| Summons In a Civil Action | 44489 |
| 1 | Complaint for Damages and Injunctive Relief
| 44427 |
| 1-01 | Schedule A | 44427 |
| 1-02 | Exhibit 2 - SXC Authentic | 44427 |
| 1-03 | Exhibit 2 - SXC Authentic | 44427 |
| 1-04 | Exhibit 3 - SXC Counterfeit | 44427 |
| 1-05 | Civil Cover Sheet | 44427 |
| 1-06 | Summons | 44427 |
| 3 | Motion to Seal | 44427 |
| 4 | Application and Memo of law in Support of Ex Parte Application for TRO | 44427 |
| 5 | English Decl. ISO TRO | 44427 |
| 5-01 | Exhibit 1 - Screenshots | 44448 |
| 6 | Declaration of Rothman ISO TRO | 44427 |
| 6-01 | Exhibit 1 - Hague Convention | 44427 |
| 7 | Ex Parte Motion for Alternate Service | 44427 |
| 8 | Declaration - Rothman ISO Ex Parte Motion for Alternate Service | 44427 |
| 10 | Order Granting Motion to Seal | 44428 |
| 11 | Order Granting Ex Parte Application for Entry of Temporary Restraining Order | 44433 |
| 12 | Order Authorizing Alternative Service of Process | 44433 |
| 13 | Order Requiring Scheduling Report and CIP | 44433 |
| 14 | Motion to Continue Hearing on Motion for Preliminary Injunction to Permit Plaintiff to Serve Defendants_flat | 44439 |
| 15 | SEALED ORDER CONTINUING HEARING ON MOTION FOR PRELIMINARY | 44439 |
| 16 | Motion for Leave to Serve Expedited Third-Party Discovery (003)_flat | 44439 |
| 17 | Order on Motion for Leave to Conduct Expedited Third-Party Discovery | 44440 |
| 18 | 21-23025.1 Sealed Second Motion for Leave to Conduct Expedited Third-PartyDiscovery and Incorporated Memorandum of Law | 44442 |
| 19 | PLAINTIFF’S SECOND MOTION TO CONTINUE REMOTE VIDEOCONFERENCE HEARING ON MOTION FOR PRELIMINARY INJUNCTION AND EXTEND TEMPORARY RESTRAINING ORDER FOR AN ADDITIONAL SEVEN DAYS 21-23025.1 (002) | 44442 |
| 20 | [SEALED][OPINION]21-cv-23025 - Frugality Inc v. Schedule A - Order on Expedited 3d Party Disco.No2 | 44446 |
| 21 | [SEALED]21-cv-23025 - Frugality Inc v. Schedule A - Order Extend TRO and Continue PI Hearing - No.2 | 44446 |
| 22 | ORDER TO UNSEAL upon a sua sponte review of the record. It is ORDERED AND ADJUDGED that the Clerk of (2021.09.08) | 44447 |
| 23 | CLERKS NOTICE of Compliance by Unsealing Case pursuant to [22] Order (2021.09.08) | 44447 |
| 24 | NOTICE by Frugality Inc Notice of Filing Bond Pursuant to the Courts Temporary Restraining Order (2021.09.10) | 44449 |
| 24-1 | Bond (2021.09.10) | 44454 |
| 25 | Clerks Notice to filer re [24] Notice | 44449 |
| 26 | CLERKS NOTICE of Striking re- DE #[25] Clerks Notice to Filer of Docket Correction and Instruction (2021.09.10) | 44449 |
| 27 | CERTIFICATE OF SERVICE by Frugality Inc on Defendants 1-296 360-484 and 491-626 (2021.09.11) | 44450 |
| 28 | NOTICE of Striking [27] Certificate of Service filed by Frugality Inc by Frugality Inc (2021.09.11) (1) | 44450 |
| 29 | CERTIFICATE OF SERVICE by Frugality Inc on Defendants 1-296 360-484 and 491-626 (2021.09.11) | 44450 |
| 30 | DE 0030. Clerks Notice to Filer re [27] Certificate of Service. Document and Case Style Do Not Match CORRECT (2021.09.13) | 44452 |
| 31 | CERTIFICATE OF SERVICE by Frugality Inc on Defendants 297 to 359 (2021.09.15) | 44454 |
| 32 | PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom- Motion Hearing held on 917202 (2021.09.17) | 44456 |
| 33 | NOTICE by Frugality Inc of Filing Proposed Order Granting Motion for Preliminary Injunction (2021.09.17) | 44456 |
| 33-1 | Text of Proposed Order (2021.09.17) | 44456 |
| 34 | Defendants MOTION to Appear Pro Hac Vice Consent to Designation and Request to Electronically Rec (2021.09.20) | 44459 |
| 34-1 | Certification Certification Local Rules (2021.09.20) | 44459 |
| 34-2 | Text of Proposed Order Proposed Order (2021.09.20) | 44441 |
| 35 | PAPERLESS ORDER granting ECF No. [34] Motion to Appear Pro Hac Vice Consent to Designation and Req (2021.09.20) | 44459 |
| 36 | ORDER Granting [4] MOTION for Preliminary Injunction. Signed by Judge Beth Bloom on 9202021. See a (2021.09.21) | 44460 |
| 37 | Unopposed MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by Duevin (2021.09.29) | 44468 |
| 37-1 | Text of Proposed Order Proposed Order (2021.09.29) | 44474 |
| 38 | PAPERLESS ORDER granting ECF No. [37] Motion for Extension of Time. Defendants Yotown Duevin and z (2021.09.29) | 44468 |
| 39 | Unopposed MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by Zormiey (2021.09.30) | 44469 |
| 40 | PAPERLESS ORDER granting ECF No. [39] Motion for Extension of Time. Defendant Zormiey shall file a R (2021.10.01) | 44470 |
| 41 | Order To File Proof Of Service | 44483 |
| 42 | Proof Of Service | 44484 |
| 43 | Motion to Appear Pro Hac Vice Consent to Designation and Request to Electronically Receive Notices | 44484 |
| 43-01 | Text of Proposed Order | 44484 |
| 45 | Defendants MOTION for clarification [40] Order on Motion for Extension of Time to File Response Rep | 44487 |
| 46 | Order on Motion for Clarification | 44488 |
| 47 | Summons In a Civil Action | 44489 |
| 47-1 | Schedule A | 44489 |
| 48 | Proof Of Service | 44489 |
| 49 | Plaintiff's Status Report on Service | 44490 |
| 51 | Plaintiffs Motion for Leave To File Supplemental Complaint and Join Amazon.com Inc. | 44501 |
| 51-001 | Exhibit 1 Proposed Supplemental Complaint | 44501 |
| 52 | Order Setting Trial and Pre-Trial Schedule, Requiring Mediation , and Referring Certain Matters To Magistrate Judge | 44501 |
| 53 | Motion for Leave Supplemental Complaint and Join Amazon.com | 44501 |
| 54 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY re [50] Notice of Voluntary Dismissal | 44503 |
| 55 | Supplemental Complaint Against Amazon.com, Amazon Services LLC, and Amazon Payments, Inc | 44508 |
| 55-1 | Exhibit 1 | 44508 |
| 55-2 | Exhibit 2 | 44508 |
| 55-3 | Exhibit 3 | 44508 |
| 55-4 | Exhibit 4 | 44508 |
| 55-5 | Exhibit 5 | 44508 |
| 55-6 | Exhibit 6 | 44508 |
| 55-7 | Exhibit 7 | 44552 |
| 56 | Defendants MOTION for Extension of Time to File Response Reply Answer as to [1] Complaint by Zormi | 44509 |
| 56-1 | Text of Proposed Order | 44509 |
| 57 | PAPERLESS ORDER granting ECF No. [56] Motion for Extension of Time. Defendant Zormiey | 44510 |
| 58 | Unopposed MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by WorldDe | 44510 |
| 59 | Unopposed MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by dropsal | 44510 |
| 59-001 | Text of Proposed Order | 44510 |
| 60 | Unopposed MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by avesale | 44510 |
| 61 | PAPERLESS ORDER granting ECF No. [60] Motion for Extension of Time for Defendant Nos. 513 524 | 44510 |
| 62 | Unopposed MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by yhxclx2 | 44510 |
| 62-001 | Text of Proposed Order proposed order | 44510 |
| 63 | PAPERLESS ORDER granting ECF No. [62] Motion for Extension of Time. Defendants yhxclx2010 (438) | 44510 |
| 64 | NOTICE of Voluntary Dismissal on Defendants 7 12 212 241 and 272 by Frugality Inc | 44510 |
| 64-001 | Text of Proposed Order Dismissing Defendants 7 12 212 272 | 44510 |
| 65 | NOTICE of Voluntary Dismissal on Defendants 13 47 196 235 239 243 378 481 by Frugality Inc | 44510 |
| 65-001 | Text of Proposed Order | 44510 |
| 66 | Order Dismissing Party Foshan Duoyilai Trading Co. Ltd. (Defendant No. 7 onSchedule A)Foshan Duoyi | 44510 |
| 67 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY Meecii International Cosmetic (Shenz) | 44516 |
| 68 | Unopposed MOTION to Withdraw as Attorney by Darlene Barron William R. Trueba Jr. and Trueba Suar | 44518 |
| 68-01 | Text of Proposed Order | 44518 |
| 69 | NOTICE of Voluntary Dismissal on Defendants 37 191 214 258 285 427 470 479 480 and 507 by F | 44519 |
| 69-01 | Text of Proposed Order | 44519 |
| 70 | ORDER granting [68] Motion to Withdraw as Counsel. Darlene Barron representing Zormiey (Defendant) | 44519 |
| 71 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY Defendant Guangzhou Mingsong Technol | 44522 |
| 72 | MOTION to Dismiss with Prejudice [1] Complaint by Defendant Nos. 513 World Deal 988 524 dropsale | 44524 |
| 72-01 | Affidavit of L. Pittaway | 44524 |
| 72-02 | Exhibit 1 | 44524 |
| 73 | PAPERLESS ORDER TO SHOW CAUSE. THIS CAUSE is before the Court upon a sua sponte review of the record | 44524 |
| 74 | NOTICE of Voluntary Dismissal on Defendants 43 228 246 258 284 and 379 by Frugality Inc | 44524 |
| 74-01 | Text of Proposed Order | 44524 |
| 75 | Order Dismissing Party Yiwu Paroo Cos Commodity Co. Ltd. (Defendant No. 43 onSchedule A) Defendant | 44529 |
| 76 | Second MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by yhxclx2010 | 44529 |
| 76-01 | Text of Proposed Order Proposed Order | 44529 |
| 77 | PAPERLESS ORDER granting ECF No. [76] Motion for Extension of Time. Defendants yhxclx2010 (438) | 44530 |
| 78 | Joint NOTICE of Mediator Selection and Hearing. Mark Stein Selected Added Frugality Inc as Mediator | 44531 |
| 78-01 | Text of Proposed Order | 44531 |
| 79 | Joint NOTICE of Mediator Selection and Hearing. Jerold Schneider SelectedAdded Frugality Inc as Med | 44531 |
| 79-01 | Text of Proposed Order | 44531 |
| 80 | Joint NOTICE of Mediator Selection and Hearing. Mark Stein Selected Added Mark Stein as Mediator | 44531 |
| 80-01 | Text of Proposed Order | 44531 |
| 81 | Clerks Notice to Filer re [79] Notice of Mediator Selection andor Hearing. Parties Mediator Not Add | 44532 |
| 82 | ORDER Scheduling Mediation BETWEEN PLAINTIFF AND DEFENDANTS IDENTIFIED ON EXHIBIT 1 before Mark Stei | 44532 |
| 83 | ORDER Scheduling Mediation before Jerold Schneider. Mediation Hearing set for 232022 09-00 AM. Sig | 44532 |
| 84 | ORDER Scheduling Mediation BETWEEN PLAINTIFF AND DEFENDANTS ZORMIEY AND WIPODD before Mark Stein. Me | 44532 |
| 85 | ORDER Scheduling Mediation BETWEEN PLAINTIFF AND DEFENDANTS ZORMIEY AND WIPODD before Mark Stein. Me | 44532 |
| 86 | NOTICE of Voluntary Dismissal on Defendants 31 42 100 330 332 336 389 468 475 499 519 569 | 44533 |
| 87 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY. All claims asserted | 44536 |
| 88 | MOTION to Appear Pro Hac Vice Consent to Designation and Request to Electronically Receive Notices | 44537 |
| 88-01 | Affidavit Certification Local Rules | 44537 |
| 88-02 | Text of Proposed Order Proposed Order | 44537 |
| 89 | ORDER TO SHOW CAUSE re [70] Order on Motion to Withdraw as Attorney. Show Cause Response due by 121 | 44537 |
| 90 | PAPERLESS ORDER granting [88] Motion to Appear Pro Hac Vice Consent to Designation and Request to | 44537 |
| 91 | NOTICE of Voluntary Dismissal on Defendants 38 39 201 442 444 by Frugality Inc | 44537 |
| 91-01 | Text of Proposed Order | 44537 |
| 92 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY Defendant Guangzhou Meizhiao Cosmeti | 44538 |
| 93 | NOTICE of Voluntary Dismissal on Defendants 36 210 342 343 467 497 by Frugality Inc | 44538 |
| 93-01 | Text of Proposed Order | 44538 |
| 94 | PAPERLESS ORDER TO SHOW CAUSE. THIS CAUSE is before the Court upon a sua sponte review of the record | 44538 |
| 95 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY Defendant Wenzhou Meters Intl Trade | 44538 |
| 96 | Unopposed MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by HCTEC. | 44540 |
| 96-01 | Text of Proposed Order | 44540 |
| 97 | PAPERLESS ORDER granting ECF No. [96] Motion for Extension of Time. Defendant HCTEC | 44540 |
| 98 | Text of Proposed Order | 44543 |
| 99 | ORDER OF DISMISSAL WITH PREJUDICEAS TO CERTAIN DEFENDANTS ONLY. The Notice ECF No. [98] is APPROVE | 44544 |
| 100 | NOTICE of Voluntary Dismissal by Frugality Inc | 44545 |
| 100-01 | Text of Proposed Order | 44545 |
| 101 | Amended Complaint | 44545 |
| 101-01 | Exhibit 1 | 44545 |
| 101-02 | Exhibit 2 | 44545 |
| 101-03 | Exhibit 3 | 44545 |
| 101-04 | Exhibit 4 | 44545 |
| 102 | PAPERLESS ORDER denying as moot [72] Motion to Dismiss. See Amended Complaint at ECF No. [101]. Sign | 44545 |
| 103 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY. The Notice ECF No. [100] is APPRO | 44546 |
| 104 | ORDER REQUIRING STATUS REPORT. Plaintiff shall serve the Amended Complaint upon Defendants identifie | 44546 |
| 105 | NOTICE of Voluntary Dismissal on Defendants 1 23 57 95 135 138 140 141 147 179 182 310-31 | 44547 |
| 105-01 | Text of Proposed Order | 44547 |
| 106 | ORDER OF DISMISSAL WITH PREJUDICEAS TO CERTAIN DEFENDANTS ONLY Accordingly it is ORDERED AND ADJUDG | 44547 |
| 107 | NOTICE of Filing Proposed Summons(es) by Frugality Inc | 44551 |
| 107-01 | Summons | 44551 |
| 107-02 | Summons | 44551 |
| 107-03 | Summons | 44551 |
| 108 | Clerks Notice to Filer re- Summons(es) cannot be issued. Summons NOT issued for the following reason | 44551 |
| 109 | Summons Issued as to Amazon Payments Inc. Amazon Services LLC. Amazon.com Inc | 44551 |
| 110 | NOTICE of Voluntary Dismissal on Defendants 83 242 255 535 and 612 by Frugality Inc | 44552 |
| 110-01 | Text of Proposed Order | 44552 |
| 111 | NOTICE of Voluntary Dismissal by Frugality Inc | 44553 |
| 111-01 | Text of Proposed Order | 44553 |
| 112 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY. Dismissing Party Meifen Profession | 44553 |
| 113 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY re [111] Notice of Voluntary Dismiss | 44553 |
| 114 | MOTION to Dismiss [101] Amended ComplaintAmended Notice of Removal by HCTEC. Responses due by 112 | 44559 |
| 114-01 | Exhibit Declaration | 44559 |
| 115 | CERTIFICATE OF SERVICE by Frugality Inc | 44559 |
| 116 | NOTICE of Voluntary Dismissal on Defendants 20 205 262 270 298 299 300 304 315 316 318 32 | 44559 |
| 116-01 | Text of Proposed Order | 44559 |
| 117 | NOTICE of Voluntary Dismissal on Defendants numbered 202 213 217 221 230 232 233 234 250 26 | 44559 |
| 117-01 | Text of Proposed Order | 44559 |
| 118 | MOTION for Extension of Time to File ResponseReplyAnswer by Defendant Nos. 513 World Deal 988 52 | 44559 |
| 118-01 | Text of Proposed Order | 44559 |
| 119 | PAPERLESS ORDER granting ECF No. [118] Motion for Extension of Time for Defendant Nos. 513 524 | 44559 |
| 120 | ORDER OF DISMISSAL WITHOUT PREJUDICE AS TO CERTAIN DEFENDANTS ONLY re [117] Notice of Voluntary Dismissal | 44559 |
| 121 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY re [116] Notice of Voluntary Dismiss | 20221-12-30 |
| 122 | NOTICE of Voluntary Dismissal on Defendants 71 and 231 by Frugality Inc | 44560 |
| 122-01 | Proof of Service | 44560 |
| 123 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY re [122] Notice of Voluntary Dismiss | 44560 |
| Amazon Return of Service | 44551 |
| 124 | NOTICE by Frugality Inc re [55] Supplement | 44566 |
| 124-01 | Proof Of Service | 44566 |
| 125 | NOTICE of Voluntary Dismissal on Defendants 115 245 495 506 532 534 536 544 547 548 553 | 44567 |
| 125-01 | Text of Proposed Order | 44567 |
| 126 | NOTICE of Voluntary Dismissal on Defendants 67 70 227 380 390 through 394 396 434 443 445 | 44568 |
| 126-01 | Text of Proposed Order | 44568 |
| 127 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY re [125] Notice of Voluntary Dismiss | 44571 |
| 128 | Order Dismissing Party Zormiey HLX Store and Hot Top-rated Seller re [126] Notice of Voluntary Dismissal | 44571 |
| 129 | Plaintiffs MOTION to AmendCorrect Courts Order of Dismissal With Prejudice as to Certain Defendant | 44572 |
| 129-01 | Text of Proposed Order | 44572 |
| 130 | NOTICE of Voluntary Dismissal on Defendants 14 53 325 333 334 335 349 350 355 and 565 by Fru | 44572 |
| 130-1 | Text of Proposed Order | 44573 |
| 132 | NOTICE OF CANCELLATION OF HEARING by ATTORNEY- re [84] ORDER Scheduling Mediation BETWEEN PLAINTIFF | 44573 |
| Deadline(s)Hearing(s) terminated per DE 132 | 44573 |
| 132-01 | Text of Proposed Order | 44573 |
| 133 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY. Accordingly it is ORDERED AND ADJU | 44573 |
| 134 | PAPERLESS ORDER denying as moot ECF No. [114] Defendant HCTECs Motion to Dismiss in light of the No | 44574 |
| 135 | ORDER granting [129] Motion to Correct Courts Order of Dismissal with Prejudice as to Certain Defendant | 44574 |
| 136 | NOTICE of Voluntary Dismissal on Defendants 372 373 377 401 432 451-454 459 460 463-478 by F | 44575 |
| 136-1 | Text of Proposed Order | 44575 |
| 137 | CERTIFICATE OF SERVICE by Frugality Inc of Amended Complaint on Defendant 442 | 44575 |
| 138 | STATUS REPORT on Service by Frugality Inc | 44575 |
| 139 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY re [136] Notice of Voluntary Dismiss | 44575 |
| 140 | NOTICE of Voluntary Dismissal on Defendants 27 218 472 483 514 by Frugality Inc | 44579 |
| 140-01 | Text of Proposed Order | 44579 |
| 141 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY. The Notice ECF No. [140] is APPRO | 44580 |
| 142 | ORDER TO SHOW CAUSE re [101] Amended ComplaintAmended Notice of Removal filed by Frugality Inc | 44580 |
| 143 | MOTION to Appear Pro Hac Vice Consent to Designation and Request to Electronically Receive Notices | 2022.01.19 |
| 143-01 | Certification of Kenneth G. Parker | 2022.01.19 |
| 143-02 | Text of Proposed Order | 2022.01.19 |
| 144 | PAPERLESS ORDER granting ECF No. [143] Motion to Appear Pro Hac Vice Consent to Designation and Re | 2022.01.20
|
| 145 | Unopposed MOTION for Extension of Time to File ResponseReplyAnswer as to [1] Complaint by BNC-Qia | 2022.01.20 |
| 145-01 | Text of Proposed Order | 2022.01.20 |
| 146 | PAPERLESS ORDER granting [145] Motion for Extension of Time to File Responses to Plaintiffs Complaint | 2022.01.21 |
| 147 | RESPONSE TO ORDER TO SHOW CAUSE re [142] Order to Show Cause Status Report Order by Frugality Inc. | 2022.01.21 |
| 147-01 | Proof Of Service | 2022.01.21 |
| 148 | Unopposed MOTION for Extension of Time to File ResponseReplyAnswer as to [55] Supplement Plaintif | 2022.01.24 |
| 148-01 | Proof Of Service | 2022.01.24 |
| 149 | PAPERLESS ORDER granting ECF No. [148] Motion for Extension of Time. Defendants Amazon.com Inc. Am | 2022.01.24 |
| 150 | NOTICE of Voluntary Dismissal on Defendants 244-273 by Frugality Inc | 2022.01.25 |
| 150-01 | Text of Proposed Order | 2022.01.25 |
| 151 | MOTION for Clerks Entry of Default as to 7XSM Store Aunt Gabys Store BNC-QianXun BOLUOYIN Store | 2022.01.25 |
| 151-01 | Declaration of Joel B. Rothman in Support of Motion for Clerks Default | 2022.01.25 |
| 152 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY. Accordingly it is ORDERED AND ADJUST | 2022.01.25 |
| 153 | FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE | 2022.01.26 |
| 154 | Clerks Notice of Docket Correction re [153] Form AO 120121. Document Filed in Wrong Case Document | 2022.01.26 |
| 155 | NOTICE of Striking [151] MOTION for Clerks Entry of Default as to 7XSM Store Aunt Gabys Store BNC | 2022.01.26 |
| 156 | MOTION to Appear Pro Hac Vice Consent to Designation and Request to Electronically Receive Notices | 2022.01.26 |
| 156-01 | Certification of Raquel A. Sghiatti | 2022.01.26 |
| 156-02 | Text of Proposed Order | 2022.01.26 |
| 157 | PAPERLESS ORDER granting ECF No. [156] Motion to Appear Pro Hac Vice Consent to Designation and Re | 2022.01.26 |
| 158 | MOTION for Clerks Entry of Default as to 1076234871 2020friendshu-31 5073283 7XSM Store A Global | 2022.01.27 |
| 158-01 | Declaration of Joel B. Rothman in Support of Motion for Clerks Default | 2022.01.27 |
| 159 | NOTICE of Voluntary Dismissal on Defendants 3 264 626 by Frugality Inc | 2022.01.28 |
| 159-01 | Text of Proposed Order | 2022.01.28 |
| 160 | Clerks Entry of Default as to Dongguan Gioriun Industry Co. Ltd. Foshan Rose Charming Trading Co. | 2022.01.28 |
| 161 | Clerks Entry of Default as to Beauty Health Expert Breezy Bud Store Guangzhou Shangqiao Internatio | 2022.01.28 |
| 162 | Clerks Entry of Default as to 7XSM Store Aunt Gabys Store BOLUOYIN Store Beautiful Healthy Lif | 2022.01.28 |
| 163 | Clerks Entry of Default as to A Global Makeup Store BQ Makeup Store BEAUTIFUL LOVER Store Beauti | 2022.01.28 |
| 164 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY- zhangfan2764 Guangzhou BJY Technol | 2022.01.28 |
| 165 | Clerks Entry of Default as to ASHOWNER BS Center Store ASHOWNER beautiful store BIY Store Balala | 2022.01.28 |
| 166 | Clerks Entry of Default as to ARTIFUN Direct Store CRAZY EYEYE DiWeiWeiWuJin Famoustore Gentlela | 2022.01.28 |
| 167 | Clerks Entry of Default as to Beauty Searcher Elisabeh Emaatiy Eyeshadow Store Gramard HENGSHUN | 2022.01.28 |
| 168 | Clerks Entry of Default as to AmoVirg Btspring Emirde Hao Yu Tiancheng Technology Co. Ltd JPMSB | 2022.01.28 |
| 169 | Clerks Entry of Default as to 2020friendshu-31 Beauty Makeup Brushes Feelingwell1 Hcy988520 Mein | 2022.01.28 |
| 170 | Clerks Entry of Default as to Extraxp Ezyarts 2020 flame851 gelivable.2u gho-store goodvibe-sto | 2022.01.28 |
| 171 | Clerks Entry of Default as to 1076234871 ASD5ADSXC012 Alex001 Andruimotherandbabydailynecessities | 2022.01.28 |
| 172 | Clerks Entry of Default as to A Good Girl Shop AVIVA1223 BAISEN BBYY Musical Instrument Store BO | 2022.01.28 |
| 173 | Clerks Entry of Default as to DP-iot DUOERLA US Dropshipping 13805763201 Store Dys Airwrap SHENZ | 2022.01.28 |
| 174 | Clerks Entry of Default as to Boon Beng Bong Lilansy babytoys Ling Wei Randy International Sinar | 2022.01.28 |
| 175 | Clerks Entry of Default as to Beedlectricstoy CQLSVC Copsrew Ecstasy Rose IOYIXOYXLSL Magic Bea | 2022.01.28 |
| 176 | ORDER ON DEFAULT PROCEDURES re [101] Amended ComplaintAmended Notice of Removal filed by Frugality | 2022.01.28 |
| 177 | NOTICE of Voluntary Dismissal on Defendants 500 516 584 596 by Frugality Inc | 2022.02.2 |
| 177-01 | Text of Proposed Order | 2022.02.2 |
| 178 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY fashion0806 huang2019929 Kelly0212 | 2022.02.3 |
| 179 | ANSWER and Affirmative Defenses to Complaint COUNTERCLAIM against All Plaintiffs by BNC-QianXun Jm | 2022.02.8 |
| 179-01 | Exhibit A | 2022.02.8 |
| 179-02 | Exhibit B | 2022.02.8 |
| 180 | NOTICE of Voluntary Dismissal on Defendants 226 610 611 505 515 539 542 545 and 624 by Frugal | 2022.02.9 |
| 180-01 | Text of Proposed Order | 2022.02.9 |
| 181 | Joint MOTION to Approve Consent Judgment by Frugality Inc. Responses due by 2242022 | 2022.02.10 |
| 181-01 | Exhibit 1 - Stipulated Consent Judgment | 2022.02.10 |
| 181-02 | Exhibit 2 - Statement of Consent | 2022.02.10 |
| 182 | ORDER granting [181] Motion to Approve Consent Judgment. Signed by Judge Beth Bloom on 2102022. | 2022.02.10 |
| 183 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY re [180] Notice of Voluntary Dismiss | 2022.02.10 |
| 184 | Answer and Defenses to Plaintiffs Supplemental Complaint to [55] Supplement by Amazon Payments | 2022.02.14 |
| 185 | ORDER REQUIRING PROPOSED ORDER SCHEDULING MEDIATION AND STATUS REPORT Status Report due by 2282022 | 2022.02.15 |
| 186 | Plaintiffs MOTION for Clerks Entry of Default as to Defendants Numbered 46 360 486 490 491 494 | 2022.02.16 |
| 186-01 | Exhibit 1 | 2022.02.16 |
| 187 | Clerks Entry of Default as to Excellence Cosmetic Store, Glow Cosmetics, HLLIGHT, HONGFEN STORE, J33qiang, JIyumei0009, Shenzhen Hengqing Biotechnology Co., Ltd., goguobrset, liyu from, oyyt520, weixiuna, wjsbhsjwj, wulijuan666, yanbabyy, yanwoshishangxiedian Signed by DEPUTY CLERK on 1/28/2022. (per DE [158]) | 2022.01.28 |
| 188 | Joint MOTION to Approve Consent Judgment by Frugality Inc. Responses due by 322022 | 2022.02.16 |
| 188-01 | Exhibit 1 | 2022.02.16 |
| 188-02 | Exhibit 2 | 2022.02.16 |
| 189 | Clerks Amended & Re-Entry of Default entered at DE # 189 on 2/16/2022 as to defendants referenced in Motion at DE 186 ; for defendants Quanzhou Shanying Import And Export Trade Co., Ltd, 5073283, Jingfengshun, novaclout.store, CosLink Cosmetics, Flagship Store, Fashion & Beauty Mall. Signed by DEPUTY CLERK on 2/18/2022. (jmd) (Entered: 02/18/2022) | 2022.02.16 |
| 190 | ORDER APPROVING CONSENT FINAL JUDGMENT granting [188] Motion to Approve Consent Judgment. | 2022.02.16 |
| 191 | NOTICE of Voluntary Dismissal on Defendants 121-136 by Frugality Inc | 2022.02.17 |
| 191-01 | Text of Proposed Order | 2022.02.17 |
| 192 | ORDER OF DISMISSAL WITH PREJUDICE AS TO CERTAIN DEFENDANTS ONLY dismissing Puroya Store and Symphony | 2022.02.17 |
| 193 | Clerks Amended & Re-Entry of Default entered at DE #[189] on 2/16/2022 as to defendants referenced in Motion at DE [186]; for defendants Quanzhou Shanying Import And Export Trade Co., Ltd, 5073283, Jingfengshun, novaclout.store, CosLink Cosmetics, Flagship Store, Fashion & Beauty Mall. Signed by DEPUTY CLERK on 2/18/2022. | 2022.02.18 |
| 194 | Plaintiff's Motion for Entry of Final Judgment by Default | 2022.02.22 |
| 194-01 | Schedule A | 2022.02.22 |
| 194-02 | Exhibit 1 | 2022.02.22 |
| 194-03 | Exhibit 1B | 2022.02.22 |
| 194-04 | Declaration of JBR | 2022.02.22 |
| 194-05 | Exhibit 1 | 2022.02.22 |
| 194-06 | Proposed Order on Motion for Entry of Final Judgment by Default | 2022.02.22 |
| 194-07 | Final Judgment | 2022.02.22 |
| 195 | DE 0195. Corporate Disclosure Statement by Amazon Payments Inc. Amazon Services LLC. Amazon.com Inc. ident | 2022.02.22 |
| 196 | Joint MOTION to Approve Consent Judgment by Frugality Inc. Responses due by 3102022 | 2022.02.24 |
| 196-01 | Exhibit 1 | 2022.02.24 |
| 196-02 | Exhibit 2 | 2022.02.24 |
| 197 | https://sriplaw.mediafire.com/file/nuqoeesq3f9d125/DE_0197._CERTIFICATE_OF_SERVICE_by_Frugality_Inc_re_%255B194%255D_Plaintiffs_MOTION_for_Default_Judgment_%25282022.02.24%2529.pdf/file | 2022.02.24 |
| 197-01 | Exhibit 1 | 2022.02.24 |
| 198 | ORDER APPROVING CONSENT FINAL JUDGMENT granting [196] Joint Motion for Entry of Consent Final Judgment | 2022.02.25 |
| 199 | Joint NOTICE of Mediation Hearing. Mediation Hearing set for 542022 at 9-00 a.m. | 2022.02.25 |
| 200 | ORDER Scheduling Mediation before Mark Stein via video conference. Mediation Hearing set for 54202 | 2022.02.27 |
| 201 | Joint NOTICE of Mediation Hearing. Mediation Hearing set for 5162022 at 9-00 AM | 2022.02.28 |
| 202 | NOTICE by Frugality Inc re [201] Notice of Mediator Selection andor Hearing | 2022.02.28 |
| 202-01 | Proposed Order | 2022.02.28 |
| 203 | ORDER Scheduling Mediation before Mark Stein via video conference. Mediation Hearing set for 51620 | 2022.03.01 |
| 204 | NOTICE of Voluntary Dismissal on Defendants 282-411 by Frugality Inc | 2022.03.01 |
| 204-01 | Text of Proposed Order | 2022.03.01 |
| 205 | Order Dismissing Party Sungnel and lucky_everyday re [204] Notice of Voluntary Dismissal. Signed | 2022.03.02 |
| 206 | ORDER TO SHOW CAUSE re [179] Answer to Complaint Counterclaim filed by Funfunman Jmkan TRU BEAUTY | 2022.03.02 |
| 207 | NOTICE of Voluntary Dismissal on Defendant 297 by Frugality Inc | 2022.03.02 |
| 208 | ORDER ON NOTICE OF VOLUNTARY DISMISSAL re [207] Notice of Voluntary Dismissal filed by Frugality Inc | 2022.03.03 |
| 210 | Order Dismissing Party Gramard HxBloc KaiLiSen Lingsun Tech RUISI Shantou Xuedai Cosmetics Co | 2022.03.04 |
| 211 | Plaintiffs ANSWER to Counterclaim by Frugality Inc | 2022.03.07 |
| 212 | STATUS REPORT Pursuant to DE 206 by Frugality Inc | 2022.03.07 |
| 212-01 | Exhibit 1 | 2022.03.07 |
| 213 | ORDER granting [194] Motion for Default Judgment with respect to Defaulting Defendants listed in the | 2022.03.07 |
| 213-01 | Schedule A | 2022.03.07 |
| 214 | DEFAULT JUDGMENT in favor of Frugality Inc against 1076234871 2020friendshu-31 5073283 7XSM Store | 2022.03.08 |
| 214-01 | Schedule A | 2022.03.08 |
| 215 | NOTICE by Frugality Inc of Rescheduling of Mediation | 2022.03.09 |
| 215-01 | Text of Proposed Order | 2022.03.09 |
| 216 | ORDER Scheduling Mediation Between Plaintiff and Certain Defendants before Mark Stein. Mediation | 2022.03.09 |
| 217 | MOTION to Appear Pro Hac Vice Consent to Designation and Request to Electronically Receive Notices | 2022.03.09 |
| 218 | MOTION to Appear Pro Hac Vice Consent to Designation and Request to Electronically Receive Notices | 2022.03.09 |
| 218-01 | Certification of Nicolette Nunez | 2022.03.09 |
| 218-02 | Text of Proposed Order | 2022.03.09 |
| 219 | NOTICE of Change of Address Email or Law Firm Name by Kevin Crow Kaplan | 2022.03.09 |
| 220 | PAPERLESS ORDER granting [217] Motion to Appear Pro Hac Vice Consent to Designation and Request | 2022.03.09 |
| 221 | PAPERLESS ORDER granting [218] Motion to Appear Pro Hac Vice Consent to Designation and Request | 2022.03.09 |
| 222 | CLERKS NOTICE - Attorney Admissions has updated the contact information for PHV attorney Kenneth G | 2022.03.10 |
| 224 | ORDER granting [223] Motion to Withdraw as Counsel. Raquel A. Sghiatti representing Amazon.com Inc. | 2022.03.11 |
| 225 | Joint MOTION for Extension of Time Joint Scheduling Report by Frugality Inc. Responses due by 4520 | 2022.03.22 |
| 225-01 | Text of Proposed Order | 2022.03.22 |
| 226 | PAPERLESS ORDER denying as moot ECF No. [225] Motion for Extension of Time. The Court has already | 2022.03.23 |
| 227 | Joint MOTION to Approve Consent Judgment as to Defendant 247 by Frugality Inc. Responses due by 412 | 2022.03.29 |
| 227-01 | Exhibit 1 | 2022.03.29 |
| 227-02 | Exhibit 2 | 2022.03.29 |
| 228 | Joint MOTION to Approve Consent Judgment as to Defendants 252 267 and 280 by Frugality Inc. | 2022.03.29 |
| 228-01 | Exhibit 1 | 2022.03.29 |
| 228-02 | Exhibit 2 | 2022.03.29 |
| 229 | ORDER APPROVING CONSENT FINAL JUDGMENT granting [227] Motion to Approve Consent Judgment. Signed by | 2022.03.30 |
| 230 | ORDER APPROVING CONSENT FINAL JUDGMENT granting [228] Motion to Approve Consent Judgment. Signed by | 2022.03.30 |
| 231 | Joint MOTION to Approve Consent Judgment as to Defendant 229 by Frugality Inc. Responses due by 415 | 2022.04.01 |
| 231-01 | Exhibit 1 - Stipulated Consent Judgment | 2022.04.01 |
| 231-02 | Exhibit 1 - Stipulated Consent | 2022.04.01 |
| 232 | SATISFACTION OF JUDGMENT as to Defendant 208 by Frugality Inc | 2022.04.01 |
| 233 | ORDER granting [231] Joint Motion for Entry of Consent Final Judgment and Permanent Injunction as to | 2022.04.01 |
| 234 | MOTIONAPPLICATION for Writ of Garnishment on WorldFirst by Frugality Inc. | 2022.04.25 |
| 234-01 | Text of Proposed Order | 2022.04.25 |
| 235 | MOTIONAPPLICATION for Writ of Garnishment on LianLian by Frugality Inc | 2022.04.25 |
| 235-01 | Text of Proposed Order | 2022.04.25236-01 |
| 236 | MOTIONAPPLICATION for Writ of Garnishment on PingPing Global Solutions Inc. by Frugality Inc. | 2022.04.25 |
| 236-01 | Text of Proposed Order | 2022.04.25 |
| 237 | MOTIONAPPLICATION for Writ of Garnishment on Payoneer Inc. by Frugality Inc. | 2022.04.25 |
| 237-01 | Text of Proposed Order | 2022.04.25 |
| 238 | MOTIONAPPLICATION for Writ of Garnishment on Stripe Inc. by Frugality Inc. | 2022.04.25 |
| 239 | MOTIONAPPLICATION for Writ of Garnishment on PayPal Inc. by Frugality Inc. | 2022.04.25 |
| 239-01 | Text of Proposed Order | 2022.04.25 |
| 240 | MOTIONAPPLICATION for Writ of Garnishment on ContextLogic Inc. by Frugality Inc | 2022.04.25 |
| 240-01 | Text of Proposed Order | 2022.04.25 |
| 241 | MOTIONAPPLICATION for Writ of Garnishment on Shopify Inc by Frugality Inc. | 2022.04.25 |
| 241-01 | Text of Proposed Order | 2022.04.25 |
| 243 | MOTIONAPPLICATION for Writ of Garnishment on Joom SIA by Frugality Inc | 2022.04.25 |
| 243-01 | Text of Proposed Order | 2022.04.25 |
| 244 | MOTIONAPPLICATION for Writ of Garnishment on Ebay Inc. by Frugality Inc | 2022.04.25 |
| 244-01 | Text of Proposed Order | 2022.04.25 |
| 246 | MOTIONAPPLICATION for Writ of Garnishment on Alibaba Group Holding Ltd by Frugality Inc | 2022.04.25 |
| 246-01 | Text of Proposed Order | 2022.04.25 |
| 247 | MOTIONAPPLICATION for Writ of Garnishment on Dunhuang Group dba DHgate by Frugality Inc | 2022.04.25 |
| 247-01 | Text of Proposed Order | 2022.04.26 |
| 248 | MOTION to Withdraw as Attorney by Lydia Pittaway for by WorldDeal 988 avesales dropsales. Respon | 2022.04.26 |
| 249 | WRIT OF GARNISHMENT issued as to Garnishee WorldFirst UK Ltd. in the amount of 100000.00 | 2022.04.25 |
| 250 | WRIT OF GARNISHMENT issued as to Garnishee Dunhuang Group in the amount of 100000.00 re- [247] | 2022.04.25 |
| 251 | WRIT OF GARNISHMENT issued as to Garnishee LL Pay US LLC dba LianLian Pay in the amount of 10000 | 2022.04.25 |
| 252 | WRIT OF GARNISHMENT issued as to Garnishee PingPong Global Solutions Inc in the amount of 100000 | 2022.04.25 |
| 253 | WRIT OF GARNISHMENT issued as to Garnishee Payoneer Inc. in the amount of 100000.00 re- [237] | 2022.04.25 |
| 254 | WRIT OF GARNISHMENT issued as to Garnishee Stripe Inc. in the amount of 100000.00 re- [238] | 2022.04.25 |
| 255 | WRIT OF GARNISHMENT issued as to Garnishee PayPal Inc. in the amount of 100000.00 re- [239] | 2022.04.25 |
| 256 | WRIT OF GARNISHMENT issued as to Garnishee ContextLogic. Inc. in the amount of 100000.00 | 2022.04.25 |
| 257 | WRIT OF GARNISHMENT issued as to Garnishee Shopify Payments (USA) Inc. in the amount of 100000.0 | 2022.04.25 |
| 258 | WRIT OF GARNISHMENT issued as to Garnishee Newegg Commerce Inc in the amount of 100000 | 2022.04.25 |
| 259 | WRIT OF GARNISHMENT issued as to Garnishee Joom SIA in the amount of 100000.00 re- [243] | 2022.04.25 |
| 260 | WRIT OF GARNISHMENT issued as to Garnishee Ebay Inc. in the amount of 100000.00 re- [244] | 2022.04.25 |
| 261 | WRIT OF GARNISHMENT issued as to Garnishee Alibaba Group Holding Ltd. in the amount of 100000 | 2022.04.25 |
| 262 | Corrected WRIT OF GARNISHMENT issued as to Garnishee Alibaba.com Group Holding Ltd. in the amount | 2022.04.25 |
| 263 | ORDER granting [248] Motion to Withdraw as Attorney. Lydia R Pittaway representing WorldDeal 988 | 2022.04.27 |
| 264 | SATISFACTION OF JUDGMENT as to Defendant 291 by Frugality Inc | 2022.04.29 |
| 265 | SATISFACTION OF JUDGMENT as to Defendant 248 by Frugality Inc | 2022.04.29 |
| 266 | WRIT OF GARNISHMENT issued as to Garnishee Amazon.com Inc. in the amount of 100000.00 | 2022.04.29 |
| 267 | STIPULATION of Dismissal by Frugality Inc | 2022.05.10 |
| 267-01 | Text of Proposed Order | 2022.05.10 |
| 268 | ORDER OF DISMISSAL WITHOUT PREJUDICE. Amazon.com Inc. Amazon Payments Inc. and Amazon Services LLC | 2022.05.12 |
| 269 | SATISFACTION OF JUDGMENT by Frugality Inc | 2022.05.18 |
| 270 | ANSWER to Writ of Garnishment by PayPal Inc. ReplyObjections to Writ Answer due by 682022. | 2022.05.19 |
| 271 | ANSWER to Writ of Garnishment as to Amazon.com Inc. by Frugality Inc. ReplyObjections to Writ Answ | 2022.05.24 |
| 272 | ANSWER to Writ of Garnishment by Amazon.com Inc. ReplyObjections to Writ Answer due by 6132022 | 2022.05.23 |
| 273 | ANSWER to Writ of Garnishment by eBay Inc. ReplyObjections to Writ Answer due by 6212022. | 2022.05.31 |
| 274 | SATISFACTION OF JUDGMENT re [214] Default Judgment Permanent Injunction as to Defendant 48 by Frug | 2022.9.21 |
| 275 | SATISFACTION OF JUDGMENT re [214] Default Judgment Permanent Injunction as to Defendant No. 4 by F | 2022.11.2
|
| 276 | SATISFACTION OF JUDGMENT re [214] Default Judgment Permanent Injunction as to Defendants 216 and 2 | 2022.11.17 |
| 277 | SATISFACTION OF JUDGMENT re [214] Default Judgment Permanent Injunction as to Defendant 237 by Fru | 2023.04.21 |
| 0278 | SATISFACTION OF JUDGMENT re [214] Default Judgment Permanent Injunction as to Defendant 225 by Fru | 12/5/2023 |
