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1
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2024-07-09 |
COMPLAINT filed by Dina Alexandrovna Earl; Filing fee $ 405, receipt number AILNDC-22223019. |
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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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2024-07-09 |
SEALED DOCUMENT by Plaintiff Dina Alexandrovna Earl Schedule A to Complaint 1 |
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3
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2024-07-09 |
CIVIL Cover Sheet |
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4
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2024-07-09 |
ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Keith A. Vogt |
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5
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2024-07-09 |
ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Yanling Jiang |
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6
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2024-07-09 |
ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Yi Bu |
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7
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2024-07-09 |
ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Adam Grodman |
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8
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2024-07-09 |
ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Cameron Eugene Mcintyre |
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9
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2024-07-09 |
ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Monica Rita Martin |
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10
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2024-07-09 |
ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Christopher Romero |
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11
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2024-07-12 |
MINUTE entry before the Executive Committee: Case reassigned to the Honorable Mary M. Rowland for all further proceedings pursuant to the provisions of 28 USC 294(b). Mailed notice |
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(Request for reassignment) (ags) |
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12
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2024-07-12 |
SEALED DOCUMENT by Plaintiff Dina Alexandrovna Earl [Corrected] Schedule A to the Complaint 1 and Schedule A 2 |
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13
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2024-07-12 |
MOTION by Plaintiff Dina Alexandrovna Earl for leave to file under seal |
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14
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2024-07-12 |
MOTION by Plaintiff Dina Alexandrovna Earl for leave to file excess pages |
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16
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2024-07-12 |
MEMORANDUM in Support of 15 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 Dina Alexandrovna Earl |
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(Exhibit 1, of Dina Alexandrovna Earl's Declaration) |
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17
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2024-07-12 |
SEALED EXHIBIT by Plaintiff Dina Alexandrovna Earl Sealed Exhibit 2, Declaration of Dina Alexandrovna Earl regarding memorandum in support of motion, 16 |
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(Exhibit 2) |
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18
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2024-07-18 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery, and service of process by email and/or electronic publication 15 is granted. Plaintiff's motion for leave to file excess pages 14 and motion for leave to file under seal 13 are granted. Enter Sealed Temporary Restraining Order. Mailed notice. |
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19
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2024-07-18 |
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 7/18/2024. 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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2024-07-25 |
MOTION by Plaintiff Dina Alexandrovna Earl for preliminary injunction |
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21
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2024-07-25 |
MEMORANDUM by Dina Alexandrovna Earl 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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2024-07-25 |
SUMMONS Returned Executed by Dina Alexandrovna Earl as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/25/2024, answer due 8/15/2024. |
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(Declaration of Service) |
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23
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2024-07-25 |
SURETY BOND in the amount of $ $30,0000.00 posted by Dina Alexandrovna Earl |
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24
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2024-08-09 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction 20 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff 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 located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Plaintiff should file a status report by 9/16/24. Mailed notice. |
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25
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2024-08-09 |
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 8/9/2024. Mailed notice. |
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NEW PARTIES: xwrggf, dxayhfchisnvj, ezhoushihongmubaihuoshanghang111, lkgsfc, lsidy, jiajiajiajiawang, Shijiazhuang Chisan Trading Company, xumengly, vvfuhuishangmao, gddeei, xiaozhaozhunbeimaidonxi, kunmingluweishangmaoyouxiangongsi, sujubaihuoxiaoshou, mushuaisds, jzhsq, AMGMSMYXGS, ZhouKuangNianMaoShangMaoYou, PengXiaoYu, ShiTianHui, baytrau, Jingfang Stationery store, health1998, dssdgdsgs, MENWO, chenjkkd, hefeigailingdianzishangwu, Zhongmin auto parts store, wangyongqiang, Defendant 5 and Defendant 9 added to case caption. |
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26
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2024-08-16 |
MOTION by Plaintiff Dina Alexandrovna Earl for default judgment as to Against the Defendants Identified in Schedule A |
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27
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2024-08-16 |
MEMORANDUM by Dina Alexandrovna Earl 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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2024-08-19 |
MINUTE entry before the Honorable Mary M. Rowland: Any response to the default motion is due 9/3/24. Status report due 9/16/24. Mailed notice. |
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30
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2024-09-17 |
MINUTE entry before the Honorable Mary M. Rowland: Motion for default 26 is granted. Enter Order. Civil case terminated. Mailed notice. |
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31
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2024-09-17 |
DEFAULT FINAL JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 9/17/2024. Mailed notice. |
