CERTIFICATE OF SERVICE of the Court's Order to Show Cause Why Default Judgment and Permanent Injunction Should not be Entered Against Defaulting Defendants (Dkt. No. 47) and its supporting papers, including the Memorandum of Law in Support of Plaintiff's Proposed Order to Show Cause and Proposed Default Judgment (Dkt. No. 44), Declaration of Christopher Tom (Dkt. No. 45), and Proposed Default Judgment (Dkt. No. 46) served on the Defendants identified in the Amended Schedule A on October 7, 2026. Service was made by E-mail. Document filed by Kids Magic LLC.
法院作出缺席判决Kids Magic LLC v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unicorporated Associations Identified On Schedule A to the Complaint
案件进展
65 条记录PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANT TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiff Kids Magic LLC voluntarily dismisses the following Defendant listed on the Schedule A to the Complaint without prejudice: do something wholeheartedly (tongmiao). The Court has reviewed Plaintiff's notice of voluntary dismissal of Defendant do something wholeheartedly (tongmiao), pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). The Clerk of Court is hereby directed to terminate all pending motions, adjourn all remaining dates, and close this case only as to the Defendant included in the above table. do something wholeheartedly (tongmiao) (4) terminated. (Signed by Judge Katherine Polk Failla on 9/17/2026)
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [48] Notice of Voluntary Dismissal, was reviewed and referred to Judge Katherine Polk Failla for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety.
原告撤诉/结案NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) do something wholeheartedly (tongmiao) (4). Document filed by Kids Magic LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
原告撤诉/结案ORDER TO SHOW CAUSE WHY DEFAULT JUDGMENT AND PERMANENT INJUNCTION SHOULD NOT BE ENTERED AGAINST DEFAULTING DEFENDANTS: ORDERED that Defaulting Defendants show cause before the Honorable Katherine Polk Failla, in Courtroom 618 of the United States District Court for the Southern District of New York at 40 Foley Square, New York, New York on 11/17/2026 at 12:00 p.m. (the Hearing) and show cause why an Order should not be issued pursuant to Rule 55 of the Federal Rules of Civil Procedure entering a final judgment by default, as well as a permanent injunction against each Defaulting Defendant; as well as awarding such other further relief as the Court deems equitable and just; and it is further ORDERED that the service copy of this ORDER TO SHOW CAUSE and its supporting papers, including the Declaration of Christopher Tom (collectively, the OSC Papers), shall be made on each Defaulting Defendant by 9/18/2026 and deemed effective as to all of the Defaulting Defendants if it is completed in the same manner as set forth in Paragraph 7 of this Courts May 13, 2026, Order to Show Cause [Dkt. No. 22]; and it is furtherORDERED th at opposing papers, if any, shall be filed with the Court and served on Plaintiffs counsel on or before 11/5/2026 by delivering copies thereof to the office of Boies Schiller Flexner LLP, 55 Hudson Yards, 20th Floor, New York, New York 10001, Attn: Christopher Tom, Esq. Plaintiff shall file and serve reply papers on or before 11/12/2026 and it is further ORDERED that if Defaulting Defendants, or any of them, fail to appear at the Hearing or otherwise fail to respond to this Order to Show Cause, a default judgment will be entered against each of the Defaulting Defendants. (Responses due by 11/5/2026, Replies due by 11/12/2026., Show Cause Hearing set for 11/17/2026 at 12:00 PM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 9/10/2026)
法院作出缺席判决***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [43] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form.
***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. [46] Proposed Default Judgment was reviewed and approved as to form.
PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Kids Magic LLC. Proposed Default Judgment to be reviewed by Clerk's Office staff.
DECLARATION of Christopher Tom re: [43] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC.
MEMORANDUM OF LAW in Support re: [43] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC.
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Kids Magic LLC. Related Document Number: [42]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
CLERK'S CERTIFICATE OF DEFAULT as to Amended Schedule A.
PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiff Kids Magic LLC voluntarily dismisses the following Defendants listed on the Schedule A to the Complaint without prejudice: Stellar Glow Cosmetics Hub and Wool Wish House. The Court has reviewed Plaintiff's notice of voluntary dismissal of certain defendants, pursuant to Fed. R. Civ. P. 41(a)(1)(a)(i). The Clerk of Court is hereby directed to terminate all pending motions, adjourn all remaining dates, and close this case only as to those Defendants included in the above table. Stellar Glow Cosmetics Hub (85) and Wool Wish House (100) terminated. (Signed by Judge Katherine Polk Failla on 9/2/2026)
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [37] Notice of Voluntary Dismissal was reviewed and referred to Judge Katherine Polk Failla for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety.
原告撤诉/结案CERTIFICATE OF SERVICE of the Proposed Clerks Certificate of Default (Dkt. No. 38) and all supporting papers (Dkt. No. 39) served on the Defendants identified in the Amended Schedule A on September 1, 2026. Service was made by Email. Document filed by Kids Magic LLC.
DECLARATION of Christopher Tom in Support re: [38] Proposed Clerk's Certificate of Default. Document filed by Kids Magic LLC.
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Kids Magic LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Stellar Glow Cosmetics Hub (85), Wool Wish House (100). Document filed by Kids Magic LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
原告撤诉/结案PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiff Kids Magic LLC voluntarily dismisses the following Defendants listed on the Schedule A to the Complaint without prejudice: cexim, CX Lucky Find, West Ph Arcade. The Court has reviewed Plaintiff's notice of voluntary dismissal of certain defendants, pursuant to Fed. R. Civ. P. 41(a)(1)(a)(i). The Clerk of Court is hereby directed to terminate all pending motions, adjourn all remaining dates, and close this case only as to those Defendants included in the above table. SO ORDERED. cexim (15), CX Lucky Find (21) and West Ph Arcade (99) terminated. (Signed by Judge Katherine Polk Failla on 8/18/2026)
查看公开文件 ↗***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [35] Notice of Voluntary Dismissal, was reviewed and referred to Judge Katherine Polk Failla for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety.
原告撤诉/结案Case Opening Initial Assignment Notice
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) CX Lucky Find (21), West Ph Arcade (99), cexim (15). Document filed by Kids Magic LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
原告撤诉/结案 查看公开文件 ↗PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL OF CERTAIN DEFENDANTS TO THE COURT AND ALL INTERESTED PARTIES: PLEASE TAKE NOTICE that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiff Kids Magic LLC voluntarily dismisses the following Defendants listed on the Schedule A to the Complaint without prejudice: DS Mega Mart (29), FGSFFDSFDSF6tghft (38), LIGHTLYPOUNDEDYI (59), LIU SHUANG GH SHOP (62), LIUFH SHOP (64), LIUJINHAICD SHOP (65), LOVQUWEIB (67), LULIJI SHOP (68), LivingLuxerea (66), PENGJINHEMN SHOP (73), QTHCTK (74), SUNSHAOHUAKL SHOP (87), Shop5Rafael (82), SilviaAvarado (83), Zilian-shop (113), Zisncetnith (114), bndrt6h45rrhgGSRHT (10), dgrfjykfhs (25), dnhdughtlu035 (27), sagsdcafgdfsfgr (77), sdrtsg serth (80), shenxi1n11 store (81), stPERuLz (86), sxxvz (88), wqvjbgre (101), Comfortable clothing (19), l2uwa3nyang store (58) and DONGWEGMN SHOP (28). The Court has reviewed Plaintiff's notice of voluntary dismissal of certain defendants. The Clerk of Court is hereby directed to terminate all pending motions, adjourn all remaining dates, and close this case only as to those Defendants included in above table. SO ORDERED. DS Mega Mart (29), FGSFFDSFDSF6tghft (38), LIGHTLYPOUNDEDYI (59), LIU SHUANG GH SHOP (62), LIUFH SHOP (64), LIUJINHAICD SHOP (65), LOVQUWEIB (67), LULIJI SHOP (68), LivingLuxerea (66), PENGJINHEMN SHOP (73), QTHCTK (74), SUNSHAOHUAKL SHOP (87), Shop5Rafael (82), SilviaAvarado (83), Zilian-shop (113), Zisncetnith (114), bndrt6h45rrhgGSRHT (10), dgrfjykfhs (25), dnhdughtlu035 (27), sagsdcafgdfsfgr (77), sdrtsg serth (80), shenxi1n11 store (81), stPERuLz (86), sxxvz (88), wqvjbgre (101), Comfortable clothing (19) and DONGWEGMN SHOP (28) terminated. (Signed by Judge Katherine Polk Failla on 8/14/2026)
查看公开文件 ↗***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [33] Notice of Voluntary Dismissal, was reviewed and referred to Judge Katherine Polk Failla for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety.
原告撤诉/结案NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Comfortable clothing (19), DONGWEGMN SHOP (28), DS Mega Mart (29), FGSFFDSFDSF6tghft (38), LIGHTLYPOUNDEDYI (59), LIU SHUANG GH SHOP (62), LIUFH SHOP (64), LIUJINHAICD SHOP (65), LOVQUWEIB (67), LULIJI SHOP (68), LivingLuxerea (66), PENGJINHEMN SHOP (73), QTHCTK (74), SUNSHAOHUAKL SHOP (87), Shop5Rafael (82), SilviaAvarado (83), Zilian-shop (113), Zisncetnith (114), bndrt6h45rrhgGSRHT (10), dgrfjykfhs (25), dnhdughtlu035 (27), l2uwa3nyang store (58), sagsdcafgdfsfgr (77), sdrtsg serth (80), shenxi1n11 store (81), stPERuLz (86), sxxvz (88), wqvjbgre (101). Document filed by Kids Magic LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
原告撤诉/结案 查看公开文件 ↗PRELIMINARY INJUNCTION ORDER: NOW THEREFORE, on this fifth day of June, 2026, this Court ORDERS the following: 1. Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, and all persons acting for, with, by, through, under, or in active concert with them be temporarily enjoined and restrained from a. Committing any acts calculated to cause consumers to believe that Defendants Counterfeit Products are those sold under the authorization, control, or supervision of Plaintiff, or are sponsored by, approved by, or otherwise connected with Plaintiff; As further set forth in this Order. The five thousand dollars ($5,000.00) bond posted by Plaintiff shall remain with the Court until a final disposition of this case or until this Preliminary Injunction is terminated. SO ORDERED. (Signed by Judge Katherine Polk Failla on 6/5/2026) (ks) Transmission to Finance Unit (Cashiers) for processing.
法院批准初步禁令 查看公开文件 ↗NOTICE of filing Unsealed Exhibit 1 to the Declaration of Yingchun Hou re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC.
NOTICE of filing Unsealed Exhibit 3 to the Declaration of Juan Carlos Hormaechea (Part 1 of 37) re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC.
NOTICE of filing unsealed Schedule A to the Complaint re: 1 Complaint. Document filed by Kids Magic LLC.
ADD PARTY FOR PLEADING. Defendants/Respondents athgiy_0 (1), byhhwom_0 (2), colourfultoyworld88 (3), do something wholeheartedly (tongmiao) (4), jessieloverose88 (5), TechShell Studio (yanyub) (6), 5TH (7), Alpine Beauty (8), bdgdshf (9), bndrt6h45rrhgGSRHT (10), bsbsn n (11), bsnbsnb (12), cbstartup (13), cbxchchn (14), cexim (15), CHENGZHI SHOP (16), chenshengfa22 (17), Coastal Glow.3 (18), Comfortable clothing (19), Cute clothing S (20), CX Lucky Find (21), dailiang22 (22), DEJUNSHOP (23), dfhfgsfh (24), dgrfjykfhs (25), dgshdsdgh (26), dnhdughtlu035 (27), DONGWEGMN SHOP (28), DS Mega Mart (29), dsahgsdhd (30), dsgdhfgjk (31), dsseysdh (32), DUGUOFEIQR SHOP (33), ee22dq121 (34), eheh iu (35), eiu jfdsl (36), fb8 (37), FGSFFDSFDSF6tghft (38), fgssfgss (39), fhdnbdgfcbfhbfthtrf (40), fhsdhh (41), ftujhdrhtfhdfhtgh (42), fyhrteuyeru (43), gadsgd (44), GDGFDGDFGHDytj56 (45), gjfghfthdfthtgyjh (46), gljjjjgf (47), gzyyztrt (48), hello nini (49), hkfh (50), hsdgsdfges (51), ijk (52), Ivory Cosmetics (53), JDSHVIOS (54), Ji Hongxiang (55), KAYMAINIKGKD (56), kjbauiaguihuaouh (57), l2uwa3nyang store (58), LIGHTLYPOUNDEDYI (59), LIGUANGMINGSV SHOP (60), LINEARLIMEYUMI (61), LIU SHUANG GH SHOP (62), liucuimengnvzhuang (63), LIUFH SHOP (64), LIUJINHAICD SHOP (65), LivingLuxerea (66), LOVQUWEIB (67), LULIJI SHOP (68), mdn mdn (69), mdsfgsf (70), njdnmmm (71), nsxnm (72), PENGJINHEMN SHOP (73), QTHCTK (74), rftyujfhtdfhgdhgyhjmtgj (75), rpjwojcctmail.com (76), sagsdcafgdfsfgr (77), sagsdcagrgbret (78), sdrhv sdfhd (79), sdrtsg serth (80), shenxi1n11 store (81), Shop5Rafael (82), SilviaAvarado (83), SONGHAIYANFL SHOP (84), Stellar Glow Cosmetics Hub (85), stPERuLz (86), SUNSHAOHUAKL SHOP (87), sxxvz (88), taizhouleimaoshangmaoyouxiangongsi (89), TANJIGNL SHOP (90), thediscountishere (91), thyjjk (92), TJL66EJUWZLtJ9XmtLtpD (93), Tongan Trading (94), UNH (95), vcxfvbcx (96), wanghuiguang00 (97), wangshaofangnvzhuang (98), West Ph Arcade (99), Wool Wish House (100), wqvjbgre (101), wshusnm20m (102), xiayongnvzhuang (103), XIRULIANGIJ SHOP (104), yrdthjfyxfbb (105), ytetcutqng058 (106), ZHANGJIANJUNFH SHOP (107), ZHANGJUNEF SHOP (108), ZHANGSHAJUNEF SHOP (109), zhaoguiwen22 (110), zhaohaodedian (111), zhijiangshixinaoshangmaodian (112), Zilian-shop (113), Zisncetnith (114), Tranquil Guild (115), Yinrez Electronics (116) added. Party added pursuant to 1 Complaint.Document filed by Kids Magic LLC. Related document: 1 Complaint.
Minute Entry for proceedings held before Judge Katherine Polk Failla: Preliminary Injunction Hearing held on 6/5/2026. Attorneys Christopher Tom and Alec Segalman representing Plaintiff present. For the reasons set forth on the record, the Court GRANTS Plaintiff's motion for a preliminary injunction. (Court Reporter Rebecca Forman)
原告提交PI申请Show Cause Hearing
AFFIDAVIT OF SERVICE of the Court's order re-scheduling the preliminary injunction hearing at Dkt. No. 26 served on Defendants identified in Schedule A to the Complaint on June 1, 2026. Service was made by Email. Document filed by Kids Magic LLC.
SUMMONS RETURNED EXECUTED. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unicorporated Associations Identified on Schedule A to the Complaint served on 5/29/2026, answer due 6/22/2026. Document filed by Kids Magic LLC.
查看公开文件 ↗ORDER granting [25] Letter Motion to Continue. In light of the above, the Preliminary Injunction hearing currently scheduled for June 8, 2026, will hereby occur on June 5, 2026, at 3:00 p.m. The hearing will take place in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The Clerk of Court is directed to terminate the pending motion at docket entry 25. SO ORDERED. (Signed by Judge Katherine Polk Failla on 5/27/2026) Show Cause Hearing set for 6/5/2026 at 03:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla.
法院批准初步禁令LETTER MOTION to Continue Preliminary Injunction Hearing to June 9, 2026 addressed to Judge Katherine Polk Failla from Christopher Tom dated May 27, 2026. Document filed by Kids Magic LLC.
原告提交PI申请ORDER granting 23 Letter Motion to Continue. Application GRANTED. o Plaintiffs' deadline to serve the Court's May 13, 2026 Order and its supporting papers is hereby ADJOURNED to May 29, 2026. o Defendants' deadline to file opposing papers is hereby ADJOURNED to June 2, 2026. o The preliminary injunction hearing currently scheduled for May 26, 2026, ishereby ADJOURNED to June 8, 2026, at 10:00 a.m. In addition, the restraints imposed by the Court's May 13, 2026 Order shall remain in place until June 8, 2026. There is good cause for this extension under Federal Rule of Civil Procedure 65(b)(2) because without the extension, Defendants may be able to hide their assets and other relevant information before preliminary restraints can be imposed, and the extension is only for thirteen days. The Clerk of Court is directed to terminate the pending motion at docket entry23. Show Cause Response due by 6/2/2026. Show Cause Hearing set for 6/8/2026 at 10:00 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 5/19/2026)
查看公开文件 ↗LETTER MOTION to Continue Preliminary Hearing to a later date addressed to Judge Katherine Polk Failla from Christopher Tom dated May 18, 2026. Document filed by Kids Magic LLC.
ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER : Based on the foregoing findings of fact and conclusions of law, Plaintiff's Application is hereby GRANTED and it is ORDERED as follows: As sufficient causes have been shown, Defendants are temporarily enjoined and restrained from engaging in any of the following conduct pending the return date of the Application as referenced below: a.Using the PLIM PLIM Copyrights and/or the PLIM PLIM Trademark or any reproductions, counterfeit copies, or colorable imitations thereof in any manner in connection with the distribution, marketing, advertising, offering for sale, or sale of any Counterfeit Products; b. Passing off, inducing, or enabling others to sell or pass off any product as a genuine PLIM PLIM Product that is not, in fact, Plaintiff's PLIM PLIM Product and/or not produced under the authorization, control, or supervision of Plaintiff and approved by Plaintiff for sale under the PLIM PLIM Copyrights and/or the PLIM PLIM Trademark and as further set forth in this Order; Within five (5) days of receipt of this Order, the Marketplace Platforms, any domain name registry providing service to any User Account, and any other online service provider hosting or servicing a User Account are directed to disable and cease displaying any advertisements used by or associated with Defendants in connection with the sale of Counterfeit Products. Within five (5) days of receipt of this Order, that (i) Contextlogic, Inc. ("Wish"),(ii)PayPal, Inc. ("PayPal"), (iii) Payoneer, Inc. ("Payoneer"), (iv) Amazon Payment Systems, Inc.and Amazon.com, Inc. ("Amazon"), (v) Ping Pong Global Solutions, Inc. ("Ping Pong"), (vi) eBay, Inc. ("eBay"), (vii) Coinbase Global, Inc. ("Coinbase"), (viii) LianLian Global t/as LL Pay U.S., LLC ("LianLian"), (ix) AllPay Limited ("AllPay"), (x) Union Mobile Financial Technology Co., Ltd ("Union Mobile"), (xi) World First UK Ltd. ("World First"), (xii) Paxful, Inc. ("Paxful"), (xiii) ClearFX d/b/a OFX ("OFX"), (xiv) and other payment processing service providers, including any online Marketplace Platform (collectively referred to as the "Financial Institutions") shall locate all accounts associated with Defendants (the "Defendants' Accounts") and other assets belonging to Defendants, including any cryptocurrency (the "Defendants' Assets") and shall locate, attach, and restrain the transfer or disposing of monies or funds from Defendants' Accounts, as well as the transfer or disposing of Defendants' Assets, until further ordered by this Court. Pursuant to Fed. R. Civ. P. 64 and 65, as well as C.P.L.R. � 6201, and this Court's inherent equitable power to issue provisional remedies ancillary to its authority to provide final equitable relief, as sufficient cause has been shown, Defendants and any persons in active concert or participation with them who have actual notice of this Order shall be temporarily restrained and enjoined from transferring or disposing of any money or other of Defendants' assets until further ordered by this Court. As sufficient cause has been shown, within five (5) days of receipt of service of this Order, the Financial Institutions, including each of the Marketplace Platforms in their capacities as online marketplace platforms, any domain name registry providing service to any User Account, and any other online service provider hosting or servicing a User Account, shall provide the following information to Plaintiff's counsel (to the extent such information is in the Financial Institutions possession, custody, or control): a. Identifying information for Defendants, including all available contact information (which shall include, if available, all known e-mail addresses and mailing addresses), as well as all associated account numbers and account balances regardless of the platform or institution and as further set forth in this Order; Pursuant to Fed. R. Civ. P. 4(f)(3), as sufficient cause has been shown, service of this Order and the Summons and Complaint may be made on, and shall be deemed effective as to, Defendants if it is completed by the following means: delivery of: (i) PDF copies of this Order together with the Summons and Complaint; and (ii) a link to a website where each Defendant will be able to download PDF copies of this Order together with the Summons and Complaint, and all papers filed in support of Plaintiffs Application (the "Link") to Defendants' e-mail addresses as provided by the Financial Institutions; and Such alternative service, as set forth above, shall be made within five (5) days of the Financial Institutions' compliance with Paragraphs 3 through 6 of this Order. The Clerk of Court is directed to issue a single original summons in the name of "THE INDIVIDUALS, CORPORATIONS, LIMITED LIABILITY COMPANIES, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A TO THE COMPLAINT" that shall apply to all Defendants. Plaintiff shall deposit with the Court Five Thousand Dollars ($5,000.00), either by cash, company check, cashier's check, or surety bond, as security, which amount was determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Schedule A to the Complaint, Exhibit 3 to the Declaration of Juan Carlos Hormaechea, and Exhibit 1 to the Declaration of Yingchun Hou shall be sealed and remain sealed until Defendants Accounts and Defendants Assets are restrained. Plaintiff shall file unsealed versions of Schedule A, Exhibit 3 to the Declaration ofJuan Carlos Hormaechea, and Exhibit 1 to the Declaration of Yingchun Hou using the CM/ECF system prior to the expiration of this Order. IT IS FURTHER ORDERED that a hearing shall be held on May 26, 2026 at 3:00 p.m., which Plaintiff may present their arguments in support of their request for issuance of a preliminary injunction. At such time, any Defendants may also be heard as to opposition to Plaintiffs Application. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served on or before May 19, 2026. This Temporary Restraining Order shall remain in effect until the date for hearing on the Order to Show Cause set forth above, or such further date as set by the Court. Further, Plaintiff shall serve, as specified above, this Order to Show Cause, as well as Plaintiff's supporting papers, on Defendants on or before May 15, 2026. SO ORDERED. (Show Cause Hearing set for 5/26/2026 at 03:00 PM before Judge Katherine Polk Failla. Show Cause Response due by 5/19/2026.) (Signed by Judge Katherine Polk Failla on 5/13/26) (yv) Transmission to Civil Case Openings Clerk for processing. Transmission to Finance Unit (Cashiers) for processing.
法院批准TROORDER granting [13] Motion for Leave to File Excess Pages. Application GRANTED. The Clerk of Court is directed to terminate the pendingmotion at docket entry 13. SO ORDERED. (Signed by Judge Katherine Polk Failla on 5/13/26)
MEMO ENDORSED ORDER granting [12] Motion to Seal. ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to terminate the pending motion at docket entry 12, and to maintain docket entries 17, 18, and 19 under seal. SO ORDERED. (Signed by Judge Katherine Polk Failla on 5/13/26)
***SEALED***DECLARATION of Yingchun Hou in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC. (Attachments: # (1) Exhibit 1 - Results of investigation)Motion or Order to File Under Seal: [12].
***SEALED***DECLARATION of Juan Carlos Hormaechea in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC. (Attachments: # (1) Exhibit 3 - Part 1 of 37, # (2) Exhibit 3 - Part 2 of 37, # (3) Exhibit 3 - Part 3 of 37, # (4) Exhibit 3 - Part 4 of 37, # (5) Exhibit 3 - Part 5 of 37, # (6) Exhibit 3 - Part 6 of 37, # (7) Exhibit 3 - Part 7 of 37, # (8) Exhibit 3 - Part 8 of 37, # (9) Exhibit 3 - Part 9 of 37, # (10) Exhibit 3 - Part 10 of 37, # (11) Exhibit 3 - Part 11 of 37, # (12) Exhibit 3 - Part 12 of 37, # (13) Exhibit 3 - Part 13 of 37, # (14) Exhibit 3 - Part 14 of 37, # (15) Exhibit 3 - Part 15 of 37, # (16) Exhibit 3 - Part 16 of 37, # (17) Exhibit 3 - Part 17 of 37, # (18) Exhibit 3 - Part 18 of 37, # (19) Exhibit 3 - Part 19 of 37, # (20) Exhibit 3 - Part 20 of 37, # (21) Exhibit 3 - Part 21 of 37, # (22) Exhibit 3 - Part 22 of 37, # (23) Exhibit 3 - Part 23 of 37, # (24) Exhibit 3 - Part 24 of 37, # (25) Exhibit 3 - Part 25 of 37, # (26) Exhibit 3 - Part 26 of 37, # (27) Exhibit 3 - Part 27 of 37, # (28) Exhibit 3 - Part 28 of 37, # (29) Exhibit 3 - Part 29 of 37, # (30) Exhibit 3 - Part 30 of 37, # (31) Exhibit 3 - Part 31 of 37, # (32) Exhibit 3 - Part 32 of 37, # (33) Exhibit 3 - Part 33 of 37, # (34) Exhibit 3 - Part 34 of 37, # (35) Exhibit 3 - Part 35 of 37, # (36) Exhibit 3 - Part 36 of 37, # (37) Exhibit 3 - Part 37 of 37)Motion or Order to File Under Seal: [12].
***SEALED***NOTICE of filing Schedule A to the Complaint re: [1] Complaint. Document filed by Kids Magic LLC. Motion or Order to File Under Seal: [12].
Magistrate Judge Stewart D. Aaron is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf.
Case Designated ECF.
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions.
AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF).
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. [14] Proposed Order was reviewed and approved as to form.
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [7] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form.
AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights.
PROPOSED ORDER. Document filed by Kids Magic LLC. Related Document Number: 13. Proposed Order to be reviewed by Clerk's Office staff.b
查看公开文件 ↗MOTION for Leave to File Excess Pages (Application for Entry of a Temporary Restraining Order). Document filed by Kids Magic LLC.
原告提交TRO申请 查看公开文件 ↗MOTION to Seal Schedule A to the Complaint and Exhibit 3 to the Declaration of Juan Carlos Hormaechea, and Exhibit 1 to the Declaration of Yingchun Hou. Document filed by Kids Magic LLC.
查看公开文件 ↗DECLARATION of Yingchun Hou in Support re: 7 Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC.
查看公开文件 ↗DECLARATION of Juan Carlos Hormaechea in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC.
DECLARATION of Christopher Tom in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC.
MEMORANDUM OF LAW in Support re: [7] Proposed Order to Show Cause Without Emergency Relief. Document filed by Kids Magic LLC.
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Kids Magic LLC. Related Document Number: [1]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review.
AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review.
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kids Magic LLC.
NOTICE OF APPEARANCE by Christopher Tom on behalf of Kids Magic LLC.
CIVIL COVER SHEET filed.
COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unicorporated Associations Identified on Schedule A to the Complaint. (Filing Fee $ 405.00, Receipt Number ANYSDC-32835951)Document filed by Kids Magic LLC.