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[+]
1
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2021-10-25 |
COMPLAINT filed by Heng Swee Lim; Filing fee $ 402, receipt number 0752-18803091. |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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Exhibit 4 |
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2
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2021-10-25 |
SEALED DOCUMENT by Plaintiff Heng Swee Lim Schedule A to Complaint 1 |
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3
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2021-10-25 |
CIVIL Cover Sheet |
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4
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2021-10-25 |
ATTORNEY Appearance for Plaintiff Heng Swee Lim by Keith A. Vogt |
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5
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2021-10-25 |
ATTORNEY Appearance for Plaintiff Heng Swee Lim by Yanling Jiang |
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6
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2021-10-25 |
ATTORNEY Appearance for Plaintiff Heng Swee Lim by Yi Bu |
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[+]
7
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2021-10-25 |
ATTORNEY Appearance for Plaintiff Heng Swee Lim by Adam Grodman |
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CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Jeffrey I. Cummings. Case assignment: Random assignment. |
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8
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2021-10-26 |
MOTION by Plaintiff Heng Swee Lim for leave to file [Certain] Documents Under Seal |
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9
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2021-10-26 |
MOTION by Plaintiff Heng Swee Lim for leave to file excess pages |
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11
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2021-10-26 |
MEMORANDUM In Support of 10 Ex Parte Motion |
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Declaration of Keith A. Vogt |
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Exhibit 1-4, Declaration of Keith Vogt |
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Declaration of Heng Swee Lim |
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Exhibit 1, Declaration of Heng Swee Lim |
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12
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2021-10-26 |
SEALED EXHIBIT by Plaintiff Heng Swee Lim Sealed Exhibit 2 to the Declaration of Heng Swee Lim regarding memorandum in support of motion 11 |
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Exhibit 2, Part 1 |
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Exhibit 2, Part 2 |
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Exhibit 2, Part 3 |
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Exhibit 2, Part 4 |
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13
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2021-10-26 |
Notice of Motion for presentment of 8 9 10 Ex Parte Motion NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 8, motion for leave to file excess pages 9 before Honorable Charles P. Kocoras on 11/2/2021 at 09:30 AM. |
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14
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2021-10-26 |
MAILED copyright report to Registrar, Washington DC. |
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15
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2021-11-01 |
MINUTE entry before the Honorable Charles P. Kocoras: Motion hearing set for 11/2/2021 is stricken. Court will rule by mail. Mailed notice |
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16
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2021-11-03 |
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal 8 is granted. Plaintiff's motion to exceed page limitation 9 is granted. Plaintiff's ex parted motion for entry of a temporary restraining order, including a temporary injunction, temporary asset restraint, and expedited discovery and service of process by email and/or electronic publication 10 is granted. Mailed notice |
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17
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2021-11-03 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Charles P. Kocoras on 11/3/2021. Mailed notice |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" |
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18
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2021-11-12 |
MOTION by Plaintiff Heng Swee Lim for extension of time of the Temporary Restraining Order |
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19
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2021-11-12 |
NOTICE of Motion by Keith A. Vogt for presentment of extension of time 18 before Honorable Charles P. Kocoras on 11/16/2021 at 09:30 AM. |
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20
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2021-11-12 |
SURETY BOND in the amount of $ 10,000 posted by Heng Swee Lim. |
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21
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2021-11-15 |
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to extend the Temporary Restraining Order through and until 12/1/2021 18 is granted. Motion hearing set for 11/16/2021 is stricken. Mailed notice |
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22
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2021-11-18 |
MOTION by Plaintiff Heng Swee Lim for preliminary injunction |
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23
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2021-11-18 |
MEMORANDUM by Heng Swee Lim in support of motion for preliminary injunction 22 |
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Declaration of Keith A. Vogt |
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Exhibit 1, Declaration of Keith Vogt |
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24
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2021-11-18 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 22 before Honorable Charles P. Kocoras on 11/23/2021 at 09:30 AM. |
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25
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2021-11-18 |
SUMMONS Returned Executed by Heng Swee Lim as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 11/18/2021, answer due 12/9/2021. |
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Declaration of Service |
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26
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2021-11-22 |
MINUTE entry before the Honorable Charles P. Kocoras: Telephonic motion hearing set for 11/23/2021 regarding the motion for Preliminary Injunction is stricken. Court will rule by mail. Mailed notice |
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27
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2021-11-23 |
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of a preliminary injunction 22 is granted. Counsel shall send the order to Proposed_Order_Kocoras@ilnd.uscourts.gov in Word format for entry. The law firm of Keith Vogt, Ltd. is hereby ordered to add ALL defendant names listed in the Schedule A to the docket within three business days, instructions can be found on the court's website located at www.ilnd.uscourts.gov/instructions. Mailed notice |
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NEW PARTIES: Buttert-ltd, WuHanSuoMaiSiXinNengYuanSheBeiYouXianZeRenGongSi, NANITHG252, LUCKY-US, GUVICINIR212, SIyuNe-Studio, assumes, XingChengTrade, Yichen-96, Wohuaixin, wangzzz21, chunherilibaihuofang, Yulian-ltd, jgdsyd, lisizheng53, FuJikuo-ltd, WuHanHeShengKangDianZiShangWuYouXianGongSi, shanxizhongmi ngaojichayeyouxiangongsi, putianshihanjiangquqingqingchuchuriyongpindian, XiaMenShiHuLiQuXingDaFuJianCaiDian, zhangchanhn, QUZtww, Yoate Co., putianshihanjiangqujianzhimaoyishanghang, YIBOGO, jiujiangnishangyujiajuyouxiangongsi and xianshixinchengquaiyanbaihuoshangmaobu added to case caption. |
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NEW PARTIES: Monica-Chen, LoveHoly, 3654100dfw, houqiu, MATEKULIstore, Wendy-Design, LONSANT9, YEstore-1, Hutaoer, ChenQianQian-Studio, putianshihuoyanyanmaoyiyouxiangongsi, LUCKY&DONG, Totatota, Ifliket, Lindaony, LISEN289AM-US, Herody, MINICO1LOR, leilimaoyi, Viandaiz, ShenCoHOME, Flydream Company, haikoudexinshangmaoyouxiangongsi, Anuane, Xstinian, Blueberrty, FGJ-BVM21, datianxiananhezhiwangdian, xiang daixiabhy, HuiZhouShiHuiChengQuTaiLiNiuRouHuoGuoDian, AMISTRL, WUYOUWULV, hefeishishushanquxianshibabaihuochaoshi, vb-fgh54j, jinniuquhongfengfashangwuzixunfuwubu, jinanruidingqichepeijianyouxiangongsi, 2Big Store, dsfuerioigt, Lan B, A chord, YADFEWFS, jearntsd, xiao huigangghy, Late Maple song, DongYingQuWenBoDianDongCheJingYingBu and hghjlosefhvloiesru added to case caption. |
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NEW PARTIES: hduyturyu, FDJHUWSNFIWIPO, yun nan hua xin jian gong you xian gong si, maotonghaij, MNSNDFUIA8, dpwihjfb, guangzhouquguangdianzishangwuyouxiangongsi, PiZhouShiChenZhenHuaZhuangPinJingYingBu, VANKINEstore, luotianyi-34, manchengquhuohuotufuzhuangdian, FOURFOOL46, YEAH-llll11, YanHaiLi shop, ZOMOY888, VINISATHstore, ARTLIVE, yww166, swe5re98er8f, Diguasii, LIANGLILIANG, GDSRGSR, Kdanwang, lyf1230, NingBoSongMingQiCheFuWuYouXianGongSi, Chao Ming Cai Liao, FYLIUZHIYONG, Transporter-Galaxy, Crazyool Socks, TheFun-Z, Kerick Kiley, Simon-Kay, Guan-Tom, zhechengxianqierbaihuodian, MMME09876, Simengdayi, bei jing mei da wen bo ke ji you xian gong si, YUAY, Puloa, senglinren, KAKAWIINI, Melonya, fsagsdgf, LLICNTG and ZuoBanShang added to case caption. |
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NEW PARTIES: liuliuxiaodian US, lijinlin, YaLeShiPinDian, bgmbb, baofengxianniweiyifuzhuangdian, jinhuadedian, zhoukouxiaoyaokeshangmaoyouxiangongsi, SHALAHEI, hatuodianzi, ShiLiuBaiHuo, ChangShanBaiHuo, wangshuaimaidehao, changleileinihao, lijingkong, pu tian shi jiu mao yi you xian gong si, MEILD, zhoukoukazikeshangmao, BaoFengXianXingRuiJiaJuShiPinDian, Yangtaotao Trading, QingNingBaiHuo, YADU ART, BaoFengJiaDiBaiHuoChaoShi, wymhzp, niucongmaidehao, liuerfangmaidshjao, zuixinshidai, Experto En Arte, Bloom decoration, Carmel decoration, LLY Wall Art, ZHBD, YXH7800, lili0711shop, youweichaomaidehao, zhoukoujiongmaoshangmao, yiliriyongpin, youxiashangpumaidehao, JNMKIUQ, PSHTZ, HUIERpro, FZZDGG, FANHUApro, XMRBM, XCDQJ, BOOSTY, PTZZYD, AKYKZN, Luckdxx, chengdujinguishikejiyouxiangongsi, PTBBYD, TUNRATT PORNTIVA, JYDYP, LMTYCY, UCPG Fast Delivery, zengchengqusiyushangmaoyouxiangongsi, hdbckaukul, KuYang Decor, Aiyidongshengxiluo, wuhanshiqiaokouquguoqiyunwenjushanghang, 80Caozzhh, Halipopo, Akokoi, lansuriyongbaihuo, taotaochapu, Dai Jun's shop, RZM YLY, TDynasty, HEHE TAN, YEbola, MUKDASANIT WARIS, Mogotata, shanghaishibaoshanquhaibinyinglizonghejingyingbu, NanBoMaoYi, HY Art paintings, yuexishangmao1, pingdingshanxunfeiwangluokejiyouxiangongsi and HASENCIV179 added to case caption. |
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NEW PARTIES: liangshanshan45468, caoxiaokuan, luohuiyin27, lichunyao0830, chenshimei973043, liuyumeng1314, qingrongmeng4848, Abbytin, JustinTee, yaomingfan, zhangsan660, Alan Klehr, wangxuebing01781, lichi04285, YIJIN32, guohongliang 00856, liruixue245, Sidney Parente, xiwenshuai7596, liujiaxin00, surprise aaa, wangfanglan1982, Aymima, Leilanu, pixiaoxuexuexue, gaodangu, o_ZIJIAN, huangjiawen95081, gggion, lliken, prido, euifyesafkf, 888shuangke888, Lg Petif, ledgen, NBHGTYR, SellEverythings, Ikfuahhfal, sdfdsg, PTYD Wall art painting, ERTYF, Haijanto, Luoyouweit, DioVaiip, UCR, WERTW, mngzxkzozhlvvrpe, CHENbibi, surprise cc, Jeanie19, wangyafan00852, DEDRIC, tanzhenyan123, 5VVPPC, YIJIN30, tan0495ydufg, wuyglsdf25, jingPhoneCool, PHGTYLL, xionghanyang1562, nanxie, NANALIKEO, subo77793, Jamie1, YIJIN01, fewroewurewiorwe, wangyunyao63076, surprise tiger, wwx001, liuxiaowan666, xudaxiaoxuecun, kongfei1119, wangliang7890, surprise xiong, Christina hernandez, anzhiawe, yueyangyang8978 and zhanghaoyu23427 added to case caption. |
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NEW PARTIES: Terri Robinson, shenfeiyaya, LiPing19, nlhjpnlp, daqidaluowangjiaqi, zhaoyang46677, yelahuisheng, chenglih, Edwin Morales66, Lijiaye12332, dongwei7890, hongmeishop123, AnKcoo, siqintu7011, duaoxion, rengouwei384438, zhengyu5684658, ioklu, Garrymgl, lihaiyan7946, ruanqiang2627, zhengzhengyi, gajagdjhqjhjjuadq, thedanho80559, liaohonglan fashion, zengzixuan3011, mafengqin159357, gaogejin12345, xuantuongdo17052, khaccongngo66479, YIJIN36, liwenxang74380166, xuanli fashion, mailanlam97359, lacnhantrinh71646, surprise weng, jinying464584, JohnsonEE, myideas, caipingwei Store, zjmaksudhaui, Laticia Moore, yangfan2000, xiushuizhilishang, liyepeng1024, GAINGTYG, zhangyiyao8451, liuhuanxi4682 and zhangxiaolan31080 added to case caption. |
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NEW PARTIES: rhondi guido, TinaMadgerYkYb, chenliru598, shenchuanmo8802, shenxinxing0828, zhaozhichun79093, Vyqdty, songweiqiang6974, zhangyu1112, hujing269, zhengxiulian56678, luokun63581, zhengshan Store me, ahdaJGQDJDJHSGghqah, dhqkdwhdfjqkdhwdkqd, MZNHSY, hacklgukezslte, tedgds, jgoiawerj giopwejra;zoijghier hkgnfdkjg, tianyuanqing7283, meizhongbuzhushi, Kinsyin shaver, Lufebeut, liukang2734, Derrickmgl, wangzhuo8564, liuxu3597, gewenxi15035, zyquan, zhaoyao Store, ahdjaDHASJDSJH, MargaretStore, Irving Dixon, growthmanship, LenHaroldcMyF, zhengyunyun0912, lihao997, CDBNHTR, sunshini, LopiuGe, Yinyuming 852, guofengying7896, zhangrongjiang0645, guofengqun1048, zhoushiju8279, tianzhenyi5539, zhangjunshan2654, TanpamikGc, glypzaurmd, sulingjjie88048, kkwu shop, hgaoeirhgklasdhfijrstjfgjnrftghnxd, Diane Laws43, Slfmeltmeifjekfkogndokdip2, EagleUS, mayuehua0934, liuchenjia1214, rtefs and Design For Worldwide added to case caption. |
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NEW PARTIES:, and added to case caption. |
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NEW PARTIES:, and added to case caption. |
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28
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2021-11-30 |
NOTICE of Voluntary Dismissal by All Plaintiffs |
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29
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2021-11-30 |
PRELIMINARY Injunction Order Signed by the Honorable Charles P. Kocoras on 11/30/2021. Mailed notice |
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30
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2021-12-10 |
MOTION by Plaintiff Heng Swee Lim for default judgment as to The Defendants Identified In The First Amended Schedule A |
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31
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2021-12-10 |
MEMORANDUM by Heng Swee Lim in support of motion for default judgment 30 |
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Exhibit 1 |
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Exhibit 2 |
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Declaration of Keith A. Vogt |
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32
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2021-12-10 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 30 before Honorable Charles P. Kocoras on 12/16/2021 at 09:30 AM. |
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33
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2021-12-15 |
MINUTE entry before the Honorable Charles P. Kocoras: Motion hearing set for 12/16/2021 is stricken, court will rule by mail. Mailed notice |
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34
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2021-12-17 |
NOTICE of Voluntary Dismissal by All Plaintiffs |
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35
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2022-01-05 |
FINAL DEFAULT JUDGMENT ORDER. Plaintiff's Motion for entry of Default and Default Judgment against the Defendants identified in the First Amended Schedule A 30 is granted. Signed by the Honorable Charles P. Kocoras on 1/5/2022. Civil case terminated. Mailed notice |
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36
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2022-01-07 |
MAILED Copyright report with certified copy of minute order dated 1/5/22 to Register of Copyrights, Washington, D.C. |
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(Certified Minute Order) |
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37
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2022-03-04 |
NOTICE of Voluntary Dismissal by All Plaintiffs |
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38
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2022-04-18 |
SATISFACTION of Judgment |
