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Larry Zach (DAVID DOE)- Case No. 1:24-cv-01491

Docket Entry NumberTitle of DocumentDate FIled
1 COMPLAINT for Damages and Injunctive Relief filed by David Doe Jury Demand. Filing fee 405 recei 2/22/2024
1-1Civil Cover Sheet 2/22/2024
2DE 0002. ATTORNEY Appearance for Plaintiff David Doe by Joel Benjamin Rothman 2/22/2024
3MOTION by Plaintiff David Doe to seal Certain Documents and Proceed Temporarily Under Pseudonym 2/22/2024
42/22/2024
4-1 Declaration of Joel B. Rothman in Support2/22/2024
4-2 Exhibit 12/22/2024
4-3 Exhibit 22/22/2024
4-4 Exhibit 32/22/2024
4-5 Exhibit 42/22/2024
4-6 Exhibit 52/22/2024
5 SEALED DOCUMENT by Plaintiff David Doe Complaint2/22/2024
5-1Schedule 'A'2/22/2024
5-2Exhibit 1 - Copyright Registrations2/22/2024
6 EMAILED Copyright Request Letter to Plaintiffs counsel Joel Benjamin Rothman. 2/23/2024
7MAILED copyright report to Registrar Washington DC. 2/23/2024
CLERKS NOTICE- Pursuant to Local Rule 73.1(b) a United States Magistrate Judge of this court is av 2/23/2024
CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Suni 2/23/2024
8 MINUTE entry before the Honorable Charles P. Kocoras- Plaintiffs motion to seal certain documents a 2/26/2024
9 MOTION by Plaintiff David Doe for leave to file excess pages 2/28/2024
10 SEALED MOTION by Plaintiff David Doe for Entry of Temporary Restraining Order and Alternate Service of Process2/26/2024
11 SEALED EXHIBIT by Plaintiff David Doe Memorandum of Law in Support of Plaintiff's Motion for Entry of Temporary Restraining Order and Alternate Service2/26/2024
11-1Declaration of Joel B. Rothman in Support2/26/2024
11-2Exhibit 1 to the Declaration of Joel B. Rothman2/26/2024
11-3 Declaration of Larry Zach2/26/2024
12 SEALED EXHIBIT by Plaintiff David Doe Declaration of David Doe regarding SEALED MOTION by Plaintiff David Doe for Entry of Temporary Restraining Order and Alternate Service of Process[10]2/26/2024
12-1Exhibit 1-12/26/2024
12-2 Exhibit 1-22/26/2024
12-3 Exhibit 1-32/26/2024
12-4Exhibit 1-42/26/2024
12-5 Exhibit 1-52/26/2024
12-6 Exhibit 1-62/26/2024
12-7Exhibit 1-72/26/2024
12-8 Exhibit 1-82/26/2024
12-9Exhibit 1-92/26/2024
12-10 Exhibit 1-102/26/2024
13
13-1Exhibit 1-112/26/2024
13-2Exhibit 1-122/26/2024
13-3 Exhibit 1-132/26/2024
13-4 Exhibit 1-142/26/2024
13-5Exhibit 1-152/26/2024
13-6 Exhibit 1-162/26/2024
13-7Exhibit 1-172/26/2024
13-8 Exhibit 1-182/26/2024
13-9 Exhibit 1-192/26/2024
13-10 Exhibit 1-202/26/2024
14 DECLARATION OF LARRY ZACH IN SUPPORT OF PLAINTIFF’SEX PARTEAPPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETSPDF2/26/2024
14-1 Exhibit 1-212/26/2024
14-2 Exhibit 1-222/26/2024
14-3 Exhibit 1-232/26/2024
14-4Exhibit 1-242/26/2024
14-5 Exhibit 1-252/26/2024
14-6 Exhibit 1-262/26/2024
14-7 Exhibit 1-272/26/2024
14-8Exhibit 1-282/26/2024
14-9Exhibit 1-292/26/2024
14-10 Exhibit 1-302/26/2024
15NOTICE of Motion by Joel Benjamin Rothman for presentment of Sealed motion[10] motion for leave to 2/28/2024
16 SEALED EXHIBIT by Plaintiff David Doe Corrected Exhibit 1-1 (DE 12-1) regarding exhibit, [12]2/28/2024
17 SEALED DOCUMENT by Plaintiff David Doe Amended Schedule A to the Complaint2/28/2024
18 MINUTE entry before the Honorable Charles P. Kocoras-Plaintiffs motion for leave to file excess pag 3/1/2024
19SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 312024. Mailed no 3/1/2024
20ATTORNEY Appearance for Plaintiff David Doe by Angela Marie Nieves 3/4/2024
21ATTORNEY Appearance for Plaintiff David Doe by Jay Campbell Miller 3/4/2024
22MOTION by Plaintiff David Doe for an Order Supplemental to the Courts Temporary Restraining Order D3/5/2024
23MINUTE entry before the Honorable Charles P. Kocoras-Plaintiffs motion Order Supplemental to the co 3/6/2024
24 ORDER DIRECTING the Clerk to issue a single summons. Signed by the Honorable Charles P. Kocoras on 3 3/6/2024
25ATTORNEY Appearance for Defendant Shein Distribution Corporation by Andrew H. Schapiro 3/6/2024
26Joint Motion to Modify Temporary Restraining Order as to SHEIN Distribution Corporation by Shein Distribution Corporation3/6/2024
27 MOTION by Defendant Shein Distribution CorporationJoint Motion to Modify Temporary Restraining Order as to SHEIN Distribution Corporation3/7/2024
28 Notice of Joint Motion to Modify Temporary Restraining Order as to SHEIN Distribution Corporation3/7/2024
29 SURETY BOND in the amount of 10000 posted by David Doe. Document not imaged 3/7/2024
30MINUTE entry before the Honorable Charles P. Kocoras- Defendants motion to modify the temporary res 3/11/2024
31 ORDER Signed by the Honorable Charles P. Kocoras on 3112024. Mailed notice. 3/11/2024
32 MOTION for Leave to Appear Pro Hac Vice Filing fee 150 receipt number AILNDC-21738539 For Defend 3/13/2024
33 MINUTE entry before the Honorable Charles P Kocoras-Motion to appear pro hac vice [32] is granted 3/13/2024
34 MOTION by Plaintiff David Doe for extension of time for Temporary Restraining Order 3/13/2024
35 MINUTE entry before the Honorable Charles P Kocoras-Plaintiffs motion for extension of time [34] i 3/15/2024
36 MOTION by Plaintiff David Doe for extension of time for Temporary Restraining Order 3/22/2024
37 NOTICE of Voluntary Dismissal by David Doe as to Defendant No 694 3/22/2024
38
39ATTORNEY Appearance for Defendant Durcoo by Jianyin Liu 3/23/2024
40 MOTION by Plaintiff David Doe to substitute party 3/23/2024
41 NOTICE of Motion by Joel Benjamin Rothman for presentment of motion to substitute party[40] before H 3/25/2024
42ANSWER to Complaint with Jury Demand and Affirmative Defenses to Plaintiffs Complaint for Damages a 3/25/2024
NEW PARTIES- 2019zhenggangstore Chxgstore createbetter kdbgboji cui ya wen lihengchen Onedaime 3/22/2024
NEW PARTIES- Luo Ying home textile factory DIY diamond painting Shehanxi Home Textile new auto pa 3/22/2024
NEW PARTIES- qiu wei Art Studio Castle Fairy Pmingquxi hfgfg55 FANNEE taiyuanyixin Maestars L 3/22/2024
NEW PARTIES- RAINRO Co Ltd SOUTHSKY KouRui Co ltd lipa store YISU Home Family Bedding Zhen 3/22/2024
NEW PARTIES- teuk y28j pccf gwnz jjus t7sk eyxb qyas ty4y qvgq dwyp v6jw kj0n q5nc vs0 3/22/2024
NEW PARTIES- wangpeilin wangfeifeie ioufjkd45 ufdhfidsuf Jieyeouset Babys cfxjtydutyu zhourui 3/22/2024
NEW PARTIES- WEIHUIXIAO cuikaifu NamAnhshop qianqian0815 TALNSTORE We Believe Online Shop hong 3/22/2024
NEW PARTIES- YHome Decoration Durcoo weij store Wall HDQ CarsACC 1977 Hip Hop Sweatshirt Hangz 3/22/2024
NEW PARTIES- youyixianxinxinzhuangxiebanyunyouxiangongsi 365fury ENDLESS DECOR fanciesofmenoflett 3/22/2024
43SUMMONS Returned Executed by David Doe as to zyww on 3132024 answer due 432024 3/26/2024
44 NOTICE of Voluntary Dismissal by David Doe as to Defendant No 628 3/26/2024
45 MINUTE entry before the Honorable Charles P Kocoras- Plaintiffs Motion to Substitute [40] is grant 3/26/2024
46 SUMMONS Returned Executed by David Doe as to hanheng on 3142024 answer due 442024 3/26/2024
46-01 Declaration of Service 3/26/2024
47 ATTORNEY Appearance for Defendant SANDJEST by Michael Scott Davis 3/27/2024
48ATTORNEY Appearance for Defendant winorax by Michael Scott Davis 3/27/2024
49 SUMMONS Returned Executed by David Doe as to unixcanvas on 3202024 answer due 4102024 3/27/2024
49-1 Declaration of Service 3/27/2024
50SUMMONS Returned Executed by David Doe as to vthglobalstore on 3212024 answer due 4112024 3/27/2024
50-1 Declaration of Service 3/27/2024
51SUMMONS Returned Executed by David Doe as to Dongguan Hengtai Hanjing Crafts on 3252024 answer du 3/27/2024
51-1 Declaration of Service 3/27/2024
52 MOTION by Defendant Durcoo to dismiss for lack of jurisdiction 3/28/2024
53 MINUTE entry before the Honorable Charles P Kocoras- Defendant Durcoos Motion to Dismiss for Lack 3/28/2024
54 MOTION by Defendant Sandjest for extension of time 4/1/2024
55 MOTION by Defendant winorax for extension of time 4/1/2024
56 MINUTE entry before the Honorable Charles P Kocoras- Unopposed motions for extension of time [54] 4/1/2024
57 ATTORNEY Appearance for Defendant SANDJEST by Carla Elizabeth Buterman 4/2/2024
58 ATTORNEY Appearance for Defendant winorax by Carla Elizabeth Buterman 4/2/2024
59 PRO SE Appearance by Defendant rossydesign279 (Received by Box com o 4124) 4/1/2024
60 Declaration of Service 4/2/2024
60-1 Declaration of Service 4/2/2024
61SEALED DOCUMENT by Plaintiff David Doe Second Amended Schedule A to the Complaint 4/2/2024
62 LETTER from Stephen Jones dated 32824 (Attachments) (Received by the Clerks Office Mail Room on 4/2/2024
63 SANDJEST NO 679 ANSWER to Complaint with Jury Demand by Sandjest 4/3/2024
64SANDJEST NO 679 ANSWER to Complaint with Jury Demand by Sandjest 4/3/2024
65 MOTION by Defendants Anna Cowper CIMIN STORE Decaistore FANCY HOME FellC HOSIMA KouRui Co lt 4/3/2024
66 MINUTE entry before the Honorable Charles P Kocoras- Unopposed motion for extension of time [65] is 4/4/2024
67
68 MTD filed by castle fairy, manfei, and zanlin4/4/2024
68-01Declaration of Liu Shengquan4/4/2024
69MINUTE entry before the Honorable Charles P Kocoras- Defendants Castle Fairy manfei and zanlins 4/8/2024
70 MOTION by Plaintiff David Doe to unseal document sealed document[5] exhibit [14] sealed document[4/8/2024
71 MOTION by Plaintiff David Doe for preliminary injunction 4/8/2024
72 MEMORANDUM by David Doe in support of motion for preliminary injunction[71] 4/8/2024
73 NOTICE of Motion by Joel Benjamin Rothman for presentment of 4/8/2024
74 ATTORNEY Appearance for Defendant TuAnn by Timothy Tiewei Wang 4/8/2024
75 SUMMONS Returned Executed by David Doe as to Dream Life House Store on 432024 answer due 424202 4/8/2024
75-1 Declaration of Service 4/8/2024
76 MOTION by Defendant TuAnn for extension of time to file answer regarding complaint[1] 4/8/2024
77 NOTICE of Motion by Timothy Tiewei Wang for presentment of motion for extension of time to file answ 4/8/2024
78 MINUTE entry before the Honorable Charles P Kocoras- Unopposed motion for extension of time [76] is 4/8/2024
79 MINUTE entry before the Honorable Charles P Kocoras- Motion for Preliminary Injunction [71] and Mot 4/8/2024
80 PRELIMINARY INJUNCTION ORDER Signed by the Honorable Charles P Kocoras on 4102024 Mailed notice 4/10/2024
81 MOTION by Plaintiff David Doe to stay regarding MOTION by Defendant Durcoo to dismiss for lack of ju 4/10/2024
82 MEMORANDUM by David Doe in support of motion to stay motion for miscellaneous relief [81] motion 4/10/2024
83 RESPONSE by David Doein Opposition to MOTION by Defendant Durcoo to dismiss for lack of jurisdiction 4/11/2024
84 NOTICE of Voluntary Dismissal by David Doe as to Defendants 231 233 302 307 652 778 and 891 4/12/2024
84-1 Text of Proposed Order 4/12/2024
85 MOTION by Plaintiff David Doe to Modify Preliminary Injunction as to Defendant Sandjest 4/12/2024
85-1 Motion to Modify 4/12/2024
85-2Text of Proposed Order 4/12/2024
86 Notice of Striking Docket Entry 85 by David Doe 4/12/2024
87 MOTION by Plaintiff David Doe to Modify Preliminary Injunction as to Defendant Sandjest (Joint) 4/12/2024
87-01 Text of Proposed Order 4/12/2024
88 Joint NOTICE of Motion by Jay Campbell Miller for presentment of motion for miscellaneous relief[87] 4/12/2024
89 MINUTE entry before the Honorable Charles P Kocoras- Plaintiffs motion stay regarding motion by De 4/16/2024
90 ORDER Signed by the Honorable Charles P Kocoras on 4162024 Mailed notice 4/16/2024
91 MINUTE entry before the Honorable Charles P Kocoras- Plaintiffs joint motion to modify preliminary4/16/2024
92ORDER MODIFYING PRELIMINARY INJUNCTION Signed by the Honorable Charles P Kocoras on 4162024 Mail 4/16/2024
93 WAIVER OF SERVICE returned executed by David Doe Shein Distribution Corporation waiver sent on 42 4/16/2024
94 MINUTE entry before the Honorable Charles P Kocoras- In light of the stay [89] [90] a status heari 4/16/2024
95 MINUTE entry before the Honorable Charles P Kocoras- For the telephonic status hearing parties are 4/17/2024
96 LETTER from Perry T Hersom dated 04122024 (Exhibits) (Envelope postmarked 04122024) 4/17/2024
97 MINUTE entry before the Honorable Charles P Kocoras- The Court is in receipt of correspondence from 4/18/2024
98 Notice of Settlement by David Doe as to Defendant No 409 4/18/2024
99 Notice of Settlement by David Doe as to Defendants numbered 159 244 and 324 4/18/2024
100 STATUS Report by David Doe 4/19/2024
101 NOTICE of Voluntary Dismissal by David Doe as to Defendants 267 348 402 409 678 701 735 753 4/19/2024
102 ANSWER to Complaint by SANDJEST 4/19/2024
103 MINUTE entry before the Honorable Charles P Kocoras- In light of the notice of settlement [99] bri 4/19/2024
104 MOTION by Defendants AMproducts AmericanUnlimited Champs Supps CraftBarSigns Geobulb HowlingMoo 4/19/2024
105 ATTORNEY Appearance for Defendant xiamenlb by Timothy Wang 4/19/2024
106DE 0106 MOTION by Defendants TuAnn xiamenlb for extension of time to file answer regarding complaint[1] 4/24/2024
107 NOTICE of Motion by Timothy Tiewei Wang for presentment of motion for extension of time to file answ 4/24/2024
108 MINUTE entry before the Honorable Charles P Kocoras- Motion for extension of time [106] is granted 4/24/2024
109 ATTORNEY Appearance for Defendants Huacan Factory Store MomoArt Diamond Painting zhongshengyuanlin 4/24/2024
110 MOTION by Defendants CIMIN STORE Decaistore Huacan Factory Store KouRui Co ltd MomoArt Diamond4/24/2024
111 MINUTE entry before the Honorable Charles P Kocoras- Motion for extension of time [110] is granted 4/25/2024
112 NOTICE of Voluntary Dismissal by David Doe as to Defendants numbered 159 244 324 342 354 411 4 4/26/2024
113 ATTORNEY Appearance for Defendants Canvas Charm LJZart Yiijeah Art meitong by Christopher Paul Ke 4/28/2024
114 MOTION by Defendants Canvas Charm LJZart Yiijeah Art meitong To Modify Asset Restraint 4/28/2024
114-01 Exhibit Declaration of Zhang Yiyi 4/28/2024
114-02Exhibit Sales Records 4/28/2024
115MINUTE entry before the Honorable Charles P Kocoras- In light of the notice of voluntary dismissal 4/30/2024
115MINUTE entry before the Honorable Charles P Kocoras- In light of the notice of voluntary dismissal 4/30/2024
116 NOTICE of Voluntary Dismissal by David Doe as to Defendants numbered 419 422 458 644 645 651 6 5/3/2024
117 MINUTE entry before the Honorable Charles P Kocoras- Defendants motion to modify asset restraint 5/3/2024
0118PRO SE Appearance by Perry Hersom. (Envelope postmarked 05012024) (Received by mail in the Clerks 5/7/2024
0119MOTION by Plaintiff David Doe to stay regarding MOTION by Defendants AMproducts AmericanUnlimited 5/10/2024
0120MEMORANDUM by David Doe in support of motion to stay [119] 5/10/2024
0121NOTICE of Voluntary Dismissal by David Doe as to Defendants numbered 7 167 173 179 216 224 230 5/10/2024
0122RESPONSE by David Doein Opposition to MOTION by Defendants AMproducts AmericanUnlimited Champs Sup 5/10/2024
0123MINUTE entry before the Honorable Charles P. Kocoras- Plaintiffs motion to stay the motion to dismi 5/13/2024
0124NOTICE of Settlement by David Doe as to Defendant 241 Tuann 5/14/2024
0125NOTICE of Voluntary Dismissal by David Doe as to Defendants 169 211 241 287 305 316 387 407 5/17/2024
0126NOTICE of Voluntary Dismissal by David Doe as to Certain Defendants 5/23/2024
0126-001Text of Proposed Order 5/23/2024
0127NOTICE of Voluntary Dismissal by David Doe as to Defendants 300 304 327 401 448 453 and 465 5/29/2024
0128MINUTE entry before the Honorable Charles P. Kocoras- In light of the notice of voluntary dismissal 5/29/2024
0129NOTICE of Voluntary Dismissal by David Doe as to Defendants 349 366 698 733 738 812 and 827 5/31/2024
0130NOTICE of Voluntary Dismissal by David Doe as to Defendant 716 6/3/2024
0131Defendants SHEIN Distribution Corporations ANSWER to Complaint with Jury Demand and Affirmative De 6/3/2024
0132NOTICE of Voluntary Dismissal by David Doe as to Defendants 196 335 454 695 699 720 and 736 6/6/2024
0133NOTICE of Voluntary Dismissal by David Doe as to Defendants 317 6/7/2024
0134PROPOSED Case Management Order by David Doe 6/10/2024
0134-001Text of Proposed Order 6/10/2024
0135MINUTE entry before the Honorable Charles P. Kocoras- Telephonic status hearing 6112024 is reset t 6/10/2024
0136NOTICE of Voluntary Dismissal by David Doe as to Defendant 751 6/14/2024
0137MINUTE entry before the Honorable Charles P. Kocoras- The telephonic status hearing scheduled on 62 6/24/2024
0138NOTICE of Voluntary Dismissal by David Doe as to Defendants 745 and 785 6/25/2024
0139Joint Notice of Settlement by David Doe as to Defendant 432 SANDJEST 7/1/2024
0140STATUS Report JOINT by David Doe 7/1/2024
0141MINUTE entry before the Honorable Charles P. Kocoras- The Court is in receipt of the status report [7/1/2024
0142NOTICE of Voluntary Dismissal by David Doe as to Defendant 424 7/1/2024
0143NOTICE of Voluntary Dismissal by David Doe as to Defendants 181 and 289 7/4/2024
0144NOTICE of Voluntary Dismissal by David Doe as to Defendant 704 7/4/2024
0145NOTICE of Voluntary Dismissal by David Doe as to Defendants 222 255 314 421 and 432 7/9/2024
0146NOTICE of Voluntary Dismissal by David Doe as to Defendant 707 7/19/2024
0147MOTION by Plaintiff David Doe for entry of default MOTION by Plaintiff David Doe for default judgme 7/19/2024
0148MEMORANDUM by David Doe in support of motion for entry of default motion for default judgment[147] 7/19/2024
0148-001Third Amended Schedule A 7/19/2024
0148-002Exhibit 1 - Damages Spreadsheet 7/19/2024
0148-003Declaration of Angela M. Nieves 7/19/2024
0149NOTICE of Motion by Joel Benjamin Rothman for presentment of motion for entry of default motion for 7/19/2024
0150MINUTE entry before the Honorable Charles P. Kocoras- Plaintiffs motion for entry of default and de 7/23/2024
0151Joint Notice of Settlement by David Doe as to Defendant 697 7/23/2024
0152NOTICE of Voluntary Dismissal by David Doe as to Defendants 12 247 769 828 7/25/2024
0153MINUTE entry before the Honorable Charles P. Kocoras- Plaintiffs Motion for entry of default and de 8/1/2024
0154FINAL Judgment Order Signed by the Honorable Charles P. Kocoras on 812024. Mailed notice. 8/1/2024
0155MAILED copyright report to Registrar Washington DC 8/2/2024
0156NOTICE of Voluntary Dismissal by David Doe as to Defendant 965 8/15/2024
0157FULL SATISFACTION of Judgment regarding order[154] as to Defendant 474 8/15/2024
0158FULL SATISFACTION of Judgment regarding order[154] as to Defendant 647 8/19/2024
0159MOTION by Plaintiff David Doe to set aside default as to Defendant 965 only 8/21/2024
0160MEMORANDUM by David Doe in support of motion to set aside default[159] 8/21/2024
0161MINUTE entry before the Honorable Charles P. Kocoras- Plaintiffs Motion to Set Aside Judgment as to 8/21/2024
0162MOTION by Plaintiff David Doe for extension of time to file Stipulation of Dismissal as to Defendant 8/26/2024
0163FULL SATISFACTION of Judgment regarding order[154] as to Defendant 696 8/29/2024
0164MINUTE entry before the Honorable Charles P. Kocoras- Plaintiffs motion for extension of time [162] 9/5/2024
0165FULL SATISFACTION of Judgment regarding order[154] as to Defendants 685 758 and 765 as identified 9/23/2024
0166FULL SATISFACTION of Judgment regarding order[154] as to Defendant 703 9/27/2024
0167FULL SATISFACTION of Judgment regarding order[154] as to Defendants 340 and 760 10/15/2024
0168STIPULATION of Dismissal as to Defendant 697 10/23/2024
0169FULL SATISFACTION of Judgment regarding order[154] as to Defendant 806 11/7/2024
0170FULL SATISFACTION of Judgment regarding order[154] as to Defendants 759 and 804 11/26/2024
0171FULL SATISFACTION of Judgment regarding order[154] as to Defendant 781 2/20/2025
0172FULL SATISFACTION of Judgment regarding order[154] as to Defendant 786 4/25/2025
0173FULL SATISFACTION of Judgment regarding order[154] as to Defendant 776 12/10/2025
0174FULL SATISFACTION of Judgment regarding order[154] as to Defendant No. 800 12/19/2025

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