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

附件：

1:Exhibit A

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (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.

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]

附件：

1:Exhibit F
2:Exhibit E
3:Exhibit D
4:Exhibit C
5:Exhibit A
6:Exhibit B
7:Declaration of Sofia Quezada Hastings

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)

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

附件：

1:Declaration by Zhuo Chen

STATUS Report by Michael Salcedo (Quezada Hastings, Sofia)

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.

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

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

附件：

1:Declaration of Ting Yang

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

ATTORNEY Appearance for Defendant UNDINEN by Christopher Paul Keleher

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

附件：

1:by Zhuo Chen

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

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 Jeremy Wade for extension of time to file answer

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Jeremy Wade

ATTORNEY Appearance for Defendant Jeremy Wade by Longhao Wang

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.

ANSWER to Complaint by ZAIWEN Co.Ltd

ANSWER to Complaint by WEIYAN Co.Ltd

ANSWER to Complaint by MINGQU Co.Ltd

ANSWER to Complaint by BAOZHIXIN Co.Ltd

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

附件：

1:Exhibit Ex. 5 - Declaration of Dongcai Luo
2:Exhibit Ex. 1 - Declaration of Xueqin Gao
3:Exhibit Ex. 3 - Declaration of Wenjie Gao
4:Exhibit Ex. 6 - Declaration of Wenwu Li
5:Exhibit Ex. 2 - Declaration of Zhihao Mo
6:Exhibit Ex. 4 - Declaration of Quanlong Lin

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

NOTICE of Voluntary Dismissal by Michael Salcedo of Certain Defendants (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.

Order on Motion for Extension of Time

Order on Motion for Extension of Time to Answer

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

附件：

1:(Exhibit B)(Quezada Hastings, Sofia)
2:Exhibit A

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

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

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

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

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)

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

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)

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)

附件：

1:(Declaration by Zhuo Chen)

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Guangzhouchenzhuoshangmaoyouxiangongsi

ATTORNEY Appearance for Defendant Guangzhouchenzhuoshangmaoyouxiangongsi by Longhao Wang

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

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.

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

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

附件：

1:(Declaration of Sofia Quezada Hastings)(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.

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)

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

附件：

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

MOTION by Plaintiff Michael Salcedo for preliminary injunction (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.

BOND in the amount of $ 10,000 check, Receipt No. 100014530, posted by Michael Salcedo.

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

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.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

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

附件：

1:Supplement Memorandum in Support
2:(Declaration of Sofia Quezada Hastings)(Quezada Hastings, Sofia)

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

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

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.

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

附件：

1:(Exhibit 181-195)(Quezada Hastings, Sofia)
2:Exhibit 30-62
3:Exhibit 63-94
4:Exhibit 95-117
5:Exhibit 150-180
6:Exhibit 118-149
7:Exhibit 1-29

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

附件：

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

MOTION by Plaintiff Michael Salcedo for temporary restraining order (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.

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

附件：

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

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

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

附件：

1:Exhibit 1-29
2:Exhibit 30-62
3:Exhibit 63-94
4:Exhibit 95-117
5:Exhibit 118-149
6:Exhibit 150-180
7:(Exhibit 181-195)(Quezada Hastings, Sofia)

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

附件：

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

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

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.

CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 3).

MAILED copyright report to Registrar, Washington DC.

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

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

CIVIL Cover Sheet (Quezada Hastings, Sofia)

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

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

附件：

1:(Exhibit A)(Quezada Hastings, Sofia)