2025-cv-04832 +组团 近期案件➥ 订阅 被告名单
原告律所：Kagen, Caspersen & Bogart PLLC
品牌：Gummy Bear 橡胶熊
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| # | Date | Description |
| 74 |
10/01/2025
|
ORDER: Accordingly, it is hereby ORDERED that Plaintiff shall file any amended complaint by October 21, 2025. Pursuant to Local Civil Rule 15.1, available at https://www.nysd.uscourts.gov/rules, any amended complaint should be filed with a redline showing all differences between the original and revised filings. Plaintiff will not be given any further opportunity to amend the complaint to address issues raised by the motion to dismiss. If Plaintiff does amend, by three (3) weeks after the amended complaint is filed, Defendant shall: (1) file an answer; (2) file a new motion to dismiss; or (3) file a letter on ECF stating that it relies on the previously filed motion to dismiss. If Defendant files an answer or a new motion to dismiss, the Court will deny the previously filed motion to dismiss as moot. If Defendant files a new motion to dismiss or indicates that it relies on its previously filed motion to dismiss, any opposition shall be filed within fourteen days, and any reply shall be filed within seven days of any opposition. If no amended complaint is filed, Plaintiff shall file any opposition to the motion to dismiss by October 21, 2025. Defendant's reply, if any, shall be filed by October 28, 2025. SO ORDERED. (Amended Pleadings due by 10/21/2025., Responses due by 10/21/2025, Replies due by 10/28/2025.) (Signed by Judge Jesse M. Furman on 10/1/2025) 翻译 |
| 73 |
09/30/2025
|
FIRST MOTION to Dismiss. Document filed by EveryMarket, Inc. - Verceco Doll. 翻译 |
| 72 |
09/30/2025
|
ANSWER to [46] Amended Complaint. Document filed by Toytooth - Verceco Doll. 翻译 |
| 71 |
09/30/2025
|
ANSWER to [46] Amended Complaint. Document filed by Ami Ventures Inc. 翻译 |
| 70 |
09/19/2025
|
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Stewart D. Aaron. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/19/25) 翻译 |
| 69 |
09/19/2025
|
MEMO ENDORSEMENT on re: 49 Status Report filed by Gummy Bear International, Inc. ENDORSEMENT: To ensure that the record is clear, Plaintiff's request to file "a corrected caption" is DENIED. Plaintiff should, instead, seek leave to file an amended complaint if or when it obtains new, material information about Defendants. That said, to ease the burden on both Plaintiff and the Court, Plaintiff is granted leave to make any such motion by letter motion rather than formal motion. (Plaintiff must still comply with Local Civil Rule 15.1(a) by attaching a redline of the proposed amended pleading.) By separate Order, the Court will refer this case to the assigned magistrate judge for settlement purposes. If any Defendant is willing to engage in settlement negotiations under the magistrate judge's supervision, Plaintiff and that Defendant should contact the magistrate judge's Chambers. Going forward, Plaintiff shall submit the updates on service and its contacts with foreign defendants required by ECF No. 29 on the 1st of every other month beginning with November. Given the various balls in the air, including the pending motion to sever, the Court will refrain from scheduling an initial pretrial conference at this time. SO ORDERED. (Signed by Judge Jesse M. Furman on 9/19/25) 翻译 |
| 68 |
09/17/2025
|
ELECTRONIC AMENDED SUMMONS ISSUED as to Ami Ventures Inc, Anhui RON.VE.XIN International Trade Co., Ltd., CHIURE-Bracelet on eBay.com, Chengyu (Brand Manufacturer), Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon), Dongguan Jun Ou Toys Co., Ltd., Dongguan Pulman Toys Co., Ltd a/k/a Puleman07 Store, Eioyumy, EveryMarket, Inc. - Verceco Doll, FTZOIIYV, Florasun a/k/a Xuanqinghuyu(quanzhou)wenhuachuanmeiyouxiangon gsi, Foshan Maigu Electronic Commerce Co., Ltd. a/k/a Shop1103939481 Store and Shop1103953201 Store on Aliexpress, Guangzhou ZhongliAmusement Equipment Co., Ltd, HAILE COZZIE SOLES LLC, IBSpot, Jinhua Hairong Import and Export Co., Ltd. a/k/a Belo Tempo, Online Mega Stores d/b/a PlushStore.com, Shanghai Cheeron Industrial Co., Ltd., Shenzhen Douluo E-Commerce Co., Ltd., Shenzhen Ji Mi Technology Co., Ltd., Shenzhen Jun Ye Trading Co., Ltd. a/k/a Shop1104339520 Store on Aliexpress, Shenzhen Lechi Creative Industrial Co., Ltd., Shenzhen Levin Plush Toys Co., Ltd. a/k/a Levin Plush Toys Factory, Shenzhen Susheng Cross-border Trade Co., Ltd. a/k/a Disney Monopoly Store, Shenzhen Toysking Industrial Co., Ltd., Shenzhen Tuoyi Electronic Commerce Co., Ltd., Soonova, LLC, Tiandi on Warehouses Overstock, Toytooth - Verceco Doll, Tumpety - Gogailen on RetailMarket.net, Tumpety on Warehouses Overstock, Wuhan Xibao Purchase Electronic Commerce Company, Ltd. a/k/a Houzime Store (Trader), Xefuu on Warehouses Overstock, Xhtang (Brand Manufacturer), Yangzhou Guan Yue Houseware Co., Ltd., Yangzhou Round Toy Co., Ltd., Yaoqi, Yiwu Ali Toy Co., Ltd., Yiwu Allo Trading Co., Ltd, Yiwu Xiaoya e-commerce firm a/k/a KANICE Store, Yiwu Yuyue Electronic Commerce Co., Ltd. a/k/a Luoyser LYCG Plush-Toy Store (Trader), Zhengzhou Panen Trading Co., Ltd. a/k/a Happy Time Store Store (Trader), cong08 on DHgate, olylin dba Sell Worlder on DHgate.com, time_brocadel on DHgate.com. 翻译 |
| 67 |
09/17/2025
|
ELECTRONIC SUMMONS ISSUED as to CHENGDU HONGHENG CHANGCHANG CRAFTS CO., LTD., A/K/A PIVIWN A/K/A XHTANG BRAND, Dongguan Guotong Toys Company, Limited, FOSHAN FENGSHOU E-COMMERCE CO., LTD. A/K/A SHOP1104033050 STORE ON ALIEXPRESS, FOSHAN QUANYI INTELLIGENT HOME CO., LTD., HAIKOU YEXINGCHEN E-COMMERCE CO., LTD, A/K/A FANRK SHOP, HAIKOU YEXINGCHEN E-COMMERCE CO., LTD. A/K/A THE TUMPETY STORE ON AMAZON, HEFEI JINGMAI E-COMMERCE CO., LTD. A/K/A YAOQI BRAND, MALAKA KARUNARATHANA D/B/A HOVERKARU_STORE ON EBAY, NEWSMART COMMUNICATION, LIMITED A/K/A FANREK.COM, QIN LI, A/K/A MOXE STORE ON WISH.COM, SERGIU JOLEA D/B/A TOPQUALITYHUB ON EBAY, SHENZHEN ANUOSI TECHNOLOGY COMPANY, LTD., A/K/A SHARP COW A/K/A FTZOIIYV BRAND, SHENZHEN BOLAN TONGXIN TECHNOLOGY CO., LTD. A/K/A BLEAHEART, SHENZHEN LELEPAI TECHNOLOGY CO., LTD. A/K/A SEIOYUMY BRAND, Shenzhen Longgang District Fujingrui Toy Processing Factory, Shenzhen Tianzhiheng Trading Company Limited A/K/A SHENZHEN TIANZHIHENG TRADING CO. LTD., XIAN YINGMAOFEI TRADING COMPANY, LTD., A/K/A HARBROT TOYS CO., LTD, XIANGYANG ZHENJIA TRADING COMPANY, LTD., A/K/A PPWOUU A/K/A (756HUYTG BRAND), XIANYOU COUNTY WEICAI TRADING CO., LTD. A/K/A MR. LINTAO ON WALMART, YIWU SHIJIAYANG ELECTRONIC COMMERCE CO., LTD., A/K/A BIG TIPPER A/K/A YAOQI BRAND. 翻译 |
| 66 |
09/16/2025
|
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to 1. Soonova, LLC; 2. Anhui Ron.Ve.Xin International Trade Co., Ltd.; 3. Jinhua Hairong Import and Export Co., Ltd. a/k/a Belo Tempo; 4. Shanghai Cheeron Industrial Co., Ltd. ; 5. Shenzhen Douluo E-Commerce Co., Ltd.; 6. Shenzhen Ji Mi Technology Co., Ltd. ; 7. Shenzhen Lechi Creative Industrial Co., Ltd.; 8. Shenzhen Levin Plush Toys Co., Ltd. a/k/a Levin Plush Toys Factory; 9. Shenzhen Toysking Industrial Co., Ltd.; 10. Shenzhen Tuoyi Electronic Commerce Co., Ltd.; 11. Suzhou Shengbei Electronic Technology Co., Ltd.; 12. Yangzhou Guan Yue Houseware Co., Ltd.; 13. Yiwu Ali Toy Co., Ltd.; 14. Wuhan Xibao Purchase Electronic Commerce Company, Ltd. a/k/a Houzime Store (Trader); 15. Yiwu Xiaoya e-commerce firm a/k/a KANICE Store; 16. Yiwu Yuyue Electronic Commerce Co., Ltd. a/k/a Luoyser LYCG Plush-Toy Store (Trader); 17. Zhengzhou Panen Trading Co., Ltd. a/k/a Happy Time Store Store (Trader); 19. Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon); 20. olylin dba Sell Worlder on DHgate.com; 21. time_brocadel on DHgate.com; 22. CHIURE-Bracelet on eBay.com; 26. Tumpety - Gogailen on RetailMarket.net; 27. Yangzhou Round Toy Co., Ltd.; 28. Dongguan Jun Ou Toys Co., Ltd.; 29. Ami Ventures Inc; 30. Tiandi on Warehouses Overstock; 31. Xefuu on Warehouses Overstock; 32. Tumpety on Warehouses Overstock; 33. Yaoqi; 37. Eioyumy; 39. FTZOIIYV ; 42. Shenzhen Susheng Cross-border Trade Co., Ltd. a/k/a Disney Monopoly Store; 43. Shenzhen Jun Ye Trading Co., Ltd. a/k/a Shop1104339520 Store on Aliexpress; 44. Foshan Maigu Electronic Commerce Co., Ltd. a/k/a Shop1103939481 Store and Shop1103953201 Store on Aliexpress; 46. Guangzhou ZhongliAmusement Equipment Co., Ltd; 47. Online Mega Stores d/b/a PlushStore.com; 49. EveryMarket, Inc. - Verceco Doll; 50. IBSpot; 51. Toytooth - Verceco Doll; 52. Xhtang (Brand Manufacturer); 55. Chengyu (Brand Manufacturer); 56. Florasun a/k/a Xuanqinghuyu(quanzhou)wenhuachuanmeiyouxiangongsi; 57. Dongguan Pulman Toys Co., Ltd a/k/a Puleman07 Store; 58. Yiwu Allo Trading Co., Ltd; 60. cong08 on DHgate; 62. Haile Cozzie Soles LLC, re: [46] Amended Complaint. Document filed by Gummy Bear International, Inc. 翻译 |
| 65 |
09/16/2025
|
REQUEST FOR ISSUANCE OF SUMMONS as to (18) HAIKOU YEXINGCHEN E-COMMERCE CO., LTD. A/K/A THE TUMPETY STORE ON AMAZON; (23) NEWSMART COMMUNICATION, LIMITED A/K/A FANREK.COM; (24) MALAKA KARUNARATHANA D/B/A HOVERKARU_STORE ON EBAY; (25) SERGIU JOLEA D/B/A TOPQUALITYHUB ON EBAY; (34) HEFEI JINGMAI E-COMMERCE CO., LTD. A/K/A YAOQI BRAND; (35) YIWU SHIJIAYANG ELECTRONIC COMMERCE CO., LTD., A/K/A BIG TIPPER A/K/A YAOQI BRAND; (36) XIAN YINGMAOFEI TRADING COMPANY, LTD., A/K/A HARBROT TOYS CO., LTD; (38) SHENZHEN LELEPAI TECHNOLOGY CO., LTD. A/K/A SEIOYUMY BRAND; (40) SHENZHEN ANUOSI TECHNOLOGY COMPANY, LTD., A/K/A SHARP COW A/K/A FTZOIIYV BRAND; (41) XIANGYANG ZHENJIA TRADING COMPANY, LTD., A/K/A PPWOUU A/K/A (756HUYTG BRAND); (45) FOSHAN FENGSHOU E-COMMERCE CO., LTD. A/K/A SHOP1104033050 STORE ON ALIEXPRESS; (48) QIN LI, A/K/A MOXE STORE ON WISH.COM; (53) CHENGDU HONGHENG CHANGCHANG CRAFTS CO., LTD., A/K/A PIVIWN A/K/A XHTANG BRAND; (54) SHENZHEN BOLAN TONGXIN TECHNOLOGY CO., LTD. A/K/A BLEAHEART; (59) FOSHAN QUANYI INTELLIGENT HOME CO., LTD.; (61) XIANYOU COUNTY WEICAI TRADING CO., LTD. A/K/A MR. LINTAO ON WALMART; (63) SHENZHEN LONGGANG DISTRICT FUJINGRUI TOY PROCESSING FACTORY; (64) DONGGUAN GUOTONG TOYS COMPANY, LIMITED; (65) SHENZHEN TIANZHIHENG TRADING COMPANY LIMITED, A/K/A SHENZHEN TIANZHIHENG TRADING CO. LTD.; (66) HAIKOU YEXINGCHEN E-COMMERCE CO., LTD, A/K/A FANRK SHOP, re: [46] Amended Complaint. Document filed by Gummy Bear International, Inc. 翻译 |
| 64 |
09/16/2025
|
ADD PARTY FOR PLEADING. Defendants/Respondents DHGATE - CONG08, HAILE COZZIE SOLES LLC added. Party added pursuant to [46] Amended Complaint.Document filed by Gummy Bear International, Inc. Related document: [46] Amended Complaint. 翻译 |
| 63 |
09/16/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Russell Lewis Bogart to RE-FILE Document No. [47] Request for Issuance of Summons, [48] Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; plaintiff or plaintiffs attorney information section of Form omitted. Re-file the document using the event type Request for Issuance of Summons and Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. 翻译 |
| 62 |
09/16/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Russell Lewis Bogart re: Document No. [46] Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add party DHGATE - CONG08; HAILE COZZIE SOLES LLC to ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. 翻译 |
| 61 |
09/15/2025
|
STATUS REPORT. by Plaintiff Document filed by Gummy Bear International, Inc. 翻译 |
| 60 |
09/16/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Russell Lewis Bogart to RE-FILE Document No. 47 Request for Issuance of Summons, 48 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; plaintiff or plaintiffs attorney information section of Form omitted. Re-file the document using the event type Request for Issuance of Summons and Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. 翻译 |
| 59 |
09/16/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Russell Lewis Bogart re: Document No. 46 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add party DHGATE - CONG08; HAILE COZZIE SOLES LLC to ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. 翻译 |
| 58 |
09/15/2025
|
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to 1. Soonova, LLC; 2. Anhui Ron.Ve.Xin International Trade Co., Ltd.; 3. Jinhua Hairong Import and Export Co., Ltd. a/k/a Belo Tempo; 4. Shanghai Cheeron Industrial Co., Ltd. ; 5. Shenzhen Douluo E-Commerce Co., Ltd.; 6. Shenzhen Ji Mi Technology Co., Ltd. ; 7. Shenzhen Lechi Creative Industrial Co., Ltd.; 8. Shenzhen Levin Plush Toys Co., Ltd. a/k/a Levin Plush Toys Factory; 9. Shenzhen Toysking Industrial Co., Ltd.; 10. Shenzhen Tuoyi Electronic Commerce Co., Ltd.; 11. Suzhou Shengbei Electronic Technology Co., Ltd.; 12. Yangzhou Guan Yue Houseware Co., Ltd.; 13. Yiwu Ali Toy Co., Ltd.; 14. Wuhan Xibao Purchase Electronic Commerce Company, Ltd. a/k/a Houzime Store (Trader); 15. Yiwu Xiaoya e-commerce firm a/k/a KANICE Store; 16. Yiwu Yuyue Electronic Commerce Co., Ltd. a/k/a Luoyser LYCG Plush-Toy Store (Trader); 17. Zhengzhou Panen Trading Co., Ltd. a/k/a Happy Time Store Store (Trader); 19. Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon); 20. olylin dba Sell Worlder on DHgate.com; 21. time_brocadel on DHgate.com; 22. CHIURE-Bracelet on eBay.com; 26. Tumpety - Gogailen on RetailMarket.net; 27. Yangzhou Round Toy Co., Ltd.; 28. Dongguan Jun Ou Toys Co., Ltd.; 29. Ami Ventures Inc; 30. Tiandi on Warehouses Overstock; 31. Xefuu on Warehouses Overstock; 32. Tumpety on Warehouses Overstock; 33. Yaoqi; 37. Eioyumy; 39. FTZOIIYV ; 42. Shenzhen Susheng Cross-border Trade Co., Ltd. a/k/a Disney Monopoly Store; 43. Shenzhen Jun Ye Trading Co., Ltd. a/k/a Shop1104339520 Store on Aliexpress; 44. Foshan Maigu Electronic Commerce Co., Ltd. a/k/a Shop1103939481 Store and Shop1103953201 Store on Aliexpress; 46. Guangzhou ZhongliAmusement Equipment Co., Ltd; 47. Online Mega Stores d/b/a PlushStore.com; 49. EveryMarket, Inc. - Verceco Doll; 50. IBSpot; 51. Toytooth - Verceco Doll; 52. Xhtang (Brand Manufacturer); 55. Chengyu (Brand Manufacturer); 56. Florasun a/k/a Xuanqinghuyu(quanzhou)wenhuachuanmeiyouxiangongsi; 57. Dongguan Pulman Toys Co., Ltd a/k/a Puleman07 Store; 58. Yiwu Allo Trading Co., Ltd; 60. cong08 on DHgate; 62. Haile Cozzie Soles LLC, re: 46 Amended Complaint. Document filed by Gummy Bear International, Inc. 翻译 |
| 57 |
09/15/2025
|
REQUEST FOR ISSUANCE OF SUMMONS as to (18) HAIKOU YEXINGCHEN E-COMMERCE CO., LTD. A/K/A THE TUMPETY STORE ON AMAZON; (23) NEWSMART COMMUNICATION, LIMITED A/K/A FANREK.COM; (24) MALAKA KARUNARATHANA D/B/A HOVERKARU_STORE ON EBAY; (25) SERGIU JOLEA D/B/A TOPQUALITYHUB ON EBAY; (34) HEFEI JINGMAI E-COMMERCE CO., LTD. A/K/A YAOQI BRAND; (35) YIWU SHIJIAYANG ELECTRONIC COMMERCE CO., LTD., A/K/A BIG TIPPER A/K/A YAOQI BRAND; (36) XIAN YINGMAOFEI TRADING COMPANY, LTD., A/K/A HARBROT TOYS CO., LTD; (38) SHENZHEN LELEPAI TECHNOLOGY CO., LTD. A/K/A SEIOYUMY BRAND; (40) SHENZHEN ANUOSI TECHNOLOGY COMPANY, LTD., A/K/A SHARP COW A/K/A FTZOIIYV BRAND; (41) XIANGYANG ZHENJIA TRADING COMPANY, LTD., A/K/A PPWOUU A/K/A (756HUYTG BRAND); (45) FOSHAN FENGSHOU E-COMMERCE CO., LTD. A/K/A SHOP1104033050 STORE ON ALIEXPRESS; (48) QIN LI, A/K/A MOXE STORE ON WISH.COM; (53) CHENGDU HONGHENG CHANGCHANG CRAFTS CO., LTD., A/K/A PIVIWN A/K/A XHTANG BRAND; (54) SHENZHEN BOLAN TONGXIN TECHNOLOGY CO., LTD. A/K/A BLEAHEART; (59) FOSHAN QUANYI INTELLIGENT HOME CO., LTD.; (61) XIANYOU COUNTY WEICAI TRADING CO., LTD. A/K/A MR. LINTAO ON WALMART; (63) SHENZHEN LONGGANG DISTRICT FUJINGRUI TOY PROCESSING FACTORY; (64) DONGGUAN GUOTONG TOYS COMPANY, LIMITED; (65) SHENZHEN TIANZHIHENG TRADING COMPANY LIMITED, A/K/A SHENZHEN TIANZHIHENG TRADING CO. LTD.; (66) HAIKOU YEXINGCHEN E-COMMERCE CO., LTD, A/K/A FANRK SHOP, re: 46 Amended Complaint. Document filed by Gummy Bear International, Inc. 翻译 |
| 56 |
09/15/2025
|
AMENDED COMPLAINT amending 7 Complaint, 44 Amended Complaint, against Ami Ventures Inc, Anhui RON.VE.XIN International Trade Co., Ltd., CHIURE-Bracelet on eBay.com, Chengyu (Brand Manufacturer), Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon), Dongguan Guotong Toys Company, Limited, Dongguan Jun Ou Toys Co., Ltd., Dongguan Pulman Toys Co., Ltd a/k/a Puleman07 Store, Eioyumy, EveryMarket, Inc. - Verceco Doll, FTZOIIYV, Florasun a/k/a Xuanqinghuyu(quanzhou)wenhuachuanmeiyouxiangon gsi, Foshan Maigu Electronic Commerce Co., Ltd. a/k/a Shop1103939481 Store and Shop1103953201 Store on Aliexpress, Guangzhou ZhongliAmusement Equipment Co., Ltd, HAIKOU YEXINGCHEN E-COMMERCE CO., LTD, A/K/A FANRK SHOP, IBSpot, Jinhua Hairong Import and Export Co., Ltd. a/k/a Belo Tempo, Online Mega Stores d/b/a PlushStore.com, Shanghai Cheeron Industrial Co., Ltd., Shenzhen Douluo E-Commerce Co., Ltd., Shenzhen Ji Mi Technology Co., Ltd., Shenzhen Jun Ye Trading Co., Ltd. a/k/a Shop1104339520 Store on Aliexpress, Shenzhen Lechi Creative Industrial Co., Ltd., Shenzhen Levin Plush Toys Co., Ltd. a/k/a Levin Plush Toys Factory, Shenzhen Longgang District Fujingrui Toy Processing Factory, Shenzhen Susheng Cross-border Trade Co., Ltd. a/k/a Disney Monopoly Store, Shenzhen Tianzhiheng Trading Company Limited A/K/A SHENZHEN TIANZHIHENG TRADING CO. LTD., Shenzhen Toysking Industrial Co., Ltd., Shenzhen Tuoyi Electronic Commerce Co., Ltd., Soonova, LLC, Suzhou Shengbei Electronic Technology Co., Ltd., Tiandi on Warehouses Overstock, Toytooth - Verceco Doll, Tumpety - Gogailen on RetailMarket.net, Tumpety on Warehouses Overstock, Wuhan Xibao Purchase Electronic Commerce Company, Ltd. a/k/a Houzime Store (Trader), Xefuu on Warehouses Overstock, Xhtang (Brand Manufacturer), Yangzhou Guan Yue Houseware Co., Ltd., Yangzhou Round Toy Co., Ltd., Yaoqi, Yiwu Ali Toy Co., Ltd., Yiwu Allo Trading Co., Ltd, Yiwu Xiaoya e-commerce firm a/k/a KANICE Store, Yiwu Yuyue Electronic Commerce Co., Ltd. a/k/a Luoyser LYCG Plush-Toy Store (Trader), Zhengzhou Panen Trading Co., Ltd. a/k/a Happy Time Store Store (Trader), cong08 on DHgate, olylin dba Sell Worlder on DHgate.com, time_brocadel on DHgate.com, HAIKOU YEXINGCHEN E-COMMERCE CO., LTD. A/K/A THE TUMPETY STORE ON AMAZON, NEWSMART COMMUNICATION, LIMITED A/K/A FANREK.COM, MALAKA KARUNARATHANA D/B/A HOVERKARU_STORE ON EBAY, SERGIU JOLEA D/B/A TOPQUALITYHUB ON EBAY, HEFEI JINGMAI E-COMMERCE CO., LTD. A/K/A YAOQI BRAND, YIWU SHIJIAYANG ELECTRONIC COMMERCE CO., LTD., A/K/A BIG TIPPER A/K/A YAOQI BRAND, XIAN YINGMAOFEI TRADING COMPANY, LTD., A/K/A HARBROT TOYS CO., LTD, SHENZHEN LELEPAI TECHNOLOGY CO., LTD. A/K/A SEIOYUMY BRAND, SHENZHEN ANUOSI TECHNOLOGY COMPANY, LTD., A/K/A SHARP COW A/K/A FTZOIIYV BRAND, XIANGYANG ZHENJIA TRADING COMPANY, LTD., A/K/A PPWOUU A/K/A (756HUYTG BRAND), FOSHAN FENGSHOU E-COMMERCE CO., LTD. A/K/A SHOP1104033050 STORE ON ALIEXPRESS, QIN LI, A/K/A MOXE STORE ON WISH.COM, CHENGDU HONGHENG CHANGCHANG CRAFTS CO., LTD., A/K/A PIVIWN A/K/A XHTANG BRAND, SHENZHEN BOLAN TONGXIN TECHNOLOGY CO., LTD. A/K/A BLEAHEART, FOSHAN QUANYI INTELLIGENT HOME CO., LTD., XIANYOU COUNTY WEICAI TRADING CO., LTD. A/K/A MR. LINTAO ON WALMART with JURY DEMAND.Document filed by Gummy Bear International, Inc. Related document: 7 Complaint, 44 Amended Complaint. 翻译 |
| 55 |
09/12/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Russell Lewis Bogart to RE-FILE Document No. 45 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party names must be added in order for summons to be issued; the wrong event type was used to file the request for issuance of summons; a standard summons must be requested for new parties using the event type Request for Issuance of Summons, and, separately file an amended summons request for parties whom a summons has been previously issued for using the event type Request for Issuance of Amended Summons summons request was not added due to deficient pleading;. Re-file the document using the event type Request for Issuance of Summons, and separately, Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. 翻译 |
| 54 |
09/12/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Russell Lewis Bogart to RE-FILE re: Document No. 44 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. 翻译 |
| 53 |
09/12/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Russell Lewis Bogart to RE-FILE Document No. [45] Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party names must be added in order for summons to be issued; the wrong event type was used to file the request for issuance of summons; a standard summons must be requested for new parties using the event type Request for Issuance of Summons, and, separately file an amended summons request for parties whom a summons has been previously issued for using the event type Request for Issuance of Amended Summons summons request was not added due to deficient pleading;. Re-file the document using the event type Request for Issuance of Summons, and separately, Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. 翻译 |
| 52 |
09/12/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Russell Lewis Bogart to RE-FILE re: Document No. [44] Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. 翻译 |
| 51 |
09/11/2025
|
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Soonova, LLC; Anhui Ron.Ve.Xin International Trade Co., Ltd.; Jinhua Hairong Import and Export Co., Ltd. a/k/a Belo Tempo; Shanghai Cheeron Industrial Co., Ltd. ; Shenzhen Douluo E-Commerce Co., Ltd.; Shenzhen Ji Mi Technology Co., Ltd. ; Shenzhen Lechi Creative Industrial Co., Ltd.; Shenzhen Levin Plush Toys Co., Ltd. a/k/a Levin Plush Toys Factory; Shenzhen Toysking Industrial Co., Ltd.; Shenzhen Tuoyi Electronic Commerce Co., Ltd.; Suzhou Shengbei Electronic Technology Co., Ltd.; Yangzhou Guan Yue Houseware Co., Ltd.; Yiwu Ali Toy Co., Ltd.; Wuhan Xibao Purchase Electronic Commerce Company, Ltd. a/k/a Houzime Store (Trader); Yiwu Xiaoya e-commerce firm a/k/a KANICE Store; Yiwu Yuyue Electronic Commerce Co., Ltd. a/k/a Luoyser LYCG Plush-Toy Store (Trader); Zhengzhou Panen Trading Co., Ltd. a/k/a Happy Time Store Store (Trader); Haikou Yexingchen E-commerce Co., Ltd a/k/a the Tumpety store on Amazon; Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon); olylin dba Sell Worlder on DHgate.com; time_brocadel on DHgate.com; CHIURE-Bracelet on eBay.com; NEWSMART COMMUNICATION, LIMITED A/K/A Fanrek.com; MALAKA KARUNARATHANA D/B/A Hoverkaru_Store on eBay; SERGIU JOLEA D/B/A topqualityhub on eBay; Tumpety - Gogailen on RetailMarket.net; Yangzhou Round Toy Co., Ltd.; Dongguan Jun Ou Toys Co., Ltd.; Ami Ventures Inc; Tiandi on Warehouses Overstock; Xefuu on Warehouses Overstock; Tumpety on Warehouses Overstock; Yaoqi; HEFEI JINGMAI E-COMMERCE CO., LTD. a/k/a YAOQI BRAND; YIWU SHIJIAYANG ELECTRONIC COMMERCE CO., LTD., A/K/A BIG TIPPER A/K/A YIWUSHIJIAYANGDIANZISHANGWUYOUXIANGONGSI (YAOQI BRAND); XIAN YINGMAOFEI TRADING COMPANY, LTD., A/K/A HARBROT TOYS CO., LTD; Eioyumy; SHENZHEN LELEPAI TECHNOLOGY CO., LTD. A/K/A EIOYUMY BRAND; FTZOIIYV ; SHENZHEN ANUOSI TECHNOLOGY COMPANY, LTD., A/K/A SHARP COW A/K/A FTZOIIYV BRAND; XIANGYANG ZHENJIA TRADING COMPANY, LTD., A/K/A PPWOUU A/K/A 756HUYTG BRAND; Shenzhen Susheng Cross-border Trade Co., Ltd. a/k/a Disney Monopoly Store; Shenzhen Jun Ye Trading Co., Ltd. a/k/a Shop1104339520 Store on Aliexpress; Foshan Maigu Electronic Commerce Co., Ltd. a/k/a Shop1103939481 Store and Shop1103953201 Store on Aliexpress; Foshan Fengshou Electronic Commerce Co., Ltd. a/k/a Shop1104033050 Store on Aliexpress; Guangzhou ZhongliAmusement Equipment Co., Ltd; Online Mega Stores d/b/a PlushStore.com; Qin Li, a/k/a Moxe Store on Wish.com; EveryMarket, Inc. - Verceco Doll; IBSpot; Toytooth - Verceco Doll; Xhtang (Brand Manufacturer); CHENGDU HONGHENG CHANGCHANG CRAFTS CO., LTD., A/K/A PIVIWN A/K/A XHTANG BRAND; SHENZHEN BOLAN TONGXIN TECHNOLOGY CO., LTD. A/K/A BLEAHEART ; Chengyu (Brand Manufacturer); Florasun a/k/a Xuanqinghuyu(quanzhou)wenhuachuanmeiyouxiangongsi; Dongguan Pulman Toys Co., Ltd a/k/a Puleman07 Store; Yiwu Allo Trading Co., Ltd; FOSHAN QUANYI INTELLIGENT HOME CO., LTD.; cong08 on DHgate; XIANYOU COUNTY WEICAI TRADING CO., LTD. A/K/A MR. LINTAO ON WALMART; Haile Cozzie Soles LLC; Shenzhen Longgang District Fujingrui Toy Processing Factory; Dongguan Guotong Toys Company, Limited; Shenzhen Tianzhiheng Trading Company Limited A/K/A SHENZHEN TIANZHIHENG TRADING CO. LTD.; HAIKOU YEXINGCHEN E-COMMERCE CO., LTD, A/K/A FANRK SHOP, re: [44] Amended Complaint. Document filed by Gummy Bear International, Inc. 翻译 |
| 50 |
09/11/2025
|
AMENDED COMPLAINT amending [7] Complaint, against Aipengry a/k/a HeFeiJingMaiDianZiShangWuYouXianGongSi (Yaoqi Brand), Ami Ventures Inc, Anhui RON.VE.XIN International Trade Co., Ltd., BLeaheart a/k/a shenzhenbolantongxinkejiyouxiangongsi, Big Tipper a/k/a Yiwushijiayangdianzishangwuyouxiangongsi (Yaoqi Brand), CHIURE-Bracelet on eBay.com, Chengyu (Brand Manufacturer), Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon), Dongguan Jun Ou Toys Co., Ltd., Dongguan Pulman Toys Co., Ltd a/k/a Puleman07 Store, Eioyumy, EveryMarket, Inc. - Verceco Doll, FTZOIIYV, Fanrek.com, Florasun a/k/a Xuanqinghuyu(quanzhou)wenhuachuanmeiyouxiangon gsi, Foshan Fengshao Electronic Commerce Co., Ltd. a/k/a Shop1104033050 Store on Aliexpress, Foshan Maigu Electronic Commerce Co., Ltd. a/k/a Shop1103939481 Store and Shop1103953201 Store on Aliexpress, Guangzhou ZhongliAmusement Equipment Co., Ltd, Harbrot Toys Co., Ltd, Hoverkaru_Store on eBay, IBSpot, Jinhua Hairong Import and Export Co., Ltd. a/k/a Belo Tempo, Moxe Store on Wish.com, Mr. Lintao on Walmart, Online Mega Stores d/b/a PlushStore.com, PPWOUU A/K/A XiangYangShiZhenJiaMaoYiYouXianGongSi (756HUYTG Brand), Piviwn a/k/a chengdoushihonghengchangchanggongyipinyouxiango ngsi (Xhtang Brand), Shanghai Cheeron Industrial Co., Ltd., Sharp Cow a/k/a Shenzhenshi anuosikejiyouxiangongsi (FTZOIIYV Brand), Shenzhen Douluo E-Commerce Co., Ltd., Shenzhen Ji Mi Technology Co., Ltd., Shenzhen Jun Ye Trading Co., Ltd. a/k/a Shop1104339520 Store on Aliexpress, Shenzhen Lechi Creative Industrial Co., Ltd., Shenzhen Levin Plush Toys Co., Ltd. a/k/a Levin Plush Toys Factory, Shenzhen Susheng Cross-border Trade Co., Ltd. a/k/a Disney Monopoly Store, Shenzhen Toysking Industrial Co., Ltd., Shenzhen Tuoyi Electronic Commerce Co., Ltd., Soonova, LLC, Suzhou Shengbei Electronic Technology Co., Ltd., Tiandi on Warehouses Overstock, Toytooth - Verceco Doll, Tumpety - Gogailen on RetailMarket.net, Tumpety on Warehouses Overstock, Wuhan Xibao Purchase Electronic Commerce Company, Ltd. a/k/a Houzime Store (Trader), Xefuu on Warehouses Overstock, Xhtang (Brand Manufacturer), Yangzhou Guan Yue Houseware Co., Ltd., Yangzhou Round Toy Co., Ltd., Yaoqi, Yiwu Ali Toy Co., Ltd., Yiwu Allo Trading Co., Ltd, Yiwu Xiaoya e-commerce firm a/k/a KANICE Store, Yiwu Yuyue Electronic Commerce Co., Ltd. a/k/a Luoyser LYCG Plush-Toy Store (Trader), Zhengzhou Panen Trading Co., Ltd. a/k/a Happy Time Store Store (Trader), anyizhineng a/k/a foshanquanyizhinengjia juyouxiangongsi, cong08 on DHgate, haikouyexingchendianzishangwuyouxiangongsi (Tumpety store on Amazon), lelepai a/k/a Shenzhenshilelepaikejiyouxiangongsi (Eioyumy Brand), olylin dba Sell Worlder on DHgate.com, time_brocadel on DHgate.com, topqualityhub on eBay, Shenzhen Longgang District Fujingrui Toy Processing Factory, Dongguan Guotong Toys Company, Limited, Shenzhen Tianzhiheng Trading Company Limited A/K/A SHENZHEN TIANZHIHENG TRADING CO. LTD., HAIKOU YEXINGCHEN E-COMMERCE CO., LTD, A/K/A FANRK SHOP with JURY DEMAND.Document filed by Gummy Bear International, Inc. Related document: [7] Complaint. 翻译 |
| 49 |
08/27/2025
|
WAIVER OF SERVICE RETURNED EXECUTED. EveryMarket, Inc. - Verceco Doll waiver sent on 8/1/2025, answer due 9/30/2025. Document filed by Gummy Bear International, Inc. 翻译 |
| 48 |
08/22/2025
|
ANSWER to 7 Complaint. Document filed by Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon). 翻译 |
| 47 |
08/22/2025
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon). 翻译 |
| 46 |
08/19/2025
|
AFFIDAVIT OF SERVICE of Summons served on Soonova LLC on 08/15/2025. Document filed by Gummy Bear International, Inc. 翻译 |
| 45 |
08/19/2025
|
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT#40) AFFIDAVIT OF SERVICE of Summons served on Robert Mason on 08/15/2025. Document filed by Gummy Bear International, Inc. Modified on 8/20/2025 翻译 |
| 44 |
08/12/2025
|
WAIVER OF SERVICE RETURNED EXECUTED. Piviwn a/k/a chengdoushihonghengchangchanggongyipinyouxiango ngsi (Xhtang Brand) waiver sent on 8/1/2025, answer due 9/30/2025. Document filed by Gummy Bear International, Inc. 翻译 |
| 43 |
08/12/2025
|
WAIVER OF SERVICE RETURNED EXECUTED. Toytooth - Verceco Doll waiver sent on 8/1/2025, answer due 9/30/2025. Document filed by Gummy Bear International, Inc. 翻译 |
| 42 |
08/12/2025
|
WAIVER OF SERVICE RETURNED EXECUTED. Ami Ventures Inc waiver sent on 8/1/2025, answer due 9/30/2025. Document filed by Gummy Bear International, Inc. 翻译 |
| 41 |
08/08/2025
|
***DELETED DOCUMENT. Deleted document number [34] FILING ERROR - DEFICIENT DOCKET ENTRY - WRONG CASE CERTIFICATE OF GOOD STANDING REQUEST. Request for Certificate of Good Standing for attorney Yen-Yi Anderson Admitted on April 19, 2016 SDNY Bar ID Number 5096286. Certificate of Good Standing to be emailed. (Filing Fee $ 21.00, Receipt Number ANYSDC-31504051)(Anderson, Yen-Yi) Modified on 8/8/2025 (rju). The document was incorrectly filed in this case. 翻译 |
| 40 |
08/08/2025
|
***DELETED DOCUMENT. Deleted document number 34 FILING ERROR - DEFICIENT DOCKET ENTRY - WRONG CASE CERTIFICATE OF GOOD STANDING REQUEST. Request for Certificate of Good Standing for attorney Yen-Yi Anderson Admitted on April 19, 2016 SDNY Bar ID Number 5096286. Certificate of Good Standing to be emailed. (Filing Fee $ 21.00, Receipt Number ANYSDC-31504051)(Anderson, Yen-Yi) Modified on 8/8/2025 (rju). The document was incorrectly filed in this case. 翻译 |
| 39 |
08/08/2025
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. 35 MOTION for Yen-Yi Anderson to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from missing Proposed Order; the filing fee was not paid; Motion and affidavit is missing;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. 翻译 |
| 38 |
08/08/2025
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Yen-Yi Anderson to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EveryMarket, Inc. - Verceco Doll.(Anderson, Yen-Yi) Modified on 8/8/2025 翻译 |
| 37 |
08/08/2025
|
CERTIFICATE OF GOOD STANDING REQUEST. Request for Certificate of Good Standing for attorney Yen-Yi Anderson Admitted on April 19, 2016 SDNY Bar ID Number 5096286. Certificate of Good Standing to be emailed. (Filing Fee $ 21.00, Receipt Number ANYSDC-31504051)(Anderson, Yen-Yi) 翻译 |
| 36 |
08/08/2025
|
NOTICE OF APPEARANCE by Yen-Yi Anderson on behalf of EveryMarket, Inc. - Verceco Doll.(Anderson, Yen-Yi) 翻译 |
| 35 |
08/08/2025
|
NOTICE OF APPEARANCE by Yen-Yi Anderson on behalf of IBSpot.(Anderson, Yen-Yi) 翻译 |
| 34 |
08/07/2025
|
REPLY MEMORANDUM OF LAW in Support re: 26 MOTION to Sever. Document filed by Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon). 翻译 |
| 33 |
07/31/2025
|
MEMORANDUM OF LAW in Opposition re: 26 MOTION to Sever. Document filed by Gummy Bear International, Inc. 翻译 |
| 32 |
07/17/2025
|
PRELIMINARY INJUNCTION ORDER1. The injunctive relief 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 Section 34 of the Lanham Act. a) Accordingly, Defendants are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court: i. Using the Gummibr Mark or any reproduction, counterfeit, copy or colorable imitation of the Plaintiff's mark in connection with the distribution, advertising, offer for sale and/or sale of merchandise that is not the genuine products of the Plaintiff; ii. passing off, inducing or enabling others to sell or pass off any Counterfeit Products as genuine products made and/or sold by the Plaintiff and as further set forth in this Order; Further, Defendants are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court: i. Directly or indirectly infringing any copyrighted work that is owned or controlled by Plaintiff ("Plaintiff's Works"); ii. shipping, delivering, holding for sale, distributing, returning, transferring or otherwise moving, storing or disposing of in any manner products or inventory not manufactured by or for Plaintiff, nor authorized by Plaintiff to be sold or offered for sale, and protected by the Plaintiff's Copyright or any reproductions, counterfeit copies, or colorable imitations thereof and as further set forth in this Order. Accordingly, all persons in active concert and participation with Defendants, who receive actual notice of this Order, including Third Party Service Providers and Financial Institutions who satisfy those requirements, are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court: i. secreting, concealing, transferring, disposing of, withdrawing, encumbering or paying Defendants' Assets from or to Defendants' Financial Accounts until further ordered by this Court and as further set forth in this Order; Accordingly, all persons in active concert and participation with Defendants who receive actual notice of this Order, including Third Party Service Providers who satisfy those requirements are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court: i. providing services to Defendants, Defendants' User Accounts and Defendants' Merchant Storefronts insofar as they relate to the Defendants' Infringing Listings and offering for sale and/or sale of Counterfeit Products and as further set forth in this Order. As sufficient cause has been shown, the asset restraint granted in the TRO shall remain in place through the pendency of this action, including that: a) within seven (7) days of receipt of notice of this Order, any newly discovered Financial Institutions who are served with this Order shall locate and attach Defendants' Financial Accounts and shall provide written confirmation of such attachment to Plaintiff's counsel. b) For purposes of clarity, the Asset Freeze Order does not apply to the following Defendants: Ami Ventures, Inc., Toytooth, Everymarket, Inc., IBSpot, Inc., and Haile Cozzie Soles, LLC. As sufficient cause has been shown, the expedited discovery previously granted in the TRO shall remain in place through the pendency of this action, including that: a) In advance of the Fed. R. Civ. P. 26(f) conference, Plaintiff may serve interrogatories pursuant to Rules 26 and 33 of the Federal Rules of Civil Procedure as well as Local Civil Rule 33.3 of the Local Rules for the Southern and Eastern Districts of New York limited to the subjects of properly identifying: i) the Defendants, ii) their assets; iii) other parties involved in the manufacturing, supply and sale of the Counterfeit Products and iv) Defendants' sales of the Counterfeit Product. Defendants who are served with this Order shall provide written responses under oath to such interrogatories within fourteen (14) days of service to Plaintiff's counsel. b) In advance of the Fed. R. Civ. P. 26(f) conference, Plaintiff may serve requests for the production of documents pursuant to Fed. R. Civ. P. 26 and 34 limited to seeking documents relating to the subjects of: i) the full identification of the Defendants, ii) the location of their accounts and assets, iii) the identification of other parties involved in the manufacturing, supply and sale of the Counterfeit Products, and iv) Defendants' sales of the Counterfeit Products. Defendants who are served with this Order and the requests for the production of documents shall produce all documents responsive to such requests within fourteen (14) days of service to Plaintiff's counsel and as further set forth in this Order. As sufficient cause has been shown, and pursuant to Rule FRCP 4(f)(3) of the Federal Rules of Civil Procedure and Articles 1 and 15 of the Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters (the "Hague Convention"), service of this Order may be made on, and shall be deemed effective as to Defendants if it is completed by one of the following means: a)delivery of: (i) a PDF copy of this Order, or (ii) a link to a secure website (such as Dropbox or other File Transfer Protocol (FTP) site) where each Defendant will be able to download a PDF copy of this Order to Defendants e-mail addresses as identified by Financial Institutions or Third Party Service Providers pursuant to the TRO or may otherwise be determined and as further set forth in this Order. The $25,000.00 bond posted by Plaintiff shall remain with the Court until a final disposition of this case or until this Order is terminated. This Order shall remain in effect during the pendency of this action, or until further order of the Court. Plaintiffs shall file a status letter on ECF providing updates (e.g., with respect to service of the summons and Complaint) and proposed next steps to the Court no later than September 15, 2025, and every sixty days thereafter until the Court orders otherwise. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/17/25) (yv) Transmission to Finance Unit (Cashiers) for processing. 翻译 |
| 31 |
07/17/2025
|
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 28 Proposed Order was reviewed and approved as to form. 翻译 |
| 30 |
07/17/2025
|
PROPOSED ORDER. Document filed by Gummy Bear International, Inc. Proposed Order to be reviewed by Clerk's Office staff. 翻译 |
| 29 |
07/17/2025
|
BRIEF in Support of Motion to Sever. Document filed by Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon). 翻译 |
| 28 |
07/17/2025
|
MOTION to Sever. Document filed by Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon). 翻译 |
| 27 |
07/16/2025
|
NOTICE OF APPEARANCE by Zhongyi Huang on behalf of Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon). 翻译 |
| 26 |
07/16/2025
|
Minute Entry for proceedings held before Judge Jesse M. Furman: Preliminary Injunction Hearing held on 7/16/2025. Russell Bogart and Joshua Gillette present for Plaintiff. No one present for Defendants. Court reporter present. 翻译 |
| 25 |
07/15/2025
|
CERTIFICATE OF SERVICE of TRO served on olylin dba Sell Worlder on DHgate.com; time_brocadel on DHgate.com; Dongguan Jun Ou Toys Co., Ltd. on 7/15/25. Document filed by Gummy Bear International, Inc. 翻译 |
| 24 |
07/15/2025
|
BRIEF re: 17 Temporary Restraining Order, 16 Memorandum of Law, Plaintiff's Reply Memo of Law in Support of Preliminary Injunction. Document filed by Gummy Bear International, Inc. 翻译 |
| 23 |
07/15/2025
|
CERTIFICATE OF SERVICE of TRO served on haikouyexingchendianzishangwuyouxiangongsi (Tumpety store on Amazon) on 7/9/25. Document filed by Gummy Bear International, Inc. 翻译 |
| 22 |
07/15/2025
|
CERTIFICATE OF SERVICE of TRO served on Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon); lelepai a/k/a Shenzhenshilelepaikejiyouxiangongsi (Eioyumy Brand); Sharp Cow a/k/a Shenzhenshi anuosikejiyouxiangongsi (FTZOIIYV Brand); PPWOUU A/K/A XiangYangShiZhenJiaMaoYiYouXianGongSi (756HUYTG Brand); Moxe Store on Wish.com; Piviwn a/k/a chengdoushihonghengchangchanggongyipinyouxiangongsi (Xhtang Brand); BLeaheart a/k/a shenzhenbolantongxinkejiyouxiangongsi; anyizhineng a/k/a foshanquanyizhinengjia juyouxiangongsi; Mr. Lintao on Walmart; Soonova, LLC; Yaoqi; Aipengry a/k/a HeFeiJingMaiDianZiShangWuYouXianGongSi (Yaoqi Brand); Harbrot Toys Co., Ltd; Florasun a/k/a Xuanqinghuyu(quanzhou)wenhuachuanmeiyouxiangongsi on 7/3/25. Document filed by Gummy Bear International, Inc. 翻译 |
| 21 |
07/14/2025
|
NOTICE of Compliance with Bond Requirement re: 17 Temporary Restraining Order. Document filed by Gummy Bear International, Inc. 翻译 |
| 20 |
07/10/2025
|
STIPULATION AND ORDER VACATING TEMPORARY RESTRAINING ORDER AS TO DEFENDANTS AMI VENTURES INC. AND TOYTOOTH AND LIFTING ASSET FREEZE. (Signed by Judge Jesse M. Furman on 7/9/2025) ***Previously filed under seal in envelope #5 and unsealed by docket entry 6 *** 翻译 |
| 19 |
07/10/2025
|
CERTIFICATE OF SERVICE. Document filed by Gummy Bear International, Inc. ***Previously filed under seal in envelope #4 and unsealed by docket entry 6 *** 翻译 |
| 18 |
07/10/2025
|
SEALED TEMPORARY RESTRAINING ORDER. Plaintiff shall post security in the amount of $25,000 by corporate surety bond, cash, credit card, or a certified or attorney's check. Given the number of Defendants, the Court finds that a lower bond, as requested by Plaintiff, would be insufficient to protect against the risk of improper injunction. IT IS FURTHER ORDERED THAT Defendants shall appear on July 16, 2025, at 11:00 a.m. in Courtroom 1105 of the United States District Court for the Southern District of New York, 40 Foley Square, New York, New York 10007, to show cause.The Court finds, pursuant to Rule 65(b)(2) of the Federal Rules of Civil Procedure, that good cause exists to extend this temporary restraining order because, in the Court's experience, service in this type of case is complex and unlikely to be effectuated within fourteen days. Plaintiff shall file a letter regarding the continuing need for sealing when (1) there is no longer a need to keep the matterunder seal or (2) within fourteen days, whichever is earlier. The Clerk of Court is directed to file this Order with viewing restricted to teh Court and the filing party.(and as further set forth herein.) (See document.) (Signed by Judge Jesse M. Furman on 6/13/2025) ***Previously filed under seal in envelope #3 and unsealed by docket entry 6 *** 翻译 |
| 17 |
07/10/2025
|
PLAINTIFFS MEMORANDUM OF LAW IN SUPPORT OF EX PARTE APPLICATION FOR (1) A TEMPORARY RESTRAINING ORDER ENJOINING THE SALE OF COUNTERFEIT PRODUCTS; (2) AN ASSET FREEZE ORDER; (3) AN ORDER PERMITTING EXPEDITED DISCOVERY; (4) AN ORDER PERMITTING BIFURCATED AND ALTERNATE SERVICE OF PROCESS OF THE TRO APPLICATION; AND (5) AN ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE. Document filed by Gummy Bear International, Inc. ***Previously filed under seal in envelope #2 and unsealed by docket entry 6 *** 翻译 |
| 16 |
07/10/2025
|
DECLARATION OF JURGEN KORDULETSCH. Document filed by Gummy Bear International, Inc. 翻译 |
| 15 |
07/10/2025
|
DECLARATION OF RUSSELL BOGART IN SUPPORT OF (1) MOTION TO FILE CIVIL CASE UNDER SEAL AND (2) EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER. Document filed by Gummy Bear International, Inc. 翻译 |
| 14 |
07/10/2025
|
PROPOSED SEALED TEMPORARY RESTRAINING ORDER: Document filed by Gummy Bear International, Inc. ***Previously filed under seal in envelope #2 and unsealed by docket entry 6 *** (ras) Proposed Order to be reviewed by Clerk's Office staff. 翻译 |
| 13 |
07/10/2025
|
SUMMONS ISSUED as to Aipengry a/k/a HeFeiJingMaiDianZiShangWuYouXianGongSi (Yaoqi Brand), Ami Ventures Inc, Anhui RON.VE.XIN International Trade Co., Ltd., BLeaheart a/k/a shenzhenbolantongxinkejiyouxiangongsi, Big Tipper a/k/a Yiwushijiayangdianzishangwuyouxiangongsi (Yaoqi Brand), CHIURE-Bracelet on eBay.com, Chengyu (Brand Manufacturer), Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon), DEF, Dongguan Jun Ou Toys Co., Ltd., Dongguan Pulman Toys Co., Ltd a/k/a Puleman07 Store, Eioyumy, EveryMarket, Inc. - Verceco Doll, FTZOIIYV, Fanrek.com, Florasun a/k/a Xuanqinghuyu(quanzhou)wenhuachuanmeiyouxiangon gsi, Foshan Fengshao Electronic Commerce Co., Ltd. a/k/a Shop1104033050 Store on Aliexpress, Foshan Maigu Electronic Commerce Co., Ltd. a/k/a Shop1103939481 Store and Shop1103953201 Store on Aliexpress, Guangzhou ZhongliAmusement Equipment Co., Ltd, Harbrot Toys Co., Ltd, Hoverkaru_Store on eBay, IBSpot, Jinhua Hairong Import and Export Co., Ltd. a/k/a Belo Tempo, Moxe Store on Wish.com, Mr. Lintao on Walmart, Online Mega Stores d/b/a PlushStore.com, PPWOUU A/K/A XiangYangShiZhenJiaMaoYiYouXianGongSi (756HUYTG Brand), Piviwn a/k/a chengdoushihonghengchangchanggongyipinyouxiango ngsi (Xhtang Brand), Shanghai Cheeron Industrial Co., Ltd., Sharp Cow a/k/a Shenzhenshi anuosikejiyouxiangongsi (FTZOIIYV Brand), Shenzhen Douluo E-Commerce Co., Ltd., Shenzhen Ji Mi Technology Co., Ltd., Shenzhen Jun Ye Trading Co., Ltd. a/k/a Shop1104339520 Store on Aliexpress, Shenzhen Lechi Creative Industrial Co., Ltd., Shenzhen Levin Plush Toys Co., Ltd. a/k/a Levin Plush Toys Factory, Shenzhen Susheng Cross-border Trade Co., Ltd. a/k/a Disney Monopoly Store, Shenzhen Toysking Industrial Co., Ltd., Shenzhen Tuoyi Electronic Commerce Co., Ltd., Soonova, LLC, Suzhou Shengbei Electronic Technology Co., Ltd., Tiandi on Warehouses Overstock, Toytooth - Verceco Doll, Tumpety - Gogailen on RetailMarket.net, Tumpety on Warehouses Overstock, Wuhan Xibao Purchase Electronic Commerce Company, Ltd. a/k/a Houzime Store (Trader), Xefuu on Warehouses Overstock, Xhtang (Brand Manufacturer), Yangzhou Guan Yue Houseware Co., Ltd., Yangzhou Round Toy Co., Ltd., Yaoqi, Yiwu Ali Toy Co., Ltd., Yiwu Allo Trading Co., Ltd, Yiwu Xiaoya e-commerce firm a/k/a KANICE Store, Yiwu Yuyue Electronic Commerce Co., Ltd. a/k/a Luoyser LYCG Plush-Toy Store (Trader), Zhengzhou Panen Trading Co., Ltd. a/k/a Happy Time Store Store (Trader), anyizhineng a/k/a foshanquanyizhinengjia juyouxiangongsi, cong08 on DHgate, haikouyexingchendianzishangwuyouxiangongsi (Tumpety store on Amazon), lelepai a/k/a Shenzhenshilelepaikejiyouxiangongsi (Eioyumy Brand), olylin dba Sell Worlder on DHgate.com, time_brocadel on DHgate.com, topqualityhub on eBay. ***Previously filed under seal in envelope #2 and unsealed by docket entry 6 *** 翻译 |
| 12 |
07/10/2025
|
AO 120 FORM PATENT - CASE OPENING - SUBMITTED. In compliance with the provisions of 35 U.S.C. 290, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following patent(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). ***Previously filed under seal in envelope #2 and unsealed by docket entry 6 *** 翻译 |
| 11 |
07/10/2025
|
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. ***Previously filed under seal in envelope #2 and unsealed by docket entry 6 *** 翻译 |
| 10 |
07/10/2025
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gummy Bear International, Inc. ***Previously filed under seal in envelope #2 and unsealed by docket entry 6 *** 翻译 |
| 9 |
07/10/2025
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CIVIL COVER SHEET filed. ***Previously filed under seal in envelope #2 and unsealed by docket entry 6 *** 翻译 |
| 8 |
07/10/2025
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COMPLAINT against Aipengry a/k/a HeFeiJingMaiDianZiShangWuYouXianGongSi (Yaoqi Brand), Ami Ventures Inc, Anhui RON.VE.XIN International Trade Co., Ltd., BLeaheart a/k/a shenzhenbolantongxinkejiyouxiangongsi, Big Tipper a/k/a Yiwushijiayangdianzishangwuyouxiangongsi (Yaoqi Brand), CHIURE-Bracelet on eBay.com, Chengyu (Brand Manufacturer), Chongqing Diandianxing ShangyeGuanli YouxianGongsi (Vercico Store on Amazon), DEF, Dongguan Jun Ou Toys Co., Ltd., Dongguan Pulman Toys Co., Ltd a/k/a Puleman07 Store, Eioyumy, EveryMarket, Inc. - Verceco Doll, FTZOIIYV, Fanrek.com, Florasun a/k/a Xuanqinghuyu(quanzhou)wenhuachuanmeiyouxiangon gsi, Foshan Fengshao Electronic Commerce Co., Ltd. a/k/a Shop1104033050 Store on Aliexpress, Foshan Maigu Electronic Commerce Co., Ltd. a/k/a Shop1103939481 Store and Shop1103953201 Store on Aliexpress, Guangzhou ZhongliAmusement Equipment Co., Ltd, Harbrot Toys Co., Ltd, Hoverkaru_Store on eBay, IBSpot, Jinhua Hairong Import and Export Co., Ltd. a/k/a Belo Tempo, Moxe Store on Wish.com, Mr. Lintao on Walmart, Online Mega Stores d/b/a PlushStore.com, PPWOUU A/K/A XiangYangShiZhenJiaMaoYiYouXianGongSi (756HUYTG Brand), Piviwn a/k/a chengdoushihonghengchangchanggongyipinyouxiango ngsi (Xhtang Brand), Shanghai Cheeron Industrial Co., Ltd., Sharp Cow a/k/a Shenzhenshi anuosikejiyouxiangongsi (FTZOIIYV Brand), Shenzhen Douluo E-Commerce Co., Ltd., Shenzhen Ji Mi Technology Co., Ltd., Shenzhen Jun Ye Trading Co., Ltd. a/k/a Shop1104339520 Store on Aliexpress, Shenzhen Lechi Creative Industrial Co., Ltd., Shenzhen Levin Plush Toys Co., Ltd. a/k/a Levin Plush Toys Factory, Shenzhen Susheng Cross-border Trade Co., Ltd. a/k/a Disney Monopoly Store, Shenzhen Toysking Industrial Co., Ltd., Shenzhen Tuoyi Electronic Commerce Co., Ltd., Soonova, LLC, Suzhou Shengbei Electronic Technology Co., Ltd., Tiandi on Warehouses Overstock, Toytooth - Verceco Doll, Tumpety - Gogailen on RetailMarket.net, Tumpety on Warehouses Overstock, Wuhan Xibao Purchase Electronic Commerce Company, Ltd. a/k/a Houzime Store (Trader), Xefuu on Warehouses Overstock, Xhtang (Brand Manufacturer), Yangzhou Guan Yue Houseware Co., Ltd., Yangzhou Round Toy Co., Ltd., Yaoqi, Yiwu Ali Toy Co., Ltd., Yiwu Allo Trading Co., Ltd, Yiwu Xiaoya e-commerce firm a/k/a KANICE Store, Yiwu Yuyue Electronic Commerce Co., Ltd. a/k/a Luoyser LYCG Plush-Toy Store (Trader), Zhengzhou Panen Trading Co., Ltd. a/k/a Happy Time Store Store (Trader), anyizhineng a/k/a foshanquanyizhinengjia juyouxiangongsi, cong08 on DHgate, haikouyexingchendianzishangwuyouxiangongsi (Tumpety store on Amazon), lelepai a/k/a Shenzhenshilelepaikejiyouxiangongsi (Eioyumy Brand), olylin dba Sell Worlder on DHgate.com, time_brocadel on DHgate.com, topqualityhub on eBay. Document filed by Gummy Bear International, Inc.(ras) (Additional attachment(s) added on 7/10/2025: # 1 Exhibit 11, # 2 Exhibit 12, # 3 Exhibit 13, # 4 Exhibit 14, # 5 Exhibit 15, # 6 Exhibit 16, # 7 Exhibit 17, # 8 Exhibit 18, # 9 Exhibit 19, # 10 Exhibit 20, # 11 Exhibit 21, # 12 Exhibit 22, # 13 Exhibit 24, # 14 Exhibit 24, # 15 Exhibit 25, # 16 Exhibit 26, # 17 Exhibit 27, # 18 Exhibit 28, # 19 Exhibit 29, # 20 Exhibit 30, # 21 Exhibit 31, # 23 Exhibit 32, # 24 Exhibit 33, # 25 Exhibit 34, # 26 Exhibit 35, # 27 Exhibit 36, # 30 Exhibit 37, # 31 Exhibit 38, # 32 Exhibit 39, # 33 Exhibit 40, # 34 Exhibit 41, # 35 Exhibit 42, # 37 Exhibit 43, # 38 Exhibit 44, # 39 Exhibit 45, # 40 Exhibit 46, # 41 Exhibit 47, # 42 Exhibit 48, # 44 Exhibit 49, # 45 Exhibit 50, # 47 Exhibit 51, # 48 Exhibit 52, # 49 Exhibit 53, # 50 Exhibit 54, # 51 Exhibit 55, # 52 Exhibit 56, # 53 Exhibit 57, # 55 Exhibit 58, # 57 Exhibit 60, # 58 Exhibit 59, # 60 Exhibit 62, # 61 Exhibit 63, # 63 Exhibit 61, # 64 Exhibit 64, # 65 Exhibit 65, # 68 Exhibit 66, # 70 Exhibit 67, # 72 Exhibit 68, # 74 Exhibit 69, # 77 Exhibit 70, # 79 Exhibit 71, # 81 Exhibit 72, # 83 Exhibit 73, # 85 Exhibit 74) 翻译 |
| 7 |
07/10/2025
|
ORDER: On Plaintiff's application, this case is hereby UNSEALED. Plaintiff shall ensure that all documents filed to date appear on the docket by July 11, 2025 whether that is done by filing the documents anew or by working with the Clerk's Office (through the ECF Help Desk). Further, no later than July 14, 2025, Plaintiff shall file a proposed Preliminary Injunction order on the docket (and email to the Court a copy of the same in Word format). (Signed by Judge Jesse M. Furman on 7/9/2025) 翻译 |
| 6 |
07/09/2025
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SEALED DOCUMENT placed in vault. 翻译 |
| 5 |
06/25/2025
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SEALED DOCUMENT placed in vault. 翻译 |
| 4 |
06/16/2025
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SEALED DOCUMENT placed in vault. 翻译 |
| 3 |
06/09/2025
|
SEALED DOCUMENT placed in vault. 翻译 |
| 2 |
06/09/2025
|
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. 翻译 |
| 1 |
06/09/2025
|
***Sealed*** ORDER, Case sealed. (Signed by Judge Dale E. Ho on 06/05/2025) 翻译 |