| 65 | 2026-06-30 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 6/30/2026. No defense counsel appears. The Court sets the following briefing schedule on Defendant Ninonly us' motion to dismiss Plaintiff's first amended complaint 51. Plaintiff shall file a response by 7/8/2026. Defendant Ninonly us shall file a reply by 7/20/2026. Telephonic status hearing set for 8/4/2026 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice |
| 64 | 2026-06-27 | RESPONSE REPLY by WinEsc to response in opposition to motion 62 |
| 63 | 2026-06-26 | DISMISSAL NOTICE of Voluntary Dismissal by Juanren Wu as to a certain Defendant |
| 62 | 2026-06-26 | RESPONSE RESPONSE by Juanren Wuin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant WinEsc 46 |
| 61 | 2026-06-23 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: At the emailed request of the parties, the Court sets the following briefing schedule on Defendants NicenicyUS and SeLucky's motion to dismiss complaint for insufficient service of process under Fed. R. Civ. P. 12(b)(5) 58. Plaintiff shall file a response by 7/8/2026. Defendants NicenicyUS and SeLucky shall file a reply by 7/22/2026. Mailed notice |
| 60 | 2026-06-19 | DISMISSAL NOTICE of Voluntary Dismissal by Juanren Wu as to certain Defendants |
| 59 | 2026-06-16 | DISMISSAL NOTICE of Voluntary Dismissal by Juanren Wu as to certain Defendants |
| 58 | 2026-06-15 | MOTION MOTION by Defendants NicenicyUS, SeLucky to dismiss for Insufficient Service of Process under Fed. R. Civ. P. 12(b)(5) |
| 57 | 2026-06-15 | APPEARANCE ATTORNEY Appearance for Defendants NicenicyUS, SeLucky by Constantine Koutsoubas |
| 54 | 2026-06-11 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's unopposed motion for extension of time to file its response in opposition to Defendant's motion to dismiss 53 is granted. Plaintiff shall respond by 6/26/2026 and Defendants shall reply by 7/6/2026. Mailed notice |
| 53 | 2026-06-10 | MOTION MOTION by Plaintiff Juanren Wu for extension of time Unopposed Motion for Extension of Time to File its Response in Opposition to Defendant's Motion to Dismiss 46 |
| 52 | 2026-06-04 | ANSWER ANSWER to amended complaint by Lucky Shop1234 |
| 51 | 2026-06-01 | MOTION MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Ninonly us |
| 50 | 2026-05-29 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 5/29/2026. Defendant Ninonly's motion for extension of time to file response to the first amended complaint 48 is granted. Defendant Ninonly has until 7/13/2026 to answer the first amended complaint. This is a firm deadline. The Court sets the following briefing schedule on Defendant WinEsc's motion to dismiss 46 : Plaintiff shall respond by 6/12/2026 and Defendants shall reply by 6/19/ 2026. Plaintiff's motion for entry of default against certain Defendants 38 is granted. The Court enters Rule 55(a) default against Defendants 1-7, 9-11, 14-17, 19, 21 22, 24-25, 27-29, 31-32, 34, 36-38, 40, 42-43, 45-46, 49-50, and 52. Telephonic status hearing set for 6/30/2026 at 9:00 a.m. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. |
| 49 | 2026-05-29 | DISMISSAL NOTICE of Voluntary Dismissal by Juanren Wu as to certain Defendants |
| 48 | 2026-05-28 | MOTION MOTION by Defendant Ninonly us for extension of time to file answer regarding summons returned executed, 26, amended complaint, 7 |
| 47 | 2026-05-28 | APPEARANCE ATTORNEY Appearance for Defendant Ninonly us by Jianyin Liu |
| 46 | 2026-05-27 | MOTION MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant WinEsc |
| 45 | 2026-05-27 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Defendant Lucky Shop1234's motion for extension of time to answer or otherwise respond to Plaintiff's complaint 44 is granted. Defendant Lucky Shop1234 shall answer or otherwise respond by 6/17/2026. Mailed notice |
| 44 | 2026-05-27 | MOTION MOTION by Defendant Lucky Shop1234 for extension of time to file answer regarding amended complaint, 7 |
| 43 | 2026-05-26 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Defendant WinEsc's motion for extension of time to file response to the first amended complaint 36 is granted. Defendant WinEsc shall answer or otherwise respond by 6/5/2026. Defendants Garqifert, Gartwan, Jingmingya-US, NicenicyUS, and SeLucky's motion for extension of time 41 is granted. Those Defendants shall answer or otherwise respond by 6/15/2026. Plaintiff's motion for extension of time to file its motion for default judgment 39 is granted as follows. The deadline to file a motion for default judgment is stricken. Telephonic status hearing set for 5/29/2026 at 9:00 AM remains firm. Mailed notice |
| 42 | 2026-05-25 | APPEARANCE ATTORNEY Appearance for Defendant Lucky Shop1234 by Longhao Wang |
| 41 | 2026-05-23 | MOTION MOTION by Defendants Garqifert, Gartwan, Jingmingya-US, NicenicyUS, SeLucky for extension of time to file answer regarding complaint, 1 |
| 40 | 2026-05-23 | APPEARANCE ATTORNEY Appearance for Defendants Garqifert, Gartwan, Jingmingya-US, NicenicyUS, SeLucky by Yong Chen |
| 39 | 2026-05-22 | MOTION MOTION by Plaintiff Juanren Wu for extension of time to File its Motion for Default Judgment |
| 38 | 2026-05-22 | MOTION MOTION by Plaintiff Juanren Wu for entry of default Motion for Clerk's Entry of Default |
| 37 | 2026-05-22 | SEALED DOCUMENT by Plaintiff Juanren Wu Defendant Restrained Funds Data |
| 36 | 2026-05-22 | MOTION MOTION by Defendant WinEsc for extension of time to file answer regarding complaint, 1, summons returned executed, 26 |
| 35 | 2026-05-22 | APPEARANCE ATTORNEY Appearance for Defendant WinEsc by Jianyin Liu |
| 34 | 2026-05-18 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Defendants' first motion for extension of time to answer or otherwise plead 31 and Defendants' unopposed motion for extension of time 33 are granted. Those Defendants shall answer or otherwise respond to the complaint by 6/1/2026. Mailed notice |
| 33 | 2026-05-12 | MOTION MOTION by Defendants jingtingxx, linglongy for extension of time to file answer to the Complaint. |
| 32 | 2026-05-12 | APPEARANCE ATTORNEY Appearance for Defendants jingtingxx, linglongy by Paul Joseph Kossof |
| 31 | 2026-05-11 | MOTION MOTION by Defendants GGadget Grove, Geiyuar, Iproperty, Mateisy8, Povkufii, Rasihay, Ruitaiming lighting, Surprise Treasure Shop, Wunyaqin, Yedatradingco, foshanshiyuanhengdianzikejiyouxiangongsi, kelida for extension of time to file answer regarding complaint, 1 (UNKNOWN IF OPPOSED) |
| 30 | 2026-05-11 | APPEARANCE ATTORNEY Appearance for Defendants GGadget Grove, Geiyuar, Iproperty, Mateisy8, Povkufii, Rasihay, Ruitaiming lighting, Surprise Treasure Shop, Wunyaqin, Yedatradingco, foshanshiyuanhengdianzikejiyouxiangongsi, kelida by Christopher Paul Keleher |
| 29 | 2026-04-30 | ORDER PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 4/30/2026. Mailed notice |
| 28 | 2026-04-30 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 4/30/2026. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction and incorporated memorandum of law 24 is granted. By 5/7/2026, Plaintiff shall file a supplemental submission that reflects the amount of frozen funds for each defendant. Plaintiff is granted leave to file the document under seal. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal document nos. 4, 8, 10, 11, and 19. Any motion for entry of default and default judgment shall be filed at least seven days in advance of the next hearing. Telephonic status hearing set for 5/29/2026 at 9:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice — 04/27/2026 Cashier's check from BOND in the amount of $ 50,000.00, Receipt No. 100032075 posted by party Juanren Wu (gmc,) (Text entry; no document attached.) |
| 27 | 2026-04-20 | SERVICE CERTIFICATE of Service by Plaintiff Juanren Wu regarding amended complaint, 7, SEALED Order 19, sealed document 11, MOTION by Plaintiff Juanren Wu for preliminary injunction 24 Motion for Temporary Restraining Order 13 and the Declaration of William Hausman [13-1] |
| 26 | 2026-04-20 | SERVICE SUMMONS Returned Executed by Juanren Wu as to Avimegii Store on 4/20/2026, answer due 5/11/2026; BENOSPACE DIRC on 4/20/2026, answer due 5/11/2026; BENOSPACE DIRECT on 4/20/2026, answer due 5/11/2026; Ceekeer on 4/20/2026, answer due 5/11/2026; FIGSUN on 4/20/2026, answer due 5/11/2026; Frogecho on 4/20/2026, answer due 5/11/2026; GGadget Grove on 4/20/2026, answer due 5/11/2026; Garqifert on 4/20/2026, answer due 5/11/2026; Gartwan on 4/20/2026, answer due 5/11/2026; Geiyuar on 4/20/2026, answer due 5/11/2026; HYRD-01 on 4/20/2026, answer due 5/11/2026; Iproperty on 4/20/2026, answer due 5/11/2026; JHS-Tech on 4/20/2026, answer due 5/11/2026; JiaLe on 4/20/2026, answer due 5/11/2026; Jingmingya-US on 4/20/2026, answer due 5/11/2026; Likeets on 4/20/2026, answer due 5/11/2026; Lucky Shop1234 on 4/20/2026, answer due 5/11/2026; Mateisy8 on 4/20/2026, answer due 5/11/2026; Muzagroo Art on 4/20/2026, answer due 5/11/2026; NicenicyUS on 4/20/2026, answer due 5/11/2026; Ninonly us on 4/20/2026, answer due 5/11/2026; Phicus on 4/20/2026, answer due 5/11/2026; Povkufii on 4/20/2026, answer due 5/11/2026; Pukalan on 4/20/2026, answer due 5/11/2026; Qiansheng Elite Trade on 4/20/2026, answer due 5/11/2026; Rasihay on 4/20/2026, answer due 5/11/2026; Risen-KDO on 4/20/2026, answer due 5/11/2026; Ruitaiming lighting on 4/20/2026, answer due 5/11/2026; SeLucky on 4/20/2026, answer due 5/11/2026; Situken on 4/20/2026, answer due 5/11/2026; Surprise Treasure Shop on 4/20/2026, answer due 5/11/2026; Tighall Store1 on 4/20/2026, answer due 5/11/2026; WUBY Clothing on 4/20/2026, answer due 5/11/2026; Wiki Jooy on 4/20/2026, answer due 5/11/2026; WinEsc on 4/20/2026, answer due 5/11/2026; Wunyaqin on 4/20/2026, answer due 5/11/2026; XINWEILAN on 4/20/2026, answer due 5/11/2026; Yedatradingco on 4/20/2026, answer due 5/11/2026; Zippowolf on 4/20/2026, answer due 5/11/2026; ahaok on 4/20/2026, answer due 5/11/2026; beyonday on 4/20/2026, answer due 5/11/2026; foshanshiyuanhengdianzikejiyouxiangongsi on 4/20/2026, answer due 5/11/2026; guixiulindianzi on 4/20/2026, answer due 5/11/2026; haerbinkufengkaishangmaoyouxiangongsi on 4/20/2026, answer due 5/11/2026; hiseein on 4/20/2026, answer due 5/11/2026; jingtingxx on 4/20/2026, answer due 5/11/2026; kelida on 4/20/2026, answer due 5/11/2026; libidotech on 4/20/2026, answer due 5/11/2026; life house on 4/20/2026, answer due 5/11/2026; linglongy on 4/20/2026, answer due 5/11/2026; longfukangdianzi on 4/20/2026, answer due 5/11/2026; qhfly on 4/20/2026, answer due 5/11/2026. — 04/20/2026 NEW PARTIES: ahaok, Avimegii Store, BENOSPACE DIRC, BENOSPACE DIRECT, beyonday, Ceekeer, FIGSUN, foshanshiyuanhengdianzikejiyouxiangongsi, Frogecho, Gartwan, Garqifert, Geiyuar, GGadget Grove, guixiulindianzi, haerbinkufengkaishangmaoyouxiangongsi, hiseein, HYRD-01, Iproperty, JiaLe, jingtingxx, Jingmingya-US, JHS-Tech, kelida, libidotech, Likeets, linglongy, longfukangdianzi, life house, Lucky Shop1234, Mateisy8, Muzagroo Art, NicenicyUS, Ninonly us, Phicus, Povkufii, Pukalan, Qiansheng Elite Trade, qhfly, Rasihay, Risen-KDO, Ruitaiming lighting, SeLucky, Situken, Surprise Treasure Shop, Tighall Store1, Wiki Jooy, WinEsc, Wunyaqin, WUBY Clothing, XINWEILAN, Yedatradingco and Zippowolf added to case caption. Terminating The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.) |
| 25 | 2026-04-15 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 4/15/2026. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction and incorporated memorandum of law 24 is entered and continued. Any opposition to Plaintiff's motion for preliminary injunction shall be filed by 4/22/2026. Pursuant to Fed. R. Civ. P. 65(b)(2), the Court finds good cause to extend the Temporary Restraining Order until 4/30/2026 to allow time for parties to receive notice of the motion and file any written oppositions. Telephonic status hearing set for 4/30/2026 at 10:45 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice |
| 24 | 2026-04-14 | MOTION MOTION by Plaintiff Juanren Wu for preliminary injunction |
| 23 | 2026-04-14 | SUMMONS SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" |
| 19 | 2026-04-02 | ORDER SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 4/2/2026. Mailed notice (Main Document 19 replaced on 5/6/2026). |
| 18 | 2026-04-02 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 4/1/2026. For the reasons stated on the record, Plaintiff's motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 12, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint and incorporated memorandum of law 13, motion for leave to conduct expedited third-party discovery and memorandum of law 14, and motion to seal 15 are granted. Enter Sealed Temporary Restraining Order. Note that the Temporary Restraining Order requires service by emailing copies of the documents to be service as well as a link to the documents. The Clerk's Office is directed to maintain document nos. 4, 8, 10, and 11 under seal until further order of this Court. Additionally, the Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 4:00 p.m. on 4/2/2026 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court fifty thousand dollars ($50,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Any motion for an extension of the temporary restraining order or motion for a preliminary injunction shall be filed 48 hours in advance of the expiration of the Temporary Restraining Order. Telephonic status hearing set for 4/15/2026 at 8:45 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice |
| 17 | 2026-03-17 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 3/17/2026. As stated on the record, Plaintiff's motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 12, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint and incorporated memorandum of law 13, motion for leave to conduct expedited third-party discovery and memorandum of law 14, and motion to seal 15 are taken under advisement. Plaintiff shall submit a proposed order to Judge Wood's proposed order inbox. Telephonic status hearing set for 4/1/2026 at 8:45 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice |
| 16 | 2026-02-10 | APPEARANCE ATTORNEY Appearance for Plaintiff Juanren Wu by Larry Ford Banister, II |
| 15 | 2026-02-10 | MOTION MOTION by Plaintiff Juanren Wu to seal document sealed document 8, sealed document 10, sealed document 11, sealed document 4 |
| 14 | 2026-02-10 | MOTION MOTION by Plaintiff Juanren Wu for Expedited Discovery 1 attachment |
| 13 | 2026-02-10 | MOTION MOTION by Plaintiff Juanren Wu for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint 2 attachments |
| 12 | 2026-02-10 | MOTION MOTION by Plaintiff Juanren Wu for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) 3 attachments |
| 11 | 2026-02-05 | SEALED DOCUMENT by Plaintiff Juanren Wu Exhibit 3 - Screenshot Evidence. 2 attachments |
| 10 | 2026-02-05 | SEALED DOCUMENT by Plaintiff Juanren Wu Exhibit 2 - Amended Schedule A (Main Document 10 replaced on 5/6/2026). |
| 9 | 2026-02-05 | DECLARATION DECLARATION of Juanren Wu 1 attachment |
| 8 | 2026-02-03 | SEALED DOCUMENT by Plaintiff Juanren Wu First Amended Schedule A (Main Document 8 replaced on 5/6/2026). |
| 7 | 2026-02-03 | COMPLAINT First AMENDED complaint by Juanren Wu against The Partnerships and Unincorporated Associations Identified on Schedule "A" 4 attachments |
| 6 | 2026-01-14 | MINUTES MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status hearing set for 3/17/2026 at 8:45 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice |
| 5 | 2026-01-14 | MAILED Patent report to Patent Trademark Office, Alexandria VA — 01/13/2026 ADMIN CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (Text entry; no document attached.) — 01/13/2026 ADMIN CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 1). (Text entry; no document attached.) |
| 4 | 2026-01-13 | SEALED DOCUMENT by Plaintiff Juanren Wu Schedule A to the Complaint (Main Document 4 replaced on 5/6/2026). |
| 3 | 2026-01-13 | ADMIN CIVIL Cover Sheet |
| 2 | 2026-01-13 | APPEARANCE ATTORNEY Appearance for Plaintiff Juanren Wu by William Jeffrey Hausman |
| 1 | 2026-01-13 | COMPLAINT COMPLAINT filed by Juanren Wu; Filing fee $ 405, receipt number AILNDC-24586777. 4 attachments |