DeFries v. MSB Trade Inc et al

DeFries v. MSB Trade Inc et al

Plaintiff:	Kellie DeFries
Defendant:	Qiming Qin/Winskysea, weichanhui/Xinrun company, Jihong/Ultevy, jinhua cao/ZTL Fashion, liuxuedong/UNIQUE2U, liujian/liujiandedian, Chan Wei/Afantti US, Libby Hu/Libby's Store, Xinqitong, Xiaoming Chen/Gaosaili, Xitao Wu/Queek, Jinbin Zhang/dhihshjf, Jiong Feng/Hoinvo, zhang zhaoqin/Juanzhizong, Zhao Yanling/Kaoello, Bingxian Liu/Worldeer, freda breuer/CENTRAL SALES, Tatuo US, dandan Meng/Simple Casual, zhouziling/XXQGstoreUS, Deskoti, Yao Angela/Honey Joy Beauty & Health, Liu Jianan/G.Threet, AGLUSMerchant/Amazon Export Sales LLC, Annbay Ltd, Audab Store, Tian Zhennan, hejun/huocuowenhuachuanmeiyouxiangongsi, LIJIAXU/JECOtrading, Li Luo/Nakenja, HiMo Direct, huangbeibei/Bysiter, zhangchongfang/ZFSMWU-zhang, Centeroblivion/CenterOblivion, Zheng XiaoWu/UTOMAG, Yang Geny/TCsupply, liu jie/Welwerwel, Chengwan Peng/Tadatoday, MSB Trade Inc, Alyer, Aoshang, Barney/SKD-US, BeautyChen, Enzo/MissDeer-US, Gao YongXue/YONGUSUUS, GU BINGDING/eyxformula, Honoson, Jackshen/Mooerca US, lisihua/Jiasheng Direct, magic C/MOIBASE Gel Polish, njqianrou/nanjingqianroubuliaoyouxiangongsi, qiaocrystal/Shiny crystal, Subay/Subay Direct, tangsanyuan ba, TIANPING LIU/Biutee Store, tianshui Wang/Over the hills, xin huang/ANGNYA NAILS, Xiulin Dai/Yokilly Beauty, xushujun/Kang Yue Trading0, Zhouyanghao and zhujunjie/Hzsbass Store
Garnishee:	Amazon.com, Inc.
Case Number:	3:2025cv00567
Filed:	February 24, 2025
Court:	U.S. District Court for the Northern District of Texas
Presiding Judge:	Barbara M G Lynn
Nature of Suit:	Other Statutes: Other Statutory Actions
Cause of Action:	Garnishment
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on April 1, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 1, 2025	Filing 7 Court Request for Recusal: Magistrate Judge Horan recused. Pursuant to instructions in Special Order 3-249, Magistrate Judge Rutherford has been chosen by random selection to handle matters that may be referred in this case. (twd)
March 6, 2025	Filing 6 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (agc)
March 6, 2025	Filing 5 ORDER: In the interest of judicial economy and efficiency, for the parties and the Court, it would be appropriate for Judge Lynn to be the presiding judge for this case. Accordingly, "for the convenience of parties and witnesses, in the interest of justice[,]" the Court TRANSFERS this case to the Dallas Division for reassignment to Judge Lynn. (Ordered by Judge Reed C. O'Connor on 3/6/2025) (jnp)
March 6, 2025	NEW CASE NUMBER 3:25-cv-00567-M DeFries v. MSB Trade Inc et al has been opened following the order of transfer entered in case number 4:25cv0175-O. Future filings should reflect only the new case number and be directed to the proper division (see LR 5.1(a)). Clerk to complete new case processing and mail notice of this entry to any party who did not receive it electronically. (ldm)
February 25, 2025	Filing 4 ORDER REFERRING CASE TO MAGISTRATE: The Court hereby REFERS this case to United States Magistrate Judge Hal Ray for pretrial management and final decision, where applicable, and/or findings and recommendation to this Court. (Ordered by Judge Reed C. O'Connor on 2/25/2025) (jnp)
February 24, 2025	Filing 3 New Case Notes: A filing fee has been paid. File to: Judge O'Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (jnp)
February 24, 2025	Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Kellie DeFries. (Clerk QC note: Affiliate entry indicated). (Attachments: #1 Exhibit(s) A - Judgement Debtors) (Leavitt, Brandon)
February 24, 2025	Filing 1 APPLICATION for Writ of Garnishment filed by Kellie DeFries. (Filing fee $405; receipt number ATXNDC-15288820) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Proposed Order, #2 Exhibit(s) Defries, No. 3:22-cv-00549-M at ECF No. 128) (Leavitt, Brandon)

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Search for this case: DeFries v. MSB Trade Inc et al
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Plaintiff: Kellie DeFries
Represented By:	Brandon James Leavitt
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Defendant: Qiming Qin/Winskysea
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Defendant: weichanhui/Xinrun company
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Defendant: Jihong/Ultevy
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Defendant: jinhua cao/ZTL Fashion
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Defendant: liuxuedong/UNIQUE2U
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Defendant: liujian/liujiandedian
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Defendant: Chan Wei/Afantti US
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Defendant: Libby Hu/Libby's Store
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Defendant: Xinqitong
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Defendant: Xiaoming Chen/Gaosaili
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Defendant: Xitao Wu/Queek
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Defendant: Jinbin Zhang/dhihshjf
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Defendant: Jiong Feng/Hoinvo
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Defendant: zhang zhaoqin/Juanzhizong
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Defendant: Zhao Yanling/Kaoello
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Defendant: Bingxian Liu/Worldeer
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Defendant: freda breuer/CENTRAL SALES
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Defendant: Tatuo US
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Defendant: dandan Meng/Simple Casual
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Defendant: zhouziling/XXQGstoreUS
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Defendant: Deskoti
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Defendant: Yao Angela/Honey Joy Beauty & Health
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Defendant: Liu Jianan/G.Threet
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Defendant: AGLUSMerchant/Amazon Export Sales LLC
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Defendant: Annbay Ltd
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Defendant: Audab Store
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Defendant: Tian Zhennan
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Defendant: hejun/huocuowenhuachuanmeiyouxiangongsi
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Defendant: LIJIAXU/JECOtrading
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Defendant: Li Luo/Nakenja
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Defendant: HiMo Direct
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Defendant: huangbeibei/Bysiter
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Defendant: zhangchongfang/ZFSMWU-zhang
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Defendant: Centeroblivion/CenterOblivion
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Defendant: Zheng XiaoWu/UTOMAG
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Defendant: Yang Geny/TCsupply
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Defendant: liu jie/Welwerwel
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Defendant: Chengwan Peng/Tadatoday
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Defendant: MSB Trade Inc
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Defendant: Alyer
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Defendant: Aoshang
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Defendant: Barney/SKD-US
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Defendant: BeautyChen
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Defendant: Enzo/MissDeer-US
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Defendant: Gao YongXue/YONGUSUUS
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Defendant: GU BINGDING/eyxformula
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Defendant: Honoson
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Defendant: Jackshen/Mooerca US
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Defendant: lisihua/Jiasheng Direct
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Defendant: magic C/MOIBASE Gel Polish
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Defendant: njqianrou/nanjingqianroubuliaoyouxiangongsi
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Defendant: qiaocrystal/Shiny crystal
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Defendant: Subay/Subay Direct
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Defendant: tangsanyuan ba
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Defendant: TIANPING LIU/Biutee Store
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Defendant: tianshui Wang/Over the hills
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Defendant: xin huang/ANGNYA NAILS
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Defendant: Xiulin Dai/Yokilly Beauty
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Defendant: xushujun/Kang Yue Trading0
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Defendant: Zhouyanghao
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Defendant: zhujunjie/Hzsbass Store
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Garnishee: Amazon.com, Inc.
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