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Leading Edge Marketing, Inc. Case No.: 1:21-cv-23480-KMW

Docket Entry NumberTitle of DocumentDate FIled
Summons In a Civil Action 10/20/2021
1Complaint For Damages and Injunctive Relief9/28/2021
1-01Exhibit 1 - Schedule "A"9/28/2021
1-02Exhibit 2 - Trademark Registration9/28/2024
1-03Civil Cover Sheet9/28/2021
1-04Summons9/28/2021
3Clerks Notice of Receipt of Feling Fee9/28/2021
4Plaintiffs Motion To File Under Seal 9/28/2021
4-01Order Granting Motion To File under Seal 9/28/2021
5Motion for Entry of TRO9/28/2021
6DECLARATION of Doug MaCkay in Support of Plaintiff's Ex Parte Application for Entry of temporary Restraining Order, preliminary Injunction, and Order Restraining Transfer of Assets9/28/2021
6-01Screenshots Part 19/28/2021
6-02Screenshots Part 29/28/2021
6-03Screenshots Part 39/28/2021
6-04Screenshots Part 49/28/2021
6-05Screenshots Part 59/28/2021
6-06Screenshots Part 69/28/2021
6-07Screenshots Part 79/28/2021
6-08Screenshots Part 89/28/2021
6-09Screenshots Part 99/28/2021
6-10Screenshots Part 109/28/2021
7DECLARATION of Joel B Rothman in Support of Plaintiff Ex Part Application for Entry of Temporary Restraining Order Preliminary Injunction and Order Restrainin9/28/2021
7-01Exhibit 1 - Hague Convention9/28/2021
8MOTION Ex Parte Motion for Order Authorizing Alternate Service of Process on Defendants Pursuant to Federal Rule of Civil Procedure by Leading Edge Marketing Inc.9/28/2021
9Motion for Leave to Conduct Expedited Third-Party Discovery10/1/2021
9-01Exhibit 1 - Subpoena10/1/2021
10Declaration of Joel B. Rothman in Support of Plaintiffs' Motion for an Order Authorizing Alternate Service of Process10/1/2021
11ORDER granting 5 Ex Parte Application for Entry of TRO10/5/2021
11-01Exhibit 1 - Schedule "A"10/5/2021
12Order Denying Motion to File Under Seal10/6/2021
14Order Authorizing Alternate Service of Process10/6/2021
15Order of Referral and Notice of Court Practice and Procedures10/6/2021
16Renewed Motion to File Under Seal10/6/2021
17Order Granting Motion To File Under Seal 10/7/2021
19Order Setting Hearing on Motion10/7/2021
21Plaintiffs Motion To File Under Seal 10/18/2021
22Sealed Order Continuing Hearing On Motion For Preliminary Injunction10/18/2021
23Summons Issued10/20/2021
24Second Motion For Extension of Preliminary Injunction Hearing10/22/2021
25Notice of Filing10/25/2021
26 Notice of Filing Injunction Bond10/25/2021
27Sealed Second Order Continuing Hearing On Motion For Preliminary Injuction10/22/2021
28KIKI USA'S Motion to Dissolve TRO and Memorandum of Law in Support10/29/2021
28-1Declaration in Support of KIKI USA's Motion to Dissolve TRO10/29/2021
29Clerk's Notice of Filing Deficiency10/29/2021
30Proof Of Service on Defendants11/2/2021
31Proof of Service 11/3/2021
32Plaintiff's Motion For Entry of Order to Show Cause to DHGroup11/2/2021
33Declaration of JBR in Support of Plaintiff's Notion for Entry of Order to Show Cause 11/3/2021
34Notice of Filing Declaration of Ana Petrea11/3/2021
35Notice of Filing Declaration of Ana Petrea11/3/2021
36ORDER Granting Motion to Unseal made during the November 2 2021 hearing is GRANTED and all docket11/2/2021
37CLERKS NOTICE of Compliance by Unsealing Case pursuant to [36] Order11/3/2021
38ORDER Granting Motion for Order to Show Cause11/3/2021
39NOTICE of Settlement with Defendant 88 KIKI USA by Leading Edge Marketing Inc.11/8/2021
40CERTIFICATE OF SERVICE by Dunhuang Group of e-commerce companies including DHPay Inc.11/8/2021
41CERTIFICATE OF SERVICE by Leading Edge Marketing Inc. re [1] Complaint on Defendants 1-7911/8/2021
42ORDER. On or before December 3 2021 Plaintiff and Defendant KIKI USA shall file a joint stipulation11/8/2021
43First MOTION for Order to Show Cause to Alibaba by Leading Edge Marketing Inc. 11/8/2021
43-1Exhibit 111/8/2021
43-2Exhibit 211/8/2021
43-3Exhibit 311/8/2021
43-4Exhibit 411/8/2021
43-5Exhibit 5 11/8/2021
43-6Exhibit 611/8/2021
43-7Exhibit 711/8/2021
43-8Affidavit Declaration of Joel B. Rothman 11/8/2021
43-9Text of Proposed Order on Motion for Order to Show Cause to Alibaba11/8/2021
44CERTIFICATE OF SERVICE by Leading Edge Marketing Inc. on Defendant 17911/9/2021
45CERTIFICATE OF SERVICE by Leading Edge Marketing Inc. on Defendants 90-10611/9/2021
46RESPONSE TO ORDER TO SHOW CAUSE re [38] Order on Motion for Order to Show Cause by Dunhuang Group11/9/2021
46-001Affidavit Declaration of Zhimeng Huang11/9/2021
46-002ERRATA11/9/2021
47Clerks Notice to Filer re [44] Certificate of Service [45] Certificate of Service. Wrong Event Sele10/11/2021
48NOTICE of Striking DE 44 and DE 45 by Leading Edge Marketing Inc11/11/2021
49PAPERLESS ORDER. As ordered during the November 2 202111/12/2021
50SUMMONS (Affidavit) Returned Executed on [1] Complaint with a 21 day responseanswer filing deadline11/16/2021
51PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams- Video Zoom Motion11/16/2021
52SUMMONS (Affidavit) Returned Executed on [1] Complaint with a 21 day responseanswer filing deadline11/16/2021
53ORDER granting [5] Motion for Preliminary Injunction. Signed by Judge Kathleen M. Williams on 111811/18/2021
54NOTICE of Voluntary Dismissal on Defendant 88 by Leading Edge Marketing Inc.11/19/2021
54-01Text of Proposed Order11/19/2021
55NOTICE of Voluntary Dismissal on Defendants 114 125 156 and 160 by Leading Edge Marketing Inc.11/24/2021
55-01Text of Proposed Order11/24/2021
56NOTICE of Voluntary Dismissal on Defendant 287 by Leading Edge Marketing Inc.12/1/2021
56-01Text of Proposed Order12/1/2021
57AMENDED COMPLAINT For Damages and Injunctive Relief against All Defendants filed by Leading Edge 12/2/2021
57-01Schedule A12/2/2021
58NOTICE of Attorney Appearance by Angela Nieves on behalf of Leading Edge Marketing Inc. Attorney Ang12/2/2021
59NOTICE of Voluntary Dismissal on Defendants 203 210 290 291 by Leading Edge Marketing Inc12/8/2021
59-01Text of Proposed Order12/8/2021
60NOTICE of Voluntary Dismissal on Defendants 132 141 163 180 187 by Leading Edge Marketing Inc12/13/2021
60-01Text of Proposed Order12/13/2021
61PAPERLESS ORDER. THIS MATTER is before the Court on Plaintiffs Notices of Voluntary Dismissal12/15/2021
62PAPERLESS ORDER denying as moot [28] Motion. In light of the voluntary dismissal of Defendant KIKI U 12/15/2021
63 PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. Pursuant to Federal Rule of Civil Proce12/15/2021
64CERTIFICATE OF SERVICE by Leading Edge Marketing Inc12/22/2021
65NOTICE of Voluntary Dismissal on Defendant 201 by Leading Edge Marketing Inc12/22/2021
65-01Text of Proposed Order12/22/2021
66 NOTICE of Voluntary Dismissal on Defendants 118 128 131 138 170 175 181 182 184 185 1861/4/2022
66-01Text of Proposed Order1/4/2022
67NOTICE of Voluntary Dismissal on Defendants 12 40 and 50 by Leading Edge Marketing Inc1/5/2022
67-01Text of Proposed Order1/5/2022
68NOTICE of Voluntary Dismissal on Defendants 93-95 97 98 100 101 by Leading Edge Marketing Inc1/6/2022
68-01Text of Proposed Order1/6/2022
69NOTICE of Voluntary Dismissal on Defendants s 93 95 97 98 100 101 110 and 188 by Leading Edge 1/7/2022
69-01Text of Proposed Order1/7/2022
70NOTICE of Voluntary Dismissal on Defendant Numbers 10 14 273 and 274 by Leading Edge Marketing Inc1/12/2022
70-01Text of Proposed Order1/12/2022
71NOTICE of Voluntary Dismissal on Defendant Numbers 10 14 273 and 274 by Leading Edge Marketing Inc 1/12/2022
71-1Text of Proposed Order1/14/2022
72NOTICE of Voluntary Dismissal on Defendant 183 by Leading Edge Marketing Inc1/25/2022
72-01Text of Proposed Order1/25/2022
73NOTICE of Voluntary Dismissal on Defendants 23 200 250 by Leading Edge Marketing Inc1/28/2022
73-01Text of Proposed Order1/28/2022
74NOTICE of Voluntary Dismissal on Defendants 123 127 167 173 183 by Leading Edge Marketing Inc1/31/2022
74-01Text of Proposed Order1/31/2022
75NOTICE of Voluntary Dismissal on Defendants 214 217 225 228-233 235 236 255 by Leading Edge Ma2/3/2022
75-01Text of Proposed Order2/3/2022
76NOTICE of Voluntary Dismissal on Defendants 107 124 144 150 158 190 by Leading Edge Marketing 2/11/2022
76-01Proof Of Service 2/11/2022
77MOTION for Clerks Entry of Default as to 010 sextime Store 18 Adult Toy Erotic Store 18 Store 22/14/2022
77-01Declaration of Joel B. Rothman in Support of Motion for Clerks Default2/14/2022
78Clerks Entry of Default as to Schedule A numbered 1-9 11 13 15-22 24-39 41 43-47 49 51-872/15/2022
79NOTICE of Voluntary Dismissal on Defendants 112 117 139 168 197 by Leading Edge Marketing Inc3/2/2022
79-01Text of Proposed Order3/2/2022
80NOTICE of Voluntary Dismissal by Leading Edge Marketing Inc3/7/2022
80-01Text of Proposed Order3/7/2022
81NOTICE of Voluntary Dismissal on Defendants 42 and 48 by Leading Edge Marketing Inc3/7/2022
81-01Text of Proposed Order3/7/2022
83Plaintiff's Amended Motion for Entry of Final Judgment By Default as to Certain Defendants3/9/2022
84NOTICE of Voluntary Dismissal on Defendant 88 by Leading Edge Marketing Inc.3/9/2022
85NOTICE of Voluntary Dismissal of Defendants 149 and 289 by Leading Edge Marketing Inc3/10/2022
85-01Text of Proposed Order3/10/2022
86Order of Dismissal with prejudice as to certain Defendants- Dismissing Case with prejudice against D3/10/2022
87Order of Dismissal with prejudice as to certain Defendants- Dismissing Case with prejudice against D3/10/2022
88https://www.mediafire.com/folder/xv25p9bm5vjyji3,v9igx16k6n9urjo/shared3/10/2022
90 ACKNOWLEDGMENT OF SERVICE filed by Leading Edge Marketing Inc3/10/2022
90-01Proof Of Service 3/10/2022
90-02Exhibit 13/10/2022
91PAPERLESS Order Dismissing Parties SUNYIYIS Shenzhen Jiexunda Tech Co. Limited Shenzhen Magicare3/10/2022
92PAPERLESS ORDER denying as moot [82] Motion for Default Judgment. In light of Plaintiffs Amended Mo3/10/2022
93 PAPERLESS ORDER REFERRING [83] Plaintiffs Amended Motion for Default Judgment. THIS MATTER 3/10/2022
94NOTICE of Voluntary Dismissal as to Defendant 96 by Leading Edge Marketing Inc.5/23/2022
94-01Text of Proposed Order5/23/2022
95PAPERLESS Order Dismissing Party. THIS MATTER is before the Court on Plaintiffs Notice of Voluntary6/7/2022
96 Order of Dismissal as to Certain Defendants re [66] Notice of Voluntary Dismissal Dismissing Case 6/30/2022
97NOTICE of Voluntary Dismissal as to Defendant 108 by Leading Edge Marketing Inc. 7/22/2022
97-01Text of Proposed Order 7/22/2022
98PAPERLESS ORDER DISMISSING PARTY. THIS MATTER is before the Court on [97] Plaintiffs Notice 7/25/2022
99PAPERLESS ORDER. THIS MATTER is before the Court on [9] Plaintiffs Motion for Leave to Conduct Expe8/9
/2022
100 PAPERLESS ORDER SETTING TELEPHONIC HEARING. Please take notice that the Court will hold a telephonic9/1/2022
101NOTICE OF WITHDRAWAL OF MOTION by Leading Edge Marketing Inc. re [43] First MOTION for Order to Show9/6/2022
102PAPERLESS Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley- Telephonic Mo9/6/2022
103REPORT AND RECOMMENDATION on [83] Amended Motion for Final Judgment by Default as to Certain Defenda11/7/2022
104NOTICE by Leading Edge Marketing Inc. of Filing Amended Proposed Order for Final Default Judgment11/21/2022
104-01Text of Proposed Order for Final Default Judgment and Permanent Injunction11/21/2022
105ORDER ADOPTING REPORT AND RECOMMENDATIONS re [83] Motion for Default Judgment filed by Leading Edge11/22/2022
106ORDER- Final Default Judgment and Permanent Injunction- In favor of Leading Edge Marketing Inc. and1/6/2023

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