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[+]
1
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2022-11-15 |
COMPLAINT filed by Marta Tesoro; Filing fee $ 402, receipt number AILNDC-20047098. |
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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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2022-11-15 |
SCHEDULE A to Complaint by Plaintiff Marta Tesoro Schedule A to Complaint (1) Modified on 12/29/2022. |
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3
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2022-11-15 |
CIVIL Cover Sheet |
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4
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2022-11-15 |
ATTORNEY Appearance for Plaintiff Marta Tesoro by Keith A. Vogt |
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5
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2022-11-15 |
ATTORNEY Appearance for Plaintiff Marta Tesoro by Yanling Jiang |
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6
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2022-11-15 |
ATTORNEY Appearance for Plaintiff Marta Tesoro by Yi Bu |
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[+]
7
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2022-11-15 |
ATTORNEY Appearance for Plaintiff Marta Tesoro by Adam Grodman |
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CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Beth W. Jantz. 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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2022-11-16 |
MOTION by Plaintiff Marta Tesoro for leave to file under seal |
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9
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2022-11-16 |
MOTION by Plaintiff Marta Tesoro for leave to file excess pages |
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11
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2022-11-16 |
MEMORANDUM in support of 10 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 Marta Tesoro |
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(Exhibit 1, of Marta Tesoro's declaration) |
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12
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2022-11-16 |
EXHIBIT 2 by Plaintiff Marta Tesoro to the Declaration of Jonas Sebastian Jodicke in support of memorandum in support of 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 Modified on 12/29/2022. |
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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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Exhibit 2-4 |
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(Exhibit 2-5) |
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13
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2022-11-16 |
MEMORANDUM Establishing that Joinder is Proper |
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Declaration of Keith A. Vogt |
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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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Exhibit 5 |
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Exhibit 6 |
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(Exhibit 7) |
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14
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2022-11-16 |
MAILED copyright report to Registrar, Washington DC |
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15
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2022-12-13 |
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's motion for leave to file under seal 8, motion for leave to file excess pages 9, and ex parte motion for a temporary restraining order 10. Provided that Plaintiff provides the security described in paragraph 10 of the temporary restraining order, the temporary restraining order shall become effective on December 20, 2022 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Emailed notice |
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16
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2022-12-13 |
TEMPORARY RESTRAINING ORDER signed by the Honorable Franklin U. Valderrama on 12/13/2022. Modified on 12/29/2022. |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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17
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2022-12-19 |
SURETY BOND in the amount of $10,000.00 posted by Marta Tesoro (Document not scanned) |
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18
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2022-12-22 |
MOTION by Plaintiff Marta Tesoro for preliminary injunction |
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19
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2022-12-22 |
MEMORANDUM by Marta Tesoro in support of motion for preliminary injunction 18 |
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Declaration of Keith A. Vogt |
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(Exhibit 1, Declaration of Keith Vogt) |
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20
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2022-12-22 |
SUMMONS Returned Executed by Marta Tesoro as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/22/2022, answer due 1/12/2023. |
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(Declaration of Service) |
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21
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2022-12-27 |
MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction 18 is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint 2 ; (2) Exhibit 2 to the Declaration of Marta Tesoro 12 and (3) the TRO 16. Counsel for Plaintiff is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Emailed notice (axc). Additional attachment(s) (1) Add and Terminate Party). Modified on 12/27/2022 |
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22
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2022-12-27 |
PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 12/27/2022. Emailed notice |
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NEW PARTIES: LINHUIHUAYI, HuiPOOW, aixin-loving heart, ZCHA, DYSY, LinNongxuanBaiBaiHuoDian, JUJULIA, Cikinmi, SUP-SKDW, Beach Surfers, FLYS, wanzaixianmengbo, duerybtuy, SUSTA, xiaozeyangbaihuo, shumadianzi0215, sun888j, dhsdhi34hv, SODJNGBL, wendkslj, xiaowenpuzi, liujiadi1999, YUFLbaihuo, NUOQIOQI, CHENGXUAN11, chengkd7v, zhan alun general merchandise, HUIMIAO, xinshaoxianPSZB, YANGJIANELS, taikangxian, weishihe, zhaoliyang1, hkh serou, xiangyaw, yand7xiu, zhsno6eng, huihebaiyi, dghsajkgd, chbw9egfh, JKSU, Maokaiwangluo, ZHTEN, ruanfskh, liwei888, dbw7gska, qingfen6688, shan xi jie zhou qi ye guan li you xian gong si, liujiazheng0616, gaoqian1840, YIJIN28, surprise fu, YANG1104.925.g, pangxiangyang85219, wangzhe6316, YIJIN059, Shaozhicheng246, YIJIN27, zhangkuijiang39515 and Zapshuz added to case caption. |
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NEW PARTIES: YIJIN52, Jamillah, Alaonger Bags, surprise yu, de45g55, YIJIN15, zhaoxinglin1998, changcheng7290, f4f5g5, zhangleig, zhangyanerer, wangyouqian62987, ZHENGyuanminwei, fantianle8363, caozhenhua2134, wuyefei8094, Feneryin pants, chenchuhuan4305, PeiFang0., zhangyuanyu0530, quying23056, liyugang4569, gaopeijun2348, lifuyun1550, lixiying3793, zhangyanhui5263, liushanshan1369, wangjiawei24845, zhangqiufen0341, zhangyuhe7421, zhangjingchang4786, anmin123, uxwr56lei, wangcong1308, shenzhengwei5546, tdfjasdjkl88, xiatiyu8540, xueshibin8292, YIJIN46, hdjdbbd, Paul E Brockman, liojingzi, liufengguan3735, yeling5046, gonggu53851, mayouquan6310, GUILINGCHENG3113, piaojiudongxin, weiguangsunge, aiyukun2619, zhangliangsun, chenbeibei 552018, CAOHAOLOVE, yangchangyu1234, YIJIN23, YIJIN060, yeyin9795, luzhenghong6462, zengliuhao4284, ouyanglili02556 and zhangyufeng0606 added to case caption. |
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NEW PARTIES: 2lianshufa, wangchong Store me, QINGyangDD, xuchengshui3623, Camas Mateimonialess, YIJIN41, surprise yier, surprise 55, huangwenzhuang8223, mafengqin159357, wuyanxiafan, zhujunji, surprise ling, surprise xiong, wwx002, yangzhenhan Store, Joseph Bond, zhangmingli6107, luoshudan4283, Hundred Flowers, ultluyejly, Puppy World Boutique, Elizabeth R Jone, 1978, zhangchunqiao Store, Anthony Pierro E.D.M, wanglu6638, Jared Wike, chenjianyue5571, huangegeopp, KLT197228CGFGS, gongyixilie, luoxidong11210, liyang0418, tangchenfei668, guoencuiling, xuhaicheng2760, yanghaixu5098, hezhou0961, yutao8741, linletao2154, Fenghuonian, kanglongsheng4444, surprise sheng, YIJIN55, liwei39327, gaobaoqiang8514, songhongwei62130, fengmingqiang2361, feiqingchen0907, Xzhui122427, wusheng3759, chenkang4569, andongyan7845 and tanguodong202 added to case caption. |
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NEW PARTIES: hfeilsu6g, liudengke2136, zhanghaitao7890, luck dagger world, dongkangyang085, Costa Trades, zhangguanghong8563656, hanbinggang1234, yuejinyang, Andrew Walker, liyutong20833, zhaohongwei00852, liuchang823, James Simmons, Donna Mercer, JKLOKKKO, PPPabcgg, linlinying99, LIUBETY and Cuppy added to case caption. |
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NEW PARTIES: ' added to case caption. |
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NEW PARTIES: duxingxia-deer added to case caption. |
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23
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2022-12-29 |
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 Executive Committee on 12/29/2022: Mailed notice. |
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24
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2023-01-16 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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25
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2023-01-30 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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26
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2023-02-07 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.1 " |
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27
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2023-02-07 |
MOTION by Plaintiff Marta Tesoro for default judgment as to The Defendants Identified In The First Amended Schedule A |
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28
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2023-02-07 |
MEMORANDUM by Marta Tesoro in support of motion for default judgment 27 |
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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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29
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2023-02-13 |
NOTICE of Voluntary Dismissal by All Plaintiffs Amended Notice of Dismissal 26 as to Defendant no. 1 |
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30
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2023-02-21 |
ENTER FINAL JUDGMENT ORDER: Plaintiff's Motion for Entry of Default and Default Judgment against the Defendants Identified in First Amended Schedule A 27 is granted. Enter Final Judgment Order. The ten thousand dollar ($10,000.00) surety bond posted by Plaintiff, including any interest minus the registry fee, is hereby released to Keith Vogt, Ltd., 33 West Jackson Boulevard, #2W, Chicago, Illinois 60604. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Keith Vogt, Ltd., 33 West Jackson Boulevard, #2W, Chicago, Illinois 60604. Civil case terminated. Signed by the Honorable Franklin U. Valderrama on 2/21/2023: Mailed notice |
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31
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2023-02-22 |
MAILED copyright report with certified copy of judgment order to Registrar, Washington DC |
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32
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2023-02-24 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.19 dhsdhi34hv |
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33
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2023-03-06 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no 51 shan xi jie zhou qi ye guan li you xian gong si |
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34
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2023-03-08 |
RETURN of U.S. Post Office Receipt, article no. 7019 2280 0000 0962 8804 |
