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1
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2023-04-24 |
COMPLAINT filed by Tobias Teixeira Da Fonseca; Filing fee $ 402, receipt number AILNDC-20567835. |
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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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2023-04-24 |
SEALED DOCUMENT by Plaintiff Tobias Teixeira Da Fonseca Schedule A to Complaint (1) |
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3
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2023-04-24 |
CIVIL Cover Sheet |
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4
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2023-04-24 |
ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Keith A. Vogt |
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5
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2023-04-24 |
ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Yanling Jiang |
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6
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2023-04-24 |
ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Yi Bu |
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7
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2023-04-24 |
ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Adam Grodman |
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8
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2023-04-24 |
ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Cameron Eugene Mcintyre |
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CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Sunil R. Harjani. 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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9
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2023-04-24 |
MOTION by Plaintiff Tobias Teixeira Da Fonseca for leave to file under seal |
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10
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2023-04-24 |
MOTION by Plaintiff Tobias Teixeira Da Fonseca for leave to file excess pages |
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12
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2023-04-24 |
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 Tobias Teixeira Da Fonseca |
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(Exhibit 1, of Tobias Teixeira Da Fonseca's declaration) |
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13
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2023-04-24 |
SEALED EXHIBIT by Plaintiff Tobias Teixeira Da Fonseca Sealed Exhibit 2, Declaration of Tobias Teixeira Da Fonseca regarding memorandum in support of motion, 12 |
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(Exhibit 2-1) |
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14
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2023-04-24 |
presentment for Exparte Motion 11 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 9, motion for leave to file excess pages 10 before Honorable Charles P. Kocoras on 4/27/2023 at 09:30 AM. |
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15
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2023-04-25 |
MINUTE entry before the Honorable Charles P. Kocoras: Motion hearing set for 4/27/2023 is stricken. Court will rule by mail. Mailed notice |
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16
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2023-04-25 |
MAILED copyright report to Registrar, Washington DC |
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17
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2023-05-03 |
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal 9 is granted. Plaintiff's motion to exceed page limitation 10 is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, temporary asset restraint, expedited discovery, and service of process by email and/or electric publication 11 is granted. Mailed notice |
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18
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2023-05-03 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Charles P. Kocoras on 5/3/2023. Mailed notice |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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19
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2023-05-08 |
SURETY BOND in the amount of $10,000 posted by Tobias Teixeira Da Fonseca (Document Not Imaged) |
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20
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2023-05-10 |
MOTION by Plaintiff Tobias Teixeira Da Fonseca for preliminary injunction |
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21
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2023-05-10 |
MEMORANDUM by Tobias Teixeira Da Fonseca in support of motion for preliminary injunction 20 |
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Declaration of Keith A. Vogt |
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(Exhibit 1, Declaration of Keith Vogt) |
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22
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2023-05-10 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 20 before Honorable Charles P. Kocoras on 5/16/2023 at 09:30 AM. |
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23
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2023-05-10 |
SUMMONS Returned Executed by Tobias Teixeira Da Fonseca as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/10/2023, answer due 5/31/2023. |
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(Declaration of Service) |
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24
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2023-05-15 |
MINUTE entry before the Honorable Charles P. Kocoras: Motion hearing set for 5/15/2023 is stricken. Court will rule by mail. Mailed notice |
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25
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2023-05-23 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Charles P. Kocoras on 5/23/2023. Plaintiff's Motion for entry of a preliminary injunction 20 is granted. The law firm of Jiangip Llc 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: Nguyen Duc Quan, xiongdidian0815, zhengzhoushierqiquruojubaihuoshanghang, wenhuaxiaopu, yaohuidedian, heya888ou, lingdebaihuo, xiabangbaihuo, xierunbaihuo, JCLDxd, wangyulong221016, wangxueyanbaihuo, junjun221011, KEGUMINGXIN, Xie QianJin, Lu Van Nguyen, DANG VAN NAM, DUONG NAM, AnhNT Co.,Ltd, HuangJian, Stella2021, shanxiborangxinxikejiyouxiangongsi, CraftPinsShop, yingshengbaihuode, MOREMOREGO, senxiangbaihuo, guokunlunbaihuo, HONGLANSHANGMAO, henansudajiazhengyouxiangongsi, jiyushuma, TaiYuanZhiJiaMaoYiYouXianGongSi, chun369, Pyhlmscde, HIEP BARBER, Pham Huu Trong, henanximengyuchenshangmaoyouxiangongsi, Julikuos Ltd, Sinqerisht, zhenjang88n, Home Decor Xusu, BISACAN, claudiass10, YTUGHJGVHVGFC, haikouyuhongyankejiyouxiangongsi, Nicutsle, uncenshuijm, Cndeyike, binzhouhaozhushoushangmaoyouxiangongsi, xuexinyu, Pifeosji, yankaixuan123, yangyanjunyhx, Flying XIE, litianchuan, lingshuigaoyuanwangluokejiyouxiangongsi, yuanzhouquhuhanjibaihuodian, pinghangjiadian and shuifuyajiaoshangmaoyouxiangongsi added to case caption. |
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NEW PARTIES: HONZT, Reyor Shade, Jahahsmxjxixbh, Amrico Nilzia, LK-Sennua, Enes Oruc KS, MugsTir, BAOBAOO, Hoa anh, BANOBAGI VITA LLC, bavip14, vipsk, Pimilagu, NSArtDecor, Thanh Sn Cong, LECUC91, NUYPHUONG, Tranthuy150 and BRO-V added to case caption. |
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NEW PARTIES: Shop Phc and Shop online GV thm added to case caption. |
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NEW PARTIES: Defendant no. 43 and Defendant no. 49 added to case caption. |
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26
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2023-06-01 |
MOTION by Plaintiff Tobias Teixeira Da Fonseca for default judgment as to The Defendants Identified In The First Amended Schedule A |
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27
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2023-06-01 |
MEMORANDUM by Tobias Teixeira Da Fonseca in support of motion for default judgment 26 |
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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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28
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2023-06-01 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 26 before Honorable Charles P. Kocoras on 6/8/2023 at 09:30 AM. |
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29
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2023-06-02 |
EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 23-0023: IT APPEARING THAT, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable LaShonda A Hunt; therefore IT IS HEREBY ORDERED that the attached list of 282 cases be reassigned to the Honorable Lashonda A Hunt; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable LaShonda A Hunt's webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable LaShonda A Hunt to the Court's civil case assignment system during the next business day, so that she shall receive a full share of such cases; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Lashonda A Hunt to the Court's criminal case assignment system ninety (90) days so that Judge Hunt shall thereafter receive a full share of such cases. Case reassigned to the Honorable LaShonda A. Hunt for all further proceedings. Honorable Charles P. Kocoras no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 6/02/2023. |
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30
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2023-06-07 |
MINUTE entry before the Honorable Charles P. Kocoras: In light of the Executive Committee Order entered on 6/2/2023 29, motion hearing set for 6/8/2023 is stricken. Mailed notice |
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31
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2023-06-09 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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32
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2023-06-16 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 33 Pyhlmscde |
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33
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2023-06-30 |
MINUTE entry before the Honorable LaShonda A. Hunt: This case has been reassigned to Judge Hunt. Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified In The First Amended Schedule A 26 is granted in part and denied without prejudice in part. The motion is granted to the extent it seeks an entry of default pursuant to FRCP 55(a). Plaintiff has shown that the Defendants Identified In The First Amended Schedule A have failed to plead or otherwise defend in this case. As such, the clerk must enter default against those parties, and default is entered pursuant to Federal Rule of Civil Procedure 55(a) against the Defendants Identified In The First Amended Schedule A. The motion is denied without prejudice as to entry of a default judgment pursuant to Rule 55(b). Plaintiff is ordered to serve defaulting defendants with a copy of this Order prior to re-filing its Motion for Default Judgment pursuant to Federal Rule of Civil Procedure 55(b), and any such motion must attach proof of service of this Order on defaulting defendants. Mailed notice |
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35
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2023-07-07 |
CERTIFICATE of Service |
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36
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2023-07-07 |
MOTION by Plaintiff Tobias Teixeira Da Fonseca for default judgment as to Plaintiff's Motion for Default Judgment Against the Defendants Identified in First Amended Schedule A |
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(Exhibit 1) |
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37
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2023-07-07 |
MEMORANDUM by Tobias Teixeira Da Fonseca in support of motion for default judgment 36 |
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Exhibit 1 |
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(Exhibit 2) |
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38
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2023-07-10 |
MINUTE entry before the Honorable LaShonda A. Hunt: Plaintiff's Motion for Default Judgment 36 is set for hearing on 7/18/23 at 10:00 a.m. via telephone. Plaintiff is ordered to serve Defendants notice of this hearing and file a certificate of service on the docket. Parties should appear for the hearing by calling the Toll-Free Number: 877-336-1828, Access Code: 4082461. Throughout the hearing, each speaker must identify themselves for the record before speaking. Members of the public and media may call in to listen to this hearing. Please keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. Violations of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted or denied entry to future hearings, or any other sanctions deemed necessary by the Court. Emailed notice. |
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39
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2023-07-10 |
CERTIFICATE of Service by Plaintiff Tobias Teixeira Da Fonseca regarding set motion and R&R deadlines/hearings, 38 |
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40
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2023-07-18 |
MINUTE entry before the Honorable LaShonda A. Hunt: Telephonic status hearing held. Defendants failed to appear. Plaintiff's Motion for Default Judgment Against the Defendants Identified in First Amended Schedule A 36 is granted for the reasons stated on the record. Signed order to follow. Civil case terminated. Emailed notice. |
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41
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2023-07-18 |
DEFAULT FINAL JUDGMENT ORDER Signed by the Honorable LaShonda A. Hunt on 7/18/23. Emailed notice. |
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42
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2023-12-10 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 70 Hoa anh |
