiff by Crista S. Forest

MINUTE entry before the Honorable Virginia M. Kendall. Pursuant to Joint Notice of Settlement [42], Defendant No. 160 Lucky Honey's Motion to Vacate [40] is dismissed as moot. Motion hearing set for 4/15/2024 is stricken. Mailed notice

SATISFACTION of Judgment as to [Certain] defendants

SATISFACTION of Judgment as to Defendant no. 156 Eagle Art

SATISFACTION of Judgment as to Defendant no. 157 diamond map diy

SATISFACTION of Judgment as to Defendant no. 161 Chijin Blanket