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1
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2024-05-15 |
COMPLAINT filed by Howard Robinson; Filing fee $ 405, receipt number AILNDC-21967384. |
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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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2024-05-15 |
DOCUMENT by Plaintiff Howard Robinson Schedule A to Complaint 1 |
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3
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2024-05-15 |
CIVIL Cover Sheet |
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4
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2024-05-15 |
ATTORNEY Appearance for Plaintiff Howard Robinson by Keith A. Vogt |
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5
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2024-05-15 |
ATTORNEY Appearance for Plaintiff Howard Robinson by Adam Grodman |
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6
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2024-05-15 |
ATTORNEY Appearance for Plaintiff Howard Robinson by Cameron Eugene Mcintyre |
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7
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2024-05-15 |
ATTORNEY Appearance for Plaintiff Howard Robinson by Christopher Romero |
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8
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2024-05-15 |
ATTORNEY Appearance for Plaintiff Howard Robinson by Monica Rita Martin |
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9
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2024-05-15 |
ATTORNEY Appearance for Plaintiff Howard Robinson by Yanling Jiang |
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10
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2024-05-15 |
ATTORNEY Appearance for Plaintiff Howard Robinson by Yi Bu |
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[+]
11
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2024-05-16 |
MAILED copyright report to Registrar, Washington DC |
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CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable M. David Weisman. 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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12
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2024-05-16 |
MOTION by Plaintiff Howard Robinson for leave to file under seal |
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13
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2024-05-16 |
MOTION by Plaintiff Howard Robinson for leave to file excess pages |
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15
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2024-05-16 |
MEMORANDUM in support of 14 Exparte motion |
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Declaration of Keith A. Vogt |
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Exhibit 1-4, of of Keith A. Vogt's declaration |
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Declaration of Howard Robinson |
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(Exhibit 1, of Howard Robinson's declaration) |
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16
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2024-05-16 |
EXHIBIT by Plaintiff Howard Robinson Sealed Exhibit 2, Declaration of Howard Robinson regarding memorandum in support of motion, 15 |
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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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17
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2024-12-23 |
MINUTE entry before the Honorable Andrea R. Wood: This matter comes before the Court on Plaintiff's motion for leave to file under seal 12, motion to exceed page limitation 13, 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 14. Having reviewed the motions and supporting documentation in chambers, the Court grants Plaintiff's motion for leave to file under seal 12, motion to exceed page limitation 13, 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 14. 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 Howard Robinson 16. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 11:00 a.m. on 12/23/2024 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 1/6/2025 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 (650) 479-3207 and the access code is 1808131170. 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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2024-12-23 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 12/23/2024. 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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2024-12-27 |
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 Honorable Virginia M. Kendall on 12/27/2024: Mailed notice. |
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19
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2024-12-30 |
INJUNCTION BOND in the amount of $ 10,000.00 posted by Howard Robinson (Document not scanned). |
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21
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2024-12-31 |
MOTION by Plaintiff Howard Robinson for extension of time for Temporary Restraining Order |
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22
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2025-01-02 |
MOTION by Plaintiff Howard Robinson for preliminary injunction |
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23
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2025-01-02 |
MEMORANDUM by Howard Robinson in support of motion for preliminary injunction 22 |
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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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24
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2025-01-02 |
SUMMONS Returned Executed by Howard Robinson as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/2/2025, answer due 1/23/2025. |
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(Declaration of Service) |
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25
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2025-01-06 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 1/6/2025. For the reasons stated on the record, Plaintiff's motion to extend the temporary restraining order 21 is granted. The Court finds good cause to extend the temporary restraining order to 1/22/2025. The Clerk's Office is directed to unseal: (1) Schedule A to the complaint 2, (2) Sealed Exhibit 2, Declaration of Howard Robinson 16, and (3) the sealed temporary restraining order 18. 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_Term inate_Instructions.pdf. Plaintiff's motion for entry of a preliminary injunction 22 is entered and continued to 1/22/2025. Plaintiff's counsel shall ensure that all Defendants have notice of the motion hearing. Any person wishing to be heard on the motion shall file an appearance and contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. Telephonic status and motion hearing set for 1/22/2025 at 10:30 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 (650) 479-3207 and the access code is 1808131170. 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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2025-01-08 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 78 Similane |
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27
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2025-01-09 |
ANSWER to Complaint with Jury Demand by Triency |
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28
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2025-01-14 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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31
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2025-01-22 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 1/22/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction [22] is granted. Enter Preliminary Injunction Order. Telephonic status hearing set for 2/11/2025 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 (650) 479-3207 and the access code is 1808131170. 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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32
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2025-01-22 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 1/22/2025. Mailed notice |
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29
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2025-01-24 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 87 M + L |
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30
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2025-01-28 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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33
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2025-02-04 |
MOTION by Plaintiff Howard Robinson for default judgment as to the Defendants Identified in First Amended Schedule A |
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34
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2025-02-04 |
MEMORANDUM by Howard Robinson in support of motion for default judgment 33 |
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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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35
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2025-02-04 |
MOTION by Plaintiff Howard Robinson for leave to file under seal |
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36
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2025-02-04 |
SEALED DOCUMENT by Plaintiff Howard Robinson Statement regarding Defendants' account balance information |
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37
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2025-02-11 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 90 FortuneHouse8 and no. 181 Chongtian arts and crafts co |
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38
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2025-02-11 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 2/11/2025. Only Plaintiff appeared. 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 [33] and motion for leave to file under seal [35] are granted. Enter Default Judgment Order. By 2/25/2025, Plaintiff shall file either dismissal papers for the sole remaining defendant or a brief status report explaining the delay in doing so. Mailed notice. (jn,) |
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39
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2025-02-14 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 2/14/2025. Mailed notice. (jn,) |
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40
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2025-02-21 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 18 Triency |
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41
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2025-02-24 |
MINUTE entry before the Honorable Andrea R. Wood: Pursuant to the notice of voluntary dismissal filed 2/21/2025 40, Plaintiff has dismissed its claims against the last remaining Defendant in this case (Triency, No. 18). As all claims as to all Defendants have now been resolved, this case is closed. Civil case terminated. Mailed notice |
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42
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2025-05-23 |
SATISFACTION of Judgment as to Defendant no. 85 Letshopping and no. 186 Leyao Diamond Painting |
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43
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2025-06-28 |
SATISFACTION of Judgment as to Defendant no. 135 Ediodpoh wardrobe |
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44
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2025-08-12 |
SATISFACTION of Judgment as to Defendant no. 35 Howdou |
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45
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2025-09-20 |
SATISFACTION of Judgment as to Defendant no. 67 XZJFSMH |
