2025-cv-01055

COMPLAINT filed by Lisa Anne-Marie Parker; Filing fee $ 405, receipt number AILNDC-23026851.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Lisa Anne-Marie Parker Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Yanling Jiang

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Yi Bu

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Adam Grodman

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Monica Rita Martin

CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Maria Valdez. 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.)

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Christopher Romero

MAILED copyright report to Registrar, Washington DC

CIVIL Cover Sheet

MOTION by Plaintiff Lisa Anne-Marie Parker for leave to file under seal

MOTION by Plaintiff Lisa Anne-Marie Parker for leave to file excess pages

MEMORANDUM in support of 15 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Lisa Anne-Marie Parker

(Exhibit 1, of Lisa Anne-Marie Parker's declaration)

SEALED EXHIBIT by Plaintiff Lisa Anne-Marie Parker Sealed Exhibit 2, Declaration of Lisa Anne-Marie Parker regarding memorandum in support of motion, 16

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

Exhibit 2-5

(Exhibit 2-6)

MINUTE entry before the Honorable Mary M. Rowland: 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 15 is granted. Plaintiff's motion for leave to file under seal 13 and motion for leave to file excess pages 14 are granted. Enter Sealed Temporary Restraining Order. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 3/10/2025.

SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

MOTION by Plaintiff Lisa Anne-Marie Parker for preliminary injunction

MEMORANDUM by Lisa Anne-Marie Parker in support of motion for preliminary injunction 22

Declaration of Keith A. Vogt

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

SUMMONS Returned Executed by Lisa Anne-Marie Parker as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/17/2025, answer due 4/7/2025.

(Declaration of Service)

SURETY BOND in the amount of $ 78,000.00 posted by Lisa Anne-Marie Parker (Document not scanned).

ATTORNEY Appearance for Defendant The Partnerships and Unincorporated Associations Identified on Schedule A by David Silver On Behalf of Certain Defendants

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

MOTION by Defendant The Partnerships and Unincorporated Associations Identified on Schedule A for extension of time for Unopposed Motion

Text of Proposed Order

MINUTE entry before the Honorable Mary M. Rowland: Defendants' unopposed motion for extension of time [28] is granted. Defendants shall answer or otherwise file a responsive pleading to the Complaint by 4/28/25. Mailed notice.

MOTION by Plaintiff Lisa Anne-Marie Parker for default judgment as to the Defendants Identified in First Amended Schedule A

MEMORANDUM by Lisa Anne-Marie Parker in support of motion for default judgment[30]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

MOTION by Defendant The Partnerships and Unincorporated Associations Identified on Schedule A for leave to file excess pages RE. MOVING DEFENDANTS MOTION TO DISMISS

MOTION by Defendant The Partnerships and Unincorporated Associations Identified on Schedule A to dismiss On Behalf of Moving Defendants

Declaration of David Silver

Declaration of David Silver Exhibit 1

Declaration of David Silver Exhibit 2

Declaration of YANgand

Declaration of HengYuCai

Declaration of Yhwnga

Declaration of SHANyin

Declaration of Gaijiyja

Declaration of NXA-CYJ

Declaration enshishiwupengdianzishangwuyouxiangongsi

Declaration of fsqqmMY

Declaration of yangshuangfushi

Declaration of YFL-JCHS

Declaration of wuhaimengteng

Declaration of BEILEI-FUSHI

Declaration of XIBEIDIANZI

Declaration of Hoirt

Declaration of sengelidianzishangwuyouxiangongsi

Declaration of qinzhimeizhuangyouxiangongsi

Declaration of QYSH-MXW

Declaration of ZBIAOs

Declaration of fankundianzishangwuyouxiangongsi

Declaration of huswdw

Declaration of QINGKEJIANDI

Declaration of fanlaier

Declaration of mowuSF

Declaration of QHESbao

Declaration of LAIkousuw

Declaration of yudaiyinhe

Declaration of GuangZhouGuanJieMaoYiYouXianGongSi

Declaration of Luofeishafushi

Declaration of fangxiangganjingjimaoyiyouxiangongsi

Declaration of XInshw

Declaration of DAIlais

Declaration of Pgeang

Declaration of DRAJJNPC

Declaration of fuxinwenjuyouxiangongsi

Declaration of SLXHDZKJ

Declaration of yuzimeizhuang

Declaration of LAIQUTONG

Declaration of jingxiangkunjiaju

Declaration of yanhuimadegood

Declaration of YinQiBeauty

Declaration of Lichaeeewe

MOTION by Plaintiff Lisa Anne-Marie Parker to Require Compliance with Local Rule 3.2

RESPONSE by YANgand, HengYuCai, Yhwnga, SHANyin, Gaijiyja, NXA-CYJ, enshishiwupengdianzishangwuyouxiangongsi, fsqqmMY, yangshuangfushi, YFL-JCHS, wuhaimengteng, BEILEI-FUSHI, XIBEIDIANZI, Hoirt, sengelidianzishangwuyouxiangongsi, qinzhimeizhuangyouxiangongsi, QYSH-MXW, ZBIAOs, fankundianzishangwuyouxiangongsi, huswdw, QINGKEJIANDI, fanlaier, mowuSF, QHESbao, LAIkousuw, yudaiyinhe, GuangZhouGuanJieMaoYiYouXianGongSi, Luofeishafushi, fangxiangganjingjimaoyiyouxiangongsi, XInshw, DAIlais, Pgeang, DRAJJNPC, fuxinwenjuyouxiangongsi, SLXHDZKJ, yuzimeizhuang, LAIQUTONG, jingxiangkunjiaju, yanhuimadegood, YinQiBeauty, Lichaeeewe to MOTION by Plaintiff Lisa Anne-Marie Parker to Require Compliance with Local Rule 3.2 [34]

MOTION by Plaintiff Lisa Anne-Marie Parker to stay regarding MOTION by Defendant The Partnerships and Unincorporated Associations Identified on Schedule A to dismiss On Behalf of Moving Defendants [33] Plaintiffs Motion And Incorporated Memorandum To Stay Defendants Motion [33] And Request For Leave To Conduct Discovery

Exhibit 1

RESPONSE by BEILEI-FUSHI, DAIlais, DRAJJNPC, Gaijiyja, GuangZhouGuanJieMaoYiYouXianGongSi, HengYuCai, Hoirt, LAIQUTONG, LAIkousuw, Lichaeeewe, Luofeishafushi, NXA-CYJ, Pgeang, QHESbao, QINGKEJIANDI, QYSH-MXW, SHANyin, SLXHDZKJ, XIBEIDIANZI, XInshw, YANgand, YFL-JCHS, Yhwnga, YinQiBeauty, ZBIAOs, enshishiwupengdianzishangwuyouxiangongsi, fangxiangganjingjimaoyiyouxiangongsi, fankundianzishangwuyouxiangongsi, fanlaier, fsqqmMY, fuxinwenjuyouxiangongsi, huswdw, jingxiangkunjiaju, mowuSF, qinzhimeizhuangyouxiangongsi, sengelidianzishangwuyouxiangongsi, wuhaimengteng, yangshuangfushi, yanhuimadegood, yudaiyinhe, yuzimeizhuangin Opposition to MOTION by Plaintiff Lisa Anne-Marie Parker to stay regarding MOTION by Defendant The Partnerships and Unincorporated Associations Identified on Schedule A to dismiss On Behalf of Moving Defendants [33] Plaintiffs Motion And Incor[36]

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Gaijiyja

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by sengelidianzishangwuyouxiangongsi

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by QYSH-MXW

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by qinzhimeizhuangyouxiangongsi

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by QINGKEJIANDI

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by QHESbao

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Pgeang

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by ZBIAOs

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by yuzimeizhuang

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by yudaiyinhe

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by YinQiBeauty

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Yhwnga

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by YFL-JCHS

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by yanhuimadegood

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by yangshuangfushi

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by YANgand

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by XInshw

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by XIBEIDIANZI

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by wuhaimengteng

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by SLXHDZKJ

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by SHANyin

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Luofeishafushi

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Lichaeeewe

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by LAIQUTONG

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by LAIkousuw

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by jingxiangkunjiaju

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by GuangZhouGuanJieMaoYiYouXianGongSi

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by huswdw

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Hoirt

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by HengYuCai

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BEILEI-FUSHI

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by fuxinwenjuyouxiangongsi

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by fsqqmMY

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by fanlaier

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by fankundianzishangwuyouxiangongsi

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by fangxiangganjingjimaoyiyouxiangongsi

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by enshishiwupengdianzishangwuyouxiangongsi

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by DRAJJNPC

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by DAIlais

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by NXA-CYJ

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by mowuSF

MINUTE entry before the Honorable Mary M. Rowland: Motion by certain defendants to file oversized brief in support of motion to dismiss [32] is granted. Plaintiff's motion to stay briefing on motion to dismiss and for limited discovery [36] is set for hearing on 5/8/25 at 1:30 PM CST via Webex. Instructions will be sent to counsel. Response to the motion for default [30] from non-responding defendants is due 5/15/25. Status report on this motion is due 5/30/25. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: On the Court's own motion, motion hearing set for hearing on 5/8/25 is stricken and reset to for 5/13/2025 at 10:30 AM CST via Webex. Instructions will be sent to counsel. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Video motion hearing held. Defendants responded to plaintiff's motion to stay [36]. Plaintiff may file a reply, due by 5/20/25, not to exceed 5 pages. Defendants filed a motion to dismiss raising several legal arguments regarding jurisdiction and joinder [33] that do not require limited discovery. Plaintiff's response to these legal arguments due by 5/27/25, not to exceed 10 pages; reply due by 6/3/25, limited to 10 pages. Mailed notice.

STATUS Report Pursuant to Minute Entry Order 79 by Lisa Anne-Marie Parker

REPLY by Lisa Anne-Marie Parker to MOTION by Plaintiff Lisa Anne-Marie Parker to stay regarding MOTION by Defendant The Partnerships and Unincorporated Associations Identified on Schedule A to dismiss On Behalf of Moving Defendants 33 Plaintiffs Motion And Incor 36

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report 82. Without objection, the Plaintiff's motion for default and default judgment 30 is granted. Enter Order. Plaintiff's motion to require compliance with LR 3.2 34 is denied as moot. Plaintiff's motion for preliminary injunction 22 is denied without prejudice as moot as it will be contained in the default judgment as to the defaulting defendants. Plaintiff may refile it if necessary, as to the non-defaulting defendants after briefing on the pending motions. Mailed notice.

DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 5/20/2025. Mailed notice.

Joint Notice of Settlement by Lisa Anne-Marie Parker as to multiple defendants

Joint Notice of Settlement by Lisa Anne-Marie Parker

STIPULATION of Dismissal [Corrected] Joint Stipulation of Dismissal as to multiple defendants

MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the joint settlement notice [87]. The court denied pending motions [36][33] as moot. Case dismissed without prejudice as to the identified defendants. The Court believes this matter is resolved as to all defendants. Plaintiff is to file a status report by 6/12/25 indicating whether the matter can be closed and, if not, how many defendants remain involved. Mailed notice.

STATUS Report by Lisa Anne-Marie Parker

MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the status report [90]. There are not further matters to resolve in this case. Civil case terminated. Mailed notice.

MAILED Copyright report with certified copy of minute order dated 6/6/2025 to Registrar, Washington DC

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

NOTICE of Voluntary Dismissal by All Plaintiffs [CORRECTED] Notice of Dismissal 93 as to [Certain] defendants