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1
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2024-06-24 |
COMPLAINT filed by Darrell Bush; Filing fee $ 405, receipt number AILNDC-22174584. |
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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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2024-06-24 |
SEALED DOCUMENT by Plaintiff Darrell Bush Schedule A to Complaint 1 |
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3
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2024-06-24 |
CIVIL Cover Sheet |
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4
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2024-06-24 |
ATTORNEY Appearance for Plaintiff Darrell Bush by Keith A. Vogt |
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5
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2024-06-24 |
ATTORNEY Appearance for Plaintiff Darrell Bush by Yanling Jiang |
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6
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2024-06-24 |
ATTORNEY Appearance for Plaintiff Darrell Bush by Yi Bu |
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7
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2024-06-24 |
ATTORNEY Appearance for Plaintiff Darrell Bush by Adam Grodman |
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8
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2024-06-24 |
ATTORNEY Appearance for Plaintiff Darrell Bush by Cameron Eugene Mcintyre |
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9
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2024-06-24 |
ATTORNEY Appearance for Plaintiff Darrell Bush by Monica Rita Martin |
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10
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2024-06-24 |
ATTORNEY Appearance for Plaintiff Darrell Bush by Christopher Romero |
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CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable David Weisman. Case assignment: Random assignment. (Civil Category 3). |
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11
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2024-06-25 |
MOTION by Plaintiff Darrell Bush for leave to file under seal |
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12
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2024-06-25 |
MOTION by Plaintiff Darrell Bush for leave to file excess pages |
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14
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2024-06-25 |
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 Darrell Bush |
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(Exhibit 1, of Darrell Bush's Declaration) |
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15
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2024-06-25 |
SEALED EXHIBIT by Plaintiff Darrell Bush Sealed Exhibit 2, Declaration of Darrell Bush regarding memorandum in support of motion, 14 |
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(Exhibit 2) |
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16
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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 11, motion to exceed page limitation 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 email and/or electronic publication 13. Having reviewed the motions and supporting documentation in chambers, the Court grants Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 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 email and/or electronic publication 13. 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 Darrell Bush 15. 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 1:15 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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17
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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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19
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2024-12-31 |
MOTION by Plaintiff Darrell Bush for extension of time of the Temporary Restraining Order |
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20
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2025-01-02 |
MOTION by Plaintiff Darrell Bush for preliminary injunction |
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21
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2025-01-02 |
MEMORANDUM by Darrell Bush in support of motion for preliminary injunction 20 |
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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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22
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2025-01-02 |
SUMMONS Returned Executed by Darrell Bush 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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23
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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 19 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 Darrell Bush 15, 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_Term inate_Instructions.pdf. Plaintiff's motion for entry of a preliminary injunction 20 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 10:45 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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NEW PARTIES: xiangyangshiluximing, JKuiyur, baiwandamai1000, yangtuo95, LCOZX, SHISHIJIANXING, Sinjyun-US, xuheyueshop, CHELIAOXT, heilongjiangshiqishangmaoyouxiangongsi1, chuzhouwenlidianzishangwuyouxiangongsi, ningbolongtinggongyinglianfuwuyouxiangongsi, suizhoushibahangdianzishangwuyouxiangongsi1 and mingbeimaoshangma added to case caption. |
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NEW PARTIES: FANCHANGYINGMAIYIFU, poidsvhOHAHF--888, MaHuaZhuoShangMao, HengShuiGunZhenShangMaoYouXianGongSi, Nipogear, tangcen, lllllll, quanzhoudapanmaoyiyouxiangongsi, hanshanxisidianzishangwugongzuoshi, songniw152, Booming decoration store, haikousuluoqimaoyiyouxiangongsi, ZHAOXIANGMAIYIFU, liufengjingyingbu, Cuimmstore, kunmingtanghuwangluokeji, JKerjike, YoYos, suitable opportunity, Talent intelligence, panli0821, Open the treasure, shaoiyiembgend, DiamondPas, weishanxiang, wuhushiourefushi, baytrau, Exquisite lifestyle store, LiLuLu18, HeBeiChen, GuangZhouHuiJiaShangMaoYouXianGongSi, PengXiaoYu, Jingfang Stationery store, dssdgdsgs, chenjkkd, Yang ZiYoga frock, autopartsoo, TUNIU Home life, XiongSiSi, shenzhenshileixindianzikeji, YanTaiXuanChenWang, Defendant 12, Defendant 15 and Defendant 55 added to case caption. |
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24
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2025-01-14 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 22 tangcen and no. 34 YoYos |
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26
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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 [20] is granted. Enter Preliminary Injunction Order. Telephonic status hearing set for 2/27/2025 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 (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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27
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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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25
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2025-01-28 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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28
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2025-02-04 |
MOTION by Plaintiff Darrell Bush for default judgment as to the Defendants Identified in First Amended Schedule A |
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29
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2025-02-04 |
MEMORANDUM by Darrell Bush 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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2025-02-04 |
MOTION by Plaintiff Darrell Bush for leave to file under seal |
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31
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2025-02-04 |
SEALED DOCUMENT by Plaintiff Darrell Bush Statement regarding Defendants' account balance information |
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32
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2025-02-21 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 31 Cuimmstore |
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33
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2025-02-21 |
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A 28 will be heard at the telephonic hearing set for 2/27/2025 at 10:15 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 (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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34
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2025-02-27 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 2/27/2025. 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 [28] and motion for leave to file under seal [30] are granted. Enter Default Judgment Order. Civil case terminated. Mailed notice |
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35
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2025-02-28 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 2/28/2025. Mailed notice |
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MAILED Original Ten-thousand-dollar ($10,000) surety bond posted by Darrell Bush to Keith A. Vogt 33 West Jackson Boulevard Unit #2W Chicago, IL 60604 via certified mail # 9589 0710 5270 0579 7829 22. |
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36
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2025-03-18 |
RETURN of U.S. Post Office Receipt, number article no. 9589 0710 5270 0579 7829 22 (Received by mail in the Clerk's Office on 03/18/25.) |
