2026-cv-03011 AI分析
05/07/2026
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. 25 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. 翻译
05/07/2026
PRELIMINARY INJUNCTION ORDER: FACTUAL FINDINGS & CONCLUSIONS OF LAW 1. Plaintiff is likely to prevail on its trademark infringement claims at trial. 2. As a result of Defendants' misconduct, Plaintiff is likely to suffer immediate and irreparable losses, damages, and injuries: As further set forth herein. 3. On balance, the potential harm to Defendants of being prevented from continuing to profit from their illegal and infringing activities if a preliminary injunction order is issued is far outweighed by the potential harm to Plaintiff, its business, and the goodwill and reputation built up in and associated with Plaintiff's HMS HOLDINGS Marks if a preliminary injunction order is not issued. Further, the public interest favors issuance of the preliminary injunction to protect Plaintiff's interests in the trademarks and to protect the public from being deceived and defrauded by Defendants' passing off their Infringing Products as Plaintiff's products. 4. Service on Defendants via electronic means is reasonably calculated to result in proper notice to Defendants and does not violate the Hague Service Convention as Defendants' addresses are unknown or unverifiable despite Plaintiff's due diligence. The injunctive previously granted in the TRO shall remain in place through the pendency of this action, and issuing this Order is warranted under Federal Rule of Civil Procedure 65 and 15 U.S.C. § 1116(a). Based on the foregoing findings of fact and conclusions of law, Plaintiffs Motion to Show Cause is hereby GRANTED and it is ORDERED as follows: As further set forth herein. 2. As sufficient cause has been shown, the asset restraint granted in the TRO shall remain in place through the pendency of this litigation, including that: As further set forth herein. 5. Pursuant to Fed. R. Civ. P. 4(f)(3), as sufficient cause has been shown, that service of this Order and the Summons and Complaint may be made on, and shall be deemed effective as to Defendants and Third Parties if it is completed by the following means: As further set forth herein. 6. The $5,000.00 bond posted by Plaintiff shall remain with the Court until a final disposition of this case or until this Order is terminated. 7.Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days' notice to Plaintiff or on shorter notice as set by this Court. (Signed by Judge Lorna G. Schofield on 5/7/2026) (jjc) Transmission to Finance Unit (Cashiers) for processing. 翻译
05/07/2026
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [25] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. 翻译
05/06/2026
Minute Entry for proceedings held before Judge Lorna G. Schofield: Show Cause Hearing held on 5/6/2026. Defendants failed to appear for this hearing. 翻译
05/07/2026
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [25] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. 翻译
05/06/2026
Minute Entry for proceedings held before Judge Lorna G. Schofield: Show Cause Hearing held on 5/6/2026. Defendants failed to appear for this hearing. 翻译
05/05/2026
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by HMS Holdings, LLC. Related Document Number: [17]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. 翻译
05/05/2026
CERTIFICATE OF SERVICE of the Complaint, TRO, all signed Orders and scheduling orders, and all other documents served on BayyonHomeDecor, BeiLingJingMao, Bellelement, CaiGuiHong-us, CCHEWN, ChangShaShiKaiFuQuDingKuoFaShangMaoYouXianGongSi, ChangshaShiKaiFuQuWenKaiBianShangMaoYouXianGongSi, changshashilielashangmaoyouxiangongsi, Chen Lin 123, ChenChangJiang-us, ChenHaiXing-us, CUIXUEFENG, Deng Jian Bing, DengLiuFeng-us, DiJiaJusda, DingYuanSuMianShangMaoYouXianGongSi, dongboxinnengyuan, Dongguan Zanling Trading Co., Ltd., dongguanshiyitefangzhipinyouxiangongsi, dongyundianzishangki, DuanXiaoLong, Fan Bookcase Storage, Fate not fate, FDLMNSKL, FengPlus flag department, Flag-Plant, fuqiangmz, GUANGZHOURONGYONGSHANGMAOYOUXIANGONGSI, guangzhouzhijianjiajuyouxiangongsi, GuChengXianCaiMiShangMaoShangHangGeRenDuZi, GuiZhouJueFeiShangMaoYouXianGongSi, GuoJunMingmb, Haifeng Edge Toys, hanshaolin, haoqunshangmao, HAPI Trading, hefeichunlizhinengkejiyouxiangongsi, Henan Hong'an Furniture Co., Ltd., Henan Literature and Art Innovation Technology, Heze Honghangxing Construction Labor Service Co., Ltd., HongLiA, houyishangmaodian, HuaJunJiXieSheBeiDian, hui xian can han bai huos hang hang, HUYENTRANGNHQN, JiangYanHui-us, Jinan Tingrun Decoration Materials Co., Ltd., Jingen Boutique Shop, Jingshan Weizhen Bafang E-commerce Co., Ltd., jinhuashipingkaidianzishangwushanghang, JinYiYuanJianZhu, JiujiangRuGuJianCaiYouXianGongSi, LiBenHong74, LiLinYangk, liyanuq, LKLDI, LLZNG, LuoXiaoLong81, luoyangbairuitejixieshebeiyouxian, lvwudianshang, MengXianMing, MerryBright Ornaments, MO FASAYEI, MoJianYan-US, MR. PATE, Nage Trading Cool Small Shop, NicholasMills, Phonggigi99, Puyang Zhenshan Construction Engineering Co., Ltd., qiuxiantongmumaoyiyouxiangongsi, QueYueMaoYi, REEIAH, shanxirongchengjianshegongchengyouxiangongsi, ShanXiYinFangJianZhuGongChengYouXianGongSi, SHUOAI, Tai'an Taidu Construction Engineering Co., Ltd., THANHDUCTRAN202, THUY AMTOMIC, UQQZ, Wang Jing-us, WangBao-us, WeiYiJiaChaoShi, wenxinchenyu, Xiangpan Xiangju Decoration Co., Ltd., Nanle County, xiantuoliaojiancaiyouxiangongsi, xianyujiushangmao, XingTaiYaShiJieXinXiJiShuFuWu, xinxiangshiyunchaozhuangshizhuangxiu, xtruongshop, yangjiangshiluopengkeji, Yiwu Jiaosui Trading Co., Ltd., Yiwu Liangliang Trading Co., Ltd., YIYIXIANG, youxiandunyuriyongpinyouxiangongsi, ZeShouJianZhuLaoWu, ZhangWenBing-us, ZhaoMingSheJi, zhizunbaojiaju(zhongqing)youxiangongsi, ZhongMouXianFeiHuiWangLuo, zhoukoutangsushangmaoyouxiangongsi, Zhucheng Kunhao Construction Engineering Co., Ltd., zhushangkejijishu, ZhuZhouXieSuShangMaoYouXianGongSi, AAA Paper Hat Factory, AAmenswear, Aang Yuan, AiBao Mens House, axueone, BB Fashion Forward, BingfenS, BTVK, CGYRT, chengxiaohui hui, Chic Dude Closet, Chic Tides, ChicSvelte, ChriosUa, chuyibei yyds, Clothes Collector, cxcxkcxkj jksdsd, Dawn LL, DDD Trendy Hat Commune local, DigitalPulse Depot, Dik Shop, District Apparel, Dragon Kee framed poster, Dress Lizzie Sherman, Ervoeid, F I V E, fggbdfvdfs, FreshFitFellas, Fun clothing items, FusWardrobe, GDCGOOD, Glamia, Go Up Shop, haomaiJK, HEADLINE, HGSHGYW, HXLZZZ, JiaAoZhouMei, jingpinwu, JJttshow, JSNB, JUNBEIQI, JZ sundries, KOOGHKER, LLLJJJKKK, Macho style, Masonfd, Men TShirt Mall, Mens jacket, MNA Smile Shop, Mukerui, Nbhgg, NBZYCCC, One Tshirt, OneGlob, Oranges Tiger, Orlandod, PECHI Outfit shop, Pixel Tech Prints, POD ELEVEN, POODKLWXH, Prima Toby, Qirova, QIUHHZD, QuickCartBoutique clothing, Reconocer, RelaxWear Co, SLA Fashion Clothing, SLHTEE, SPPsreleven, Street fashion B, STSTBB, StyleTrio Shop, SUPENG Mens Fashion, SW made, Tindr, Trend Trajectory, Trendy Hat Commune aaa, TRENDYYan, TSMTIVTXZA, Ttingting, TTJKA, Tuoli Childrens Clothing, venturehai, VL PHONE CASES, vnheuhdiwsq, Voyant T, VYHEWYSHTYGS, Wenny JS, Wildbloom Co, Winter begins, WXXFDCRR, YangFranKy, Yao Huaabbcc, Yellow whale, YGNGSPRYLJ, ZhangSan Mens wear on April 28, 2026. Document filed by HMS Holdings, LLC. 翻译
05/01/2026
ADD PARTY FOR PLEADING. Defendants/Respondents Dress Lizzie Sherman, Ervoeid, F I V E, fggbdfvdfs, FreshFitFellas, Fun clothing items, FusWardrobe, GDCGOOD, Glamia, Go Up Shop, haomaiJK, HEADLINE, HGSHGYW, HXLZZZ, JiaAoZhouMei, jingpinwu, JJttshow, JSNB, JUNBEIQI, JZ sundries, KOOGHKER, LLLJJJKKK, Macho style, Masonfd, Men TShirt Mall, Mens jacket, MNA Smile Shop, Mukerui, Nbhgg, NBZYCCC, One Tshirt, OneGlob, Oranges Tiger, Orlandod, PECHI Outfit shop, Pixel Tech Prints, POD ELEVEN, POODKLWXH, Prima Toby, Qirova, QIUHHZD, QuickCartBoutique clothing, Reconocer, RelaxWear Co, SLA Fashion Clothing, SLHTEE, SPPsreleven, Street fashion B, STSTBB, StyleTrio Shop, SUPENG Mens Fashion, SW made, Tindr, Trend Trajectory, Trendy Hat Commune aaa, TRENDYYan, TSMTIVTXZA, Ttingting, TTJKA, Tuoli Childrens Clothing, venturehai, VL PHONE CASES, vnheuhdiwsq, Voyant T, VYHEWYSHTYGS, Wenny JS, Wildbloom Co, Winter begins, WXXFDCRR, YangFranKy, Yao Huaabbcc, Yellow whale, YGNGSPRYLJ, ZhangSan Mens wear added. Party added pursuant to 22 Amended Complaint.Document filed by HMS Holdings, LLC. Related document: 22 Amended Complaint. 翻译
05/01/2026
ADD PARTY FOR PLEADING. Defendants/Respondents wenxinchenyu, Xiangpan Xiangju Decoration Co., Ltd., Nanle County, xiantuoliaojiancaiyouxiangongsi, xianyujiushangmao, XingTaiYaShiJieXinXiJiShuFuWu, xinxiangshiyunchaozhuangshizhuangxiu, xtruongshop, yangjiangshiluopengkeji, Yiwu Jiaosui Trading Co., Ltd., Yiwu Liangliang Trading Co., Ltd., YIYIXIANG, youxiandunyuriyongpinyouxiangongsi, ZeShouJianZhuLaoWu, ZhangWenBing-us, ZhaoMingSheJi, zhizunbaojiaju(zhongqing)youxiangongsi, ZhongMouXianFeiHuiWangLuo, zhoukoutangsushangmaoyouxiangongsi, Zhucheng Kunhao Construction Engineering Co., Ltd., zhushangkejijishu, ZhuZhouXieSuShangMaoYouXianGongSi, AAA Paper Hat Factory, AAmenswear, Aang Yuan, AiBao Mens House, axueone, BB Fashion Forward, BingfenS, BTVK, CGYRT, chengxiaohui hui, Chic Dude Closet, Chic Tides, ChicSvelte, ChriosUa, chuyibei yyds, Clothes Collector, cxcxkcxkj jksdsd, Dawn LL, DDD Trendy Hat Commune local, DigitalPulse Depot, Dik Shop, District Apparel, Dragon Kee framed poster added. Party added pursuant to 22 Amended Complaint.Document filed by HMS Holdings, LLC. Related document: 22 Amended Complaint. 翻译
05/01/2026
ADD PARTY FOR PLEADING. Defendants/Respondents Heze Honghangxing Construction Labor Service Co., Ltd., HongLiA, houyishangmaodian, HuaJunJiXieSheBeiDian, hui xian can han bai huos hang hang, HUYENTRANGNHQN, JiangYanHui-us, Jinan Tingrun Decoration Materials Co., Ltd., Jingen Boutique Shop, Jingshan Weizhen Bafang E-commerce Co., Ltd., jinhuashipingkaidianzishangwushanghang, JinYiYuanJianZhu, JiujiangRuGuJianCaiYouXianGongSi, LiBenHong74, LiLinYangk, liyanuq, LKLDI, LLZNG, LuoXiaoLong81, luoyangbairuitejixieshebeiyouxian, lvwudianshang, MengXianMing, MerryBright Ornaments, MO FASAYEI, MoJianYan-US, MR. PATE, Nage Trading Cool Small Shop, NicholasMills, Phonggigi99, Puyang Zhenshan Construction Engineering Co., Ltd., qiuxiantongmumaoyiyouxiangongsi, QueYueMaoYi, REEIAH, shanxirongchengjianshegongchengyouxiangongsi, ShanXiYinFangJianZhuGongChengYouXianGongSi, SHUOAI, Tai'an Taidu Construction Engineering Co., Ltd, THANHDUCTRAN202, THUY AMTOMIC, UQQZ, Wang Jing-us, WangBao-us, WeiYiJiaChaoShi added. Party added pursuant to 22 Amended Complaint.Document filed by HMS Holdings, LLC. Related document: 22 Amended Complaint. 翻译
05/01/2026
ADD PARTY FOR PLEADING. Defendants/Respondents ChangShaShiKaiFuQuDingKuoFaShangMaoYouXianGongSi, ChangshaShiKaiFuQuWenKaiBianShangMaoYouXianGongSi, changshashilielashangmaoyouxiangongsi, Chen Lin 123, ChenChangJiang-us, ChenHaiXing-us, CUIXUEFENG, Deng Jian Bing, DengLiuFeng-us, DiJiaJusda, DingYuanSuMianShangMaoYouXianGongSi, dongboxinnengyuan, Dongguan Zanling Trading Co., Ltd., dongguanshiyitefangzhipinyouxiangongsi, dongyundianzishangki, DuanXiaoLong, Fan Bookcase Storage, Fate not fate, FDLMNSKL, FengPlus flag department, Flag-Plant, fuqiangmz, GUANGZHOURONGYONGSHANGMAOYOUXIANGONGSI, guangzhouzhijianjiajuyouxiangongsi, GuChengXianCaiMiShangMaoShangHangGeRenDuZi, GuiZhouJueFeiShangMaoYouXianGongSi, GuoJunMingmb, Haifeng Edge Toys, hanshaolin, haoqunshangmao, HAPI Trading, hefeichunlizhinengkejiyouxiangongsi, Henan Hong'an Furniture Co., Ltd., Henan Literature and Art Innovation Technology added. Party added pursuant to 22 Amended Complaint.Document filed by HMS Holdings, LLC. Related document: 22 Amended Complaint. 翻译
05/01/2026
ADD PARTY FOR PLEADING. Defendants/Respondents Dress Lizzie Sherman, Ervoeid, F I V E, fggbdfvdfs, FreshFitFellas, Fun clothing items, FusWardrobe, GDCGOOD, Glamia, Go Up Shop, haomaiJK, HEADLINE, HGSHGYW, HXLZZZ, JiaAoZhouMei, jingpinwu, JJttshow, JSNB, JUNBEIQI, JZ sundries, KOOGHKER, LLLJJJKKK, Macho style, Masonfd, Men TShirt Mall, Mens jacket, MNA Smile Shop, Mukerui, Nbhgg, NBZYCCC, One Tshirt, OneGlob, Oranges Tiger, Orlandod, PECHI Outfit shop, Pixel Tech Prints, POD ELEVEN, POODKLWXH, Prima Toby, Qirova, QIUHHZD, QuickCartBoutique clothing, Reconocer, RelaxWear Co, SLA Fashion Clothing, SLHTEE, SPPsreleven, Street fashion B, STSTBB, StyleTrio Shop, SUPENG Mens Fashion, SW made, Tindr, Trend Trajectory, Trendy Hat Commune aaa, TRENDYYan, TSMTIVTXZA, Ttingting, TTJKA, Tuoli Childrens Clothing, venturehai, VL PHONE CASES, vnheuhdiwsq, Voyant T, VYHEWYSHTYGS, Wenny JS, Wildbloom Co, Winter begins, WXXFDCRR, YangFranKy, Yao Huaabbcc, Yellow whale, YGNGSPRYLJ, ZhangSan Mens wear added. Party added pursuant to [22] Amended Complaint.Document filed by HMS Holdings, LLC. Related document: [22] Amended Complaint. 翻译
05/01/2026
ADD PARTY FOR PLEADING. Defendants/Respondents wenxinchenyu, Xiangpan Xiangju Decoration Co., Ltd., Nanle County, xiantuoliaojiancaiyouxiangongsi, xianyujiushangmao, XingTaiYaShiJieXinXiJiShuFuWu, xinxiangshiyunchaozhuangshizhuangxiu, xtruongshop, yangjiangshiluopengkeji, Yiwu Jiaosui Trading Co., Ltd., Yiwu Liangliang Trading Co., Ltd., YIYIXIANG, youxiandunyuriyongpinyouxiangongsi, ZeShouJianZhuLaoWu, ZhangWenBing-us, ZhaoMingSheJi, zhizunbaojiaju(zhongqing)youxiangongsi, ZhongMouXianFeiHuiWangLuo, zhoukoutangsushangmaoyouxiangongsi, Zhucheng Kunhao Construction Engineering Co., Ltd., zhushangkejijishu, ZhuZhouXieSuShangMaoYouXianGongSi, AAA Paper Hat Factory, AAmenswear, Aang Yuan, AiBao Mens House, axueone, BB Fashion Forward, BingfenS, BTVK, CGYRT, chengxiaohui hui, Chic Dude Closet, Chic Tides, ChicSvelte, ChriosUa, chuyibei yyds, Clothes Collector, cxcxkcxkj jksdsd, Dawn LL, DDD Trendy Hat Commune local, DigitalPulse Depot, Dik Shop, District Apparel, Dragon Kee framed poster added. Party added pursuant to [22] Amended Complaint.Document filed by HMS Holdings, LLC. Related document: [22] Amended Complaint. 翻译
05/01/2026
ADD PARTY FOR PLEADING. Defendants/Respondents Heze Honghangxing Construction Labor Service Co., Ltd., HongLiA, houyishangmaodian, HuaJunJiXieSheBeiDian, hui xian can han bai huos hang hang, HUYENTRANGNHQN, JiangYanHui-us, Jinan Tingrun Decoration Materials Co., Ltd., Jingen Boutique Shop, Jingshan Weizhen Bafang E-commerce Co., Ltd., jinhuashipingkaidianzishangwushanghang, JinYiYuanJianZhu, JiujiangRuGuJianCaiYouXianGongSi, LiBenHong74, LiLinYangk, liyanuq, LKLDI, LLZNG, LuoXiaoLong81, luoyangbairuitejixieshebeiyouxian, lvwudianshang, MengXianMing, MerryBright Ornaments, MO FASAYEI, MoJianYan-US, MR. PATE, Nage Trading Cool Small Shop, NicholasMills, Phonggigi99, Puyang Zhenshan Construction Engineering Co., Ltd., qiuxiantongmumaoyiyouxiangongsi, QueYueMaoYi, REEIAH, shanxirongchengjianshegongchengyouxiangongsi, ShanXiYinFangJianZhuGongChengYouXianGongSi, SHUOAI, Tai'an Taidu Construction Engineering Co., Ltd, THANHDUCTRAN202, THUY AMTOMIC, UQQZ, Wang Jing-us, WangBao-us, WeiYiJiaChaoShi added. Party added pursuant to [22] Amended Complaint.Document filed by HMS Holdings, LLC. Related document: [22] Amended Complaint. 翻译
05/01/2026
ADD PARTY FOR PLEADING. Defendants/Respondents ChangShaShiKaiFuQuDingKuoFaShangMaoYouXianGongSi, ChangshaShiKaiFuQuWenKaiBianShangMaoYouXianGongSi, changshashilielashangmaoyouxiangongsi, Chen Lin 123, ChenChangJiang-us, ChenHaiXing-us, CUIXUEFENG, Deng Jian Bing, DengLiuFeng-us, DiJiaJusda, DingYuanSuMianShangMaoYouXianGongSi, dongboxinnengyuan, Dongguan Zanling Trading Co., Ltd., dongguanshiyitefangzhipinyouxiangongsi, dongyundianzishangki, DuanXiaoLong, Fan Bookcase Storage, Fate not fate, FDLMNSKL, FengPlus flag department, Flag-Plant, fuqiangmz, GUANGZHOURONGYONGSHANGMAOYOUXIANGONGSI, guangzhouzhijianjiajuyouxiangongsi, GuChengXianCaiMiShangMaoShangHangGeRenDuZi, GuiZhouJueFeiShangMaoYouXianGongSi, GuoJunMingmb, Haifeng Edge Toys, hanshaolin, haoqunshangmao, HAPI Trading, hefeichunlizhinengkejiyouxiangongsi, Henan Hong'an Furniture Co., Ltd., Henan Literature and Art Innovation Technology added. Party added pursuant to [22] Amended Complaint.Document filed by HMS Holdings, LLC. Related document: [22] Amended Complaint. 翻译
05/01/2026
ADD PARTY FOR PLEADING. Defendants/Respondents ChangShaShiKaiFuQuDingKuoFaShangMaoYouXianGongSi, ChangshaShiKaiFuQuWenKaiBianShangMaoYouXianGongSi, changshashilielashangmaoyouxiangongsi, Chen Lin 123, ChenChangJiang-us, ChenHaiXing-us, CUIXUEFENG, Deng Jian Bing, DengLiuFeng-us, DiJiaJusda, DingYuanSuMianShangMaoYouXianGongSi, dongboxinnengyuan, Dongguan Zanling Trading Co., Ltd., dongguanshiyitefangzhipinyouxiangongsi, dongyundianzishangki, DuanXiaoLong, Fan Bookcase Storage, Fate not fate, FDLMNSKL, FengPlus flag department, Flag-Plant, fuqiangmz, GUANGZHOURONGYONGSHANGMAOYOUXIANGONGSI, guangzhouzhijianjiajuyouxiangongsi, GuChengXianCaiMiShangMaoShangHangGeRenDuZi, GuiZhouJueFeiShangMaoYouXianGongSi, GuoJunMingmb, Haifeng Edge Toys, hanshaolin, haoqunshangmao, HAPI Trading, hefeichunlizhinengkejiyouxiangongsi, Henan Hong'an Furniture Co., Ltd., Henan Literature and Art Innovation Technology added. Party added pursuant to [22] Amended Complaint.Document filed by HMS Holdings, LLC. Related document: [22] Amended Complaint. 翻译
04/30/2026
AMENDED COMPLAINT amending [5] Amended Complaint, against BayyonHomeDecor, BeiLingJingMao, Bellelement, CaiGuiHong-us, CCHEWN.Document filed by HMS Holdings, LLC. Related document: [5] Amended Complaint. 翻译
附件:
1:Exhibit 2 - Infringing Evidence
2:Exhibit 1 - Trademark Registrations
3:Exhibit A - Defendant List
04/27/2026
AMENDED ORDER FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: The Court has considered Plaintiff's ex parte application (the "Application"), including the declaration submitted in support of the Application, as well as all other papers filed in support of the Application, for the following relief: As further set forth in this 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: As further set forth in this Order. As further set forth in this Order. Plaintiff shall deposit with the Court Five Thousand Dollars ($5,000.00), either cash, 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. As further set forth in this Order. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days' notice to Plaintiff or on shorter notice as set by this Court. IT IS FURTHER ORDERED that a hearing shall be held on May 6, 20206 at 2:30 pm in which Plaintiff may present its arguments in support of its request for issuance of a preliminary injunction. At such time, any Defendants may also be heard in opposition to Plaintiff's Application. The parties shall call 855-244-8681 and enter the access code 2311 193 8649. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served on or before May 4, 2026, at noon. This Temporary Restraining Order without notice is entered at 5:00 pm on April 24, 2026, and shall remain in effect until May, 7, 2026. The Clerk of Court is respectfully 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. The Clerk of Court is also respectfully directed to close the letter motions at Dkt. Nos. 7 and 8. (Signed by Judge Lorna G. Schofield on 4/24/2026) (Responses due by 5/4/2026, Telephone Conference set for 5/6/2026 at 02:30 PM before Judge Lorna G. Schofield.) (ks) Transmission to Civil Case Openings Clerk for processing. Transmission to Finance Unit (Cashiers) for processing. 翻译
04/27/2026
ORDER granting in part and denying in part 18 Letter Motion to Continue. Application GRANTED in part. Due to the Court's schedule, Defendants' response shall be filed no later than May 4, 2026, at noon. The preliminary injunction hearing will be held May 6, 2026, at 2:30 pm. The TRO shall remain in effect until May 7, 2026. An Amended Order to Show Cause will issue separately. (Signed by Judge Lorna G. Schofield on 4/24/2026) Show Cause Response due by 5/4/2026. Status Conference set for 5/6/2026 at 02:30 PM before Judge Lorna G. Schofield. 翻译
04/24/2026
BOND ON INJUNCTION: BOND # S-404075 in the amount of $ 5,000.00 posted by HMS Holdings, LLC. 翻译
04/23/2026
FIRST LETTER MOTION to Continue the hearing for Order to Show Cause why PI shall not be entered addressed to Judge Lorna G. Schofield from Shengmao Mu dated April 23, 2026. Document filed by HMS Holdings, LLC. 翻译
04/15/2026
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: Temporary Restraints 1. 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: As further set forth herein. Temporary Asset Restraint 2. 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, within five (5) days of receipt of service of this Order, any Financial Institutions such as (i) Amazon, (ii) PayPal, Inc. ("PayPal"), (iii) Payoneer, Inc ("Payoneer"), (iv) Ping Pong Global Solutions Inc ("Ping Pong"), (v) Coinbase Global, Inc ("Coinbase"), and (vi) eBay (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. The Financial Institutions shall provide written confirmation of their compliance with the foregoing to Plaintiff. Expedited Discovery 3. As sufficient cause has been shown, within five (5) days of receipt of service of this Order, the Financial Institutions shall provide the following information to Plaintiff's counsel (to the extent such information is in the Financial Institutions' possession, custody, or control): As further set forth herein. Service by Electronic Mail and/or Electronic Publication 5. Pursuant to Fed. R. Civ. P. 4(f)(3), as sufficient cause has been shown, that service of this Order and the Summons and Complaint may be made on, and shall be deemed effective as to, each if the enumerated 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 Plaintiff's Application (the "Link"), to Defendants' e-mail addresses as provided by the Financial Institutions, or to the Financial Institutions for forwarding to Defendants if the Financial Institutions are unable to provide e-mail addresses directly to Plaintiff. 6. Such alternative service, as set forth above, shall be made within five days of the Financial Institutions' compliance with Paragraphs 2 through 3 if this Order. Security Bond 8. Plaintiff shall deposit with the Court Five Thousand Dollars ($5,000.00) either cash, 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. Sealing Order 9. Plaintiff's Schedule A, attached to the Amended Complaint, Plaintiff's unredacted version of the Amended Complaint, Exhibit 2 showing the Seller Aliases' infringement, and Exhibit 1 to Mu Declaration showing Plaintiff's efforts to verify Defendants' addresses, shall be sealed and remain sealed until the Defendants' Accounts and the Defendants' Assets are restrained. 10. Plaintiff shall file unsealed versions of Plaintiff's Schedule A attached to the Amended Complaint, Plaintiff's unredacted version of the Amended Complaint, Exhibit 2 showing the Defendant Seller Aliases' alleged infringement, and Exhibit 1 to Mu Declaration showing Plaintiff's efforts to verify Defendants' addresses using the CM/ECF system prior to the expiration of this Order when Financial Institutions have confirmed that Defendants' funds have been frozen and Plaintiff has properly served Defendants with the Summons and the Complaint, whichever comes later. Application to Vacate or Dissolve11. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days' notice to Plaintiff or on shorter notice as set by this Court. IT IS FURTHER ORDERED that a hearing shall be held on April 29, 2026 at 2:30 pm in which Plaintiff may present its arguments in support of its request for issuance of a preliminary injunction. At such time, any Defendants may also be heard in opposition to Plaintiff's Application. The parties shall call 855-244-8681 and enter the access code 2311 193 8649. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served on or before April 22, 2026, at noon. This Temporary Restraining Order without notice is entered at 5:00pm on April 15, 2026, and shall remain in effect until April 30, 2026. The Clerk of Court is respectfully 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. The Clerk of Court is also respectfully directed to close the letter motions at Dkt. Nos. 7 and 8. (Show Cause Response due by 4/22/2026., Telephone Conference set for 4/29/2026 at 02:30 PM before Judge Lorna G. Schofield.), Motions terminated: 7 MOTION to Seal certain documents. filed by HMS Holdings, LLC, 8 EX PARTE MOTION for Temporary Restraining Order. filed by HMS Holdings, LLC. (Signed by Judge Lorna G. Schofield on 4/15/2026) (jjc) Transmission to Civil Case Openings Clerk for processing. Transmission to Finance Unit (Cashiers) for processing. 翻译
04/13/2026
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by HMS Holdings, LLC. Related Document Number: 8. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. 翻译
04/13/2026
***SEALED***REDACTION to 8 EX PARTE MOTION for Temporary Restraining Order. Exhibit 1 - Mu Declaration - Address look up by HMS Holdings, LLCMotion or Order to File Under Seal: 7. 翻译
04/13/2026
***SEALED***REDACTION to 5 Amended Complaint, Exhibit 2 - infringing evidence by HMS Holdings, LLCMotion or Order to File Under Seal: 7. 翻译
04/13/2026
***SEALED***REDACTION to 5 Amended Complaint, Complaint containing Defendant information and Schedule A by HMS Holdings, LLCMotion or Order to File Under Seal: 7. 翻译
04/13/2026
DECLARATION of Jay Paragoso in Support re: 8 EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC. 翻译
04/13/2026
DECLARATION of Shengmao Mu in Support re: 8 EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC. 翻译
04/13/2026
MEMORANDUM OF LAW in Support re: 8 EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC. 翻译
04/13/2026
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). 翻译
04/13/2026
Magistrate Judge Henry J. Ricardo 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. 翻译
04/13/2026
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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. 翻译
04/13/2026
EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS HOLDINGS, LLC. (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.) 翻译
04/13/2026
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HMS HOLDINGS, LLC. 翻译
04/13/2026
FIRST AMENDED COMPLAINT amending 1 Complaint, against the individuals, corporations, limited liability companies, partnerships, and unincorporated associations identified on Schedule A.Document filed by HMS HOLDINGS, LLC. Related document: 1 Complaint. 翻译
附件:
1:(Exhibit 1 - Trademark Registrations)
04/13/2026
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. 翻译
04/13/2026
COMPLAINT against the individuals, corporations, limited liability companies, partnerships, and unincorporated associations identified on Schedule A. (Filing Fee $ 405.00, Receipt Number ANYSDC-32690935)Document filed by HMS HOLDINGS, LLC. 翻译
附件:
1:(Exhibit 1 - Trademark Registrations)
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