TRO / Schedule A 案件

26-cv-480

案件基础信息

案件号
26-cv-480
立案日期
2026-03-24
原告品牌
T-Grip
原告律所
Whitewood
起诉州
PA
侵权类型
版权

案件进程

编号日期案件进程
12026-03-24COMPLAINT against SCHEDULE A DEFENDANTS (Filing fee, including Administrative fee, $405, receipt number APAWDC-9451678), filed by T-GRIP LLC.
12026-03-24Civil Cover Sheet
12026-03-24Exhibit 1
12026-03-24(Exhibit 2)
22026-03-24MOTION for Leave to File Documents Under Seal by T-GRIP LLC.
22026-03-24(Proposed Order)
32026-03-24MOTION for Temporary Restraining Order, MOTION to Expedite Discovery, MOTION for Order to Show Cause by T-GRIP LLC.
32026-03-24(Proposed Order)
42026-03-24BRIEF in Support re 3 Motion for TRO, Motion to Expedite, Motion for Order to Show Cause filed by T-GRIP LLC.
42026-03-24Declaration of Lawrence Fortin
42026-03-24(Declaration of Keaton Smith)
52026-03-24MOTION for Alternative Service by T-GRIP LLC.
52026-03-24(Proposed Order)
62026-03-24BRIEF in Support re 5 Motion for Alternative Service filed by T-GRIP LLC.
72026-03-24MOTION for Leave to File Excess Pages by T-GRIP LLC.
72026-03-24(Proposed Order)
82026-03-24Disclosure Statement identifying None as corporate parent or other affiliate, declaring citizenship by T-GRIP LLC.
92026-03-24AO 121 NOTICE by T-GRIP LLC
102026-03-24NOTICE of Appearance by Keaton David Smith on behalf of T-GRIP LLC.
2026-03-24Judge Mark R. Hornak added.
112026-03-24COPYRIGHT DOCUMENTS ISSUED. Emailed copy of Transmittal Letter, AO 121 Form, Complaint, Exhibits and Docket Sheet to the Register of Copyrights.
112026-03-24Complaint
112026-03-24Exhibit 1
112026-03-24Exhibit 2
112026-03-24AO 121
112026-03-24(Docket Sheet) (bjr)
122026-03-25ORDER DIRECTING THE FILING OF A SUPPLEMENTAL REPORT BY THE PLAINTIFF AND THE PROVISION TO THE COURT VIA ELECTRONIC MAIL OF ADDITIONAL DOCUMENTATION. In consideration of the matters currently before the Court in this proceeding, including the Plaintiff's 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 of Defendants 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. Further, in such report, 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; and (e) the plausible factual connection between the alleged infringement and the dollar amounts frozen and the Plaintiffs proposed course of action for the reduction of any asset freeze to align it with the specific infringement alleged. 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 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 3/25/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.
132026-03-30ORDER GRANTING 2 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 3/30/26.
142026-03-30ORDER GRANTING AS MODIFIED BY THE COURT 5 Motion for Alternative Service. It is hereby ORDERED that Plaintiff is authorized to make alternative service of the Summonses, the Complaint, any discovery, and all filings in this matter upon each Defendant in this action as follows: 1. By sending an e-mail with a link to Plaintiff's designated website to Defendants via (i) the e-mail accounts provided by third parties as part of the data related to their respective Seller IDs, and (ii) the e-commerce marketplace for each of the Defendants' Seller IDs, or 2. By including in the e-mail a link to a website hosted by Plaintiff which posts copies of the Summons, Complaint, TRO, any Discovery, and all filings in this matter. 3. This Order is subject to vacation or modification by further Order. Signed by Judge Mark R. Hornak on 3/30/26.
152026-03-30ORDER GRANTING 7 Motion for Leave to File Excess Pages. IT IS FURTHER ORDERED that the Clerk of Court shall accept Plaintiffs Memorandum of Law in Support of its Ex Parte Application for (1) a Temporary Restraining Order; (2) an Order Restraining Assets and Seller IDs; (3) an Order to Show Cause Why a Preliminary Injunction Should Not Issue; and (4) an Order Authorizing Expedited Discovery, as filed, irrespective of page limitations established by the Court. Signed by Judge Mark R. Hornak on 3/30/26.
162026-03-30REDACTION to 1 COMPLAINT, Schedule A by T-GRIP LLC.
172026-03-30REDACTION to 1 COMPLAINT, Exhibit 3 by T-GRIP LLC.
172026-03-30Exhibit 3-2
172026-03-30(Exhibit 3-3)
182026-03-30SEALED DOCUMENT by T-GRIP LLC.
192026-03-30SEALED EXHIBIT in support of Complaint Schedule A by T-GRIP LLC pursuant to.
202026-03-30SEALED EXHIBIT in support of Complaint Exhibit 3 by T-GRIP LLC pursuant to 13 Order on Motion for Leave to File Documents Under Seal.
202026-03-30Exhibit 3-2
202026-03-30(Exhibit 3-3)
212026-03-31SEALED DOCUMENT by T-GRIP LLC.
222026-03-31SEALED ORDER re 21 SEALED DOCUMENT by T-GRIP LLC. Signed by Judge Mark R. Hornak on 3/31/26.
232026-04-06Surety BOND in the amount of $25000 Receipt Number S-400308, posted by T-GRIP LLC NGM Insurance Company as Surety.
242026-04-08MOTION to Extend Time to Temporary Restraining Order by T-GRIP LLC.
242026-04-08(Proposed Order)
252026-04-08BRIEF in Support re 24 Motion to Extend Time filed by T-GRIP LLC.
252026-04-08(Declaration of Keaton Smith)
262026-04-10ORDER GRANTING 24 Motion to Extend Time to Temporary Restraining Order. The Show Cause Hearing set for THIS DATE, 4/10/26, at 4:15 PM is hereby CONTINUED to 4/22/26 at 11:30 AM via Video Conference before Judge Mark R. Hornak. It is further ORDERED as set forth herein. Signed by Judge Mark R. Hornak on 4/10/26.
272026-04-10PRAECIPE to Issue Summons by T-GRIP LLC
272026-04-10(Summons)
282026-04-13ORDER DISMISSING AS MOOT 3 Motion to Expedite; DISMISSING AS MOOT 3 Motion for Order to Show Cause; DISMISSSING AS MOOT 3 Motion for TRO. Signed by Judge Mark R. Hornak on 4/13/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.
292026-04-13Summons Issued as to SCHEDULE A DEFENDANTS
302026-04-17ORDER RESCHEDULING HEARING. Due to a conflict on the Court's calendar, the Show Cause Hearing set for 4/22/26 at 11:30 AM is hereby RESCHEDULED for 4/22/26 at 12:30 PM via Video Conference before Judge Mark R. Hornak. The link required to participate will be circulated via e-mail. Signed by Judge Mark R. Hornak on 4/17/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.
312026-04-21SUMMONS/Return of Service Returned Executed by T-GRIP LLC. SCHEDULE A DEFENDANTS served on 4/14/2026, answer due 5/5/2026.
312026-04-21(Declaration of Keaton Smith)
322026-04-22SUPPLEMENT by T-GRIP LLC to 12 Order.
322026-04-22Declaration of Shengmao Mu
322026-04-22Exhibit 1
322026-04-22(Exhibit 2)
332026-04-22Proposed Order Preliminary Injunction by T-GRIP LLC.
342026-04-22ORDER 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 4/22/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.
352026-04-22ORDER 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 4/22/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.
362026-04-22ORDER 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 Court's finding that the Plaintiff has not meet the Plaintiff's 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 4/22/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.
372026-04-22AMENDED DOCUMENT by T-GRIP LLC. Amendment to 32 Supplement.
382026-04-22Minute Entry for proceedings held before Judge Mark R. Hornak: Show Cause Hearing held via videoconference on 4/22/26. (Court Reporter: Amanda Williamson)
392026-04-22PRELIMINARY INJUNCTION ORDER. IT IS HEREBY ORDERED that Defendants, their officers, agents, servants, employees, attorneys, and all persons acting for, with, by, through, under, or in active concert with them be preliminarily enjoined and restrained from the following as set forth herein. Signed by Judge Mark R. Hornak on 4/22/26.
392026-04-22(Schedule A) (bdb)
402026-04-24NOTICE of Voluntary Dismissal as to Defendants Yochea (Def. 4), CUANBOZAM Home Collection (Def. 9), 151Yapengou (Def. 22), ZHOUQINGMEI (Def. 24), SIKAWEI-US (Def. 31), JLdcw (Def. 46), Gxotpop (Def. 48), and LIUXRR (Def. 52) by T-GRIP LLC
412026-04-28ORDER APPROVING 40 Notice of Voluntary Dismissal. The following Defendants are hereby DISMISSED WITHOUT PREJUDICE: Yochea (Def. 4), CUANBOZAM Home Collection (Def. 9), 151Yapengou (Def. 22), ZHOUQINGMEI (Def. 24), SIKAWEI-US (Def. 31), JLdcw (Def. 46), Gxotpop (Def. 48), and LIUXRR (Def. 52). Signed by Judge Mark R. Hornak on 4/28/26.
422026-05-01MOTION for attorney Longhao Wang to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-9545777) by T-GRIP LLC.
422026-05-01(Affidavit)
432026-05-01ORDER GRANTING 42 Motion for Longhao Wang to Appear Pro Hac Vice. Signed by Judge Mark R. Hornak on 5/1/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.
442026-05-01NOTICE of Platform Direction by T-GRIP LLC re 40 Notice of Voluntary Dismissal
452026-05-02ANSWER to 1 COMPLAINT, by working on, michelriu.
462026-05-02Disclosure Statement identifying None as corporate parent or other affiliate by working on, michelriu.
472026-05-06NOTICE of Appearance by Shengmao Mu on behalf of T-GRIP LLC.
482026-05-15NOTICE of Voluntary Dismissal as to Defendants ZhiHuiJuHeKeJi (Def. 36), Ruyimy (Def. 37), and LanYuXin (Def. 38) by T-GRIP LLC
492026-05-17ORDER APPROVING 48 Notice of Voluntary Dismissal. The following Defendants are hereby DISMISSED WITHOUT PREJUDICE: ZhiHuiJuHeKeJi (Def. 36), Ruyimy (Def. 37), and LanYuXin (Def. 38). Signed by Judge Mark R. Hornak on 5/17/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.
502026-05-22NOTICE of Voluntary Dismissal as to Defendants Wellbuy Store (Def. 1), SANGDINZasd (Def. 5), BobooLi (Def. 12), hurifeng (Def. 18), jojdemoxian (Def. 26), XMLNLLC (Def. 30), huashangmaoyou (Def. 42), Aansodo (Def. 50), nearof (Def. 51), thfeng (Def. 55), ChaoShuoF (Def. 65) by T-GRIP LLC
512026-05-22STATUS REPORT by T-GRIP LLC.
522026-05-27ORDER APPROVING 50 Notice of Voluntary Dismissal. The following Defendants are hereby DISMISSED WITHOUT PREJUDICE: Wellbuy Store (Def. 1), SANGDINZasd (Def. 5), BobooLi (Def. 12), hurifeng (Def. 18), jojdemoxian (Def. 26), XMLNLLC (Def. 30), huashangmaoyou (Def. 42), Aansodo (Def. 50), nearof (Def. 51), thfeng (De f. 55), ChaoShuoF (Def. 65). Signed by Judge Mark R. Hornak on 5/27/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.
532026-06-18Joint MOTION to Modify Asset Restraint as to Defendants michelriu (Def. 23) and working on (Def. 33) by T-GRIP LLC.
532026-06-18(Proposed Order)
542026-06-19NOTICE of Voluntary Dismissal as to Defendants Kangtes (Def. 2), Fenwies-EU (Def. 6), KangShengYiLianShangMao (Def. 11), meeqii (Def. 25), YY-WuHan (Def. 27), Tenyse-K (Def. 29), RainbowTreasure (Def. 35), Yixvtn-US (Def. 40), Moolong (Def. 44) and JUHUIshop (Def. 57) by T-GRIP LLC
552026-06-21ORDER GRANTING 53 Joint Motion to Modify Asset Restraint as to Defendants michelriu (Def. 23) and working on (Def. 33). It is hereby ordered that Amazon shall maintain a total restraint of no more than $15,000 of funds in the account of Defendant No. 23 (michelriu) and $6,000 of funds in the account of Defendant No. 33 (working on), respectively. Any other funds in the accounts of Defendant No. 23 (michelriu) and Defendant No. 33 (working on) shall be released. The foregoing restraint shall remain in place until further Order of Court. Signed by Judge Mark R. Hornak on 6/21/26. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.
562026-06-22ORDER APPROVING [54] Notice of Voluntary Dismissal. The following Defendants are hereby DISMISSED WITHOUT PREJUDICE: Defendants Kangtes (Def. 2), Fenwies-EU (Def. 6), KangShengYiLianShangMao (Def. 11), meeqii (Def. 25), YY-WuHan (Def. 27), Tenyse-K (Def. 29), RainbowTreasure (Def. 35), Yixvtn-US (Def. 40), Moolong (Def. 44) and JUHUIshop (Def. 57). Signed by Judge Mark R. Hornak on 6/22/26.
572026-06-26NOTICE of Appearance by Abby Marie Neu on behalf of T-GRIP LLC.
582026-06-26NOTICE of Voluntary Dismissal as to Defendant Foshan Xuanyangxing (Def. 28) by T-GRIP LLC
592026-06-29ORDER REJECTING STATUS REPORT FOR NONCOMPLIANCE AND ORDERING PLAINTIFF TO PROVIDE SPECIFIC DETAILS IN REVISED STATUS REPORT. In the Courts Order at ECF No. 35, the Court directed Plaintiff to file a status report on this docket within thirty (30) days, and that in said status report, 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. The Plaintiffs status report at ECF No. 51 provided only the number of units of the allegedly infringing products that were sold; it did not provide a factual basis as to what amount of the monies frozen are related to the allegedly infringing products. Because the Plaintiffs status report did not provide that information, it is rejected by the Court as non-compliant. The Plaintiff is therefore directed to file, within fourteen (14) days of the date of this Order, an updated and compliant status report, that complies with this Courts prior Orders, along with the following in tabular format with one distinct row per Defendant that shows at least the following information as to each individual Defendant: (a) the residence or abode of the Defendant (i.e., the state(s) in which the entity was incorporated and has its principal place of business); (b) whether the Defendant is still a party in the case, and, if not, when the Defendant was dismissed; (c) whether the Defendant is represented by counsel; (d) whether the Defendant has filed papers on the docket, and if so, the nature of the papers filed by that Defendant; (e) the amount of monies currently frozen as to that Defendant, and with which third-party platforms (if assets are frozen on multiple platforms, the Plaintiff shall specify how much as to each); (f) the number of sales of the infringing products as to that particular Defendant on each third-party platform on which it conducts business; (g) the amount of frozen assets that is attributable to the Defendants sales of allegedly infringing products; (h) if the Defendant was dismissed from this action, whether the Plaintiff has informed the third-party platform of such and requested the release of the sequestered funds, and whether the Plaintiff has received notice that such release has been accomplished by the third-party platform (and if not, when such will occur). Following the table, the Plaintiff is directed to set forth in the status report aggregate details about (a) through (h), including the total amount of funds still sequestered across the currently-remaining Defendants; the number of infringing products allegedly sold; and the amount of money still sequestered that is derived the sales of allegedly infringing products. Counsel may wish to review ECF No. 26 at Civil Action no. 26-cv-899-MRH for format. 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.
602026-06-29ORDER APPROVING [58] Notice of Voluntary Dismissal as to Defendant Foshan Xuanyangxing. Signed by Judge Mark R. Hornak on 6/29/26.
612026-07-02MOTION for Default against SCHEDULE A DEFENDANTS by T-GRIP LLC.
612026-07-02Proposed Order
612026-07-02Schedule A
612026-07-02(Declaration of Keaton Smith)
622026-07-06CLERK'S ENTRY OF DEFAULT as to All Defendants listed on Schedule A except working on, michelriu.
622026-07-06(Schedule A) (kss)
2026-07-06CLERK'S NOTICE OF CORRECTION re 61 MOTION for Default against SCHEDULE A DEFENDANTS. ERROR: Wrong event selected. CORRECTION FOR FUTURE FILINGS: Clerk has redocketed the entry with the correct event. THIS MESSAGE IS FOR INFORMATIONAL PURPOSES ONLY AND NO FURTHER ACTION IS REQUIRED ON THE FILING AT ISSUE.
632026-07-10NOTICE of Voluntary Dismissal as to Defendant Airclub (Def. 21) by T-GRIP LLC
642026-07-13ORDER APPROVING 63 Notice of Voluntary Dismissal. Defendant Airclub (Def. 21) is hereby DISMISSED WITHOUT PREJUDICE. Signed by Judge Mark R. Hornak on 7/13/26.
652026-07-29STATUS REPORT re Dkt. No. 59 by T-GRIP LLC.

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