墨婷跨境
MOT CROSS-BORDER
微信号: Mooting2018
墨婷跨境
MOT CROSS-BORDER
| 编号 | 日期 | 案件进程 |
|---|---|---|
| 1 | 2026-05-08 | COMPLAINT against SCHEDULE A DEFENDANTS (Filing fee, including Administrative fee, $405, receipt number APAWDC-9563180), filed by VIKTORIIA LAZAREVA. |
| 1 | 2026-05-08 | Exhibit Registration |
| 1 | 2026-05-08 | Exhibit Combatting Trafficking and Counterfeit |
| 1 | 2026-05-08 | Exhibit Intellectual Property Rights |
| 1 | 2026-05-08 | (Civil Cover Sheet) |
| 2 | 2026-05-08 | Disclosure Statement identifying None as corporate parent or other affiliate by VIKTORIIA LAZAREVA. |
| 3 | 2026-05-08 | AO 121 NOTICE by VIKTORIIA LAZAREVA |
| 4 | 2026-05-08 | MOTION for Temporary Restraining Order, MOTION Order Restraining Assets and Merchant Storefronts, MOTION to Expedite Discovery, MOTION for Order to Show Cause Why a Preliminary Injunction Should Not Issue by VIKTORIIA LAZAREVA. |
| 5 | 2026-05-08 | MOTION for Leave to File Documents Under Seal by VIKTORIIA LAZAREVA. |
| 5 | 2026-05-08 | (Proposed Order) |
| — | 2026-05-08 | Judge Mark R. Hornak added. |
| 6 | 2026-05-11 | COPYRIGHT DOCUMENTS ISSUED. Emailed copy of Transmittal Letter, AO 121 Form, Complaint, Exhibits and Docket Sheet to the Register of Copyrights. |
| 6 | 2026-05-11 | Complaint |
| 6 | 2026-05-11 | Exhibit 1 Registration |
| 6 | 2026-05-11 | Exhibit 2 Combatting Trafficking and Counterfeit |
| 6 | 2026-05-11 | Exhibit 3 Intellectual Property Rights |
| 6 | 2026-05-11 | AO 121 Notice |
| 6 | 2026-05-11 | (Docket Sheet) (kss) |
| 7 | 2026-05-11 | ORDER DIRECTING PARTIES TO FILE ALL DOCUMENTS ON THE COURT'S DOCKET. The Court hereby notifies all parties to the pending civil action that all statements of position, pleadings, motions, or requests for court action must be filed as such on the official Court docket. Electronic or other messages to the Judge or Chambers will not be considered by the Court. The Court directs the parties to the following website in order to register to become an electronic filer: https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Counsel for the Plaintiff shall transmit a copy of this Order to all Defendants by electronic means, forthwith. Signed by Judge Mark R. Hornak on 5/11/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 8 | 2026-05-18 | ORDER GRANTING 5 MOTION for Leave to File Documents Under Seal. DO NOT electronically file the sealed version of the document until you electronically file the redacted version of the document, using the Redacted Document event, unless otherwise ordered by the Court. You are required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Judge Mark R. Hornak on 5/18/26. |
| 9 | 2026-05-18 | SEALED DOCUMENT by VIKTORIIA LAZAREVA. This document Sealed pursuant to 8 Order on Motion for Leave to File Documents Under Seal. |
| 9 | 2026-05-18 | Proposed Order |
| 9 | 2026-05-18 | Declaration of Viktoriia Lazareva |
| 9 | 2026-05-18 | Declaration of Stanley D. Ference III |
| 9 | 2026-05-18 | Exhibit Intellectual Property Rights |
| 9 | 2026-05-18 | Exhibit Northwest Journal |
| 9 | 2026-05-18 | Exhibit Combatting Trafficking and Counterfeit |
| 9 | 2026-05-18 | Declaration of Evan Gick |
| 9 | 2026-05-18 | Exhibit 1 Composite |
| 9 | 2026-05-18 | Exhibit 2 Composite |
| 9 | 2026-05-18 | Exhibit 3 Composite |
| 9 | 2026-05-18 | Exhibit 4 Composite |
| 9 | 2026-05-18 | (Exhibit 5 Composite) |
| 10 | 2026-05-18 | PRAECIPE to Issue Summons by VIKTORIIA LAZAREVA |
| 10 | 2026-05-18 | (Summons) |
| 11 | 2026-05-18 | SEALED MOTION This document Sealed pursuant to 8 Order on Motion for Leave to File Documents Under Seal, by VIKTORIIA LAZAREVA. |
| 11 | 2026-05-18 | Proposed Order |
| 11 | 2026-05-18 | Exhibit |
| 11 | 2026-05-18 | Declaration of Stanley D. Ference III |
| 11 | 2026-05-18 | (Exhibit) |
| 12 | 2026-05-18 | SEALED MOTION This document Sealed pursuant to 8 Order on Motion for Leave to File Documents Under Seal, by VIKTORIIA LAZAREVA. |
| 12 | 2026-05-18 | (Proposed Order) |
| 13 | 2026-05-19 | Summons Issued as to SCHEDULE A DEFENDANTS |
| 14 | 2026-06-04 | SEALED ORDER 9 Sealed Document. Signed by Judge Mark R. Hornak on 6/4/26. |
| 15 | 2026-06-04 | ORDER re 11 Sealed Motion. Signed by Judge Mark R. Hornak on 6/4/26. |
| 16 | 2026-06-04 | ORDER re 12 Sealed Motion. Signed by Judge Mark R. Hornak on 6/4/26. |
| 17 | 2026-06-05 | STANDING ORDER AND PROCEDURES ON CIVIL MOTION PRACTICE. Signed by Judge Mark R. Hornak on 6/5/26. |
| 18 | 2026-06-05 | ORDER DIRECTING THE FILING OF A SUPPLEMENTAL REPORT BY THE PLAINTIFF AND THE PROVISION TO THE COURT VIA ELECTRONIC MAIL OF CERTAIN ADDITIONAL DOCUMENTATION. In consideration of the matters currently before the Court in this proceeding, including the Plaintiffs request for provisional injunctive and declaratory relief and other related submissions, it is ORDERED that not later than 48 hours prior to the commencement of any show cause or other hearing in this case relative to preliminary injunctive relief, Plaintiff shall supplement its filings via a single report filed on the docket and, in furtherance of the relief sought, such submission shall address the following: (1) Whether Plaintiff has previously brought any action, claim or proceeding in any court or tribunal against any named Defendant wherein Plaintiff sought to enforce the involved copyrights/trademarks/patents, identifying the tribunal, type of claim, and case number of any such action and advising the Court as to its current status; (2) For any such action identified in (1), state the number and identity of all Defendants in this action currently enjoined by any form of equitable relief for alleged infringement or violation of the interest at issue in this action; and (3) To the extent the Plaintiff has sought, seeks or will seek authorization for alternative service of process or other papers, the Plaintiff shall file a statement of position as to the applicability of the reasoning in Smart Study, Co., No. 24-313, 2025 WL 3672740 (2d Cir. Dec. 18, 2025) to such request, and advise the Court how any Orders in this action should proceed so as to conform to applicable law. In the alternative, to the extent that the Plaintiff is not seeking alternative service the Plaintiff shall explicitly so state. (4) The Plaintiff shall supply the Court with information pertaining to: (a) the aggregate amount of assets frozen in this action pursuant to any Order of this Court; (b) the average dollar amount frozen per Defendant in this action; (c) the smallest and largest amounts so frozen, along with the identities of those corresponding defendants; (d) the identities of any defendant with cumulative assets frozen of $10,000 or greater, and the corresponding amount; (e) a complete listing of the dollar amounts frozen for each Defendant by Defendant; and (f) the quantity of sales in Pennsylvania and cumulatively within the United States of the allegedly infringing product along with the revenue generated by such sales. (5) To the extent Plaintiff moves for permanent injunctive relief or a default judgment or other money judgement, Plaintiff must provide additional factual allegations demonstrating why jurisdiction over Defendants is proper in this Court, why alternative service is both appropriate and permissible in this action, and that the joinder of Defendants in this action is appropriate. Additionally, it is ORDERED that also no later than 48 hours prior to the commencement of any show cause or other hearing in this case relative to preliminary injunctive relief, Plaintiff shall file a final proposed order for preliminary injunctive relief on the docket. Such Order shall be specifically tailored to this action. Plaintiff shall also send a copy of said order in a Word document via electronic mail to Hornak_Chambers@pawd.uscourts.gov. This Order supplements and supersedes any prior Order in this action directed to these matters. Signed by Judge Mark R. Hornak on 6/5/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 19 | 2026-06-05 | ORDER DIRECTING PLAINTIFF TO CAUSE THE LIFTING OF SEQUESTRATION OF FUNDS FOR CERTAIN DEFENDANTS AND TO PROVIDE NOTICE TO THE COURT THAT SUCH HAS BEEN COMPLETED. To the extent that the Court enters any TRO, or orders any injunctive or other relief freezing the assets of certain Defendants, those assets held by one or more involved e-commerce platforms/marketplaces of certain Defendants should not remain sequestered or frozen upon either (a) dismissal of such Defendants by any means (STIPULATION, NOTICE, OR ORDER), and/or (b) the Courts finding that the Plaintiff has not meet the Plaintiffs burden for the award of provisional, injunctive, or other relief as to those Defendants and declining to order or vacating relief as to any such Defendant(s). Plaintiff is ORDERED to immediately notify any and all involved platforms or repositories of sequestered funds, advise them as to all Defendants as to whom this Order for release of funds applies and advise them that they are to immediately release all such funds forthwith and in any event no later than seven (7) days of the docketing of any such stipulation, notice or order. Plaintiff must also immediately file notice to the Court on the docket that such direction to the involved platform or repository has occurred along with a copy of the direction transmitted to such platform or repository, and shall filed a similar notice immediately upon the completion of such release of funds. This Order is intended to be forward-looking and self-executing without further Order of Court directed to these matters. This Order supplements and supersedes any prior Order in this action directed to these matters. Signed by Judge Mark R. Hornak on 6/5/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 20 | 2026-06-08 | Surety BOND in the amount of $25,000.00 Receipt Number S-424409, posted by VIKTORIIA LAZAREVA NGM Insurance Company as Surety. |
| 21 | 2026-06-11 | MOTION to Continue the Show Cause Hearing, MOTION to Modify the Briefing Schedule, MOTION to Extend The Temporary Restraining Order by VIKTORIIA LAZAREVA. |
| 21 | 2026-06-11 | Proposed Order |
| 21 | 2026-06-11 | (Declaration) Added MOTION to Continue, MOTION to Modify on 6/12/2026 and corrected relief text. (kss) |
| — | 2026-06-12 | CLERK'S NOTICE OF CORRECTION re 21 MOTION to Extend The Temporary Restraining Order, MOTION to Continue the Show Cause Hearing, MOTION to Modify the Briefing Schedule. ERROR: Multiple relief motion filed requesting only a relief. CORRECTION FOR FUTURE FILINGS: Filer to select all relief types sought when filing the Motion event. THIS MESSAGE IS FOR INFORMATIONAL PURPOSES ONLY AND NO FURTHER ACTION IS REQUIRED ON THE FILING AT ISSUE. |
| 22 | 2026-06-15 | ORDER GRANTING 21 Motion to Continue the Show Cause Hearing, Motion to Modify the Briefing Schedule, Motion to Extend The Temporary Restraining Order. Defendants are hereby ORDERED to show cause before this Court on 6/29/26 at 3:30 PM. And it is further ORDERED as set forth herein. Signed by Judge Mark R. Hornak on 6/15/26. |
| 23 | 2026-06-17 | ORDER. It is hereby ORDERED that the TRO will expire on 7/2/26 at 5:00 PM EDT. Signed by Judge Mark R. Hornak on 6/17/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 24 | 2026-06-25 | CERTIFICATE OF SERVICE TRO Show Cause Hearing by VIKTORIIA LAZAREVA re 22 Order. |
| 25 | 2026-06-25 | MOTION for Preliminary Injunction by VIKTORIIA LAZAREVA. |
| 25 | 2026-06-25 | (Proposed Order) |
| 26 | 2026-06-27 | MOTION TO REDUCE ASSET RESTRAINT AS TO DEFENDANT WDIRARA (Def. No. 68) by VIKTORIIA LAZAREVA. |
| 26 | 2026-06-27 | (Proposed Order) |
| 27 | 2026-06-27 | SUPPLEMENT by VIKTORIIA LAZAREVA to 25 Motion for Preliminary Injunction. Modified text on 6/29/2026 to correct document linkage. |
| — | 2026-06-29 | CLERK'S NOTICE OF CORRECTION re 27 Supplement. ERROR: Document incorrectly linked. CORRECTION FOR FUTURE FILINGS: Filer advised to link filing to related document(s) in future filings. Clerk added link to appropriate document(s). THIS MESSAGE IS FOR INFORMATIONAL PURPOSES ONLY AND NO FURTHER ACTION IS REQUIRED ON THE FILING AT ISSUE. |
| 28 | 2026-06-29 | Minute Entry for proceedings held before Judge Mark R. Hornak: Show Cause Hearing held via videoconference on 6/29/26. (Court Reporter: Amanda Williamson) |
| 29 | 2026-06-29 | ORDER GRANTING 25 MOTION FOR PRELIMINARY INJUNCTION ORDER. It is hereby ORDERED as follows: (1) a temporary restraining order; (2) an order restraining assets and Merchant Storefronts, (3) an order to show cause why a preliminary injunction should not issue; and (4) an order authorizing expedited discovery against all of the Defendants identified on the attached Schedule "A", and the Third-Party Service Providers and Financial Institutions, in light of Defendants' intentional and willful offerings for sale and/or sales of Infringing Products ("Application"). It is further ORDERED as set forth herein. Signed by Judge Mark R. Hornak on 6/29/26. |
| 30 | 2026-06-29 | ORDER DIRECTING PLAINTIFF TO FILE STATUS REPORT. Plaintiff's counsel shall file a Status Report on the docket on the matters relevant to this case within thirty (30) days of the date of this Order, or sooner if there is a material development. In said status report, Plaintiff is directed to provide at least a factual basis as to whether and what amount of any of the monies frozen in Defendant's account(s) pursuant to any of this Court's Orders are specifically related to the alleged infringing conduct in the action at bar, and, if so, shall show cause why any amounts beyond those amounts should remain frozen by Order of this Court. Signed by Judge Mark R. Hornak on 6/29/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 31 | 2026-07-03 | UNREDACTED COMPLAINT against SUBWEST, A FAVORITE GIFT, A PURE PALETTE, ABABYCOOL, AIRAVATA SPORTS, AirLand, AKASOO, AKIHABARA, ANDA-US, ANNAMISSI, ANYANGKANGQUXINGJIANKANGGUANLIZIXUNYOUXIANGONGSI, AOXIN, APRILCUSTOMSTUDIO, ARTISTIC VISION FOUR, BAOFUBAOFU, BAREFOOT SONATA MENS CLOTHING, BASE CAMP DIY, BAZHB, BCHIC, BEAUTIFULEANDY, BEEIXI ER, BELATT, BIG WHITE HOME DECORATIONS, BLOOMD THREADSKKM, BLOOMERY, BONING, BOT CUSTOM, BRAVOOOO, BROADSTITCH COBOOM, BU MUGS, BU YU SHI GUANG, BUYTOPIAG, CALTIMEE, CCZ HOME, CENTURYS FIRST HOME TEXTILE, CHANGSHASHIFANGCHIGUANSHANG, CHAO JI HAO, CHENSANGECASE, CHENXINTAI CASE, CHEN-YUXIANG, CHICORBIT LJJ, CHICWARDROBE, CIRCLE CLOCKS CO, CIUD DUEDEUE, CJIAFANGCHANG, CLOCK Q, CLOTH CO, CNC HOME TEXTILES, COLOR OU, COMET CULTURE, COMFORTSHUN, COTTONWEAVETREASURESB, COZYGREAMSCAPESG, CQ CRAFTS, CQCUSTOM, CRUSH HOME LOCAL, CRYSTALDOLPHIN ART, CURTAIN STORY, CUSTOMSMILE, CUTEBAGS-US, CZJBWL, D JALYN, D KOOTY, DAILY WALL PAINTING N, DAKING, DEXIN CLOTHING INDUSTRY, DFFJK, DIMENSIONECOMMERCEONE, DINGZHIONE, DONGSHANLING LOCAL, DOUDOUTRADING, DOUNENGYIN, DRAGON MENS WEAR, DSLFZ, ECO GLOBE SHOP, ELEGANTEAT, ELITE MART NEW, EMBERGLOW DECOR ZZX, ESSENZAHOMEDECOR, EXCLUSIVE GIFTS, EXQUISITE WALL PAINTING O, FABRICNESTHOMEH, FABRICVISTAHOMETT, FAN BOOKSHELF STORAGE, FANGYUXI, FANTASIAG, FASHION CORNER, FASHIONABLE MENS CLOTHING D, FATCATAPPAREL, FEELIND, FLORALROAD HOME, FORYOOU, FRAMEGARB, FURNITURE FUSIONF, FYYWBABTDD, GAO LAO CASUAL MENS CLOTHING, GARDEN FLAG SHOP, GELV DIRECT, GENTLEPIGMENTS, GKSEOJER, GLAMOUR GLIDE CLOTH, GLOBAL GUO GOOD STORE, GOLDEN HOUR HOME GOODS, GREENCLUB, GSSYNDRA, GUANGZHOUFEIGUISHANGMAOYOUXIANGONGSI, GUANGZHOUHELIANG, GUHUANTAN, GUJIAIYA, GXCGAOCING, HAHKYSJK, HAKAMIDU, HAME LIVING, HANDHHSS SHIRTS, HANDSOME M SHIRTS, HANGQIHANG MADE, HANNAH STORE GIFT, HAPPY STARS HOME, HARMONYELYSIAN, HAVEN WALL ART, HBF DESIGN, HIDSC, HIS WARDROBE, HOME TRADING COMPANY, HomeTrading-US, HONG YY, HONGHONG US, HOUSEHOLDHAVENA, HQYY CLOTHING, HRBTT, HUANGXIJIANG, HYJFYXGS, IUOWE SHIRTS, JC FLY, JERSIEFY, JIAOZITA, JIAWEI, JINGZEJIAFANG, JINSHUYA HOME, JIODIANG, JIUJING US, JIUYUNJIAJU, JJEYX, JOYCRAFTING, JOYGLIDEART, JUYUEFUB, KAAIQI ER, KAMAPREFERREDBAG, KEFMAITON, KEWODXS XSX, KNIT POP, KRAFIG, KS EAGLE TOOL, KUKUHUGS, L628870'SHOP, LA CASA DEI CAPPELLI, LAFENGSS, LAN B, LanKen, LATOLMP SSTORE, LAZY LINEN NOOK, LHAMMER, LIGHT LTEMS, LIGHTE SHOP, LIGMALO, LINBANGNOL, LIVINGELEGANCEQ, LIYONG TRADING, LIZIMI, LJW SHOP, LOFT LIFE CO, LOGISD, LoiFa, LUCKYCOCOKX, LXFLORALLY, lxooo, LYANMEI, MAGA METAL TIN SIGNS, MAIN COLOR UNIQUE, MAN FORTE, MANBAWEIYIA, MAPLE LEAF EMPORIUM, MARSHMALLOW CLOUD, MAY CHEN, MAYDESIGNS, MEN FASION, MIMI HOME TEXTILES, MIN CLOTHING AND BACKPACKS, MINIMA MUSE, MLINGENO, MNJ SMILE WARDROBE, MoBlinko, MODAHOMEGLOBALG, MODERN RUSTIC PRINTS ART, MOMPOP, MOZOFOO HOME, MR.QUAN, MSBHH, MUHUI HOODIE POLO, MXGFT, MY-DOOR, MYING, NEONFURNISH, NGHIGUS, NINTH WHITE ROSE, NIWAWA US, NO HOUSEHOLD ITEMS, NOBLETEE, NTXUANFEI, OKDDS SHIRTS, OPTIMAL CLOTHING SELECTION, Oukai Mall, OUTDOOR STAR, PANDA PC SHOP, PCYNRCTVX, PETALTHREAD, PINMING TRADING, PLAGUE ELEVEN C, PLUSSIZE MENS CLOTHING R, POHSHIDO, POLYESTER POPS, POOMYOYO, POUKE, PUYANGXIANXINLONGNONGZUOWUZHONGZHI, QBHEARTHSIDE CHARMS, QeLen, QIANROOU SAN, QIESIT, QIIYUN YI, qikongshangmao, QINGDAOXINCHUANGCHENGZHUANGSHIGONGCHENG, QINGGOU, QIZEXINGSHANGMAO, QZTHEHEARTHQZ, RENLIFENG, RICHL, ROMANROLE LOCAL, ROOSTER HOME, RUGGED MAN, SAND WALL HOME, SENLING YI SHOP, SERENITY STATION POD, SERENITYBEDDINGB, SFGWS LOCAL SHOP, SGENTLE, SHANGSHUAIJIE, SHARPCUT, SHENGGESANGDIAN, SHHIJU SAN, SHHIJU YI, SHICHENG HOME TEXTILE, SHOPEN, SHORPING SHOP, SHOUTUI ARTISTRY, SHOUYONG WANG, SIGUCLOTHING, SKYDA, SLEEKMETALART LJJ, SNUGGLEUP BLANKETS, SOFT FURNISHING ESSENTIALS, SOFTSERENITYV, SOLARNOOK, SOMETING GOOD, SR CLOTHING I, STFLY, STREET FASHION KEYCHAIN TOY, SU CANVAS PAINTING, SUIWEI OLS, SUMMER BLANKET, SUNNIIHUEY, SUNNY DEALCORNER, SUZHOUCBT, SWIFT GIFT STUDIO, SYYWSHOP, SZDONGJI, SZWKS, T FLOWER FIELD, TANGFAN, TAOGJAOGAV B, TASTE TRENDY SHOPS, THE SHEEPS SHOPPING MALL, THREADSCAPEE, THREE LITTLE MONKEYS HOME TEXTILES SHOP, THYM, TIANJIALEWIRELESS, TINA O DECORATION, TINNLUM, TOMY STANH, TOP ONE I, TOPCredibility, TRACESO B, TRAILBLAZER L, TRANQUILULU, TRENDY AVANTGARDE MENS CLOTHING, TROVE CLOTH, TUANANHHANAMCLOTHING, TUOXIXIELEIFOOTWEAR, U ME HOMESHOP, UKCLE UJCKERV, UMIRARI STORE, UNIQUE FIND, URBAN MUSE YI, US-LUCKY ANDA, USONE, VALUEVINTAGE, VELVETHIVEG, VENTURE VIBE OUTFITTERS, VEROMCA MAX, VICKEY LEE, VIKKO, VIVI MEN COLLECTION, VOGTAIL, W6DESIGN, WARMEMBRACEJ, WDIRARA, WEAVING DREAM HIBISCUS, WEAYDIY, WEEKEND OUTDOOR B, WEEKEND OUTDOOR C, WENXIANSHENG, WETBSS SHOP, WINCHIHAN, WJIAYIAAA, WJLAAST, WORLDLYGOODSS, WOVENART, WQG CLOTHES, WUFENGHUIHONGBAIHUODIAN, WUHAN XIHENGXIN TECHNOLOGY CO., LTD, WUYILIN LUCKY, WW198903086, WWKKTT LOCAL, XCVIOU SHIRTS, XFGIRLS, XIANFAN SHOP, XIAO IDEAL HOME TEXTILE, XIAONIX, XIE IP FCUSTOM, XINGZIWU, XINYAO TEXTILE CO LTD, XINYI DAFUHUA, XIXI A STORY, XIYUANSUH, XIYUANSUJ, XPOWQW SHIRTS, XUFENGCP, XUUNCHUANG SAN, XUUNCHUANG YI, YANGYANGHOME TEXTILES, YANMINGYUDE, YARN YOU, YCLENYO, YHOA, YIN BLANKET, YONGMOSTORE, YONQII SAN, YOOLI YY, YOU YOU ME, YOUKU I MENS WEAR, YOUXIKEJIXINXI, YRHSDFCJALS, YUMTANG, YUYUMAOYI, YY MENS CLOTHING, YY QUALITY HOME TEXTILES, YY WINDSORFLUFF, ZENGJIAA, ZHIJIANGSHIRUOTINGSHANGMAOYOUXIANZERENGONGSI, ZING CARPET, ZMMVITH ZONE, ZYFANB LOCAL, ZYFANGC LOCAL, filed by VIKTORIIA LAZAREVA. |
| 32 | 2026-07-06 | SUMMONS/Return of Service Returned Executed by VIKTORIIA LAZAREVA. All Defendants served on 6/15/26 and answer due 7/6/26. Modified text on 7/7/2026 to add dates. |
| 33 | 2026-07-06 | MOTION for attorney Tong Jin to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-9705352) by BONING, GELV DIRECT, HONGHONG US, JIUJING US. |
| 33 | 2026-07-06 | Affidavit |
| 33 | 2026-07-06 | (Proposed Order) |
| 34 | 2026-07-06 | Unopposed MOTION for Extension of Time to File Answer re 1 COMPLAINT, filed by VIKTORIIA LAZAREVA by BONING, GELV DIRECT, HONGHONG US, JIUJING US. |
| 34 | 2026-07-06 | (Proposed Order) |
| 35 | 2026-07-06 | ORDER GRANTING 33 Motion for Tong Jin to Appear Pro Hac Vice. Signed by Judge Mark R. Hornak on 7/6/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 36 | 2026-07-06 | ORDER GRANTING 34 Motion for Extension of Time to Answer BONING answer due 8/6/2026; GELV DIRECT answer due 8/6/2026; HONGHONG US answer due 8/6/2026; JIUJING US answer due 8/6/2026. Signed by Judge Mark R. Hornak on 7/6/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 37 | 2026-07-10 | NOTICE of Voluntary Dismissal boning, JIUJING US, GELV DIRECT, HONGHONG US by VIKTORIIA LAZAREVA |
| 38 | 2026-07-10 | ORDER APPROVING 37 Notice of Voluntary Dismissal. The following Defendants are DISMISSED WITHOUT PREJUDICE HONGHONG US, JIUJING US, BONING and GELV DIRECT. Signed by Judge Mark R. Hornak on 7/10/26. |
| 39 | 2026-07-13 | ORDER GRANTING 26 MOTION TO REDUCE ASSET RESTRAINT AS TO DEFENDANT WDIRARA (Def. No. 68). It is hereby ordered that Amazon shall maintain a total restraint of One Hundred Fifty Thousand ($150,000.00) of funds in the account of Defendant WDIRARA (Def. No. 88). The restraint on the account of Defendant WDIRARA (Def. No. 88) (the One Hundred Fifty Thousand Dollars ($150,000.00)) shall remain in place until further Order of Court. Signed by Judge Mark R. Hornak on 7/13/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 40 | 2026-07-17 | NOTICE of Voluntary Dismissal Subwest, CZJBWL, LIZIMI, Oukai Mall, zhijiangshiruotingshangmaoyouxianzerengongsi, Weaving Dream Hibiscus, shangshuaijie, Hannah Store Gift, QingGou, AprilCustomStudio, US-LUCKY ANDA, Maydesigns, ABabyCool, MXGFT, POOMYOYO, Renlifeng, LoiFa, Krafig, MoBlinko, ShoPen, LanKen, ANDA-US, Richl, XFGIRLS, My-Door, POUKE, Winchihan, QeLen, May Chen, guangzhoufeiguishangmaoyouxiangongsi, Chen-yuxiang, SiguClothing, jersiefy, Tuananhhanamclothing, Veromca Max, CustomSmile, CQCUSTM, Pohshido, GUhuantan, YcLenYo, KUKUhugs, Belatt, Sunniihuey, DaKing, valuevintage, jiawei, YongmoStore, yuyumaoyi, Taste Trendy Shops, okdds shirts, Eco Globe Shop, kewodxs xsx, xcviou shirts, handsome M shirts, Polyester Pops, Buytopiag, HBF design, Unique Find, HQYY clothing, Dragon Mens Wear, Fantasiag, men fasion, Foryoou, BOT CUSTOM, BCHIC, Feelind, FrameGarb, MaN Forte, SharpCut, VelvetHiveG, EleganteaT, CottonWeaveTreasuresB, xiaonix, FabricNestHomeH, FabricVistaHomeTT, lighte shop, Tranquilulu, romanrole local, CozygreamscapesG, Soft furnishing essentials, LivingEleganceQ, ModaHomeGlobalG, WarmembraceJ, EssenzaHomeDecor, shhiju SAN, kaaiqi ER, Muhui Hoodie Polo, COLOR OU, hidsc, BloomD ThreadsKKM, Akihabara, PLAGUE ELEVEN C, SleekMetalArt LJJ, The Sheeps Shopping Mall, NobleTee, YOU YOU ME, QBHearthside Charms, QZTheHearthQZ, HouseholdHavenA, SerenityBeddingB, Weekend Outdoor B, FYYWBABTDD, SoftSerenityV, Marshmallow Cloud, XIYUANSUJ, WETBSS Shop, A Favorite Gift, Suiwei OLS, artistic vision four, JIODIANG, XIYUANSUH, TOPCredibility, YanMingYude, xpowqw shirts, Glamour Glide cloth by VIKTORIIA LAZAREVA |
| 41 | 2026-07-17 | REQUEST by VIKTORIIA LAZAREVA for entry of DEFAULT against A PURE PALETTE, AIRAVATA SPORTS, AKASOO, ANNAMISSI, ANYANGKANGQUXINGJIANKANGGUANLIZIXUNYOUXIANGONGSI, AOXIN, AirLand, BAOFUBAOFU, BAREFOOT SONATA MENS CLOTHING, BASE CAMP DIY, BAZHB, BEAUTIFULEANDY, BEEIXI ER, BIG WHITE HOME DECORATIONS, BLOOMERY, BRAVOOOO, BROADSTITCH COBOOM, BU MUGS, BU YU SHI GUANG, CALTIMEE, CCZ HOME, CENTURYS FIRST HOME TEXTILE, CHANGSHASHIFANGCHIGUANSHANG, CHAO JI HAO, CHENSANGECASE, CHENXINTAI CASE, CHICORBIT LJJ, CHICWARDROBE, CIRCLE CLOCKS CO, CIUD DUEDEUE, CJIAFANGCHANG, CLOCK Q, CLOTH CO, CNC HOME TEXTILES, COMET CULTURE, COMFORTSHUN, CQ CRAFTS, CRUSH HOME LOCAL, CRYSTALDOLPHIN ART, CURTAIN STORY, CUTEBAGS-US, D JALYN, D KOOTY, DAILY WALL PAINTING N, DEXIN CLOTHING INDUSTRY, DFFJK, DIMENSIONECOMMERCEONE, DINGZHIONE, DONGSHANLING LOCAL, DOUDOUTRADING, DOUNENGYIN, DSLFZ, ELITE MART NEW, EMBERGLOW DECOR ZZX, EXCLUSIVE GIFTS, EXQUISITE WALL PAINTING O, FAN BOOKSHELF STORAGE, FANGYUXI, FASHION CORNER, FASHIONABLE MENS CLOTHING D, FATCATAPPAREL, FLORALROAD HOME, FURNITURE FUSIONF, GAO LAO CASUAL MENS CLOTHING, GARDEN FLAG SHOP, GENTLEPIGMENTS, GKSEOJER, GLOBAL GUO GOOD STORE, GOLDEN HOUR HOME GOODS, GREENCLUB, GSSYNDRA, GUANGZHOUHELIANG, GUJIAIYA, GXCGAOCING, HAHKYSJK, HAKAMIDU, HAME LIVING, HANDHHSS SHIRTS, HANGQIHANG MADE, HAPPY STARS HOME, HARMONYELYSIAN, HAVEN WALL ART, HIS WARDROBE, HOME TRADING COMPANY, HONG YY, HRBTT, HUANGXIJIANG, HYJFYXGS, HomeTrading-US, IUOWE SHIRTS, JC FLY, JIAOZITA, JINGZEJIAFANG, JINSHUYA HOME, JIUYUNJIAJU, JJEYX, JOYCRAFTING, JOYGLIDEART, JUYUEFUB, KAMAPREFERREDBAG, KEFMAITON, KNIT POP, KS EAGLE TOOL, L628870'SHOP, LA CASA DEI CAPPELLI, LAFENGSS, LAN B, LATOLMP SSTORE, LAZY LINEN NOOK, LHAMMER, LIGHT LTEMS, LIGMALO, LINBANGNOL, LIYONG TRADING, LJW SHOP, LOFT LIFE CO, LOGISD, LUCKYCOCOKX, LXFLORALLY, LYANMEI, MAGA METAL TIN SIGNS, MAIN COLOR UNIQUE, MANBAWEIYIA, MAPLE LEAF EMPORIUM, MIMI HOME TEXTILES, MIN CLOTHING AND BACKPACKS, MINIMA MUSE, MLINGENO, MNJ SMILE WARDROBE, MODERN RUSTIC PRINTS ART, MOMPOP, MOZOFOO HOME, MR.QUAN, MSBHH, MYING, NEONFURNISH, NGHIGUS, NINTH WHITE ROSE, NIWAWA US, NO HOUSEHOLD ITEMS, NTXUANFEI, OPTIMAL CLOTHING SELECTION, OUTDOOR STAR, PANDA PC SHOP, PCYNRCTVX, PETALTHREAD, PINMING TRADING, PLUSSIZE MENS CLOTHING R, PUYANGXIANXINLONGNONGZUOWUZHONGZHI, QIANROOU SAN, QIESIT, QIIYUN YI, QINGDAOXINCHUANGCHENGZHUANGSHIGONGCHENG, QIZEXINGSHANGMAO, ROOSTER HOME, RUGGED MAN, SAND WALL HOME, SENLING YI SHOP, SERENITY STATION POD, SFGWS LOCAL SHOP, SGENTLE, SHENGGESANGDIAN, SHHIJU YI, SHICHENG HOME TEXTILE, SHORPING SHOP, SHOUTUI ARTISTRY, SHOUYONG WANG, SKYDA, SNUGGLEUP BLANKETS, SOLARNOOK, SOMETING GOOD, SR CLOTHING I, STFLY, STREET FASHION KEYCHAIN TOY, SU CANVAS PAINTING, SUMMER BLANKET, SUNNY DEALCORNER, SUZHOUCBT, SWIFT GIFT STUDIO, SYYWSHOP, SZDONGJI, SZWKS, T FLOWER FIELD, TANGFAN, TAOGJAOGAV B, THREADSCAPEE, THREE LITTLE MONKEYS HOME TEXTILES SHOP, THYM, TIANJIALEWIRELESS, TINA O DECORATION, TINNLUM, TOMY STANH, TOP ONE I, TRACESO B, TRAILBLAZER L, TRENDY AVANTGARDE MENS CLOTHING, TROVE CLOTH, TUOXIXIELEIFOOTWEAR, U ME HOMESHOP, UKCLE UJCKERV, UMIRARI STORE, URBAN MUSE YI, USONE, VENTURE VIBE OUTFITTERS, VICKEY LEE, VIKKO, VIVI MEN COLLECTION, VOGTAIL, W6DESIGN, WDIRARA, WEAYDIY, WEEKEND OUTDOOR C, WENXIANSHENG, WJIAYIAAA, WJLAAST, WORLDLYGOODSS, WOVENART, WQG CLOTHES, WUFENGHUIHONGBAIHUODIAN, WUHAN XIHENGXIN TECHNOLOGY CO., LTD, WUYILIN LUCKY, WW198903086, WWKKTT LOCAL, XIANFAN SHOP, XIAO IDEAL HOME TEXTILE, XIE IP FCUSTOM, XINGZIWU, XINYAO TEXTILE CO LTD, XINYI DAFUHUA, XIXI A STORY, XUFENGCP, XUUNCHUANG SAN, XUUNCHUANG YI, YANGYANGHOME TEXTILES, YARN YOU, YHOA, YIN BLANKET, YONQII SAN, YOOLI YY, YOUKU I MENS WEAR, YOUXIKEJIXINXI, YRHSDFCJALS, YUMTANG, YY MENS CLOTHING, YY QUALITY HOME TEXTILES, YY WINDSORFLUFF, ZENGJIAA, ZING CARPET, ZMMVITH ZONE, ZYFANB LOCAL, ZYFANGC LOCAL, lxooo, qikongshangmao. |
| 41 | 2026-07-17 | Proposed Order |
| 41 | 2026-07-17 | Declaration |
| 41 | 2026-07-17 | (Schedule A) Modified text on 7/20/2026 to add defendant. (kss) |
| 42 | 2026-07-19 | ORDER APPROVING 40 Notice of Voluntary Dismissal Subwest, CZJBWL, LIZIMI, Oukai Mall, zhijiangshiruotingshangmaoyouxianzerengongsi, Weaving Dream Hibiscus, shangshuaijie, Hannah Store Gift, QingGou, AprilCustomStudio, US-LUCKY ANDA, Maydesigns, ABabyCool, MXGFT, POOMYOYO, Renlifeng, LoiFa, Krafig, MoBlinko, ShoPen, LanKen, ANDA-US, Richl, XFGIRLS, My-Door, POUKE, Winchihan, QeLen, May Chen, guangzhoufeiguishangmaoyouxiangongsi, Chen-yuxiang, SiguClothing, jersiefy, Tuananhhanamclothing, Veromca Max, CustomSmile, CQCUSTM, Pohshido, GUhuantan, YcLenYo, KUKUhugs, Belatt, Sunniihuey, DaKing, valuevintage, jiawei, YongmoStore, yuyumaoyi, Taste Trendy Shops, okdds shirts, Eco Globe Shop, kewodxs xsx, xcviou shirts, handsome M shirts, Polyester Pops, Buytopiag, HBF design, Unique Find, HQYY clothing, Dragon Mens Wear, Fantasiag, men fasion, Foryoou, BOT CUSTOM, BCHIC, Feelind, FrameGarb, MaN Forte, SharpCut, VelvetHiveG, EleganteaT, CottonWeaveTreasuresB, xiaonix, FabricNestHomeH, FabricVistaHomeTT, lighte shop, Tranquilulu, romanrole local, CozygreamscapesG, Soft furnishing essentials, LivingEleganceQ, ModaHomeGlobalG, WarmembraceJ, EssenzaHomeDecor, shhiju SAN, kaaiqi ER, Muhui Hoodie Polo, COLOR OU, hidsc, BloomD ThreadsKKM, Akihabara, PLAGUE ELEVEN C, SleekMetalArt LJJ, The Sheeps Shopping Mall, NobleTee, YOU YOU ME, QBHearthside Charms, QZTheHearthQZ, HouseholdHavenA, SerenityBeddingB, Weekend Outdoor B, FYYWBABTDD, SoftSerenityV, Marshmallow Cloud, XIYUANSUJ, WETBSS Shop, A Favorite Gift, Suiwei OLS, artistic vision four, JIODIANG, XIYUANSUH, TOPCredibility, YanMingYude, xpowqw shirts, Glamour Glide cloth. Signed by Judge Mark R. Hornak on 7/19/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. |
| 43 | 2026-07-21 | CLERK'S ENTRY OF DEFAULT as to All Defendants listed in Schedule A. |
| 43 | 2026-07-21 | (Schedule A) (kss) |
| 44 | 2026-07-29 | NOTICE of Voluntary Dismissal VIKKO, qikongshangmao, lxooo, SKYDA, gxcgaocing, WDIRARA, vickey lee, Optimal clothing selection, DSLFZ, Dongshanling local, TOP one i by VIKTORIIA LAZAREVA |