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1
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2024-05-09 |
COMPLAINT filed by Karen Alejandra Cantu Quintanilla; Filing fee $ 405, receipt number AILNDC-21948138. |
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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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2024-05-09 |
SEALED DOCUMENT by Plaintiff Karen Alejandra Cantu Quintanilla Schedule A to Complaint 1 |
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3
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2024-05-09 |
CIVIL Cover Sheet |
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4
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2024-05-09 |
ATTORNEY Appearance for Plaintiff Karen Alejandra Cantu Quintanilla by Keith A. Vogt |
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5
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2024-05-09 |
ATTORNEY Appearance for Plaintiff Karen Alejandra Cantu Quintanilla by Adam Grodman |
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6
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2024-05-09 |
ATTORNEY Appearance for Plaintiff Karen Alejandra Cantu Quintanilla by Cameron Eugene Mcintyre |
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7
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2024-05-09 |
ATTORNEY Appearance for Plaintiff Karen Alejandra Cantu Quintanilla by Christopher Romero |
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8
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2024-05-09 |
ATTORNEY Appearance for Plaintiff Karen Alejandra Cantu Quintanilla by Monica Rita Martin |
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9
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2024-05-09 |
ATTORNEY Appearance for Plaintiff Karen Alejandra Cantu Quintanilla by Yanling Jiang |
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10
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2024-05-09 |
ATTORNEY Appearance for Plaintiff Karen Alejandra Cantu Quintanilla by Yi Bu |
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CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. 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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11
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2024-05-09 |
MOTION by Plaintiff Karen Alejandra Cantu Quintanilla for leave to file under seal |
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12
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2024-05-09 |
MOTION by Plaintiff Karen Alejandra Cantu Quintanilla for leave to file excess pages |
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14
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2024-05-09 |
MEMORANDUM in Support of 13 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 Karen Alejandra Cantu Quintanilla |
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(Exhibit 1, of Karen Alejandra Cantu Quintanilla's Declaration) |
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15
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2024-05-09 |
SEALED EXHIBIT by Plaintiff Karen Alejandra Cantu Quintanilla Sealed Exhibit 2, Declaration of Karen Alejandra Cantu Quintanilla regarding memorandum in support of motion, 14 |
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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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16
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2024-05-09 |
Presentment for Exparte Motion 13 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 12, motion for leave to file 11 before Honorable Jeremy C. Daniel on 5/15/2024 at 09:30 AM. |
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18
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2024-05-15 |
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. The plaintiff's motion for leave to file under seal 11, motion for leave to file excess pages 12, 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 13 are granted. Mailed notice |
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19
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2024-05-15 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 5/15/2024. Mailed notice |
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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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2024-05-23 |
MOTION by Plaintiff Karen Alejandra Cantu Quintanilla for extension of time of the Temporary Restraining Order |
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23
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2024-05-23 |
ORDER ON MOTION FOR EXTENSION OF TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 5/23/2024. The plaintiff's motion to extend the temporary restraining order [20] is granted; the TRO now expires at 4:00 p.m. on 6/12/2024. The motion hearing is stricken. Mailed notice |
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24
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2024-05-24 |
MOTION by Plaintiff Karen Alejandra Cantu Quintanilla for preliminary injunction |
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25
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2024-05-24 |
MEMORANDUM by Karen Alejandra Cantu Quintanilla in support of motion for preliminary injunction 24 |
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Declaration of Keith A. Vogt |
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(Exhibit 1, of Keith A. Vogt's declaration) |
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26
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2024-05-24 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 24 before Honorable Jeremy C. Daniel on 6/5/2024 at 09:30 AM. |
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27
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2024-05-24 |
SUMMONS Returned Executed by Karen Alejandra Cantu Quintanilla as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/24/2024, answer due 6/14/2024. |
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(Declaration of Service) |
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30
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2024-06-05 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 6/5/2024. Telephone motion hearing held. Plaintiff's motion for preliminary injunction, excluding defendants 1,9,11 and 16, 24 is granted. Defendants 1,9,11, and 16 response is due on or before 6/14/2024; any reply is due on or before 6/21/2024. Oral motion to extend the TRO as to defendants 1,9,11 and 16, is granted. The plaintiff 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: SAQIMA, ESIQLA Indumento, Blczomt online store, HuaYuXinYang, SongShangJieKeJi, FloHua, CHENWANRU, Yilongshengwangluo, HongYongYanKeJi, Darlenea, NaRHbrg, JianZhengRiYong, Explore US, Hbsui, RODMAIE DIRECT, Comigeewa(7-18 Days Delivery), JGJJUGN, dufeishangdian, yangchuanlinqa, Huirui, gjmiuiuiui, Anna Cowper, liyingyingsm, SHUONI, GFFLAG, TaiyuShop, Defendant No. 22, Mapotofux, gujunhua, qufu4036, Ziguawi, NTETSN, aBETTER, MaMacool, wenyangshanghang, qianyuwenxinxikeji, huozhoushisujiaomaoyishi, aHOMEDECOR, zhouxiulingqq, Thenxin, LSLZJS, 4ZHUZI, Pitauce, Big Spring Sale BADHUB 01 and QUNPIU added to case caption. |
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NEW PARTIES: US Men's High Quality Fashion Shop, qjutow, Oppkad, PAALEI, YYDSXF, YOUZI.to2, Bufgaceh, zhi zhi high art poster, pang jia wei, KAIHONGCM, Marbecky Art, Zhixincheng, hengpai, JianPu Tech, Yunyang trade, Lukun, BETLY, Yantrade, Amzprint, CHAQLIN, guangzhougongxiangchongmaoyi, sunmo, gold mi, weifanshangmao, SIWUZZ, zzzjhhh, Defendant No. 78, SHISHIJIANXING, huangshanzhioudianzishangwuyouxiangongsi, hao xue feng, Defendant No. 82, ZandLin, Support you cyang, Talent intelligence, suitable opportunity, zhangleiwaimao, Defendant No. 88, PIKADINGNIS, Snoarin, qipopiq, TLOOWY, Raymone, XingZi, Fall Prime Deals 2023, Womens Clothes Prime Day Deals, cllios, SSAAVKUY, ZCFZJW and APEXFWDT added to case caption. |
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NEW PARTIES: DxhmoneyHX, VSSSJ, Jsezml Women Clothing Tops, Spring Fashion 2024, EQWLJWE, Homenesgenics, Herrnalise, jsaierl, Juebong, zhoufen Co.ltd, Tejiojio, babysbule, KINPLE, Simplmasygenix, Awdenio Official Store, Penkiiy, WQJNWEQ (USA), FIYO Store, wuluyao43426, Lucy Diamond Painting Store, swim-shandong, zhenweiwei, JIAXINGUANG-tourist, FIYO Art Shop, FIYO DIY Diamond Painting Art, Shenzhen Zlau Electronic Technology Co., Ltd., Lloyd C Richardson, FIYO Handmade DIY Fun, hjuds, wangchunyan34517, wuxiaoyu88, FIYO Diamond Art Club, partnershop, DROFE, elope168, yunyunchen, azy7890mi, DOUBLE KD, Artshop2, qpksjahdiabsz, NUOMEGE, Jose F Sturgeon, Edna A Whitham, Art Painting decor, photo2umalaysia Store, Freeman Diamond Painting, dezhihon, vbuhbjk, Yanzi Process Production Facto, Caiyue Craft Factory, MomoArt Diamond Painting, Huacan Diamond Painting, GENSILY, Aisha Jewelry and TUGOART added to case caption. |
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NEW PARTIES: Defendant No. 50 and Haoawi **7-18 **Days Delivery added to case caption. |
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31
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2024-06-18 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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32
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2024-06-18 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 80 huangshanzhioudianzishangwuyouxiangongsi |
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33
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2024-06-18 |
MOTION by Plaintiff Karen Alejandra Cantu Quintanilla for default judgment as to Against the Defendants Identified in First Amended Schedule A |
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34
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2024-06-18 |
MEMORANDUM by Karen Alejandra Cantu Quintanilla in support of motion for default judgment 33 |
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Exhibit 1 |
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Exhibit 2 |
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Expert Report of Paul N. Holmes |
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(Declaration of Keith A. Vogt) |
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35
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2024-06-18 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 33 before Honorable Jeremy C. Daniel on 6/25/2024 at 09:30 AM. |
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36
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2024-06-21 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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37
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2024-06-25 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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38
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2024-06-25 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 6/25/2024. Motion hearing held. Plaintiff's motion for default and default judgment 33 is granted. Civil case terminated. Mailed notice |
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39
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2024-07-09 |
SATISFACTION of Judgment as to Defendant no. 76 SIWUZZ |
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40
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2025-03-17 |
SATISFACTION of Judgment as to defendant no. 81 hao xue feng |
