最近更新:2024-12-25
更新

2024-cv-02825

XYZ Corporation v. The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto

日期:04/08/2024

法院:伊利诺伊州北区法院

品牌:

律所:

日期 描述
03/24/2025 COSTS Taxed in favor of Hong Kong Leyuzhen Technology Co., LTD, in amount of $732.88 and against the defendants identified on Schedule A.
03/24/2025 MINUTE entry before the Honorable Elaine E. Bucklo: The Court awards Plaintiff $732.88 pursuant to its bill of costs 86. The bill of costs is reasonable and uncontested. Enter Bill of Costs. Mailed notice.
02/27/2025 BILL of Costs
附件:
1:Exhibit
01/28/2025 DEFAULT FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 1/28/2025. Mailed notice.
01/28/2025 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default judgment against the identified defaulted Schedule "A" Defendants pursuant to FRCP 55(b)(2) [83] is granted. Enter Default Final Judgment Order. All pending dates and motions are terminated as moot. Civil case terminated. Mailed notice.
01/13/2025 MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for default judgment as to 12 Defaulted Defendants
附件:
1:Exhibit 1 to the Declaration of S. Mangano
2:Declaration of Liangjie Li ISO Motion for Entry of Default Judgment
3:Declaration of Shawn A. Mangano ISO Motion for Default Judgment
4:Exhibit Memorandum of Law ISO Motion for Default Judgment
01/08/2025 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default against non-appearing Defendants identified in Schedule "A" [77] is granted. The Clerk of Court is directed to enter default against Defendant NO. 5-https://www.shopemeryrose.com; 17-https://shopsampeel.com; 19-www.justfashionnow.com; 21-https://www.bellelily.com; 29-https://www.alelly.net; 35-https://www.gracequeens.com; 36-https://www.yuluosha.com; 37-https://www.chictrendy.co.uk; 49-https://uquid.com [England]; 51-https://amaioofficial.com; 81-https://papsoo.ht; and82-https://marimarshop.com under Rule 55(a). Status hearing is reset for 2/11/2025 at 9:45 a.m. (to track the case only; no appearances required). Plaintiff's written status report due 2/4/2025. The court will enter an order based on the report. Mailed notice.
12/27/2024 ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/27/2024: Mailed notice.
12/20/2024 Terminating bmbridal, bodegaaurrera, chrimtst, cokement, descuento-tienda, dfashionmagazine, emmiol, fruugo, fruugonorge, girlmerry, glami, grandeur, greenfashionn, himdeal, keuunique, klassywear, knowfashionstyle, luckybop, m.dressfair, meesho, mybestluck, mylikemall, ncocon, nuolang2021, sharmila800800, shespick, shoplazza, thewardrobes, thousandfashion, trgomania, ubuy, urbanworldkart, wanxywth, wholesale21, bahamas.desertcart and beachsissi
12/20/2024 NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to certain Defendants without prejudice
12/20/2024 NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 14
12/05/2024 NOTICE of Motion by Shawn Anthony Mangano for presentment of motion for entry of default, [77] before Honorable Elaine E. Bucklo on 12/12/2024 at 09:45 AM.
12/05/2024 MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for entry of default AGAINST THE NON-APPEARING DEFENDANTS IDENTIFIED IN SCHEDULE A
附件:
1:Exhibit 1 to the Declaration of S. Mangano
2:Declaration of S.Mangano in Support of Motion for Entry of Default
3:Memorandum in Support of Motion for Entry of Default
11/16/2024 NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 48
11/01/2024 NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 22, 27, 32, 44, 52 and 56
10/25/2024 MINUTE entry before the Honorable Elaine E. Bucklo: Pursuant to the status report plaintiff will move for default judgment against remaining non-dismissed Defendant. Status hearing is reset for 12/12/2024 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 12/5/2024. The court will enter an order in response to the status report. Mailed notice.
10/23/2024 NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 2, 40, 46, 59, 67, 69, 70, 71, 74, 75, 76 and 83 Without Prejudice
10/18/2024 STATUS Report in Compliance with Docket 64 by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD
10/01/2024 NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD As to Defendants 4, 13, 15, 30, 33, 34 and 41
09/30/2024 ORDER for PRELIMINARY INJUNCTION and to UNSEAL CASE signed by the Honorable Elaine E. Bucklo on 9/30/2024. Mailed notice.
09/30/2024 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of a preliminary injunction 32 is granted. Enter Order for Preliminary Injunction and to unseal case. The Clerk of Court is directed to unseal the following documents: All sealed documents, including Dockets 4, 8, 13 and 21. Mailed notice.
09/25/2024 STATUS Report Joint Status Report in Compliance with Docket 45 by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD
09/25/2024 MINUTE entry before the Honorable Elaine E. Bucklo: Defendants evewholesale's and global-lover's second motion for extension of time to answer or otherwise plead to Plaintiff's complaint 65 is granted to 10/15/2024. Mailed notice.
09/24/2024 NOTICE of Motion by Christopher Paul Keleher for presentment of motion for extension of time to file answer 65 before Honorable Elaine E. Bucklo on 10/2/2024 at 09:45 AM.
09/24/2024 MOTION by Defendants evewholesale, global-lover for extension of time to file answer regarding complaint 1 (SECOND)
09/17/2024 MINUTE entry before the Honorable Elaine E. Bucklo: (Unknown if opposed) second motion of Defendant fortuncan for extension of time to answer or otherwise plead to Plaintiff's complaint 62 is granted to 10/9/2024. Status hearing is reset for 10/25/2024 at 9:45 a.m. as to remaining non-dismissed Defendants (to track the case only, no appearance is required). Plaintiff shall file a joint written status report by 10/18/2024. The Court will enter a scheduling order in response to the status report. Mailed notice.
09/16/2024 NOTICE of Motion by Christopher Paul Keleher for presentment of motion for extension of time to file answer 62 before Honorable Elaine E. Bucklo on 9/20/2024 at 09:45 AM.
09/16/2024 MOTION by Defendant fortuncan for extension of time to file answer regarding complaint 1 Second (UNKNOWN IF OPPOSED)
09/15/2024 NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendant 43
09/10/2024 NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD ONLY as to Defendants 20 and 80
09/10/2024 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for leave to amend Schedule A to the Complaint instanter 29 is granted. Pursuant to Defendant rttmall's notice 58, motion to dismiss for misjoinder 36 and motion to dismiss for lack of personal jurisdiction 37 are withdrawn and its briefing schedule and ruling date are stricken. Any defendants' responses to plaintiff's motion for preliminary injunction 32 are due by 9/24/2024. Plaintiff is directed to resubmit their updated proposed order for preliminary injunction to this court's proposed order email inbox at Proposed_Order_Bucklo@ilnd.uscourts.gov. Mailed notice.
09/09/2024 NOTICE by rttmall re MOTION by Defendant rttmall to dismiss for lack of jurisdiction to the Complaint [DE 1] 37, MOTION by Defendant rttmall to sever for Misjoinder 36 of Withdrawing Both Motion to Dismiss [DE 37] and Motion to Sever [DE 36]
09/03/2024 MINUTE entry before the Honorable Elaine E. Bucklo: Defendant voguisher's unopposed first motion for extension of time to answer or otherwise plead to Plaintiff's complaint 47, Defendant wowsheshop's (agreed) first motion for extension of time to answer or otherwise plead to Plaintiff's complaint 52 and Defendants evewholesale's and global-lover's (agreed) first motion for extension of time to answer or otherwise plead to Plaintiff's complaint 55 are granted to 9/24/2024. Mailed notice.
09/03/2024 AGREED NOTICE of Motion by Christopher Paul Keleher for presentment of motion for extension of time to file answer 55 before Honorable Elaine E. Bucklo on 9/11/2024 at 09:45 AM.
09/03/2024 MOTION by Defendants evewholesale, global-lover for extension of time to file answer regarding complaint 1 AGREED
09/03/2024 ATTORNEY Appearance for Defendants evewholesale, global-lover by Christopher Paul Keleher
09/03/2024 AGREED NOTICE of Motion by Christopher Paul Keleher for presentment of motion for extension of time to file answer 52 before Honorable Elaine E. Bucklo on 9/11/2024 at 09:45 AM.
09/03/2024 MOTION by Defendant wowsheshop for extension of time to file answer regarding complaint 1 AGREED
09/03/2024 ATTORNEY Appearance for Defendant wowsheshop by Christopher Paul Keleher
09/01/2024 NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD As to Defendants 1, 6, 8, 25, 53, 54, 55, 57, 58, 61, 62, 63, 72, 73, 77, and 79 without Prejudice
09/01/2024 NOTICE of Voluntary Dismissal by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD As to Defendants 9, 10, 11, 12, 16, 18, 23, 26, 38 and 78 with Prejudice
08/30/2024 NOTICE of Motion by Zhangyuan Ji for presentment of motion for extension of time to file answer 47 before Honorable Elaine E. Bucklo on 9/6/2024 at 09:45 AM.
08/30/2024 MOTION by Defendant voguisher for extension of time to file answer regarding complaint 1
08/30/2024 ATTORNEY Appearance for Defendant voguisher by Zhangyuan Ji
08/27/2024 MINUTE entry before the Honorable Elaine E. Bucklo: Defendants, berrylook, fiercego, and ninacloak 40 and Defendant, 32 www.fortuncan.com 43 first motion for extension of time to answer or otherwise plead is granted to 9/16/2024. Status hearing is reset for 10/3/2024 at 9:45 a.m. as to remaining non-dismissed defendant. (to track the case only, no appearance is required). The plaintiff shall file a joint written status report by 9/26/2024. The court will enter a scheduling order in response to the status report. Mailed notice.
08/26/2024 NOTICE of Motion by Christopher Paul Keleher for presentment of motion for extension of time to file answer 43 before Honorable Elaine E. Bucklo on 8/30/2024 at 09:45 AM.
08/26/2024 MOTION by Defendant fortuncan for extension of time to file answer regarding complaint 1
08/26/2024 ATTORNEY Appearance for Defendant fortuncan by Christopher Paul Keleher
08/26/2024 NOTICE of Motion by Christopher Paul Keleher for presentment of motion for extension of time to file answer 40 before Honorable Elaine E. Bucklo on 8/30/2024 at 09:45 AM.
08/26/2024 MOTION by Defendants berrylook, fiercego, ninacloak for extension of time to file answer regarding complaint 1
08/26/2024 ATTORNEY Appearance for Defendants berrylook, fiercego, ninacloak by Christopher Paul Keleher
08/23/2024 MINUTE entry before the Honorable Elaine E. Bucklo: The Court sets the following briefing schedule on Defendant rttmall's motion to dismiss Plaintiff's complaint for misjoinder pursuant to Rule 20(a)(2) 36 and Defendant rttmall's motion to dismiss Plaintiff's complaint for lack of personal jurisdiction pursuant to Rule 12(b)(2) 37 : Plaintiff's responses are due by 9/13/2024. Defendant's replies are due by 9/27/2024. Ruling before the Honorable Elaine E. Bucklo on 11/1/2024 at 9:30 a.m. Mailed notice.
08/22/2024 MOTION by Defendant rttmall to dismiss for lack of jurisdiction to the Complaint [DE 1]
附件:
1:(Affidavit Qiu Decl.)
08/22/2024 MOTION by Defendant rttmall to sever for Misjoinder
08/19/2024 ATTORNEY Appearance for Defendant rttmall by Jianyin Liu
08/15/2024 DECLARATION of Liangjie Li regarding motion for preliminary injunction, 32
08/14/2024 NOTICE of Motion by Shawn Anthony Mangano for presentment of motion for preliminary injunction, 32 before Honorable Elaine E. Bucklo on 8/15/2024 at 09:45 AM.
08/14/2024 MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for preliminary injunction
附件:
1:(Declaration of S. Mangano in Support of Motion for Preliminary Injunction)
2:Memorandum in Support of Motion for Preliminary Injunction
08/13/2024 SUMMONS Returned Executed by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD as to The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto on 8/6/2024, answer due 8/27/2024.
08/13/2024 NEW PARTIES: amaioofficial, maria-gabriele, tove-kari, glami, trgomania, ubuy, m.dressfair, bahamas.desertcart, dfashionmagazine, bodegaaurrera, greenfashionn, urbanworldkart, meesho, thewardrobes, grandeur, rttmall, papsoo, marimarshop and shoplazza added to case caption.
08/13/2024 NEW PARTIES: thousandfashion, sharmila800800, wowsheshop, shopemeryrose, oddprecious, himdeal, luckybop, mybestluck, mylikemall, wholesale7, ncocon, ninacloak, knowfashionstyle, shopsampeel, chrimtst, justfashionnow, bellefinery, bellelily, evewholesale, girlmerry, promfy, beachsissi, wholesale21, global-lover, wanxywth, alelly, berrylook, emmiol, fortuncan, warmlily, fiercego, gracequeens, yuluosha, chictrendy, shespick, orroshop, descuento-tienda, vangoghdress, fruugo, fruugonorge, voguisher, susan-julie, klassywear, cokement, nuolang2021, bmbridal, uquid and keuunique added to case caption.
08/06/2024 EXHIBIT by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD Amended Schedule A regarding MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to amend/correct exhibit 13 13-2 To Amend Schedule A 29
08/06/2024 MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to amend/correct exhibit 13 13-2 To Amend Schedule A
08/06/2024 ORDER to deposit into registry signed by the Honorable Elaine E. Bucklo on 8/6/2024. Mailed notice
08/06/2024 MINUTE entry before the Honorable Elaine E. Bucklo: Motion to deposit funds 22 is granted. Enter Order. Motion for extension of time 23 is granted. The TRO is extended through 8/15/2024. Motion hearing set for 8/7/2024 is stricken. Mailed notice
08/05/2024 NOTICE of Motion by Shawn Anthony Mangano for presentment of extension of time, 23 before Honorable Elaine E. Bucklo on 8/7/2024 at 09:15 AM.
07/29/2024 REGISTRY DEPOSIT INFORMATION FORM by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD
07/29/2024 INJUNCTION BOND in the amount of $ 5,000.00 posted by HONG KONG LEYUZHEN TECHNOLOGY CO., LTD (Document not scanned)
07/25/2024 MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD for extension of time for Temporary Restraining Order
附件:
1:(Declaration of Shawn A. Mangano in Support of Motion to Extend TRO)
2:Exhibit Memorandum in Support of Motion to Extend TRO
07/24/2024 MOTION by Plaintiff HONG KONG LEYUZHEN TECHNOLOGY CO., LTD to deposit funds into Court's Registry
附件:
1:(Text of Proposed Order)
2:Exhibit Registry Deposit Information Form
07/22/2024 SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified in Schedule A Hereto
07/18/2024 SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable Elaine E. Bucklo on 7/18/2024. Mailed notice.
07/18/2024 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for leave to file under seal 4, and 5 (for TEN (10) DAYS ONLY); Plaintiff's motion to exceed page limitation 6 ; Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by e-mail and/or electronic publication 7 are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 8/1/2024, any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 7/25/2024. Workman Nydegger PC is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a status hearing on 9/3/2024 at 9:45 a.m. (to track the case only, no appearance is required). By 8/27/2024 plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Attorney Yasavin Nandish Wijetilleke motion for leave to withdraw 19 as attorney for plaintiff is granted. Attorney Yasasvin Nandish Wijetilleke is terminated. Mailed notice.
06/25/2024 MOTION by Attorney Yasavin Nandish Wijetilleke to withdraw as attorney for XYZ Corporation. No party information provided (Wijetilleke, Yasasvin Nandish)
06/10/2024 MINUTE entry before the Honorable Elaine E. Bucklo: Parties to take note of Judge Bucklo's motion call practice posted on her page at www.ilnd.uscourts.gov. Motion Hearing on 4, 5, 6 and 7 is set for 6/26/2024 at 9:45 a.m. Mailed notice.
06/06/2024 MAILED copyright report to Registrar, Washington DC. (jn,)
04/30/2024 STATEMENT by Plaintiff XYZ Corporationin Support of MOTION by Plaintiff XYZ Corporation to seal [Redacted] 5
附件:
1:(Exhibit A to the Declaration of SAM ISO SUpplemental Brief ISO Motion to Seal)
2:Declaration of Shawn A. Mangano ISO Statement Supplemental Brief ISO Motion to Seal
04/22/2024 ATTORNEY Appearance for Plaintiff XYZ Corporation by Joseph Wendell Droter
04/11/2024 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.
04/11/2024 CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (Civil Category 3).
04/10/2024 MOTION by Attorney David Silver to withdraw as attorney for XYZ Corporation. No party information provided
04/08/2024 SEALED EXHIBIT by Plaintiff XYZ Corporation Sealed Complaint
附件:
1:Exhibit 1 to the Complaint
2:(Exhibit 2 to the Complaint)
04/08/2024 ATTORNEY Appearance for Plaintiff XYZ Corporation by Yasasvin Nandish Wijetilleke (Wijetilleke, Yasasvin Nandish)
04/08/2024 ATTORNEY Appearance for Plaintiff XYZ Corporation by David Silver
04/08/2024 ATTORNEY Appearance for Plaintiff XYZ Corporation by Gokalp Bayramoglu
04/08/2024 ATTORNEY Appearance for Plaintiff XYZ Corporation by Nihat Deniz Bayramoglu
04/08/2024 SEALED EXHIBIT by Plaintiff XYZ Corporation MOTION FOR ENTRY OF A TEMPORARY RESTRAINING ORDER, INCLUDING A TEMPORARY INJUNCTION, A TEMPORARY ASSET RESTRAINT, EXPEDITED DISCOVERY, AND SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION
附件:
1:Declaration of S. Mangano in Support of Motion for TRO
2:Exhibit 7 to the Declaration of S. Mangano
3:(Notice of Affiliates)
04/08/2024 MOTION by Plaintiff XYZ Corporation for temporary restraining order INCLUDING A TEMPORARY INJUNCTION, A TEMPORARY ASSET RESTRAINT, EXPEDITED DISCOVERY, AND SERVICE OF PROCESS BY E-MAIL AND/OR ELECTRONIC PUBLICATION [REDACTED]
附件:
1:Declaration of S. Mangano in Support of Motion for TRO
2:Exhibit 1 to the Declaration of S. Mangano
3:Exhibit 2 to the Declaration of S. Mangano
4:Exhibit 3 to the Declaration of S. Mangano
5:Exhibit 4 to the Declaration of S. Mangano
6:Exhibit 5 to the Declaration of S. Mangano
7:Exhibit 6 to the Declaration of S. Mangano
8:(Exhibit 7 to the Declaration of S. Mangano)
04/08/2024 MOTION by Plaintiff XYZ Corporation for leave to file excess pages in Plaintiff's Memorandum in Support of Plaintiff's Motion for Entry of a Temporary Restraining Order
04/08/2024 MOTION by Plaintiff XYZ Corporation to seal [Redacted]
附件:
1:Declaration of S. Mangano in Support of Motion for Leave to File Under Seal [Redacted]
2:(Exhibit A to the Declaration of S. Mangano)
04/08/2024 SEALED MOTION by Plaintiff XYZ Corporation
附件:
1:Declaration of S. Mangano in Support of Motion for Leave to File Under Seal
2:(Exhibit A to the Declaration of S. Mangano)
04/08/2024 ATTORNEY Appearance for Plaintiff XYZ Corporation by Shawn Anthony Mangano
04/08/2024 CIVIL Cover Sheet
04/08/2024 COMPLAINT filed by XYZ Corporation; Jury Demand. Filing fee $ 405, receipt number AILNDC-21833017.
附件:
1:Exhibit 1 to the Complaint
2:(Exhibit 2 to the Complaint)

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