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1
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2023-09-12 |
COMPLAINT filed by Holly Denise Simental; Filing fee $ 402, receipt number AILNDC-21049345. |
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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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2023-09-12 |
SEALED DOCUMENT by Plaintiff Holly Denise Simental Schedule A to Complaint 1 |
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3
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2023-09-12 |
CIVIL Cover Sheet |
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4
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2023-09-12 |
ATTORNEY Appearance for Plaintiff Holly Denise Simental by Keith A. Vogt |
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5
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2023-09-12 |
ATTORNEY Appearance for Plaintiff Holly Denise Simental by Yanling Jiang |
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6
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2023-09-12 |
ATTORNEY Appearance for Plaintiff Holly Denise Simental by Yi Bu |
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7
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2023-09-12 |
ATTORNEY Appearance for Plaintiff Holly Denise Simental by Adam Grodman |
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8
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2023-09-12 |
ATTORNEY Appearance for Plaintiff Holly Denise Simental by Cameron Eugene Mcintyre |
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9
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2023-09-12 |
ATTORNEY Appearance for Plaintiff Holly Denise Simental by Monica Rita Martin |
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10
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2023-09-18 |
MOTION by Plaintiff Holly Denise Simental for leave to file under seal |
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11
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2023-09-18 |
MOTION by Plaintiff Holly Denise Simental for leave to file excess pages |
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15
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2023-09-19 |
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Motion for Leave to File under Seal 10, Motion to Exceed Page Limitation 11 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 E-Mail And/Or Electronic Publication 12 are granted. Enter sealed order. Telephonic hearing set for 10/3/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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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2023-09-19 |
SEALED TEMPORARY Restraining Order signed by the Honorable Robert W. Gettleman on 9/19/2023. Mailed notice |
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17
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2023-09-20 |
SURETY BOND in the amount of $ 10,000.00 posted by Holly Denise Simental. (Document not scanned). |
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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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2023-09-22 |
MOTION by Plaintiff Holly Denise Simental for preliminary injunction |
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19
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2023-09-22 |
MEMORANDUM by Holly Denise Simental 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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2023-09-22 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 18 before Honorable Robert W. Gettleman on 10/3/2023 at 09:15 AM. |
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21
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2023-09-22 |
SUMMONS Returned Executed by Holly Denise Simental as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/22/2023, answer due 10/13/2023. |
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(Declaration of Service, Keith A. Vogt) |
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24
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2023-10-05 |
MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 10/5/2023. No defendant appeared on the hearing. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 18 is granted. Enter order. Law firms Jiangip LLC and Keith Vogt, Ltd. are 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. The Clerk's office is directed to unseal Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Holly Denise Simental 14, and the TRO 16. Telephonic hearing set for 11/7/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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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2023-10-05 |
PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 10/5/2023. Mailed notice |
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NEW PARTIES: yinshunquan, cldedian, Kangmaojia, shishishihongshanzhenqiuruiruibaihuolingshouchaosh, GuiZhouShengSongTaoMiaoZuZiZhiXianYaJiaZhenDiaoKou, yunchengjingjijishukaifaquhaozhanfuzhuangdian666, The Sky Home, Ruoning, zhuqung, OMaGa0, A SHOPS HIEU, AERTY store, suizhoushizengduqukucaojingxiangbaodian, hukuyun, huizegongguishangmaoyouxiangongsi8, FSGROUP_Trendy Poster, RUN666, Product World New, PMk store, weiniweiwohuayidian, 23 September, changchunshi02, xilei888, HuiWenHao CuiChu, huweixiao, Lin Jianli Art, JIAJU-US, baixinqing1983-bm, ZhaiDuo, cheng du hei xia xiong shang mao you xian gong si, xiaoxianchangchengshangmaoyouxiangongsi, zhoukoushikaifaquaikunbaihuodian, ZiyangShop, putianchengxiangquhuanxiaohongbaihuoshanghang, Nfhegr Metal Sign, cheng du wang wang li bao shang mao you xian gong, FuFuPurple, GuoTao TuiFei, yanyuzhendedianpu, JiangYanQiugShiFangLianShangMaoYo, Syyyy sign, PTSCQ-US, yuanyunkejiyouxiangongsi, xuyingdexiaodian, YIZEGAOdaoyize and suwenjihkhd added to case caption. |
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NEW PARTIES: QiuYongShun GeQi, NanZhengDun, ChengDanDanngShaSha, Plaque, WengYaQiong XiongE, Dgrfym Sign, Liam Metal Decoration Shop, lirongrongdianpu, shenqiuxianmadongbaihuochaoshi, hjjluoge, pwifsw, FSSZNB, hefeishisuzongwangluokejiyouxiangongsi, haikouxuemeiwanjuhang, Jianyang decoration, LinXiong Art, Linhaishan, shanxierfengyuruishangmaoyouxiangongsi, yilongshangmaoyouxianggongsi, Liuyang Lujinfu E-commerce Co., Ltd, AERWET4ERHYRTYYTU, wenchangshihuoyoumengshangmaoyouxiangongsi, WangXiaoDanxiaodian, taianyusenkejiyouxiangongsi, LEONIZO ROKS, FrancBabolat, caoxinxindedianpu, xueweiweidegongyipinshangdian, Jianfu decorative painting, liulinxianxincongguanghuiriyongpinjingyingbu, LEE JUNHYUNG, huangxiaoshushangmaoyouxiangongsi, changjiangxulingsuiwangluokejiyouxiangongsi, taianbuyetianmaoyiyouxiangongsi, GaoZhiXiangGHFGKJHKGJH, yuanzainan, Ledong Xiangbao Trading Co., Ltd., GTSDECOR, mengchengxianmengyangwangluokejiyouxiangongsi1, hanyuechenlinmaoshang, Fashion Tin Sign, ChenZhiLinxiaodian, jilinshengzuoqingshangmaoyouxiangongsi, hainanmoumoujian., jiejinmaoyiyouxiangongsi, shanxiwanliweikejiyouxiangongsi, qujingqilinquhuguashangmaoyouxiangongsi, shuifupianjiangshangmaoyouxiangongsi, jienshangmaoyouxiangongsi, wuhushijinghuquxingmodianzishangwugongzuoshi and Ledong Haoshi Trading Co., Ltd added to case caption. |
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NEW PARTIES: ChenXiangQiongXiaoDian, boheiyouxiangongsi, hefeisongkuashangmao, Lanruiyou, libindianputejia, yijiusijiushandongkejiyouxiangongsi, NHKTWSSI, usallcc, qilinqujungebaihuodian, XuRiYangGangShop, hongkangyushangmao, kebiqiongya, Lin Sheng Table, argumentatively, weijiasongbdty, Ideas-World Art, signs shop, xiadongmingyue, chenshenghaodianpu, gkxdedian, Sugao, yanchengshihaiyuefangzhiyouxiangongsi, xiong jie Hd oil painting poster, zlnida, gaobingbingxiaodian, LongYanShiMengHongMaoYiYouXianGongSi, VIVOStudio, Ha92, Yajie Store, nengxiangyinshua, WeiYuHKFSJDGLD and hlydedian added to case caption. |
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NEW PARTIES: ' added to case caption. |
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NEW PARTIES: Defendant no. 11, Defendant no. 26, Defendant no. 27, Defendant no. 47, Defendant no. 53, Defendant no. 71, Defendant no. 73, Defendant no. 76, Defendant no. 91, Defendant no. 94, Defendant no. 98, Defendant no. 97, Defendant no. 111, Defendant no. 116, Defendant no. 138 and Defendant no. 143 added to case caption. |
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26
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2023-10-18 |
MOTION by Plaintiff Holly Denise Simental for default judgment as to The Defendants Identified In First Amended Schedule A |
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27
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2023-10-18 |
MEMORANDUM by Holly Denise Simental 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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2023-10-18 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 26 before Honorable Robert W. Gettleman on 11/7/2023 at 09:15 AM. |
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29
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2023-11-07 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 55 Plaque and no. 144 nengxiangyinshua |
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30
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2023-11-07 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 2 cldedian and no. 81 FrancBabolat |
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31
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2023-11-07 |
MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 11/7/2023. No defendant appeared on the hearing. For the reasons stated on the record, Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A 26 is granted. Enter Judgment. Civil case terminated. Mailed notice |
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32
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2023-11-07 |
FINAL JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 11/7/2023. Mailed notice |
