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1
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2022-05-02 |
COMPLAINT filed by Holly Denise Simental; Filing fee $ 402, receipt number AILNDC-19405571. |
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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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2022-05-02 |
SEALED DOCUMENT by Plaintiff Holly Denise Simental Schedule A to Complaint (1) |
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3
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2022-05-02 |
CIVIL Cover Sheet |
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4
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2022-05-02 |
ATTORNEY Appearance for Plaintiff Holly Denise Simental by Keith A. Vogt |
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5
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2022-05-02 |
ATTORNEY Appearance for Plaintiff Holly Denise Simental by Adam Grodman |
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6
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2022-05-02 |
ATTORNEY Appearance for Plaintiff Holly Denise Simental by Yanling Jiang |
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7
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2022-05-02 |
ATTORNEY Appearance for Plaintiff Holly Denise Simental by Yi Bu |
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CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. |
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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. |
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8
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2022-05-03 |
MAILED copyright report to Registrar, Washington DC |
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9
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2022-05-03 |
MOTION by Plaintiff Holly Denise Simental for leave to file under seal |
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10
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2022-05-03 |
MOTION by Plaintiff Holly Denise Simental for leave to file excess pages |
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12
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2022-05-03 |
MEMORANDUM in Support of 11 Exparte Motion |
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Declaration of Keith A. Vogt |
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Exhibit 1-4, of Keith A. Vogt's declaration |
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Declaration of Holly Denise Simental |
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(Exhibit 1, of Holly Denise Simental's declaration) |
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13
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2022-05-03 |
SEALED EXHIBIT by Plaintiff Holly Denise Simental Sealed Exhibit 2, Declaration of Holly Denise Simental regarding memorandum in support of motion, 12 |
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Exhibit 2-1 |
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Exhibit 2-2 |
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(Exhibit 2-3) |
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14
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2022-05-03 |
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John Robert Blakey for all further proceedings pursuant to the provisions of 28 USC 294(b). Honorable Joan H. Lefkow no longer assigned to the case. Signed by the Executive Committee on 5/3/2022. |
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15
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2022-05-03 |
Notice of Motion for presentment of Ex Parte Motion 11, motion for leave to file excess pages 10, motion for leave to file 9 NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 10, motion for leave to file 9 before Honorable John Robert Blakey on 5/10/2022 at 11:00 AM. |
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16
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2022-05-09 |
MINUTE entry before the Honorable John Robert Blakey: Based upon the materials submitted, this Court grants Plaintiff's motion for leave to file under seal 9 and motion for leave to file excess pages 10. The Court also grants Plaintiff's ex parte motion for entry of a temporary restraining order 11. Enter sealed temporary restraining order. Absent further order, this TRO will expire on 5/23/22. The 5/10/22 Notice of Motion date is stricken. Mailed notice |
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17
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2022-05-09 |
SEALED ORDER Signed by the Honorable John Robert Blakey on 5/9/2022. 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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2022-05-11 |
SURETY BOND in the amount of $ 10,000 posted by Holly Denise Simental. (Document not Scanned) |
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19
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2022-05-16 |
MOTION by Plaintiff Holly Denise Simental for preliminary injunction |
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20
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2022-05-16 |
MEMORANDUM by Holly Denise Simental in support of motion for preliminary injunction 19 |
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Declaration of Keith A. Vogt |
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(Exhibit 1, Declaration of Keith Vogt) |
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21
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2022-05-16 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 19 before Honorable John Robert Blakey on 5/19/2022 at 11:00 AM. |
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22
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2022-05-16 |
SUMMONS Returned Executed by Holly Denise Simental as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 5/16/2022, answer due 6/6/2022. |
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(Declaration of Service) |
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23
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2022-05-18 |
MINUTE entry before the Honorable John Robert Blakey: The 5/19/22 hearing on Plaintiff's motion for preliminary injunction [39] shall proceed via telephone. Counsel shall call into 877-402-9753 and utilize participant code 9955840. Members of the public and media may also call in to listen to this hearing using this information. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice |
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24
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2022-05-19 |
MINUTE entry before the Honorable John Robert Blakey: Telephonic motion hearing held on 5/19/2022. No defendant has filed an appearance in this matter or otherwise appeared or objected in response to the TRO or Plaintiff's motion for entry of a preliminary injunction 19. Accordingly, and based upon the same findings made in this Court's TRO 17, this Court finds that a preliminary injunction is appropriate and warranted, as well as unopposed and grants Plaintiff's motion for preliminary injunction 19. Enter Preliminary Injunction Order. The Court directs the Clerk to unseal any previously sealed documents in this matter. Plaintiff's counsel is directed to add all defendants listed on Schedule A to the Court's docket within three business days. Plaintiff may find instructions at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. By 7/13/2022, Plaintiff shall 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. The next status hearing shall be by telephone on 7/19/2022 at 11 am. Counsel shall call into 877-402-9753 and utilize participant code 9955840. Members of the public and media may also call in to listen to this hearing using this information. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice |
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25
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2022-05-19 |
PRELIMINARY INJUNCTION ORDER Signed by the Honorable John Robert Blakey on 5/19/2022. Mailed notice |
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NEW PARTIES: alianart, zhangweidediyigedian, qifeiart, wuyuankunart, yinshunquan, putianchengxiangshuanghualuomaoyiyouxiangongsi, qu jing shi bo yuan zhi ye ji neng pei xun xue, mingyou, YongDingQuYiQiuChongBaiHuoDian, shandongyuandejidiangongchengyouxiango, Fuy Dependship, NingXiangShiFengChenBaiHuoDian1, Sicivi Savoca, Casa Arts, ziweiweiezabaihuoshangdian, Madge Department Store, Citron Pom Store, jielindianzishangwuyouxianzerengongsi, LiZhiLong Shop, WPLTD, Graphic Moon, EDWARDS JEFFREY DAVID store, dsfsdvfv, xuanhuachaojiadamaijia, mingmingbaibai1, TongxinglongTrade Co., Ltd, DuYi Store, chenlinshangmaoyouiangongsi, yiboshangmaoyouxiangongsi, ruanqiangshangmaoyouxiangongsi, Home of the extraordinary decoration projects, Wkiss Store, Beautiful murals, Sunjieshangmao, The HCM Store, LUO XIU, Printly Case, wesuoe, CAIYUNFEI, shenzhenshibangyuanhuishiyeyouxiangongsiukk, ingXia, zhangzhaowanjudian, hongtaqufangxinmeirongdian, Diamond Bibi, Azala Home and Warmth Art added to case caption. |
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NEW PARTIES: xiangchengshikunshaoshangmaoyouxianzerengongsi, kunmingjinjianshangmaoyouxianzerengongsi, gongyishijiajinkoujunzebaihuodian, pengchishangmaoyouxiangongsi, WeiMiaoJiaJu, wuyuanpeimaoyius, wuzeyong, zhouzhilai23, Chengxiang District Lingchuan Fang Hai Li Departme, guoliangriyongpindianpu, Chengdu Yuanbo Technology Co., LTD, POSTER METAL SIGNS, lu an jing cheng jian zhu lao wu, cat hourse, xumeiquan, shandonghuazhenweiyuyouxiangongsi, XiaoCung, BTFuCar, XiaShe, Binzhou Zhanhua Maqiang Liquid Wallpaper Co., Ltd, guang zhou shi rao na dian shang you xian, lurenriyongpinshangh, Tsoiuoau, chenzhiqingdezahuopu, wuhanshuxixueshangmaoyouxiangongsi, Desperate product, MeaghanMohr, zhangyuyang01, storetantan, cleihandsome, lihann, aunzeuang, eryuge, CDSBAIXIANGMIAOMAOYI, HAILANGX, xiaoyunhuabeimei, CHLUO, hexinxinfushi, HelenPickett, My little shop., TSXPZD, XIZIRUHUA, Tangcar, TUANTUANBAIHUO, NaShiGuang, sunweiweimaidehao, YiXiuJiaJu, TLLBAODAN, Painting Home, YIPINRENJIA, YuJianBaiHuo, Sen Fan Shang Mao, HUANGKUI, LIANHUARIYONGPINPIFABU, BaoFengXianSiYuanJiaJuYongPinDian, yirenge, liangzixiaopu, yishang888, YuMingShuaiJiaJu, MengKaBaiHuoDian, HengRuiJiaJu, YUNBODEBAIHUOPIFABU and MASSLO added to case caption. |
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NEW PARTIES: gaoxuechunbaihuodian, HUIHUIBAIHUO, Almonds Arts, mqinart, SHUBINSHANGMAO, JiaRuiJiaJu, baofengxianxiaoyuwangluokejijingyingbu, fuhangzhoudedianpu, baofengxianxiangshangwangluokejijingyingbu, haikouyanchengmaoyiyouxianzerengongsi, zhangyingkang, takill shop, baiguangfuxiemaodian, Art Wall Boutique, LJX01, BGDHJY;lcbrs'tr, Gifts of life, Denise Haines, gfhkjutfyjdtu, hjcfxdthgegrwe, timk, kellycanales90077108, Dhcgfgfhfhvhvhfjhvbv, thuyetdang, ellouvevmrxjin, dorrismillspham14, lotustore, misseypoafyfn, MerlinSheilasEqCrQ, Beautyful Life, FZNJHXGMNHcbd, bxfhncnxdgrawerw, schimmelkerstin2, Sale Off, GHXFTHfgzef, bnvnxfgzgfzse, biyuanqing12345, Debbie Wiley, chenshimei973043, liujiaxin00, liuxu3597, Jane K White, Tanya R Maddox, zhengyunyun0912 and longjie0710 added to case caption. |
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NEW PARTIES: wangshuo8571, ledgen, ljaskjdaosdwo, Haijanto, hacklgukezslte, NBHGTYR, NBHGYUE, wuzhihua7912, BSDKJE, nawehgkjsdbnjkgbljkberghfjhnrdth, ahdjaDHASJDSJH, liujun3532, flslld, Walter E Bays, LJXART, SellEverythings, hankangle5499, lysjahgsduas, ltiuerhyqiuwd, gaobaofeng2158, Tyrone G Bennett, merchizone, YyuXIhongta130, Jennifer Marino45, Diane Laws43, frergereg, anyun3319, wangyouming0076, yaomingfan, noee, zhthethdrjtuf, prido, Ikfuahhfal, Yanzishishangdianpu and Yovccuwmwveziming added to case caption. |
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NEW PARTIES: mngzxkzozhlvvrpe, wangfengge3698, cuihaonan2730, zjmaksudhaui, xiangmeng5642, euifyesafkf, Ana Fitzgerald, LopiuGe, dreamfutu, tryonme, Brian Hooks54, jinlei1604, Christos Caplanis43, BIG CHEAP, Amelia Denney65 and LotusApparel added to case caption. |
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NEW PARTIES: ' added to case caption. |
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NEW PARTIES: Aymima and lijianwu2134 added to case caption. |
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NEW PARTIES: alianart, zhangweidediyigedian, qifeiart, wuyuankunart, yinshunquan, putianchengxiangshuanghualuomaoyiyouxiangongsi, qu jing shi bo yuan zhi ye ji neng pei xun xue, mingyou, YongDingQuYiQiuChongBaiHuoDian, shandongyuandejidiangongchengyouxiango, Fuy Dependship, NingXiangShiFengChenBaiHuoDian1, Sicivi Savoca, Casa Arts, ziweiweiezabaihuoshangdian, Madge Department Store, Citron Pom Store, jielindianzishangwuyouxianzerengongsi, LiZhiLong Shop, WPLTD, Graphic Moon, EDWARDS JEFFREY DAVID store, dsfsdvfv, xuanhuachaojiadamaijia, mingmingbaibai1, TongxinglongTrade Co., Ltd, DuYi Store, chenlinshangmaoyouiangongsi, yiboshangmaoyouxiangongsi, ruanqiangshangmaoyouxiangongsi, Home of the extraordinary decoration projects, Wkiss Store, Beautiful murals, Sunjieshangmao, The HCM Store, LUO XIU, Printly Case, wesuoe, CAIYUNFEI, shenzhenshibangyuanhuishiyeyouxiangongsiukk, ingXia, zhangzhaowanjudian, hongtaqufangxinmeirongdian, Diamond Bibi, Azala Home and Warmth Art added to case caption. |
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26
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2022-05-27 |
NOTICE of Voluntary Dismissal by All Plaintiffs |
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27
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2022-05-31 |
MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notice of voluntary dismissal 26, this case is dismissed without prejudice as to Defendant The HCM Store. Mailed notice |
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28
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2022-06-03 |
NOTICE of Voluntary Dismissal by All Plaintiffs |
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29
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2022-06-07 |
MOTION by Plaintiff Holly Denise Simental for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in the First Amended Schedule A |
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30
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2022-06-07 |
MEMORANDUM by Holly Denise Simental in support of motion for default judgment 29 Plaintiff's Memorandum in Support of Her Motion for Entry of Default and Default Judgment Against the Defendants Identified in the First Amended Schedule A |
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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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31
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2022-06-07 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 29 before Honorable John Robert Blakey on 6/16/2022 at 11:00 AM. |
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32
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2022-06-15 |
MINUTE entry before the Honorable John Robert Blakey: Based upon Plaintiff's notice of dismissal 28, the Court hereby dismisses this case without prejudice as to Defendants LiZhiLong Shop (No. 21); xuanhuachaojiadamaijia (No. 26); CHLUO (No. 89); and HAILANGX (No. 87). Absent reinstatement by 11/1/22, this dismissal shall convert to a dismissal with prejudice without further order. The 6/16/22 hearing on Plaintiff's motion for default and default judgment shall proceed at 11:00 a.m. via telephone. Counsel shall call into 877-402-9753 and utilize participant code 9955840. Members of the public and media may also call in to listen to this hearing using this information. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice |
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33
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2022-06-15 |
NOTICE of Voluntary Dismissal by All Plaintiffs |
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34
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2022-06-16 |
MINUTE entry before the Honorable John Robert Blakey: Telephonic status hearing held on 6/16/2022. Plaintiff's motion for default judgment 29 is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice |
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35
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2022-06-16 |
DEFAULT JUDGMENT ORDER Signed by the Honorable John Robert Blakey on 6/16/2022. Mailed notice |
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36
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2022-06-17 |
NOTICE of Voluntary Dismissal by All Plaintiffs |
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37
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2022-06-24 |
MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notice of dismissal 36, this case is dismissed without prejudice as to Defendants alianart, mquinart and qifeiart. Mailed notice (gel,) |
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38
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2022-06-27 |
MAILED copyright report to Registrar, Washington DC. |
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39
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2022-06-28 |
MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notice of dismissal 33, this case is dismissed with prejudice as to defendant Painting Home. Mailed notice |
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40
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2022-07-01 |
SATISFACTION of Judgment |
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41
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2022-07-08 |
NOTICE of Voluntary Dismissal by All Plaintiffs |
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42
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2022-07-13 |
MINUTE entry before the Honorable John Robert Blakey: Based upon the filing of the notice of voluntary dismissal 41, defendants guang zhou shi rao na dian shang you xian, My little shop. and xiaoyunhuabeimei are dismissed without prejudice. Mailed notice (gel,) |
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43
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2022-07-22 |
SATISFACTION of Judgment |
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44
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2022-09-16 |
SATISFACTION of Judgment |
