| Apr 24, 2025 | NOTICE of Voluntary Dismissal as to Defendants Vivianyo HD (Def. 10), Brayden (Def. 24), DigiMarket (Def. 31), LOVELY DOUBLE (Def. 70), Menzy Sixteen (Def. 73), MotoMore (Def. 77), nehani (Def. 80), Wish Best (Def. 99), and Wish Stronger (Def. 100) by XIAOYAN QIAN (Smith, Keaton) (Entered: 04/24/2025) | NOTICE |
| Apr 21, 2025 | ORDER granting 37 Motion for Adam E. Urbanczyk to Appear Pro Hac Vice. Signed by Judge W. Scott Hardy on 4/21/2025. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas) (Entered: 04/21/2025) | ORDER |
| Apr 18, 2025 | CLERK'S ENTRY OF DEFAULT as to AMBLER, APQZHO US, Alleyway Provisions, Ancient star Premium Shop, Artsharing, Asahi Dream, Ava mother and baby products, BDGDN, Bathroom Mate, Bchudawang, Beautiful housewares, BlazeHome, Boutique Home C, Brayden, Bright Moon Household Goods, CHERRY ER, CSNQ, Cai Kaihongs RainbowCC, Creative Life Market, David TableWare, DigiMarket, E&JTRADINGHOMEGOODS, Ehduf, Elvancy, FLMAOYI, Flechazo sake, Fly all over the sky, GOLDYA, Geecup, Gjis, Globe Gatherer, Gloshop, Good things are cheaper, Gorre furniture, Gxllinlin, HH happy, HIYIN HOME, Happy Dasheng, Haze Home, Home Saling, Huge Town, I good things, JHF Y store, JIACANTOP, JL Factory, JODEILIY STORE, JianXiaCun, Jsiao, KANYIDO, LARATO, LINGXING Trading, LIU SHUIQING LTD, LOVELY DOUBLE, Li Fire Home lighting, Long River home, Lookhaode, LuxeLabCC, MENGWANGWANG, MIAZAY, MN Home furnishings, MSTJJ, Menzy Sixteen, MotoMore, Mr qiao brother, NEHANI, One Sweet Home, PH Space, PQKL Party, Plastic King, QianMo Kitchenware, Qilucky, SOLFAN, Shujuanyun, Sure Win, TaoHuaJianShen, Tom furniture, Twenty one XSH, VGH, VITEXoot, Vbet, Vivianyo HD, Wish Best, Wish Stronger, Worry free day, XI MI, YF CHOICENESS, Yijiyou, Youguan, Yu Li Wholesale, haijieii, happy familyA, hong le, hongshengfafa, idtye, miaoyulianzhu, migaomeikeji, shangying Sports Products, tuchenghuanshop, xiaoliangya, zhengzihaoshop (Attachments: # 1 Schedule A) (tla) (Entered: 04/18/2025) | CLERK |
| Apr 18, 2025 | Proposed Order re 37 Motion to Appear Pro Hac Vice by migaomeikeji. (Urbanczyk, Adam) (Entered: 04/18/2025) | - |
| Apr 18, 2025 | MOTION for attorney Adam E. Urbanczyk to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8819516) by migaomeikeji. (Attachments: # 1 Declaration of Adam E. Urbanczyk) (Urbanczyk, Adam) (Entered: 04/18/2025) | MOTION |
| Apr 17, 2025 | NOTICE of Voluntary Dismissal as to Defendants MKKENLEY LLC (Def. 8), Youguan (Def. 11), FEISILEWU (Def. 35), FEISILEYI (Def. 36), happy familyA (Def. 50), PANDADIRECT (Def. 82), TMT H (Def. 92), YUANJIANLIU (Def. 107), and YUANJIANYI (Def. 108) by XIAOYAN QIAN (Smith, Keaton) (Entered: 04/17/2025) | NOTICE |
| Apr 17, 2025 | Errata re 34 Request for Default by XIAOYAN QIAN. Reason for Correction: Correct Documents. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Exhibit) (Mitchell, Michael) (Entered: 04/17/2025) | - |
| Apr 16, 2025 | REQUEST by XIAOYAN QIAN for entry of DEFAULT against AMBLER, APQZHO US, Alleyway Provisions, Ancient star Premium Shop, Artsharing, Asahi Dream, Ava mother and baby products, BDGDN, Bathroom Mate, Bchudawang, Beautiful housewares, BlazeHome, Boutique Home C, Brayden, Bright Moon Household Goods, CHERRY ER, CSNQ, Cai Kaihongs RainbowCC, Creative Life Market, David TableWare, DigiMarket, E&JTRADINGHOMEGOODS, Ehduf, Elvancy, FLMAOYI, Flechazo sake, Fly all over the sky, GOLDYA, Geecup, Gjis, Globe Gatherer, Gloshop, Good things are cheaper, Gorre furniture, Gxllinlin, HH happy, HIYIN HOME, Happy Dasheng, Haze Home, Home Saling, Huge Town, I good things, JHF Y store, JIACANTOP, JL Factory, JODEILIY STORE, JianXiaCun, Jsiao, KANYIDO, LARATO, LINGXING Trading, LIU SHUIQING LTD, LOVELY DOUBLE, Li Fire Home lighting, Long River home, Lookhaode, LuxeLabCC, MENGWANGWANG, MIAZAY, MN Home furnishings, MSTJJ, Menzy Sixteen, MotoMore, Mr qiao brother, NEHANI, One Sweet Home, PH Space, PQKL Party, Plastic King, QianMo Kitchenware, Qilucky, SOLFAN, Shujuanyun, Sure Win, TaoHuaJianShen, Tom furniture, Twenty one XSH, VGH, VITEXoot, Vbet, Vivianyo HD, Wish Best, Wish Stronger, Worry free day, XI MI, YF CHOICENESS, Yijiyou, Youguan, Yu Li Wholesale, haijieii, happy familyA, hong le, hongshengfafa, idtye, miaoyulianzhu, migaomeikeji, shangying Sports Products, tuchenghuanshop, xiaoliangya, zhengzihaoshop . (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Exhibit) (Mitchell, Michael) Modified text on 4/18/2025, documents removed from public view and refiled as an Errata at 35 . (tla) (Entered: 04/16/2025) | REQUEST |
| Apr 11, 2025 | ORDER granting 31 Motion for Leave for Extension of Time. SXhyf Store (Defendant No. 7) and SXhyf Store (Defendant No. 9) shall answer or otherwise respond to Plaintiff's Complaint by 5/9/2025. Signed by Judge W. Scott Hardy on 4/11/2025. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas) (Entered: 04/11/2025) | ORDER |
| Apr 11, 2025 | ORDER granting 30 Motion for Haipeng Xiao to Appear Pro Hac Vice. Signed by Judge W. Scott Hardy on 4/11/2025. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas) (Entered: 04/11/2025) | ORDER |
| Apr 10, 2025 | MOTION for Extension of Time to File Answer re 2 Complaint, filed by XIAOYAN QIAN by SXhyf Store. (Xiao, Haipeng) (Entered: 04/10/2025) | MOTION |
| Apr 10, 2025 | MOTION for attorney Haipeng Xiao to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-8805164) by SXhyf Store. (Attachments: # 1 Affidavit, # 2 Exhibit A: Certificate of Good Standing) (Xiao, Haipeng) (Entered: 04/10/2025) | MOTION |
| Apr 3, 2025 | PRELIMINARY INJUNCTION ORDER. The Clerk of Court is hereby directed to unseal all documents previously filed under seal in this case. See Order for further details. Signed by Judge W. Scott Hardy on 4/3/2025. (kas) (Entered: 04/03/2025) | PRELIMINARY INJUNCTION ORDER |
| Apr 3, 2025 | Minute Entry for proceedings held before Judge W. Scott Hardy: Show Cause Hearing held on 4/3/2025. (Court Reporter: T. Benson) (kas) (Entered: 04/03/2025) | - |
| Apr 3, 2025 | Proposed Preliminary Injunction Order re 18 Motion for TRO by XIAOYAN QIAN. (tla) (Entered: 04/03/2025) | - |
| Mar 19, 2025 | SUMMONS/Return of Service Returned Executed by XIAOYAN QIAN. All Defendants. (Attachments: # 1 Declaration of Service, # 2 Amended Schedule A with Emails). APQZHO US and all other Defendants identified in the Operative Complaint served on 3/19/2025; answer due on 4/9/2025. (tla) Modified text on 3/20/2025 to include answer due date. (tla) (Entered: 03/20/2025) | SUMMONS |
| Mar 19, 2025 | Summons Issued as to APQZHO US and all other Defendants identified in the Operative Complaint. (tla) (Entered: 03/19/2025) | - |
| Mar 19, 2025 | PRAECIPE to Issue Summons by XIAOYAN QIAN (tla) (Entered: 03/19/2025) | PRAECIPE |
| Mar 18, 2025 | ORDER granting 21 Plaintiff's Motion for Leave to Amend Schedule A. See Order for further details. Signed by Judge W. Scott Hardy on 3/18/2025. (kas) (Entered: 03/18/2025) | ORDER |
| Mar 18, 2025 | ORDER granting 18 Plaintiff's Motion to Extend the Temporary Retraining Order. The TRO is extended to 4/7/2025. Opposing papers, if any, shall now be filed on or before 3/28/2025, and Plaintiff shall file any Reply papers on or before 4/2/2025. The Show Cause Hearing on Preliminary Injunction previously scheduled for 3/20/2025 is now set for 4/3/2025 at 2:00 PM via videoconference before Judge W. Scott Hardy. See Order for further details. Signed by Judge W. Scott Hardy on 3/18/2025. (kas) (Entered: 03/18/2025) | ORDER |
| Mar 17, 2025 | MOTION to Modify Schedule A by XIAOYAN QIAN. (Attachments: # 1 Amended Schedule A, # 2 Proposed Order) (tla) (Entered: 03/17/2025) | MOTION |
| Mar 17, 2025 | DECLARATION by XIAOYAN QIAN. (tla) (Entered: 03/17/2025) | DECLARATION |
| Mar 17, 2025 | BRIEF in Support re 18 Motion for TRO filed by XIAOYAN QIAN. (tla) (Entered: 03/17/2025) | BRIEF |
| Mar 17, 2025 | MOTION to EXTEND Temporary Restraining Order by XIAOYAN QIAN. (Attachments: # 1 Proposed Order) (tla) (Entered: 03/17/2025) | MOTION |
| Mar 12, 2025 | Surety BOND in the amount of $5,000, posted by XIAOYAN QIAN NGM Insurance Company as Surety. (tla) (Entered: 03/12/2025) | - |
| Mar 10, 2025 | ORDER granting 3 Motion for Temporary Restraining Order. Opposing papers, if any, shall be filed on or before 3/17/2025, and Plaintiff shall file any Reply papers on or before 3/19/2025. A Show Cause Hearing on Preliminary Injunction is set for 3/20/2025 at 1:30 PM via videoconference before Judge W. Scott Hardy. See Order for further details. Signed by Judge W. Scott Hardy on 3/10/2025. (kas) Modified text on 3/10/2025. (kas) (Entered: 03/10/2025) | ORDER |
| Mar 10, 2025 | ORDER granting 7 Motion to Exceed Page Limit. See Order for further details. Signed by Judge W. Scott Hardy on 3/10/2025. (kas) (Entered: 03/10/2025) | ORDER |
| Mar 10, 2025 | ORDER granting 5 Motion for an Order Authorizing Alternative Service on Defendants Pursuant to Federal Rule of Civil Procedure 4(f)(3). See Order for further details. Signed by Judge W. Scott Hardy on 3/10/2025. (kas) (Entered: 03/10/2025) | ORDER |
| Mar 10, 2025 | ORDER granting 1 Motion to Seal Case. See Order for further details. Signed by Judge W. Scott Hardy on 3/10/2025. (kas) (Entered: 03/10/2025) | ORDER |
| Mar 7, 2025 | NOTICE of Appearance by Shengmao Mu on behalf of XIAOYAN QIAN. (dmh) (Entered: 03/07/2025) | NOTICE |
| Mar 7, 2025 | NOTICE of Appearance by Abby Marie Neu on behalf of XIAOYAN QIAN. (dmh) (Entered: 03/07/2025) | NOTICE |
| Mar 7, 2025 | NOTICE of Appearance by Michael Mitchell on behalf of XIAOYAN QIAN. (dmh) (Entered: 03/07/2025) | NOTICE |
| Mar 7, 2025 | DECLARATION by XIAOYAN QIAN. Affiant: Xiaoyan Qian. (dmh) (Entered: 03/07/2025) | DECLARATION |
| Mar 7, 2025 | DECLARATION re 3 MOTION for Temporary Restraining Order, MOTION for Discovery, by XIAOYAN QIAN. Affiant: Michael Mitchell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) (dmh) (Entered: 03/07/2025) | DECLARATION |
| Mar 7, 2025 | MOTION for Leave to Exceed Page Limit by XIAOYAN QIAN. (Attachments: # 1 Proposed Order) (dmh) (Entered: 03/07/2025) | MOTION |
| Mar 7, 2025 | BRIEF in Support re 5 Motion for Leave to Serve Process Through Electronic Means filed by XIAOYAN QIAN. (dmh) (Entered: 03/07/2025) | BRIEF |
| Mar 7, 2025 | MOTION for Leave to Serve Process Through Electronic Means by XIAOYAN QIAN. (Attachments: # 1 Proposed Order) (dmh) (Entered: 03/07/2025) | MOTION |
| Mar 7, 2025 | BRIEF in Support re 3 Motion for TRO, Motion for Discovery filed by XIAOYAN QIAN. (dmh) (Entered: 03/07/2025) | BRIEF |
| Mar 7, 2025 | MOTION for Temporary Restraining Order, MOTION for Discovery by XIAOYAN QIAN. (Attachments: # 1 Proposed Order) (dmh) (Entered: 03/07/2025) | MOTION |
| Mar 7, 2025 | COMPLAINT against AMBLER, APQZHO US, Alleyway Provisions, Ancient star Premium Shop, Artsharing, Asahi Dream, Ava mother and baby products, BDGDN, Bathroom Mate, Bchudawang, Beautiful housewares, BlazeHome, Boutique Home C, Brayden, Bright Moon Household Goods, CHERRY ER, CSNQ, Cai Kaihongs RainbowCC, Creative Life Market, David TableWare, DigiMarket, E&JTRADINGHOMEGOODS, Ehduf, Elvancy, FEISILEWU, FEISILEYI, FLMAOYI, Flechazo sake, Fly all over the sky, GOLDYA, Geecup, Gjis, Globe Gatherer, Gloshop, Good things are cheaper, Gorre furniture, Gxllinlin, HH happy, HIYIN HOME, Happy Dasheng, Haze Home, Home Saling, Huge Town, I good things, JHF Y store, JIACANTOP, JL Factory, JODEILIY STORE, JianXiaCun, Jsiao, KANYIDO, LARATO, LINGXING Trading, LIU SHUIQING LTD, LOVELY DOUBLE, Li Fire Home lighting, Long River home, Lookhaode, LuxeLabCC, MENGWANGWANG, MIAZAY, MKKENLEY LLC, MN Home furnishings, MSTJJ, Menzy Sixteen, MotoMore, Mr qiao brother, NEHANI, One Sweet Home, PANDADIRECT, PH Space, PQKL Party, Plastic King, QianMo Kitchenware, Qilucky, SOLFAN, SXhyf Store, Shujuanyun, Sure Win, TMT H, TaoHuaJianShen, Tom furniture, Twenty one XSH, VGH, VITEXoot, Vbet, Vivianyo HD, Wish Best, Wish Stronger, Worry free day, XI MI, YF CHOICENESS, YUANJIANLIU, YUANJIANYI, Yijiyou, Youguan, Yu Li Wholesale, Zhongsuozhouzhi, Zxr Aurora, haijieii, happy familyA, hong le, hongshengfafa, idtye, miaoyulianzhu, migaomeikeji, shangying Sports Products, tuchenghuanshop, xiaoliangya, zhengzihaoshop (Filing fee, including Administrative fee, $405, receipt number 200013291), filed by XIAOYAN QIAN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-2, # 3 Exhibit 2-3, # 4 Exhibit 2-4, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Civil Cover Sheet, # 9 Receipt) (dmh) (Entered: 03/07/2025) | COMPLAINT |
| Mar 7, 2025 | MOTION to Seal Case by XIAOYAN QIAN. (Attachments: # 1 Proposed Order) (dmh) (Entered: 03/07/2025) | MOTION |