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1
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2023-11-07 |
COMPLAINT filed by Yun Kyung Lee; Filing fee $ 402, receipt number AILNDC-21305977. |
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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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2023-11-07 |
SEALED DOCUMENT by Plaintiff Yun Kyung Lee Schedule A to Complaint 1 |
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3
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2023-11-07 |
CIVIL Cover Sheet |
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4
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2023-11-07 |
ATTORNEY Appearance for Plaintiff Yun Kyung Lee by Keith A. Vogt |
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5
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2023-11-07 |
ATTORNEY Appearance for Plaintiff Yun Kyung Lee by Yanling Jiang |
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6
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2023-11-07 |
ATTORNEY Appearance for Plaintiff Yun Kyung Lee by Yi Bu |
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7
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2023-11-07 |
ATTORNEY Appearance for Plaintiff Yun Kyung Lee by Adam Grodman |
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8
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2023-11-07 |
ATTORNEY Appearance for Plaintiff Yun Kyung Lee by Cameron Eugene Mcintyre |
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[+]
9
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2023-11-07 |
ATTORNEY Appearance for Plaintiff Yun Kyung Lee by Monica Rita Martin |
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CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 3). |
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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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10
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2023-11-07 |
MOTION by Plaintiff Yun Kyung Lee for leave to file under seal |
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11
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2023-11-07 |
MOTION by Plaintiff Yun Kyung Lee for leave to file excess pages |
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13
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2023-11-07 |
MEMORANDUM in support of 12 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 Yun Kyung Lee |
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(Exhibit 1, of Yun Kyung Lee's declaration) |
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14
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2023-11-07 |
SEALED EXHIBIT by Plaintiff Yun Kyung Lee Sealed Exhibit 2, Declaration of Yun Kyung Lee regarding memorandum in support of motion, 13 |
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Exhibit 2-1 |
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(Exhibit 2-2) |
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15
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2023-11-08 |
MINUTE entry before the Honorable Andrea R. Wood: 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 email and/or electronic publication 12 are set for a telephonic motion hearing on 11/16/2023 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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16
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2023-11-08 |
MAILED Copyright report to Registrar, Washington DC. |
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17
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2023-11-15 |
MINUTE entry before the Honorable Andrea R. Wood: Due to the Court's trial schedule, telephonic motion hearing set for 11/16/2023 is stricken and reset for 11/21/2023 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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18
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2023-11-21 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 11/21/2023. For the reasons stated on the record, 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 email and/or electronic publication 12 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) Sealed Exhibit 2, Declaration of Yun Kyung Lee 14. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 10:30 a.m. on 11/21/2023 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 12/5/2023 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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19
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2023-11-21 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 11/21/2023. |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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20
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2023-11-29 |
SURETY BOND in the amount of $ 10,000 posted by Yun Kyung Lee. (Document not Scanned) |
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21
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2023-12-01 |
MOTION by Plaintiff Yun Kyung Lee for preliminary injunction |
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22
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2023-12-01 |
MEMORANDUM by Yun Kyung Lee in support of motion for preliminary injunction 21 |
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Declaration of Keith A. Vogt |
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(Exhibit 1, Declaration of Keith Vogt) |
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23
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2023-12-01 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 21 before Honorable Andrea R. Wood on 12/5/2023 at 09:45 AM. |
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24
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2023-12-01 |
SUMMONS Returned Executed by Yun Kyung Lee as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/1/2023, answer due 12/22/2023. |
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(Declaration of Service) |
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25
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2023-12-05 |
MINUTE entry before the Honorable Andrea R. Wood: Telephone status and motion hearing held. As stated on the record, the motion for preliminary injunction 21 is granted. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A to the complaint 2, (2) Declaration of Yun Kyung Lee 14, and (3) the sealed temporary restraining order 19. 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. A telephone status hearing is set for 1/11/2024 at 9:15 a.m. 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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26
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2023-12-05 |
PRELIMINARY INJUNCTION ORDER signed by the Honorable Andrea R. Wood on 12/5/2023. Mailed notice |
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NEW PARTIES: ZJJZERO, GuiZhouShengSongTaoMiaoZuZiZhiXianYaJiaZhenDiaoKo u, Lucky Whale Painted Poster Shop, Lmdudan, lianmingli, Yakksigop, wmjolc, KunMingTiaoKanWangLuoKeJiYouXianGongSi, Salted Fish Turned into Whale Poster Painting Shop, YiChangKunPengShangMaoYouXianGongSi, FanJIngGuoGuo Co.Ltd., Limited time deal,lcepcy, Generic top, anxleISt, AnopHj, daimofs, Generic US Women Fashion Clothing, Kinple Store, ZCVBOCZ, Cbcbtwo, DOLKFU Direct, LRMQS online store, jconmcn, Tuianres Fashion US, deals of the day., new-new, Geeun, LMSXCT, Muscularlit US, Mnhhatv1, BI-ruifuX, erdiore Shops, TyTqxy, Happy Holidays Store, BZGTZT and Nskgu's Store added to case caption. |
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NEW PARTIES: zeweima, Dademeo, XCTKSM Fashion(7-15 Days Arrive), manmaxiaowanzi, Xuntong Store, DUEIG(7-15 Days Delivery), T THAO SHOPP, Hamorys, keyilu, Nagub, lanh86, FloorDesignCo., ZRCWXFP Carpet, HunaTex Group, Kathy tates, Store III, WEIXINGMAOYI, li168078yu040516lu, xuyinhao123, guohanyinshua, caiyougongmei, NINE GAD, chengdukuaishenshoudianzishangwuyouxiangongsi9, zhanghui23, SHENGNAI TRADE, Nitret, chengdukuaishenshoudianzishangwuyouxiangongsi9, zhanghui23, SHENGNAI TRADE, Nitret, DUONASHANGMAOYOUXIANGONGSI, XinHuaQuYuanLin, Ylaj1, Chenxiangning, wangsxin Decor Cover, HOMO SAPIENS, TIANBEISHANGMAO, NERUS, aona fun store and zhangjunyuan4469 added to case caption. |
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NEW PARTIES: liu2020bin1, korlzim, guangzhousuhuishangmaoyouxiangongsi, Qin.Orianna, Pro Blanket Store, XINSHENGDAFUWU, YJSMZXD, FENG GEshangmao SHOP, MON HOME DECOR, MON HOME DECOR, ZhangAoXiaoDian, XUNYINGSHANGMAOGONGSI, fuyanxieye, Jessics Malioney, W6Design, xiangchengshifengjunbaihuopu, Mailoken shop, NOQUAN, XIAOYOUZI, pingdingshanshibilouxuanshangmaoyouxiangongsi, dingchuang, hailunshi chuangfeng shangmao Ltd, JHKKU-M, YISHIFZU-US, Sletend-V, zhihuazheng, hongtao-1, Lijuanjuan-1, hongchaodong, lichengzhi2023, Qiaoerde, caoxianjunxiangshangmaozhongxiN, Kaariok, HuEr, zxcuhuwuwei, ChenShanHeZeChenShan, SUABO, yoyoto, putianshichengxiangqulijinguobaihuoshanghang, KAAVIYO, PINKUMA, Cozyroom45, CIMIN STORE and Zha Qiyong added to case caption. |
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NEW PARTIES: BinZhouZhiHuiDianZiShangWuYouXianGongSi, Sletend, NOPAN-LLC, XiaoChenShunUS, TUMAJI, lililieee, H.Y.Shopp, H.Y.Shopp, LUTUHI, MARIE'S Handmade, Lovely Cillyy, JinLuru, Alphant, HANGA, TNN SMARTSOLUX, iaoyan0487, xinjianwenjiemaoyi, putianshixiuyuquzhouzhishenbaihuoshanghang, WHXRDSMYXGS and RongBaiWangLuoKeJi added to case caption. |
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27
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2023-12-27 |
MOTION by Plaintiff Yun Kyung Lee for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A |
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28
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2023-12-27 |
MEMORANDUM by Yun Kyung Lee 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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2023-12-27 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 27 before Honorable Andrea R. Wood on 1/11/2024 at 09:15 AM. |
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30
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2023-12-28 |
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 12/28/2023: Mailed notice. |
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31
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2024-01-03 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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32
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2024-01-04 |
ATTORNEY Appearance for Defendants GZCQSM, Mengen Co.ltd, MiMao Diy House by Michael Thomas Stanley |
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33
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2024-01-04 |
MOTION by Defendants GZCQSM, Mengen Co.ltd, MiMao Diy House for extension of time to file answer regarding complaint 1 Unopposed Motion for Extension of Time to Answer Complaint |
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34
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2024-01-08 |
MINUTE entry before the Honorable Andrea R. Wood: Defendants 183 GZCQSM, 186 MiMao Diy House, and 184 Mengen Co.ltd's unopposed motion for extension of time to respond to the complaint 33 is granted. Defendants 183 GZCQSM, 186 MiMao Diy House, and 184 Mengen Co.ltd shall answer or otherwise respond to Plaintiff's complaint by 1/25/2024. Plaintiff's motion for entry of default and default judgment against the Defendants identified in first amended Schedule A 27 will be heard at the telephonic hearing set for 1/11/2024 at 9:15 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. 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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35
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2024-01-10 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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36
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2024-01-11 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 1/11/2024. Plaintiff is reminded to provide the proposed default judgment order at the time the motion for default judgment is filed to allow adequate time for the Court's review. 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 27 is taken under advisement. Telephonic status hearing set for 2/1/2024 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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37
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2024-01-31 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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38
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2024-02-01 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 2/1/2024. 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 [27]. Enter Default Judgment Order. Civil case terminated. Mailed notice |
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39
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2024-02-02 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 2/2/2024. Mailed notice |
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40
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2024-02-22 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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41
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2024-04-12 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 131 TUMAJI |
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42
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2024-04-17 |
SATISFACTION of Judgment as to [Certain] Defendants |
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43
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2024-05-29 |
SATISFACTION of Judgment as to defendant no.179 Moxiu |
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44
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2024-05-30 |
SATISFACTION of Judgment as to defendant no.178 kakina CMSX |
