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1
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2023-04-27 |
COMPLAINT filed by Eduardo Andre Ely ; Filing fee $ 402, receipt number AILNDC-20583773. |
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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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2023-04-27 |
SEALED DOCUMENT by Plaintiff Eduardo Andre Ely Schedule A to Complaint (1) |
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3
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2023-04-27 |
CIVIL Cover Sheet |
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4
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2023-04-27 |
ATTORNEY Appearance for Plaintiff Eduardo Andre Ely by Keith A. Vogt |
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5
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2023-04-27 |
ATTORNEY Appearance for Plaintiff Eduardo Andre Ely by Yanling Jiang |
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6
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2023-04-27 |
ATTORNEY Appearance for Plaintiff Eduardo Andre Ely by Yi Bu |
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7
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2023-04-27 |
ATTORNEY Appearance for Plaintiff Eduardo Andre Ely by Adam Grodman |
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8
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2023-04-27 |
ATTORNEY Appearance for Plaintiff Eduardo Andre Ely by Cameron Eugene Mcintyre |
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CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Young B. Kim. 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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2023-04-27 |
MOTION by Plaintiff Eduardo Andre Ely for leave to file under seal |
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10
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2023-04-27 |
MOTION by Plaintiff Eduardo Andre Ely for leave to file excess pages |
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12
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2023-04-27 |
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 Eduardo Andre Ely |
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(Exhibit 1, of Eduardo Andre Ely's declaration) |
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13
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2023-04-27 |
SEALED EXHIBIT by Plaintiff Eduardo Andre Ely Sealed Exhibit 2, Declaration of Eduardo Andre Ely regarding memorandum in support of motion, 12 |
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Exhibit 1 |
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Exhibit 2 |
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(Exhibit 3) |
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14
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2023-05-02 |
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal 9, motion to exceed page limitation 10, and 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 email and/or electronic publication 11 are set for a telephonic motion hearing on 5/4/2023 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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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15
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2023-05-04 |
MINUTE entry before the Honorable Andrea R. Wood: Due to the Court's trial schedule, telephonic motion hearing set for 5/4/2023 is stricken and reset for 5/5/2023 at 1:00 PM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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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16
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2023-05-05 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 5/5/2023. For the reasons stated on the record, Plaintiff's motion for leave to file under seal 9, motion to exceed page limitation 10, and 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 email and/or electronic publication 11 are granted. Enter Sealed Temporary Restraining Order. The Clerk is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to the complaint 2 and (2) Exhibit 2, Declaration of Eduardo Andre Ely 13. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 1:00 p.m. on 5/5/2023 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 5/19/2023 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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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17
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2023-05-05 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 5/5/2023. |
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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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2023-05-16 |
MOTION by Plaintiff Eduardo Andre Ely for extension of time for Temporary Restraining Order |
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19
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2023-05-16 |
NOTICE of Motion by Keith A. Vogt for presentment of extension of time 18 before Honorable Andrea R. Wood on 5/19/2023 at 09:30 AM. |
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20
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2023-05-19 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 5/19/2023. For the reasons stated on the record, Plaintiff's motion to extend the temporary restraining order 18 is granted. The Court finds good cause to extend the Temporary Restraining Order an additional 14 days until 6/2/2023. Telephonic status hearing set for 6/2/2023 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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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21
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2023-05-22 |
INJUNCTION BOND in the amount of $ 10,000 posted by Eduardo Andre Ely (Document not scanned) |
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22
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2023-05-25 |
MOTION by Plaintiff Eduardo Andre Ely for preliminary injunction |
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23
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2023-05-25 |
MEMORANDUM by Eduardo Andre Ely 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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2023-05-25 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 22 before Honorable Andrea R. Wood on 6/2/2023 at 09:30 AM. |
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25
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2023-05-25 |
SUMMONS Returned Executed by Eduardo Andre Ely as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/25/2023, answer due 6/15/2023. |
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(Declaration of Service) |
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26
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2023-06-02 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 6/2/2023. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 22 is granted. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A to the complaint 2, (2) Exhibit 2, Declaration of Eduardo Andre Ely 13, and (3) the sealed temporary restraining order 17. Plaintiff's counsel is 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Telephonic status hearing set for 7/5/2023 at 9:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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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27
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2023-06-02 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 6/2/2023. Mailed notice |
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NEW PARTIES: QFVZHY, JUANXINCAI, ANHVANBNN, MoonicheX, Guangzhou Tianhe qinchuang Trade Co., Ltd, HJD Store, Liuyang Lujinfu E-commerce Co., Ltd, Yozef Bary, 10EXTRA, nguyenvandoanhstore, Vpay.Store, BiCi Center, NUTUDZU95 Store, hezehongjiashenghuoyongpinyouxiangongsi, yashangmaowenxian, newfaceGL, QXDLDHT, DodutopZG, VODMXYGG, Plowerme, muyanKEKE, Castle Trading Co, Mike MIld, YANIEC, 123-NWT, GoldMarkSeller, 6-10 days delivery-Rongxia co., ltd., QIFEILA, YIXINGEwangluo, Zyooh, manh cuong SHOP, VAKMUNGA, FHSMYXGS, YYDSES, nsaoGUIXO, Dsisskai, ASKNDS, DUONGMINIVAS, Antiular, SonSport, jinchenglaowufuwu, ktrh, YUNCHUANGQINGZHOU, jjwwdsn, yinquwankaishangwu, MinQuanXianTaoJingShangMaoYouXianGongSi, songxuhua, dgbfh, WuTongQianLan, xingyutongm, xiaranzhu, jefiehe, khiwedn, sulongfeixiaodian, changluocun, XiXing and daibaogang added to case caption. |
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NEW PARTIES: Waiting Fou Charm, KuangHongJie, XinYuGaoXinQuShangYuanDianZiShangWuZhongXin, KKNK, hizhongquaixinchendianzichan, feitengtiyu, Dick shops, haishlihaiyan, uhuaqubaihu, xinxinxiangyingold, ngRiZhao, anxianxianmeij, yuxiangyong, iedaosijiefuzh and mingzhuangteniang added to case caption. |
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NEW PARTIES: gshixianw, xiawanzheng and QINSHANG added to case caption. |
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NEW PARTIES: LIXIAO(7-14 Days Delivery) and Jojin_ei added to case caption. |
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NEW PARTIES: YOUMETO, KUAILEYA, ihengrantongxunyingy, wanghuawei, shanghaishichongmingqujuedari yongbaihuonjingyingb, xihaotiyu, changluguan, Kzxsfy, Amiley, Wirziis Fashion, Aliturtle, Raohui, SubsistSes, CTNI, Dolardtang and Tiezhimi added to case caption. |
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NEW PARTIES: XIMIN_ added to case caption. |
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NEW PARTIES: MOHuuan, JRH1111, Viyeuake, CHEEKEY, djdjdj store, Tef&XK, gao wen, aiying_mei, Conchops-Fast Delivery(7-15 Days) and Changsha Li Bingquan Trading Co., Ltd. added to case caption. |
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NEW PARTIES: Dinmmgg, Pstars, OVBBESA, polwer, Byyong, LeXieoxi, wanzaisunpianbaihuodian, Weichengqufeishangkejigongzuoshi, kuerleguanghanshangmaoyouxiangongsi, shdfwidh, fhndfh, Tiayor, PinPongLi and jiu_zhi added to case caption. |
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NEW PARTIES: Shop Phc added to case caption. |
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NEW PARTIES: Huseyin BAYRAKDAR, Linhnbstore, TINATUBBS, fanzhuanshiguang and Handyulong Big Promotion added to case caption. |
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NEW PARTIES: Asibeiul, Zodrq, chenranshangmao, Liza Ai, uanlu8948, hezefeigaowangluokejiyouxiangongsi, Changsha Yanlinan Electronic Commerce Co., Ltd., LIMUJINdian, hongdongwenjishangmaoyouxiangongsi and ersdafjsodi added to case caption. |
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NEW PARTIES: Changsha Lishangbo E-commerce Co., Ltd, haojunyu, HanJiangQuQiuLuZhenLiFengGongYiPinShangHang, zhangjundamaijiane, anxixiaomingsh, danzhouqianoudianzishangwuyouxiangongsi, PerstnTenpu, Liuyang Yuzhangfang Trading Co., Ltd., chengduyuewenhuishengshangmaoyouxiangongsi, TYXY-US, chemenegjiehhs, HanJiangQuQiuLuZhenZhangZhiTaoGongYiPinShangHang, Chengzhiqiang, chengdukeaoyianmaoyiyouxiangongsi, LA GUAPA and winterday added to case caption. |
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NEW PARTIES: GNEI`KDEING, MOMKER 7-15Days Arrive, Buolo, ZhiJiangShiKuNaiShangMaoYouXianGongSi, MUSYOYO, Marridon and Meconlia added to case caption. |
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NEW PARTIES: Wufahdf, jiashengrongyu, XIN RONG, Metal Sign Sales Co. LTD, JOOEHLY, Fanbai Electronics Co., Ltd, Biziza wardrobe, Fashion Beautiful Store, LEEy-world E-Commerce Co.Ltd, MGPFQ, ruihuiteng and Fashion Store added to case caption. |
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NEW PARTIES: Maylai Co. Ltd, chengsenmei Co. Ltd., EOPUING, Happy Co.Ltd, Enco Co. Ltd, Jiyugala, Wonderful Life Co. Ltd, Hgmbmjx Co.Ltd, JiaYaojia Store, Ruika wardrobe, FARYSAYS, hanzidakd underwear, Dibo Trading Co.Ltd, Tianse Co. Ltd, NBXNZWF, Guangzhou Longxinbomaoyi Youxiangongsi, YUSNEHGYIYING, Relanfenk, Harderson Z and WENY Store added to case caption. |
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NEW PARTIES: (7-10 days delivery)-TMICOS-US added to case caption. |
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NEW PARTIES: NKSUDET (My Orders) added to case caption. |
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NEW PARTIES: wicoomus-Fast Delivery (7-15 days) added to case caption. |
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NEW PARTIES: ZSWWang (7-15 Business Days Delivered) added to case caption. |
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NEW PARTIES: Defendant no. 20, Defendant no. 81, Defendant no. 99, Defendant no. 134, Defendant no. 143, Defendant no. 158 and Defendant no. 168 added to case caption. |
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28
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2023-06-16 |
MOTION by Plaintiff Eduardo Andre Ely for default judgment as to The Defendants Identified In The First Amended Schedule A |
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29
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2023-06-16 |
MEMORANDUM by Eduardo Andre Ely in support of motion for default judgment 28 |
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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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30
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2023-06-16 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 28 before Honorable Andrea R. Wood on 7/5/2023 at 09:45 AM. |
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31
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2023-06-21 |
ATTORNEY Appearance for Defendants Byyong, MUSYOYO, winterday by Adam Edward Urbanczyk |
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32
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2023-06-21 |
MOTION by Defendants Byyong, MUSYOYO, winterday for extension of time UNOPPOSED |
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33
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2023-06-28 |
MINUTE entry before the Honorable Andrea R. Wood: Defendants MUSYOYO, winterday, and Byyong's unopposed motion for extension of time [32] is granted. Defendants MUSYOYO, winterday, and Byyong shall answer or otherwise respond to Plaintiff's complaint by 7/12/2023. Mailed notice |
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34
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2023-06-30 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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35
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2023-07-03 |
ATTORNEY Appearance for Defendants Enco Co. Ltd, Happy Co.Ltd, Harderson Z by Adam Edward Urbanczyk |
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36
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2023-07-03 |
MOTION by Defendants Enco Co. Ltd, Happy Co.Ltd, Harderson Z for extension of time |
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37
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2023-07-05 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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38
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2023-07-05 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 7/5/2023. For the reasons stated on the record, Defendants Happy Co. Ltd, Enco Co. Ltd, and Harderson Z's motion for extension of time [36] is granted. Defendants Happy Co. Ltd, Enco Co. Ltd, and Harderson Z are given until 7/24/2023 to answer or otherwise respond to Plaintiff's complaint. Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A is granted. Enter Default Judgment. Telephonic status hearing set for 7/27/2023 at 10:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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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39
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2023-07-07 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 7/7/2023. Mailed notice |
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40
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2023-07-13 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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42
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2023-07-27 |
MINUTE entry before the Honorable Andrea R. Wood: Telephone conference hearing held on 7/27/2023 and continued to 8/10/2023 at 9:00 a.m. Parties anticipate filing a stipulation of dismissal regarding the remaining Defendants by close of business today. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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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41
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2023-07-28 |
STIPULATION of Dismissal Joint Stipulation of Dismissal as to Def Nos. 184 Happy Co.Ltd, 185 Enco Co. Ltd, and 199 Harderson Z |
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43
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2023-07-31 |
MINUTE entry before the Honorable Andrea R. Wood: The remaining parties having filed a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) [41], the claims against Defendants Happy Co. Ltd, Enco Co. Ltd, and Harderson Z are dismissed with prejudice and with each party to bear their own attorneys' fees, costs and expenses. As all claims as to all Defendants have now been resolved, this case will be closed. Telephonic status hearing set for 8/10/2023 is stricken. Civil case terminated Mailed notice |
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44
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2023-08-15 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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45
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2023-08-17 |
MAILED copyright report to Registrar, Washington DC |
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46
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2023-10-12 |
SATISFACTION of Judgment as to defendant no.4 MoonicheX and no.139 Changsha Yanlinan Electronic Commerce Co., Ltd. |
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47
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2023-11-22 |
SATISFACTION of Judgment as to defendant no.95 XIMIN_ |
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48
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2024-04-30 |
SATISFACTION of Judgment as to defendant no.131 Asibeiul |
