2025-cv-00622

COMPLAINT against DOES 1-418 (Filing fee $ 405 receipt number ATXEDC-10892639.), filed by Multipla Limited.

(Civil Cover Sheet)

(Proposed Order)

Exhibit

(Proposed Order)

Proposed Order

(Proposed Order)

Proposed Order

Proposed Order

(Proposed Order)

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(Proposed Clerk's Entry of Default) Modified text on 7/29/2025 (rpc)

(Proposed Order)

Proposed Order

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MOTION to Seal Document 1 Complaint by Multipla Limited.

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Affidavit/Declaration

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(Form AO 440)

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(Affidavit/Declaration)

(Envelope)(rpc)

SEALED ADDITIONAL ATTACHMENTS to Main Document: 1 Complaint.

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(Affidavit/Declaration) Modified security, unsealing filing on 6/16/2025 (rpc)

Exhibit

Exhibit

Notice of Filing of Copyright Form (AO 121). AO 121 emailed to the Register of Copyrights.

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Exhibit

(Exhibit)

MOTION to Seal Document Ex Parte Motion for TRO, Expedited Discovery, and Asset Restraining Order [Dkt. 6] by Multipla Limited.

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Exhibit

EX PARTE MOTION for TRO, Expedited Discovery, and Asset Restraining Order by Multipla Limited.

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Exhibit

MOTION to Seal Document Ex Parte Motion for Alternative Service of Process [Dkt. 8] by Multipla Limited.

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(Exhibit) Modified security, unsealing filing on 6/16/2025 (rpc)

EX PARTE MOTION For Alternative Service Of Process by Multipla Limited.

Exhibit

MOTION for clerk to issue a single Summons as to all defendants pursuant to Fed. R. Civ. P. 4(b) by Multipla Limited.

(Exhibit)

Case assigned to District Judge J. Campbell Barker. (Text entry; no document attached.)

ORDER REGULATING PRACTICE. Ordered by District Judge J. Campbell Barker. (Text entry; no document attached.)

In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (Text entry; no document attached.)

NOTICE of Hearing: Preliminary Injunction/Evidentiary Hearing set for 6/27/2025 at 10:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. (Text entry; no document attached.)

NOTICE of Hearing: Preliminary Injunction/Evidentiary Hearing reset for 7/11/2025 at 10:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. (Text entry; no document attached.)

ORDER. Pursuant to 28 U.S.C. § 455, the undersigned hereby recuses himself in this case. The clerk of court is directed to reassign the case to another judge. Case reassigned to District Judge Michael J. Truncale for all further proceedings. Signed by District Judge J. Campbell Barker on 6/13/2025.

ORDER granting 2 Motion to File Complaint Under Seal. Signed by District Judge Michael J. Truncale on 6/13/2025.

ORDER granting 5 Motion to File Motion for TRO Under Seal. Signed by District Judge Michael J. Truncale on 6/13/2025.

ORDER granting 7 Motion to File Alternative Service Motion Under Seal. Signed by District Judge Michael J. Truncale on 6/13/2025.

ORDER granting in part 6 Plaintiff Multipla Limited's Ex Parte Motion for, and Memorandum in Support of, Entry of a (1) Temporary Restraining Order, (2) Expedited Discovery Order, and (3) Asset Restraining Order. This Temporary Restraining Order without notice shall remain in effect until June 30, 2025. Signed by District Judge Michael J. Truncale on 6/16/2025.

ORDER granting 8 Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants. Signed by District Judge Michael J. Truncale on 6/17/2025. (rpc) Modified text and security on 6/18/2025

ORDER granting 9 Motion for Clerk to Issue Single Summons Pursuant to Fed. R. Civ. P. 4(b). Signed by District Judge Michael J. Truncale on 6/17/2025.

SUMMONS Issued as to DOES 1-418.

MOTION to Extend TRO re 14 Order, Terminate Motions, by Multipla Limited.

ORDER granting 18 Motion to Extend Temporary Restraining Order. Signed by District Judge Michael J. Truncale on 6/25/2025.

SUMMONS Returned Executed by Multipla Limited. DOES 1-418 served on 7/4/2025.

NOTICE of Voluntary Dismissal as to DOES 215, 220, 224, 245, & 289 by Multipla Limited

ACKNOWLEDGEMENT OF NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE. The Court acknowledges that Plaintiff's claims against the below-named Defendants are hereby DISMISSED WITH PREJUDICE. Plaintiff's claims against all other Defendants remain pending. DOE 224: QianYiHC (Amazon Merchant ID A2BXPXMIJP23YU), DOE 245: YANXIBAIHUO (Amazon Merchant ID A2ZB4J3N9P5CEK), DOE 289: BSMY-US (Amazon Merchant ID AQW25T08KPZAE), DOE 215: BEIYOUJIA (Amazon Merchant ID A1YO1XIGUGXOUC) and DOE 220: Tiamyaro (Amazon Merchant ID A27GIY0CA0FUQ3) terminated. Signed by District Judge Michael J. Truncale on 7/10/2025.

Minute Entry for proceedings held before District Judge Michael J. Truncale: Evidentiary Hearing held on 7/11/2025 from 10:12 AM - 10:53 AM. Court heard argument and requests from Plaintiff's Counsel. Exhibits marked and entered. Court requested proposed order be submitted by Plaintiff's Counsel for review. Court takes matter under advisement, will issue written order in due time. Attorney Appearances: Plaintiff - Charles Wallace; Defense - None Present. Exhibits admitted. (Court Reporter - April Hargett)

PLAINTIFF'S Exhibit List for hearing on Motion For Preliminary Injunction filed by Multipla Limited.

ADMITTED EXHIBITS LIST by Multipla Limited from Plaintiff's Motion For Preliminary Injunction Hearing held/concluded on 07/11/2025. (KMR) (Additional attachment(s) added on 8/8/2025: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 2 of 6, # 4 Exhibit 2 (3 of 6), # 5 Exhibit 2 (4 of 6), # 6 Errata 2 (5 of 6), # 7 Exhibit 2 (6 of 6), # 8 Exhibit 3, # 9 Exhibit 4, # 10 Exhibit 5, # 11 Exhibit 6, # 12 Exhibit 7, # 13 Exhibit 8, # 14 Exhibit 9, # 15 Exhibit 10, # 16 Exhibit 11, # 17 Exhibit 12, # 18 Exhibit 13, # 19 Exhibit 14)

ORDER GRANTING PRELIMINARY INJUNCTION as to all Defendants, excluding the Defendants that have been dismissed from this matter (Dkt. 22). Signed by District Judge Michael J. Truncale on 7/11/2025.

NOTICE of Voluntary Dismissal as to DOES 201, 232, 241, 243, 244, 261, 270, 278, 288, 338, 352, & 403 by Multipla Limited

ACKNOWLEDGEMENT OF NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE. The Court acknowledges that Plaintiff's claims against the below-named Defendants are hereby DISMISSED WITH PREJUDICE. Plaintiff's claims against all other Defendants remain pending. DOE 241: Yun Mao (Amazon Merchant ID A2UJDBJD9S1FEB), DOE 243: xhsmgs (Amazon Merchant ID A2XIJ5AEUDKBTL), DOE 244: LORACLE (Amazon Merchant ID A2XIKLNY39GX9W), DOE 261: SUIY PD (Amazon Merchant ID A3NWLB4Q2Z49Z1), DOE 270: YeWanXing (Amazon Merchant ID A6VS3PJ6PIOEI), DOE 278: GXYM (Amazon Merchant ID AD3VKGKN28IF6), DOE 288: Zhengzhou Qianxierui Network Technology Co., Ltd. (Amazon Merchant ID APU0AT1462JZG), DOE 338: yduahbct (eBay Merchant ID 2630269006), DOE 352: PREDESTINATIONYAN (Temu Merchant ID 5924612401442), DOE 403: Zhenqinshipin SHOP (Walmart Merchant ID 10002630991), DOE 201: JingJianUS (Amazon Merchant ID A1F61Z2AGGVCJH) and DOE 232: Onunwu (Amazon Merchant ID A2MDPB9VYHT63Q) terminated. Signed by District Judge Michael J. Truncale on 7/21/2025.

NOTICE of Voluntary Dismissal as to DOES 190, 198, 206, 209, 210, 229, 233, 236, 253, 257, 258, 269, 271, 273, 274, 281, 283, 287, 320, 395, 400, 412, & 415 by Multipla Limited

Request for Entry of Default by Clerk by Multipla Limited.

ACKNOWLEDGEMENT OF NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE. The Court acknowledges that Plaintiff's claims against the below-named Defendants are hereby DISMISSED WITH PREJUDICE. Plaintiff's claims against all other Defendants remain pending. DOE 206: RUIXIEZIKUAJING (Amazon Merchant ID A1OSPRQI7BBCTA), DOE 209: Rasihay (Amazon Merchant ID A1QDVB77THQDF7), DOE 210: Feirorty (Amazon Merchant ID A1QOJDO0BPKIE9), DOE 229: Aqur2020 (Amazon Merchant ID A2KRPDAJ57SK04), DOE 233: Julianne-US (Amazon Merchant ID A2MDYDW55DPR1K), DOE 236: biaterd-US (Amazon Merchant ID A2P570E3VDLF3L), DOE 253: zjchao (Amazon Merchant ID A388EF2JRGUUQ3), DOE 257: Chophin-US (Amazon Merchant ID A3ID6TRMZ2258Q), DOE 258: Gudinice (Amazon Merchant ID A3JN78PXW9T8NY), DOE 269: salmue (Amazon Merchant ID A46SVXD99K5JN), DOE 271: Linxinto (Amazon Merchant ID A6YA0F56W0PLD), DOE 273: Triangle and circle (Amazon Merchant ID A7ROHLXEO8N0G), DOE 274: Xiayixue (Amazon Merchant ID A9FQ4KZNBSYMJ), DOE 281: Liwuwer (Amazon Merchant ID AJ274UC5EC51L), DOE 283: Dedalan (Amazon Merchant ID AMRCG6T4XM0QJ), DOE 287: Yixvtn-US (Amazon Merchant ID AP660J2ZI20IX), DOE 320: neyeslight (eBay Merchant ID 2122591272), DOE 395: Qiditong (Walmart Merchant ID 10001660802), DOE 400: Voiceine (Walmart Merchant ID 10002578643), DOE 412: Luxatell (Walmart Merchant ID 10002659203), DOE 415: Mrless (Walmart Merchant ID 10002671465), DOE 190: Yunplsad-US (Amazon Merchant ID A11QHKPQ6UGOMK) and DOE 198: Liwords (Amazon Merchant ID A1CCCWC9N4EYXC) terminated. Signed by District Judge Michael J. Truncale on 7/28/2025.

Clerk's ENTRY OF DEFAULT as to Defendants named in the attached Exhibit 1.

NOTICE of Voluntary Dismissal as to DOES 388 & 390 by Multipla Limited

MOTION for Default Judgment as to Each Defaulting Defendant by Multipla Limited.

MOTION for Attorney Fees by Multipla Limited.

ACKNOWLEDGEMENT OF NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE. The Court acknowledges that Plaintiff's claims against the below-named Defendants are hereby DISMISSED WITH PREJUDICE. Plaintiff's claims against all other Defendants remain pending. DOE 388: Holzkary (Walmart Merchant ID 10001627106) and DOE 390: FKSESG (Walmart Merchant ID 10001640325) terminated. Signed by District Judge Michael J. Truncale on 7/31/2025.

RESPONSE re 34 MOTION for Default Judgment as to Each Defaulting Defendant filed by DOE 213 sun win (Amazon Merchant ID A1TG4N4IRF42D6).

REPLY to Response re 34 MOTION for Default Judgment as to Each Defaulting Defendant filed by Multipla Limited.

NOTICE of Voluntary Dismissal as to DOES 13-14, 18-19, 41, 44, 48, 53, 61, 65, 76-77, 85, 116, 120-121, 124, 130, 138, 142, 148, 189, 211, 214, 238, 242, 264, 277, 279, 291-293, 295, 302, 305, 309, 312, 322, 324, 326, 341, 369, 370-373, 375, 377, 380-381, 384, 386-387, 405-406, 409, & 414 by Multipla Limited

ACKNOWLEDGEMENT OF NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE 39. The Court acknowledges that Plaintiff's claims against the below-named Defendants are hereby DISMISSED WITH PREJUDICE. Plaintiff's claims against all other Defendants remain pending. DOE 121: Shop1102471173 Store (AliExpress Merchant ID cn1071744607qsbae), DOE 124: Shop1102476242 Store (AliExpress Merchant ID cn1071744832isnae), DOE 130: Shop1102936291 Store (AliExpress Merchant ID cn1071816736gcdae), DOE 138: Greentest Direct Store (AliExpress Merchant ID cn1071816889roqae), DOE 13: Good life, day day up Store (AliExpress Merchant ID cn1520302923hvfu), DOE 142: DAMAI SHOP Store (AliExpress Merchant ID cn1071938003nfwae), DOE 148: Shop1103535224 Store (AliExpress Merchant ID cn1071938843sxhae), DOE 14: Ali Life Store (AliExpress Merchant ID cn1520455916qgca), DOE 189: kmlyx (Amazon Merchant ID A10P36QJC2UFBA), DOE 18: Pink House Store (AliExpress Merchant ID cn1520725296alkj), DOE 19: Ali LikeLighting Store (AliExpress Merchant ID cn1521446786jnyt), DOE 211: Kirposh (Amazon Merchant ID A1QXX5QT34VY8C), DOE 214: Climounter (Amazon Merchant ID A1W8YOYU8JMQTZ), DOE 238: YuRuiYuan (Amazon Merchant ID A2T8XMYDU7XICG), DOE 242: rouhome - US (Amazon Merchant ID A2WX4I3EEIAH34), DOE 264: XueMeiYeChi (Amazon Merchant ID A3QGINK6KMZX20), DOE 277: RJDJSDR (Amazon Merchant ID ABOHSJQOAEUQB), DOE 279: buenos (Amazon Merchant ID AFPHNZJ9J4HV9), DOE 291: HuYuekj (Amazon Merchant ID AXF4IWWQP2B74), DOE 292: TolxhTT (Amazon Merchant ID AZXTZFBWP8XFA), DOE 293: Renfan (CJdropshipping Merchant ID 2938880005), DOE 295: applly (eBay Merchant ID 2685421519), DOE 302: daisoug9 (eBay Merchant ID 1591114920), DOE 305: fascinatingcat01 (eBay Merchant ID 2680647947), DOE 309: futureyang (eBay Merchant ID 2678213061), DOE 312: hearmian (eBay Merchant ID 2678209113), DOE 322: oceanxu (eBay Merchant ID 2678234645), DOE 324: peakly (eBay Merchant ID 2634534318), DOE 326: proyguy (eBay Merchant ID 2589867909), DOE 341: zhangmi12 (eBay Merchant ID 1939901976), DOE 369: SUN A (Temu Merchant ID 634418218617354), DOE 370: Muenna (Temu Merchant ID 634418218939157), DOE 371: Blossom Rose (Temu Merchant ID 634418219075059), DOE 372: Sunflower O (Temu Merchant ID 634418219101013), DOE 373: GlobeDeals (Temu Merchant ID 634418219266927), DOE 375: Sage Stitch (Temu Merchant ID 634418221557658), DOE 377: Ruilian Accessories Co., Ltd. (Walmart Merchant ID 10001232180), DOE 380: queenly (Walmart Merchant ID 10001255757), DOE 381: Quanzhou Yingqi Co. Ltd (Walmart Merchant ID 10001259998), DOE 384: E-COM CO.LTD (Walmart Merchant ID 10001314097), DOE 386: Joy Site (Walmart Merchant ID 10001315222), DOE 387: Sean's Boutique Shop (Walmart Merchant ID 10001316205), DOE 405: onerttuo (Walmart Merchant ID 10002648778), DOE 406: catalog ST (Walmart Merchant ID 10002651447), DOE 409: GE Co., Ltd. (Walmart Merchant ID 10002656847), DOE 414: Hye-sungKim (Walmart Merchant ID 10002660333), DOE 41: Yo yo yo Store (AliExpress Merchant ID cn1528691130wgbd), DOE 44: Eileen's secret Store (AliExpress Merchant ID cn1528924544jykd), DOE 48: Friendship 11 Store (AliExpress Merchant ID cn1529353013qhps), DOE 53: Good Life Commodity Store Store (AliExpress Merchant ID cn1529894483yrds), DOE 61: Shop5779864 Store (AliExpress Merchant ID cn1529781709nkqx), DOE 65: Answer Store (AliExpress Merchant ID cn1533506867eyqb), DOE 76: HG07 Store (AliExpress Merchant ID cn1536630207knyy), DOE 77: HG08 Store (AliExpress Merchant ID cn1536673501puqi), DOE 85: R Nice Home Store (AliExpress Merchant ID cn1540625976mjkt), DOE 116: SaSa Home Store (AliExpress Merchant ID cn1060536767pscae) and DOE 120: MYHOME Top Brand Store (AliExpress Merchant ID cn1071744561yynae) terminated. Signed by District Judge Michael J. Truncale on 8/20/2025.

NOTICE of Voluntary Dismissal as to DOES 7, 11, 16, 25, 68, 82, 92, 93, 96, 97, 111, 193, & 230 by Multipla Limited

ACKNOWLEDGEMENT OF NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE 41. The Court acknowledges that Plaintiff's claims against the below-named Defendants are hereby DISMISSED WITH PREJUDICE. Plaintiff's claims against all other Defendants remain pending. DOE 16: GAO Store (AliExpress Merchant ID cn1520699371jzse), DOE 193: Zhuinc (Amazon Merchant ID A15OIXOMLN4H15), DOE 230: Jinca (Amazon Merchant ID A2LD5NG53CMJ7A), DOE 25: ZhangXuan Store (AliExpress Merchant ID cn1524752610owlf), DOE 68: Welcome to Everything Store (AliExpress Merchant ID cn1522777146cihw), DOE 7: May's wholesale store (AliExpress Merchant ID cn1510869928), DOE 82: Cozy Cottage Shop Store (AliExpress Merchant ID cn1541051106lida), DOE 92: Tin'ted Store (AliExpress Merchant ID cn1542065201ihiq), DOE 93: SW Embroidery Store (AliExpress Merchant ID cn1542162503nnee), DOE 96: pilgrim Store (AliExpress Merchant ID cn1542576783xstf), DOE 97: HuakaifuguiHKFG Store (AliExpress Merchant ID cn1542449033aytj), DOE 111: Eleven Home Store (AliExpress Merchant ID cn1058280653bwzae) and DOE 11: Shop2835067 Store (AliExpress Merchant ID cn1520145461mwau) terminated. Signed by District Judge Michael J. Truncale on 8/25/2025.