2024-cv-12519

COMPLAINT filed by Michael Salcedo; Jury Demand. Filing fee $ 405, receipt number AILNDC-22806656.

(Exhibit A)(Quezada Hastings, Sofia)

EXHIBIT by Plaintiff Michael Salcedo Schedule A to Complaint regarding complaint 1 (Quezada Hastings, Sofia) Modified on 1/10/2025.

CIVIL Cover Sheet (Quezada Hastings, Sofia)

ATTORNEY Appearance for Plaintiff Michael Salcedo by Sofia Quezada Hastings (Quezada Hastings, Sofia)

MOTION by Plaintiff Michael Salcedo for leave to file Certain Documents Under Seal (Quezada Hastings, Sofia)

MAILED copyright report to Registrar, Washington DC.

CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 3). (Text entry; no document attached.)

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. (Text entry; no document attached.)

MOTION by Plaintiff Michael Salcedo for temporary restraining order (Quezada Hastings, Sofia)

MEMORANDUM by Michael Salcedo in support of motion for temporary restraining order 7

(Declaration of Stewart Miller)(Quezada Hastings, Sofia)

EXHIBIT by Plaintiff Michael Salcedo Evidence Exhibits regarding memorandum in support of motion 8 Modified on 1/10/2025.

Exhibit 1-29

Exhibit 30-62

Exhibit 63-94

Exhibit 95-117

Exhibit 118-149

Exhibit 150-180

(Exhibit 181-195)(Quezada Hastings, Sofia)

MOTION by Plaintiff Michael Salcedo for Electronic Service of Process (Quezada Hastings, Sofia)

MEMORANDUM by Michael Salcedo in support of motion for miscellaneous relief 10 for Electronic Service of Process

(Declaration of Sofia Quezada Hastings)(Quezada Hastings, Sofia)

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file under seal 5 and motion for electronic service 10 are both granted, but plaintiff's motion for entry of an ex parte temporary restraining order 7 is denied, without prejudice to refiling, due to plaintiff's failure to provide a Word version of the proposed TRO (including all attachments) to Judge Kennelly's proposed order email address at the time of filing the motion, as set forth int eh clear instructions on Judge Kennelly's web page.

MOTION by Plaintiff Michael Salcedo for temporary restraining order (Quezada Hastings, Sofia)

MEMORANDUM by Michael Salcedo in support of motion for temporary restraining order 13

(Declaration of Stewart Miller)(Quezada Hastings, Sofia)

EXHIBIT by Plaintiff Michael Salcedo Evidence Exhibits regarding memorandum in support of motion 14 Modified on 1/10/2025.

Exhibit 1-29

Exhibit 30-62

Exhibit 63-94

Exhibit 95-117

Exhibit 118-149

Exhibit 150-180

(Exhibit 181-195)(Quezada Hastings, Sofia)

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's ex parte motion for entry of a temporary restraining order 13 is granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 12/26/2024 at 9:00 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction or motion to extend TRO must be filed by 12/20/2024. Any motion for preliminary injunction filed in this case must be accompanied by a certificate stating upon whom and how the motion has been served. In addition plaintiff should promptly serve the defendants with summons and not wait until too close to the preliminary injunction hearing; if plaintiff does so the Court may deny entry of a preliminary injunction due to inadequate notice of the lawsuit. Mailed notice.

ORDER: Signed by the Honorable Matthew F. Kennelly on 12/12/2024. Modified on 1/10/2025.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.)

MOTION by Plaintiff Michael Salcedo for extension of time for Temporary Restraining Order

Supplement Memorandum in Support

(Declaration of Sofia Quezada Hastings)(Quezada Hastings, Sofia)

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 Honorable Virginia M. Kendall on 12/20/2024: Mailed notice.

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for extension of the temporary restraining order 18 is granted; the ex parte TRO entered on 12/22/2024 is extended through 1/9/2025. The telephonic preliminary injunction hearing set for 12/26/2024 is vacated and reset to 1/9/2025 at 9:00 AM. Motion for preliminary injunction must be filed and properly served by no later than 1/6/2025. The following call-in number will be used for the hearing: 650-479-3207, access code 2305-915-8729.

REGISTRY Deposit Information Form by Michael Salcedo (Received at the Intake Counter on 12/23/24)

BOND in the amount of $ 10,000 check, Receipt No. 100014530, posted by Michael Salcedo. (Text entry; no document attached.)

MOTION by Plaintiff Michael Salcedo for preliminary injunction (Quezada Hastings, Sofia)

MEMORANDUM by Michael Salcedo in support of motion for preliminary injunction 22

(Declaration of Sofia Quezada Hastings)(Quezada Hastings, Sofia)

SUMMONS Returned Executed by Michael Salcedo as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/5/2025, answer due 1/27/2025. (Quezada Hastings, Sofia)

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff, who obtained an ex parte temporary restraining order on 12/12/2024, did not serve summons electronically until yesterday, 1/5/2025, despite the Court's admonition in its 12/12/2024 order that prompt service was required and that an insufficient interval between service and the preliminary injunction hearing might result in denial of any motion for preliminary injunction. Plaintiff's preliminary injunction motion and memorandum, also filed yesterday, do not explain the delay in service. The preliminary injunction hearing set for 1/9/2025 is vacated. The case is set for a telephonic hearing on 1/8/2025 at 8:55 AM. Plaintiff is ordered to show cause why the motion for preliminary injunction should not be denied for the reasons just stated. The following call-in number will be used for the hearing: 650-479-3207, access code 2305-915-8729.

MEMORANDUM IN SUPPORT OF SHOWING CAUSE RESPECTING SERVICE OF THE COMPLAINT ON DEFENDANTS

(Declaration of Sofia Quezada Hastings)(Quezada Hastings, Sofia)

ATTORNEY Appearance for Plaintiff Michael Salcedo by Matthew L. De Preter (De Preter, Matthew)

MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing held on 1/8/2025. Plaintiff's motion for preliminary injunction 22 is granted. The Clerk is directed to unseal all documents that were previously filed under seal. Law Firm Aronberg Goldgehn Davis & Garmisa is ordered to add all defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a telephonic status hearing on 2/27/2025 at 8:50 a.m. The following call-in number will be used for the hearing: 650-479-3207, access code 2305-915-8729. Plaintiff's counsel is directed to file a status report by 2/20/2025. 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.

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 1/8/2025. Mailed notice.

ATTORNEY Appearance for Defendant Guangzhouchenzhuoshangmaoyouxiangongsi by Longhao Wang

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Guangzhouchenzhuoshangmaoyouxiangongsi

MOTION by Defendant Guangzhouchenzhuoshangmaoyouxiangongsi to dismiss for misjoinder pursuant to Rule 20(a)(2) and for insufficient service of process pursuant to Rule 12(b)(5)

NEW PARTIES: Extreme Optimal Selection Store, Home Goods Home Textile Boutique Store, Kids Boutique Choice Store, Oho Toy Store, Shop1102513078 Store, Shop1103319435 Store, Shop1103576375 Store, TAKARA TOMY Martian Store, Toy for Gife Store, YSK Anime Five Store, binyanshangdian, C JING, Dahuiyuan, DemuraLLC, DOGENKE, DUX7S, foshanshikanglingyunshangmaoyouxiangongsi, Fruishe, GEmini, GuangZhouShanZongMaoYi, GUROWEN, H.ZED.LLC, HA.YS.LLC, haerbinshougedushangmao, HAJYOHTLL, HeFeiZiFeiWangLuoKeJiYouXianGongSi, HeKIdHi, houcxiangyangshi, iceauer9dghd3e221, icewatero, JaLuni, KIDBRIX Toys, LEMH, lililibaihuoshanghang, Lynqin, MWA US, MysticBazaar, NuoSiLvXing, Peace us, Printify Haven Store, quanzhoushilutaijudianzishangwuyouxiangongsi, RonYin, SCPTOD, SJIAHAO, UNDINEN, wangxidaobin, WinTaiz, world peace-a, Xiao Peng shangmao, XINYUEKEJI-US, XYDC, yichanggaoxinquduozhijinshucailiaobu, YunBie, Zanerolan US, ZAOQIN, Zhou zirui356, zhoyangyang15, ZoFoni, Xiangtan Yuefeng Trading Co., Ltd., crystalla_store, ddmyfriend, donny_dhgate, factory___outlet, hc_network, homemarket1, homepro4, hy0110, jescakoo, liancheng05, mickeymouseland88, misihan05, mr_wardrobe011, olylin1, pu09, qiaomaidou04, realmeee, the_medallion, ua_boulder, ua_orlando, b00383, bxsj-37, instdaily, jssjhj406, lianghui-6, lidengweiwaimao, ligang704, mingyuanlig-0, miumiu88, monatstore54, xeke1105, zqq991-6, Shenzhen Deruikai Technology, Alphabet Lore Plush, Alphabet Lore Plush Shop, Alphabet Lore Plush Store, Clotee, fanrek, natalia klada and papashoppe added to case caption. (Quezada Hastings, Sofia) (Text entry; no document attached.)

(Declaration by Zhuo Chen)

ATTORNEY Appearance for Defendant Alego Co.ltd by Sandra Cristina Perez-blackmar

NEW PARTIES: ZANGBB^%rTB20.3+69+9, Plushie Pulse, THELORDTEE, tonyatoys, A Style Society, ailiaia, ailiaie, AKJUHGYT, Allen key chain house, asura party, Awesome Selection - Fairy Planting Grass Hall, Black horse costume a, BostLinderStudio, CALDWELL, CCCgr, CozyCoves, CR Top Men Clothing, Dads storage, DAVONTEHFF, EKKO ICE, ELEVENSHOW, FAIRUA, Famitile, Fansheng Studio, GO PARTY TIME, Hanswoke, HENRR, Huan chen Technology, HuangShuangxia hop, Human Made Clothing, LEMONSHOW, Like Sun Sticker, Magic Sticker Shop, MAKERSHOW, MINISHOW, Moonpalace Cozy Home, Ouwenmac, PARISSHOW, Alego Co.ltd, ARELUX, BAIQIN, baoyimaoyi, BAOZHIXIN Co.Ltd, Berucci, changshashitingling, CHENGCHONG, ColorMart, ComfortMart, DreamHome, FFUKOV, foshanshiheguyiqishangmao, funanlinghongdianzichanpin, houxukaishangmaoyouxian, HUIHUPOMHBLL, Jeremy Wade, JINZHAOYOUJIU, JIONGJING Co.Ltd, KEVCHE Co.,Ltd, KEWITY, KunMingWuHuaQuTaiJiLi, Mandee, MINGQU Co.Ltd, MOHAO Co.Ltd, ouyiwanshangmao, PENGHE Co.Ltd, piviwn, Posh Palette, qiemansijiaju, Qinhuangdaoshijkq, QUANLONG Co.Ltd, quanzhouyuzhimaoyi, QUEENMO, SELLTO HOT, shanxiyinyuewanlushangmaoyouxiangongsi, shopicky, Silk Symphony, Style Sculpt, TAIANST, Tailored Trends, taiyuangengtengshangmao, TaiYuanShiBianQuanShangMao, UIERWOP, Waldeals, WEIYAN Co.Ltd, WenTash, XIANFENG GROUP, XINPERFER TRADING, Xwh8wfs-LLOCM, YhgjiYYU, YINQI Co.Ltd, YUKA, YUNLI Co.Ltd, YXVWKN, ZAIWEN Co.Ltd and ZhoHuaBoy added to case caption. (Quezada Hastings, Sofia) (Text entry; no document attached.)

MOTION by Defendants BAOZHIXIN Co.Ltd, JIONGJING Co.Ltd, MINGQU Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, WEIYAN Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd, ZAIWEN Co.Ltd for extension of time to file answer regarding complaint 1

ATTORNEY Appearance for Defendants BAOZHIXIN Co.Ltd, JIONGJING Co.Ltd, MINGQU Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, WEIYAN Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd, ZAIWEN Co.Ltd by He Cheng

ATTORNEY Appearance for Defendant Mandee by Sandra Cristina Perez-blackmar for Defendant 161 Mandee

MOTION by Defendant Mandee for extension of time to respond to Complaint D.E. 1

RESPONSE by Michael Salcedo to MOTION by Defendant Guangzhouchenzhuoshangmaoyouxiangongsi to dismiss for misjoinder pursuant to Rule 20(a)(2) and for insufficient service of process pursuant to Rule 12(b)(5) 32

Exhibit A

(Exhibit B)(Quezada Hastings, Sofia)

MINUTE entry before the Honorable Matthew F. Kennelly: Motions for extension of time 34 37 are granted; responses to complaint by moving defendants are to be filed by 2/19/2025. Response to motion by defendant Guangzhouchenzhuoshangmaoyouxiangongsi to dismiss (etc.) is to be filed by 2/14/2025; reply to response is to be filed by 2/21/2025. Telephonic hearing is set for 2/27/2025 at 8:50 AM, using call-in number 650-479-3207, access code 2305-915-8729.

MINUTE entry before the Honorable Matthew F. Kennelly: Motions for extension of time 34 37 are granted; responses to complaint by moving defendants are to be filed by 2/19/2025. Response to motion by defendant Guangzhouchenzhuoshangmaoyouxiangongsi to dismiss (etc.) is to be filed by 2/14/2025; reply to response is to be filed by 2/21/2025. Telephonic hearing is set for 2/27/2025 at 8:50 AM, using call-in number 650-479-3207, access code 2305-915-8729.

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

ATTORNEY Appearance for Defendants baoyimaoyi, changshashitingling, funanlinghongdianzichanpin, houxukaishangmaoyouxian, JINZHAOYOUJIU, KunMingWuHuaQuTaiJiLi, ouyiwanshangmao, UIERWOP by Adam Edward Urbanczyk

MOTION by Defendants JIONGJING Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd to dismiss for lack of jurisdiction

Exhibit Ex. 1 - Declaration of Xueqin Gao

Exhibit Ex. 2 - Declaration of Zhihao Mo

Exhibit Ex. 3 - Declaration of Wenjie Gao

Exhibit Ex. 4 - Declaration of Quanlong Lin

Exhibit Ex. 5 - Declaration of Dongcai Luo

(Exhibit Ex. 6 - Declaration of Wenwu Li)

ANSWER to Complaint by BAOZHIXIN Co.Ltd

ANSWER to Complaint by MINGQU Co.Ltd

ANSWER to Complaint by WEIYAN Co.Ltd

ANSWER to Complaint by ZAIWEN Co.Ltd

MINUTE entry before the Honorable Matthew F. Kennelly: The setting of a briefing schedule on the motion by certain defendants to dismiss for lack of jurisdiction 43 will be addressed at the telephonic status hearing set for 2/27/2025 at 8:50 AM. Plaintiff should be prepared to outline for the Court at the hearing the basis upon which it contends that personal jurisdiction exists over the moving defendants.

ATTORNEY Appearance for Defendant Jeremy Wade by Longhao Wang

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Jeremy Wade

MOTION by Defendant Jeremy Wade for extension of time to file answer

MINUTE entry before the Honorable Matthew F. Kennelly: Defendant Jeremy Wade's motion for extension of time 51 is granted; response to complaint is to be filed by 3/10/2025.

MOTION by Defendant Alego Co.ltd for extension of time TO RESPOND TO THE COMPLAINT [OPPOSED]

MOTION by Defendant Guangzhouchenzhuoshangmaoyouxiangongsi for order to dissolve and in the alternative to modify asset restraint

(by Zhuo Chen)

ATTORNEY Appearance for Defendant UNDINEN by Christopher Paul Keleher

ATTORNEY Appearance for Defendants JINZHAOYOUJIU, KunMingWuHuaQuTaiJiLi, UIERWOP, baoyimaoyi, changshashitingling, funanlinghongdianzichanpin, houxukaishangmaoyouxian, ouyiwanshangmao by Brian Swift

MOTION by Defendants ouyiwanshangmao, houxukaishangmaoyouxian, KunMingWuHuaQuTaiJiLi, changshashitingling, JINZHAOYOUJIU, UIERWOP, funanlinghongdianzichanpin, baoyimaoyi to dismiss for lack of jurisdiction

(Declaration of Ting Yang)

MOTION by Defendant UNDINEN for extension of time to file answer regarding complaint 1 (UNKNOWN IF OPPOSED)

MINUTE entry before the Honorable Matthew F. Kennelly: Motions by Alego Co. 53 and UNDINEN 58 for extension of time are granted; responses to complaint by those defendants are to be filed by 3/12/2025. All other motions will be discussed at the telephonic status hearing set for 2/27/2025 at 8:50 AM. Counsel for the moving parties must call in for that status hearing.

STATUS Report by Michael Salcedo (Quezada Hastings, Sofia)

REPLY by Guangzhouchenzhuoshangmaoyouxiangongsi to response to motion, 38 to dismiss 32

(Declaration by Zhuo Chen)

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

RESPONSE by Michael Salcedoin Opposition to MOTION by Defendants ouyiwanshangmao, houxukaishangmaoyouxian, KunMingWuHuaQuTaiJiLi, changshashitingling, JINZHAOYOUJIU, UIERWOP, funanlinghongdianzichanpin, baoyimaoyi to dismiss for lack of jurisdiction 57, MOTION by Defendants JIONGJING Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd to dismiss for lack of jurisdiction 43

Declaration of Sofia Quezada Hastings

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

(Exhibit F)(Quezada Hastings, Sofia)

MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status and motion hearings held on 2/27/2025. Defendant Guangzhouchenzhuoshangmaoyouxiangongsi's motion to dismiss is denied 32 as to the reasons stated on the record. Defendants JIONGJING Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd's reply to their motion to dismiss 43 is due 3/13/2025. Plaintiff's response to the defendant Guangzhouchenzhuoshangmaoyouxiangongsi's motion to dissolve 54 is due 3/5/2025. Defendants ouyiwanshangmao, houxukaishangmaoyouxian, KunMingWuHuaQuTaiJiLi, changshashitingling, JINZHAOYOUJIU, UIERWOP, funanlinghongdianzichanpin, baoyimaoyi's reply to their motion to dismiss 57 is due 3/13/2025. Defendant Guangzhouchenzhuoshangmaoyouxiangongsi's motion to dissolve 54 is set for a telephonic motion hearing on 3/10/2025 at 9:10 a.m. The case is set for a telephonic status hearing on 4/4/2025 at 8:50 a.m. The following call-in number will be used for the motion and status hearings: 650-479-3207; access code 2305-915-8729. 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 Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

RESPONSE by Michael Salcedoin Opposition to MOTION by Defendant Guangzhouchenzhuoshangmaoyouxiangongsi for order to dissolve and in the alternative to modify asset restraint 54

(Exhibit A)(Quezada Hastings, Sofia)

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

Removed per minute entry 71 (Quezada Hastings, Sofia) (Main Document 69 replaced on 3/11/2025). Modified on 3/11/2025.

MOTION by Plaintiff Michael Salcedo to Remove Incorrectly Filed Dkt. 69 (Quezada Hastings, Sofia)

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to remove 70 is granted. The Clerk is directed to remove the image of 69 from the docket as it was incorrectly filed on this case. Mailed notice.

MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing held on 3/10/2025. Defendant Guangzhouchenzhuoshangmaoyouxiangongsi's motion to dissolve 54 is denied for the reasons stated on the record. The defendant's motion to modify the asset restraint 54 is granted. The asset restraint as to defendant Guangzhouchenzhuoshangmaoyouxiangongsi is modified to reduce it to $1000. The parties are directed to send a proposed order to Judge Kennelly's proposed order email address. The parties are directed to file a joint status report on 3/27/2025. Mailed notice.

ORDER MODIFYING ASSET RESTRAINT PORTION OF THE PRELIMINARY INJUNCTION ORDER, signed by the Honorable Matthew F. Kennelly on 3/10/2025.

MOTION by Defendant Alego Co.ltd for extension of time to response to Complaint [OPPOSED]

ANSWER to Complaint, COUNTERCLAIM filed by Guangzhouchenzhuoshangmaoyouxiangongsi against All Plaintiffs. by Guangzhouchenzhuoshangmaoyouxiangongsi

MOTION by Defendants BAOZHIXIN Co.Ltd, JIONGJING Co.Ltd, MINGQU Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, WEIYAN Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd to modify asset restraint

Exhibit Ex. 1 - Declaration in support of motion to modify asset restraint

Exhibit Ex. 2 - Declaration in support of motion to modify asset restraint

Exhibit Ex. 3 - Declaration in support of motion to modify asset restraint

Exhibit Ex. 4 - Declaration in support of motion to modify asset restraint

Exhibit Ex. 5 - Declaration in support of motion to modify asset restraint

Exhibit Ex. 6 - Declaration in support of motion to modify asset restraint

Exhibit Ex. 7 - Declaration in support of motion to modify asset restraint

(Exhibit Ex. 8 - Declaration in support of motion to modify asset restraint)

REPLY by JINZHAOYOUJIU, KunMingWuHuaQuTaiJiLi, UIERWOP, baoyimaoyi, changshashitingling, funanlinghongdianzichanpin, houxukaishangmaoyouxian, ouyiwanshangmao to response in opposition to motion, 64

(Declaration of Ting Yang)

REPLY by JIONGJING Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd to response in opposition to motion, 64

Exhibit Ex. 1 - Declarations in support of the reply brief

Exhibit Ex. 2 - Declarations in support of the reply brief

Exhibit Ex. 3 - Declarations in support of the reply brief

Exhibit Ex. 4 - Declarations in support of the reply brief

Exhibit Ex. 5 - Declarations in support of the reply brief

Exhibit Ex. 6 - Declarations in support of the reply brief

Exhibit Ex. 7 - Walmart Marketplace Guide

(Exhibit Ex. 8 - Email Communication)

MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant Alego for extension of time 74 is granted; response to complaint is to be filed by 4/1/2025. Motion by defendants BAOZHIXIN Co.Ltd, JIONGJING Co.Ltd, MINGQU Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, WEIYAN Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd to modify asset restraint 76 is taken under advisement. Response is to be filed by 3/25/2025; reply to response is to be filed by 4/1/2025. Moving defendants are directed to promptly produce to plaintiff their records and records from the relevant platform supporting the sales figures cited in their motion.

STIPULATION of Dismissal by the parties of WEIYAN Co.Ltd, MINGQU Co.Ltd, BAOZHIXIN Co.Ltd, YUNLI Co., Ltd, JIONGJING Co.Ltd, QUANLONG Co.Ltd, PENGHE Co.Ltd, YINQI Co.Ltd, MOHAO Co.Ltd and ZAIWEN Co.Ltd (Quezada Hastings, Sofia)

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

MINUTE entry before the Honorable Matthew F. Kennelly: All claims against defendants JIONGJING Co.Ltd, MOHAO Co.Ltd, PENGHE Co.Ltd, QUANLONG Co.Ltd, YINQI Co.Ltd, YUNLI Co.Ltd are dismissed with prejudice and without costs pursuant to stipulation. Those defendants' motion to dismiss 43 and motion to modify asset restraint 76 are denied as moot.

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

STATUS Report by Michael Salcedo (Quezada Hastings, Sofia)

STATUS Report by Guangzhouchenzhuoshangmaoyouxiangongsi

MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the status report filed by plaintiff's counsel. The Court orders plaintiff and defendant, through counsel, to confer and attempt in good faith to agree upon a discovery and pretrial schedule to propose to the Court. The parties are directed to file ajoint status report with a proposed schedule on 4/1/2025. Failure to comply with this order may result in the imposition of a sanction.

AMENDED Answer by Guangzhouchenzhuoshangmaoyouxiangongsi to complaint 1, COUNTERCLAIM filed by Guangzhouchenzhuoshangmaoyouxiangongsi against All Plaintiffs. (Attachments: # 1 Exhibit comparison against answer 75)

REPORT of Rule 26(f) Planning Meeting by Michael Salcedo (Quezada Hastings, Sofia)

AMENDED Answer by Guangzhouchenzhuoshangmaoyouxiangongsi to complaint 1

MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the parties' joint status report and sets the following discovery and pretrial schedule. Rule 26(a)(1) disclosures are to be made by 4/15/2025. The deadline for amending the pleadings and adding parties is 5/30/2025. Written discovery requests are to be served by no later than 6/30/2025. Fact discovery is to be completed by 8/30/2025. Rule 26(a)(2) disclosures are due by 10/15/2025 by the party with the burden of proof on an issue; rebuttal Rule 26(a)(2) disclosures are due by 11/15/2025. Expert depositions are to be completed by 12/15/2025. Th deadline for filing dispositive motions is 1/15/2026. The telephonic status hearing set for 4/4/2025 is vacated and reset to 5/22/2025 at 9:00 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. A joint status report regarding the progress of discovery any any settlement discussions is to be filed on 5/15/2025.

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

MOTION by Defendants ComfortMart, Waldeals to amend/correct preliminary injunction, order 29

Declaration of Min Peng

(Declaration of Peng Chao)

MINUTE entry before the Honorable Matthew F. Kennelly: Motion by certain defendants to modify preliminary injunction (dkt. 93) is set for a telephonic hearing on 4/25/2025 at 9:20 AM, using call-in number 650-479-3207, access code 2305-915-8729. Response by plaintiff is to be filed by 4/23/2025. At the same 4/25/2025 telephonic hearing, plaintiff's counsel is to be prepared to advise the Court regarding the status of the defendants who filed a motion to dismiss on 2/19/2025 (dkt. 57).

MEMORANDUM by Michael Salcedo in Opposition to motion to amend/correct 93 (De Preter, Matthew)

MOTION by Plaintiff Michael Salcedo for extension of time to file its opposition to Dkt. 93 (De Preter, Matthew)

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for extension of time 96 is granted, but plaintiff's response to the motion to modify must be filed by no later than 4:00 PM Central Time today (4/24/2025) or it will not be considered.

MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing was held on 4/25/2025. Counsel for defendants ComfortMart and Waldeals has until 4/25/2025 to file an appearance on the docket. The motion to amend/correct the preliminary injunction 93 is granted for the reasons stated on the record. The asset restraint as to to defendants ComfortMart and Waldeals is reduced to $1,000.00 each. The parties are directed to send the proposed orders regarding the reduced asset restraint to Judge Kennelly's proposed order email address. The case remains set for a telephonic status hearing on 5/22/2025 at 9:00 a.m. 90. Mailed notice.

ATTORNEY Appearance for Defendants ComfortMart, Waldeals by Pete Scott Wolfgram

ORDER MODIFYING ASSET RESTRAINT PORTION OF THE PRELIMINARY INJUNCTION ORDER (as to defendants Waldeals and ComfortMart), signed by the Honorable Matthew F. Kennelly on 4/26/2025.

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

MOTION by Plaintiff Michael Salcedo for default judgment as to all Remaining Defendants

(Exhibit Schedule A of Defaulted Defendants)(Quezada Hastings, Sofia)

MEMORANDUM by Michael Salcedo in support of motion for default judgment 102

(Declaration of Sofia Quezada Hastings)(Quezada Hastings, Sofia)

STATUS Report Joint Status Report with Defendant 152. Guangzhouchenzhuoshangmaoyouxiangongsi by Michael Salcedo (Quezada Hastings, Sofia)

MINUTE entry before the Honorable Matthew F. Kennelly: The telephonic status hearing set for 9:00 AM on 5/22/2025 is advanced to 8:55 AM on that same date. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729.

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 5/22/2025. Plaintiff's motion for default judgment 102 is granted. Default Judgment Order to follow. The plaintiff is directed to file a status report by 6/5/2025. Mailed notice.

DEFAULT JUDGMENT ORDER as to Certain Defendants: Signed by the Honorable Matthew F. Kennelly on 5/22/2025. Mailed notice.

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (Quezada Hastings, Sofia)

CORRECTED DEFAULT JUDGMENT ORDER AS TO CERTAIN DEFENDANTS, signed by the Honorable Matthew F. Kennelly on 5/31/2025.

STIPULATION of Dismissal of Defendant 152. Guangzhouchenzhuoshangmaoyouxiangongsi (Quezada Hastings, Sofia)

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff failed to file a status report on 6/5/2025 as ordered (see dkt. 107). It appears to the Court that the stipulation for dismissal filed on 6/4/2025 disposes of the last remaining defendant. The Clerk is directed to close the case. Civil case terminated. Mailed notice.

MAILED copyright report with certified copy of minute order dated 6/9/25 to Registrar, Washington DC.

ATTORNEY Appearance for Plaintiff Michael Salcedo by Karolina Jozwiak

FULL SATISFACTION of Judgment in the amount of $50,000 of Certain Defendants