FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK.

ORDER: Final Default Judgment and Permanent Injunction: In favor of Leading Edge Marketing Inc., and Against The Individuals, Partnerships and Unincorporated Associations Identified on Schedule "A". Closing Case. Signed by Judge Kathleen M. Williams on 1/6/2023. See attached document for full details.

ORDER ADOPTING REPORT AND RECOMMENDATIONS re 83 Motion for Default Judgment, filed by Leading Edge Marketing Inc., 103 Report and Recommendations, Order, ; granting 83 Motion for Default Judgment ; Adopting 103 Report and Recommendations on 83 Motion for Default Judgment, filed by Leading Edge Marketing Inc., 103 Report and Recommendations, Order, Signed by Judge Kathleen M. Williams on 11/22/2022. See attached document for full details.

NOTICE by Leading Edge Marketing Inc. of Filing Amended Proposed Order for Final Default Judgment and Permanent Injunction

附件：

1:Text of Proposed Order for Final Default Judgment and Permanent Injunction

REPORT AND RECOMMENDATION on 83 Amended Motion for Final Judgment by Default as to Certain Defendants and ORDER directing Plaintiff to file a proposed final default judgment and permanent injunction. Objections to R&R due by 11/21/2022. Signed by Magistrate Judge Chris M. McAliley on 11/7/2022. See attached document for full details. (rr00)

PAPERLESS Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Telephonic Motion Hearing held on 9/6/2022 re 83 Amended MOTION for Entry of Final Judgment as to Certain Defendants filed by Leading Edge Marketing Inc. Order to follow. Attorney Appearance(s): Joel Benjamin Rothman and Angela Nieves -Counsel for the Plaintiff. Total time in court: 54 minutes.(Digital 11:02:12)

NOTICE OF WITHDRAWAL OF MOTION by Leading Edge Marketing Inc. re [43] First MOTION for Order to Show Cause to Alibaba filed by Leading Edge Marketing Inc.

PAPERLESS ORDER SETTING TELEPHONIC HEARING. Please take notice that the Court will hold a telephonic hearing on 43 Plaintiff's Motion for Entry of Order to Show Cause to Alibaba.com Hong Kong Limited and Related Entities and 83 Plaintiff's Amended Motion for Entry of Final Judgment by Default on September 6, 2022 at 11:00 a.m. Attendees should use the following dial-in information: Telephone number: 1-888-684-8852; Access code: 9675400 and Security code: 5890. Signed by Magistrate Judge Chris M. McAliley on 9/1/2022. (rr00)

PAPERLESS ORDER. THIS MATTER is before the Court on 9 Plaintiff's Motion for Leave to Conduct Expedited Third-Party Discovery. For the reasons set forth during the October 18, 2021 hearing, it is ORDERED AND ADJUDGED that 9 Plaintiff's Motion for Leave to Conduct Expedited Third-Party Discovery is DENIED. Signed by Judge Kathleen M. Williams on 8/9/2022. (er01)

PAPERLESS ORDER DISMISSING PARTY. THIS MATTER is before the Court on 97 Plaintiff's Notice of Voluntary Dismissal of Defendant 2016_happylife_store (Defendant No. 108 on Schedule "A"). Upon review of the Notice and the record, Defendant 2016_happylife_store is DISMISSED WITH PREJUDICE. Signed by Judge Kathleen M. Williams on 7/25/2022. (er01)

NOTICE of Voluntary Dismissal as to Defendant 108 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

Order of Dismissal as to Certain Defendants re 66 Notice of Voluntary Dismissal; Dismissing Case with prejudice against Defendants eastamsell, fairtopshop888, monologue.li, northcow2020, qzchiec, seek.emotiona, sinoshine016, smile.lee, superseller66, vipstore888, bjjiabaok and dentalmedvip66. Signed by Judge Kathleen M. Williams on 6/30/2022. See attached document for full details.

PAPERLESS Order Dismissing Party. THIS MATTER is before the Court on Plaintiff's Notice of Voluntary Dismissal of Defendant Yutong20161030 (Defendant No. 96 on Schedule "A"). 94. Having reviewed the Notice and the record, Defendant Yutong20161030 is DISMISSED WITH PREJUDICE. Signed by Judge Kathleen M. Williams on 6/7/2022.

NOTICE of Voluntary Dismissal as to Defendant 96 by Leading Edge Marketing Inc.

附件：

1:(Text of Proposed Order)

PAPERLESS ORDER REFERRING 83 Plaintiff's Amended Motion for Default Judgment. THIS MATTER is before the Court on a sua sponte review of the record. Pursuant to 28 U.S.C. § 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, Plaintiff's Amended Motion 83 is REFERRED to United States Magistrate Judge Chris M. McAliley for a report and recommendation. Signed by Judge Kathleen M. Williams on 3/10/2022.

PAPERLESS ORDER denying as moot 82 Motion for Default Judgment. In light of Plaintiff's Amended Motion for Default Judgment 83, Plaintiff's Motion for Default Judgment 82 is DENIED AS MOOT. Signed by Judge Kathleen M. Williams on 3/10/2022.

PAPERLESS Order Dismissing Parties SUNYIYIS, Shenzhen Jiexunda Tech Co., Limited, Shenzhen Magicare Technology Co., Ltd., TMLXQ333, amazing_newyork, bdsmworkshop Store, dgw168, gou05, lizhang01, lizhang01, ruiqi04, teliqi_sz, zhengrui03, zhengrui08, BDSM-Sex Store and Ningbo XiDe Medical Devices Co., Ltd. THIS MATTER is before the Court on Plaintiff's Notices of Voluntary Dismissal 67, 68, 69, 70. Having reviewed the notices and the record, it is ORDERED AND ADJUDGED that these Defendants are DISMISSED WITH PREJUDICE. Signed by Judge Kathleen M. Williams on 3/10/2022.

ACKNOWLEDGMENT OF SERVICE filed by Leading Edge Marketing Inc.

附件：

1:(Exhibit 1)

PAPERLESS Order Dismissing Party. THIS MATTER is before the Court on Plaintiff's Notices of Voluntary Dismissal 65 and 71. Defendants hko374-0 and wangchaohui20162 are DISMISSED WITH PREJUDICE. Defendant demotest-11.myshopify.com is DISMISSED WITHOUT PREJUDICE. Signed by Judge Kathleen M. Williams on 3/10/2022.

Order of Dismissal with prejudice as to certain Defendants: Dismissing Case with prejudice against Defendants XXOO Crazys Sexy Store, bbcomeon2017, coolcatsetsuna, futongshop, gymstore2016, haishizhq8, kiddy271866, topdirectionstore, 3180836 and BananaSex Store re 76 Notice of Voluntary Dismissal, 81 Notice of Voluntary Dismissal, 84 Notice of Voluntary Dismissal, 85 Notice of Voluntary Dismissal. KiKi USA previously dismissed [ECF No. 61]. Signed by Judge Kathleen M. Williams on 3/10/2022. See attached document for full details.

Order of Dismissal with prejudice as to certain Defendants: Dismissing Case with prejudice against Defendants Qian One World, SEXHK International, SexToys4 Store, Shenzhen Caferry Technology Co., Ltd., Shenzhen Canvor Technology Co., Ltd., Shenzhen Everycom Technology Company Limited, Shenzhen Hongtai International Trade Co., Ltd., amazingplaza66, bidexcellence888, ccmao, fairwholesaleshop, johuuh123, leadove adult Store, medicalshop888, wholesaleshop666, zczinternational, Eternal Smile and Leadove Adult Products Store re 79 Notice of Voluntary Dismissal, 80 Notice of Voluntary Dismissal. Signed by Judge Kathleen M. Williams on 3/10/2022. See attached document for full details.

Order of Dismissal with prejudice as to certain Defendants: Dismissing Case with prejudice against Defendants Fashion adulty toys, Foster Silence, Laican, OUY Only time, Olivia maga, bjmcck, chinatopeshop, dentalmedicalmall, ertffc, every single, medeshoponline, niceetradeshop, onung, pminig, shop168a, xfghxfghdhfg, zdcory, zing pingpong, Cyrenepp and FairyFor re 72 Notice of Voluntary Dismissal, 73 Notice of Voluntary Dismissal, 74 Notice of Voluntary Dismissal, 75 Notice of Voluntary Dismissal. Signed by Judge Kathleen M. Williams on 3/10/2022. See attached document for full details.

NOTICE of Voluntary Dismissal of Defendants 149 and 289 by Leading Edge Marketing Inc.

附件：

1:(Text of Proposed Order)

NOTICE of Voluntary Dismissal on Defendant 88 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

Amended MOTION for Default Judgment as to Certain Defendants by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order on Final Judgment
2:Text of Proposed Order on Motion for Entry of Final Judgment by Default
3:Exhibit 1 to Joel B. Rothman's Declaration
4:Declaration of Joel B. Rothman
5:Exhibit 1
6:Exhibit 1
7:Exhibit 1
8:Schedule A

Plaintiff's MOTION for Default Judgment as to Certain Defendants by Leading Edge Marketing Inc. Attorney Layla Nguyen added to party Leading Edge Marketing Inc.(pty:pla).

附件：

1:Text of Proposed Order on Final Judgment
2:Text of Proposed Order on Motion for Entry of Final Default Judgment
3:Exhibit 1 to Joel Rothman's Declaration
4:Declaration of Joel Rothman
5:Exhibit 1
6:Exhibit 1
7:Exhibit 1
8:Schedule A

NOTICE of Voluntary Dismissal on Defendants 42 and 48 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendants 112, 117, 139, 168, 197 by Leading Edge Marketing Inc.

附件：

1:(Text of Proposed Order)

Clerks Entry of Default as to Schedule "A" numbered 1-9, 11, 13, 15-22, 24-39, 41, 43-47, 49, 51-87, 89-92, 94, 96, 99, 102-106, 108, 109, 111-113, 115-117, 119-122, 126, 129, 130, 133, 134-137, 139, 140, 142, 143, 145-148, 151, 153-155, 157, 159, 161, 162, 164-166, 168, 169, 171, 172, 174, 176- 179, 189, 191, 192, 195-199, 201, 202, 204-209, 211, 212, 213, 215, 216, 218-222, 223, 224, 226, 227, 234, 237-249, 251-254, 256-272, 275-286, and 288 - Motions Terminated: 77 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 2/15/2022.

MOTION for Clerks Entry of Default as to 010 sextime Store, 18+ Adult Toy Erotic Store, 18+ Store, 2016_happylife_store, 6AV, 6AVyuechang, AG Official shop, Adazzlingstar, Adult Sexy Club Store, Amazing Technology Co., Ltd., Angelalove Store, Best Fashion style, Burn Science and Technology Ltd, Changde Carretilha Trading Co., Ltd., Clove Ukiyoe-Store, CloveUkiyoe, County Seat, CuteSkin Store, DEUNKLOVE Store, Dream Fly Wu, Erotic Mall, Eternal Smile, Exquisite-Life Store, FDOxsvpit, Fordham Law International, Global_Store, GoldenChief Store, Graeme Dunlop store, Guangzhou Amanda Trade Co., Ltd., Guangzhou Southern Autumn E-Commerce Co., Ltd., Hander Store, Her & His sexy Store, HipoKu Official Store, Hu Guang shop, IGRARK 24hours Online Store, It's night Store, JSSMATE Store, KUNYUE Store, Kuaile_zhizaojia, Last Kiss, Leadove Adult Products Store, Led Lighting global, Leixiaopili, LiuAnShiYaYuanJianZhuLaoWuYouXianGongSi1, Liwenbin, Lover Sexy World Store, MMR Store, MMRSexy Store, MOGI35, MOREFECT Official Store, Magic Alice, Mingandken, NANCY TINO, Newjade, Oh Go Store, Online Store 518266, P V INTERNATIONAL, Perisolution, Pink extreme temptation Store, Private Tribe Store, Pro-love Store, QWH-3, Qian One World, RUOKEY Official Store, Release Pleasure Store, Romantic adult products Store, Rophne Store, Ru Ming Trade, SEXHK International, SODIAN ANZANDA, Safiman MDB Store, Semaxy Store, SexToys4 Store, Sexual Orgasm Store, Sexy World Store, She's World, Shenzhen Bellswin Technology Co., Ltd., Shenzhen Caferry Technology Co., Ltd., Shenzhen Canvor Technology Co., Ltd., Shenzhen Chenzhou Electronic Commerce Co., Ltd., Shenzhen Everycom Technology Company Limited, Shenzhen Hongtai International Trade Co., Ltd., Shenzhen Huaqiang Consumer Electronic Technology Co., Ltd., Shenzhen Leeho Technology Co., Ltd., Shop1425326 Store, Shop3557006 Store, Shop3660045 Store, Shop4601031 Store, Shop524613 Store, Shop5561147 Store, Shop910568324 Store, Shop911426304 Store, Sinehjidom, Smartmanlove, Sweet killer 6av, TANGXU, TMSex Store, TYwang, TasteofSex Store, Thompsonds, Toy For Couples Store, Trendy, VANFTIS, Valley of Sensibility Store, Ve Leefy Store, Waitforyou088 Store, Wang RaoZhiSunShangMao, WePorn Store, Winkel Nr, XNwang, YHJSUPPER, Yangyang Optimal product store, Yiwu Bilue Toy Co., Ltd., Yutong20161030, ZCZLOVE Store, Zhezuoshan, actionbuy_store, amazinghouse, amazingplaza66, beautydeals043, bestquality.shop, bestwholesale618, bguid928, bidexcellence888, buyinjoy_post, ccmao, cenganmen663, charmplace, chengrenqingqu, chenshuihan, chinese medicine Physiotherapy instrument Store, ciugyvgyu, dafaguanSG, dalla dalla, deemore999, demotest-11.myshopify.com, dodudu, e-king94, elecmarket2010, elecshop2017, eleggenz, emilyzbazaar, evenkarronline, fairwholesaleshop, falchettobianconeve, fast-ny-deal, forever_toyou, giftport, golden-market, goodsaler2020, gram2018, helenfaye333, hotsale_hot, hotstore20, huahhg12, hualei430, huang guo rong66035, huaxiabeauty, hugflight, jhwx5143, johuuh123, karanoke, kuiya1_58, leadove adult Store, leiyan8899, lijun20081977, likcoat, lisli_45, liuyaru, luohuayi30, luyan20090308, lzteam, marchmarch16, medicalshop888, meet you yan, meetcute2017, misswangwang, nbseller, newbbdoll, newcastle2016, nico-pray09, njzplay, okerelectronic001, onemoreshopping, orsettoverdemela, oumel l_0, peithon, printexmark, qingqing, qiqi12, qogf897, qutjersey, quxiaobin, santoparra500, shanxishenglongkangkejiyouxiangongsi, sooplight, super men Store, super_cool_store, tfd-tech, tiantianbangbangtang, trendex_global, uamazing, wantcoat, warehouse_us, wcdzsale2021, wholesaleshop666, wujialu, xiaoxingldo, xumangying33, yangzhijingpin, youmevape, yue chao 89, zczinternational, zhangtracy, zhanlij52 by Leading Edge Marketing Inc.

附件：

1:Declaration of Joel B. Rothman in Support of Motion for Clerk's Default

NOTICE of Voluntary Dismissal on Defendants 107, 124, 144, 150, 158, 190 by Leading Edge Marketing Inc.

附件：

1:Proposed Order

NOTICE of Voluntary Dismissal on Defendants 214, 217, 225, 228-233, 235, 236, 255 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendants 123, 127, 167, 173, 183 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendants 23, 200, 250 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendant 183 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendants 152-194 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendant Numbers 10, 14, 273 and 274 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendants s 93, 95, 97, 98, 100, 101, 110 and 188 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendants 93-95, 97, 98, 100, 101 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendants 12, 40, and 50 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendants 118, 128, 131, 138, 170, 175, 181, 182, 184, 185, 186 and 193 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendant 201 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

CERTIFICATE OF SERVICE by Leading Edge Marketing Inc.

PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. Pursuant to Federal Rule of Civil Procedure 4(m), Plaintiff shall effect service of process and file proof of service of the Complaint on all remaining Defendants no later than December 27, 2021. All claims against any Defendant that has not been served with notice of this action by that day--evidenced by valid proof of service filed to the docket--will be dismissed without prejudice pursuant to Rule 4(m). Signed by Judge Kathleen M. Williams on 12/15/2021.

PAPERLESS ORDER denying as moot 28 Motion. In light of the voluntary dismissal of Defendant KIKI USA, the Motion to Dissolve the Temporary Restraining Order 28 is DENIED AS MOOT. Signed by Judge Kathleen M. Williams on 12/15/2021.

PAPERLESS ORDER. THIS MATTER is before the Court on Plaintiff's Notices of Voluntary Dismissal (DE 54, 55, 56, 59, 60). Pursuant to Fed. R. Civ. P. Rule 41(a)(1)(A)(i) this action is DISMISSED WITHOUT PREJUDICE against Defendant Kiki USA and DISMISSED WITH PREJUDICE against Defendants bestmall66, dailypromotion66, donwell2016, donwell_sport, eastshop_us, fashion_beaty, idealwholesale66, lean666, luohuay-26, oz-fast-store, sureyouare, wbuymore, Icarejoy Technology co., Ltd., and Richfash. Signed by Judge Kathleen M. Williams on 12/15/2021.

NOTICE of Voluntary Dismissal on Defendants 132, 141, 163, 180, 187 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendants 203, 210, 290, 291 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Attorney Appearance by Angela Nieves on behalf of Leading Edge Marketing Inc. Attorney Angela Nieves added to party Leading Edge Marketing Inc.(pty:pla).

AMENDED COMPLAINT For Damages and Injunctive Relief against All Defendants, filed by Leading Edge Marketing Inc.

附件：

1:Schedule A

NOTICE of Voluntary Dismissal on Defendant 287 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendants 114, 125, 156 and 160 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

NOTICE of Voluntary Dismissal on Defendant 188 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order

ORDER granting [5] Motion for Preliminary Injunction. Signed by Judge Kathleen M. Williams on 11/18/2021. See attached document for full details.

SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Leading Edge Marketing Inc. Mingandken served on 11/8/2021, response/answer due 11/29/2021; Yutong20161030 served on 11/8/2021, response/answer due 11/29/2021; dgw168 served on 11/8/2021, response/answer due 11/29/2021; gou05 served on 11/8/2021, response/answer due 11/29/2021; hotstore20 served on 11/8/2021, response/answer due 11/29/2021; huaxiabeauty served on 11/8/2021, response/answer due 11/29/2021; likcoat served on 11/8/2021, response/answer due 11/29/2021; lizhang01 served on 11/8/2021, response/answer due 11/29/2021; misswangwang served on 11/8/2021, response/answer due 11/29/2021; njzplay served on 11/8/2021, response/answer due 11/29/2021; peithon served on 11/8/2021, response/answer due 11/29/2021; qutjersey served on 11/8/2021, response/answer due 11/29/2021; ruiqi04 served on 11/8/2021, response/answer due 11/29/2021; wantcoat served on 11/8/2021, response/answer due 11/29/2021; zhangtracy served on 11/8/2021, response/answer due 11/29/2021; zhengrui03 served on 11/8/2021, response/answer due 11/29/2021; zhengrui08 served on 11/8/2021, response/answer due 11/29/2021.

PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Video Zoom Motion Hearing held on 11/16/2021 re: DE # 5 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION Order Restraining filed by Leading Edge Marketing Inc. Order to follow. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov.

SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 oumel l_0 served on 11/8/2021, response/answer due 11/29/2021.

PAPERLESS ORDER. As ordered during the November 2, 2021 hearing, for good cause shown, including the failure to serve all Defendants in time for Defendants to respond by the deadline, the Temporary Restraining Order entered in this case (DE 11) is EXTENDED and shall remain in effect until the date of the rescheduled hearing on Plaintiff's Motion for Preliminary Injunction (DE 5). The Zoom videoconference hearing on Plaintiff's Motion for Preliminary Injunction is RESCHEDULED for November 16, 2021, at 2:00 p.m. The parties may appear remotely on the date and time set forth above, at which time Defendants or any other affected persons may challenge the appropriateness of this Order and move to dissolve the same and at which time the Court will hear argument on Plaintiff's requested preliminary injunction. The Zoom hyperlink is: https://www.zoomgov.com/j/1608421369?pwd=eHNXNWlleS82N2FhNHBXZjNaakVrUT09. Alternatively, the Zoom Meeting ID is: 160 842 1369; and the Passcode is: 685791. Defendants are on notice that failure to appear at the hearing may result in the imposition of a preliminary injunction against them pursuant to 15 U.S.C. § 1116(d), The All Writs Act, 28 U.S.C. § 1651(a), Federal Rule ofCivil Procedure 65, and this Court's inherent authority. Signed by Judge Kathleen M. Williams on 11/12/2021.

NOTICE of Striking DE 44 and DE 45 by Leading Edge Marketing Inc.

Clerks Notice of Docket Correction and Instruction to Filer - Attorney

Clerks Notice to Filer re 44 Certificate of Service, 45 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Summons (Affidavit) Returned Executed; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document(s) using the correct event.

RESPONSE TO ORDER TO SHOW CAUSE re [38] Order on Motion for Order to Show Cause by Dunhuang Group of e-commerce companies, including DHPay, Inc.

附件：

1:Affidavit Declaration of Zhimeng Huang
2:Errata

CERTIFICATE OF SERVICE by Leading Edge Marketing Inc. on Defendants 90-106

CERTIFICATE OF SERVICE by Leading Edge Marketing Inc. on Defendant 179

First MOTION for Order to Show Cause to Alibaba by Leading Edge Marketing Inc.

附件：

1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
4:Exhibit 4
5:Exhibit 5
6:Exhibit 6
7:Exhibit 7
8:Affidavit Declaration of Joel B. Rothman
9:Text of Proposed Order on Motion for Order to Show Cause to Alibaba

ORDER. On or before December 3, 2021, Plaintiff and Defendant KIKI USA shall file a joint stipulation to dismiss. Signed by Judge Kathleen M. Williams on 11/8/2021. See attached document for full details.

CERTIFICATE OF SERVICE by Leading Edge Marketing Inc. re [1] Complaint, on Defendants 1-79

CERTIFICATE OF SERVICE by Dunhuang Group of e-commerce companies, including DHPay, Inc. re [38] Order on Motion for Order to Show Cause

NOTICE of Settlement with Defendant 88 KIKI USA by Leading Edge Marketing Inc.

ORDER granting 32 Motion for Order to Show Cause. Show Cause Response due by 11/9/2021. Signed by Judge Kathleen M. Williams on 11/3/2021. See attached document for full details.

CLERK'S NOTICE of Compliance by Unsealing Case pursuant to 36 Order

Order

ORDER Granting Motion to Unseal made during the November 2, 2021 hearing is GRANTED and all docket entries will be unsealed as the Plaintiff has had the opportunity to serve the Temporary Restraining Order on the majority of the Defendants and the marketplaces. Signed by Judge Kathleen M. Williams on 11/2/2021. See attached document for full details.

DECLARATION OF Ana Petrea In Support of Plaintiff's 5 Motion for Preliminary Injunction by Leading Edge Marketing Inc.

NOTICE of Filing by Leading Edge Marketing Inc.

DECLARATION OF JOEL B. ROTHMAN In Support of 32 Motion for Entry of Order to Show Cause to The Duhuang Group of E-Commerce Companies Including DHPay, Inc., by Leading Edge Marketing Inc.

MOTION for Entry of Order to Show Cause to The Duhuang Group of E-Commerce Companies Including DHPay, Inc., by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order
2:Exhibit 1
3:Exhibit 2
4:Exhibit 3
5:Exhibit 4)(nc

PROOF OF SERVICE as to 23 Summons Issued at to All Defendants filed by Leading Edge Marketing Inc.

PROOF OF SERVICE as to 23 Summons Issued as to All Defendants filed by Leading Edge Marketing Inc.

Clerk's Notice of Filing Deficiency Re: 28 MOTION to Dissolve Temporary Restraining Order and Memorandum of Law in Support Thereof re 11 Order on Motion for Temporary Restraining Order, filed by Kiki Usa. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)).

MOTION to Dissolve Temporary Restraining Order and Memorandum of Law in Support Thereof re 11 Order on Motion for Temporary Restraining Order, by Kiki Usa. Attorney Louis R. Gigliotti added to party Kiki Usa(pty:dft).

附件：

1:Exhibit A - Declaration in Support by Thao Thi Ngo)(mc

SECOND ORDER Granting 24 Second Motion to Continue Hearing on 5 Motion for Preliminary Injunction and Extend Temporary Restraining Order for an Additional Seven Days.Any response or opposition to Plaintiff's Motion for Preliminary Injunction must be filed and served on Plaintiff's counsel at or before noon on 10/29/2021, and filed with Court along with Proof of Service. Plaintiff shall file any Reply Memorandum at or before noon on 11/1/2021. The Zoom videoconference hearing on Plaintiff's Motion Preliminary Injunction is RESCHEDULED for 11/2/2021 04:00 PM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 10/25/2021. See attached document for full details.

NOTICE of Filing by Leading Edge Marketing Inc.

附件：

1:Injunction Bond) (dj

NOTICE of Filing by Leading Edge Marketing Inc.

附件：

1:Seizure Bond) (nc

SECOND MOTION to Continue Hearing on 5 Motion for Preliminary Injunction and Extend Temporary Restraining Order for an Additional Seven Days by Leading Edge Marketing Inc. (Responses due by 11/5/2021).

附件：

1:Text of Proposed Order)(mc

Summons Issued as to All Defendants.

附件：

1:Schedule A)(dj

ORDER Granting 21 Motion to Continue Hearing. Any response or opposition to Plaintiff's Motion for Preliminary Injunction must be filed and served on Plaintiff's counsel at or before noon on 10/22/2021, and filed with Court along with Proof of Service. Plaintiff shall file any Reply Memorandum at or before noon on 10/25/2021. The Zoom videoconference hearing on Plaintiff's Motion Preliminary Injunction is RESCHEDULED for 10/26/2021 04:00 PM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 10/18/2021. See attached document for full details.

MOTION to Continue Hearing on Motion for Preliminary Injunction and EXTEND Temporary Restraining Order for Seven Days (Responses due by 10/29/2021) by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order)(nc) Modified by terminated Motion to Extend per
2:Order on 10/26/2021 (nc

ORDER pursuant to the Court on a review of the record. Plaintiff shall appear for and Ex Parte Hearing on Monday, October 18, 2021 at 11:00 am re 9 Motion for Leave to Conduct Expedited Third-Party Discovery filed by Leading Edge Marketing Inc. Signed by Judge Kathleen M. Williams on 10/15/2021. See attached document for full details.

CLERK'S NOTICE of Compliance by Re-Sealing Case pursuant to 17 Order

ORDER granting [16] Motion to Seal. Signed by Judge Kathleen M. Williams on 10/7/2021. See attached document for full details.

Renewed MOTION to Seal per Local Rule 5.4 by Leading Edge Marketing Inc.

附件：

1:Text of Proposed Order Proposed Order Granting Renewed Motion to Seal

ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES Referring Case to Magistrate Judge Chris M. McAliley for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 10/6/2021. See attached document for full details.

ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS Granting [8] Motion. Signed by Judge Kathleen M. Williams on 10/6/2021. See attached document for full details.

CLERK'S NOTICE of Compliance by unsealing entire case pursuant to 12 Order

ORDER denying [4] Motion to File Under Seal. The ex parte application, together with all other pleadings and orders filed under seal in this matter shall as this time be unsealed. Signed by Judge Kathleen M. Williams on 10/6/2021. See attached document for full details.

ORDER granting 5 Ex Parte Application for Entry of Temporary Restraining Order. (Responses due by 10/13/2021 at 5:00 PM. Replies due by 10/18/2021 at Noon. Video Hearing set for 10/19/2021 at 1:00 PM before Judge Kathleen M. Williams). Signed by Judge Kathleen M. Williams on 10/5/2021. See attached document for full details.

附件：

1:Schedule A) (mc

Declaration of Joel B. Rothman in Support of Plaintiffs' Motion for an Order Authorizing Alternate Service of Process re 8 MOTION Ex Parte Motion for Order Authorizing Alternate Service of Process onDefendants Pursuant to Federal Rule of Civil Procedure by Leading Edge Marketing Inc.

MOTION for Leave to Conduct Expedited Third Party Discovery and Incorporated Memorandum of Law by Leading Edge Marketing Inc.

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1:subpoena)(dj

MOTION Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure by Leading Edge Marketing Inc.

DECLARATION of Joel B Rothman in Support of Plaintiff Ex Parte Application for Entry of Temporary Restraining Order Preliminary Injunction and Order Resstraining Transfer of Assets signed by: Joel Rothman re 5 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION Order Restraining by Leading Edge Marketing Inc.

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1:Exhibit)(dj

DECLARATION of Doug MaCkay in Support of Plaintiff's Ex Parte Application for Entry of temporary Restraining Order, preliminary Injunction, and Order Restraining Transfer of Assets signed by: Doug Mackay re 5 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION Order Restraining by Leading Edge Marketing Inc.

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1:Exhibit
2:Exhibit
3:Exhibit
4:Exhibit
5:Exhibit
6:Exhibit
7:Exhibit
8:Exhibit
9:Exhibit
10:Exhibit)(dj

MOTION for Entry of Temporary Restraining Order (Responses due by 10/12/2021), MOTION for Preliminary Injunction, and Order Restraining Transfer of Assets and incorporated Memorandum of Law by Leading Edge Marketing Inc.

MOTION to File Under Seal re 1 Complaint by Leading Edge Marketing Inc.

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1:Text of Proposed Order)(dj

Clerks Notice of Receipt of Filing Fee processed on 9/30/2021 in the amount of $ 402.00, receipt number FLS900007559. (mee) Modified on 9/30/2021

Clerks Notice of Judge Assignment to Judge Kathleen M. Williams.

COMPLAINT for Damages and injunctive Relief against All Defendants. Filing fees $ 402.00 Receipt#: 9-, filed by Leading Edge Marketing Inc.

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1:Schedule A
2:Exhibit
3:Civil Cover Sheet)(dj) (Additional attachment(s) added on 10/1/2021: #
4:Summons) (dj