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[+]
1
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2025-05-12 |
COMPLAINT filed by Mariia Taktasheva; Filing fee $ 405, receipt number AILNDC-23472790. |
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(Exhibit 1) |
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2
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2025-05-12 |
SEALED DOCUMENT by Plaintiff Mariia Taktasheva Schedule A to Complaint 1 |
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3
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2025-05-12 |
CIVIL Cover Sheet |
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4
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2025-05-12 |
ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Keith A. Vogt |
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5
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2025-05-12 |
ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Adam Grodman |
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6
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2025-05-12 |
ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Cameron Eugene Mcintyre |
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7
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2025-05-12 |
ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Christopher Romero |
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8
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2025-05-12 |
ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Monica Rita Martin |
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9
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2025-05-12 |
ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Yanling Jiang |
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[+]
10
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2025-05-12 |
ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Yi Bu |
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CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Young B. Kim. 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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2025-05-12 |
MOTION by Plaintiff Mariia Taktasheva for leave to file under seal |
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12
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2025-05-12 |
MOTION by Plaintiff Mariia Taktasheva for leave to file excess pages |
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14
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2025-05-12 |
MEMORANDUM in Support of 13 Exparte Motion |
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Declaration of Keith A. Vogt |
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Exhibit 1-2, of Keith A. Vogt's Declaration |
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Declaration of Mariia Taktasheva |
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(Exhibit 1, of Mariia Taktasheva's Declaration) |
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15
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2025-05-12 |
SEALED EXHIBIT by Plaintiff Mariia Taktasheva Sealed Exhibit 2, Declaration of Mariia Taktasheva 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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Exhibit 2-4 |
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Exhibit 2-5 |
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Exhibit 2-6 |
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Exhibit 2-7 |
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Exhibit 2-8 |
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(Exhibit 2-9) |
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[+]
16
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2025-05-13 |
MINUTE entry before the Honorable Joan H. Lefkow: Pursuant to the provisions of 28 USC 294(b). Mailed notice |
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(Request for Reassignment) |
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17
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2025-05-13 |
MAILED Copyright report to Registrar, Washington DC. |
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((List of Copyrights)) |
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18
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2025-05-28 |
MINUTE entry before the Honorable Andrea R. Wood: 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 are set for a telephonic motion hearing on 6/10/2025 at 9:30 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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19
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2025-06-13 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 6/10/2025. For the reasons stated on the record, 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 are granted. Enter Sealed Temporary Restraining Order. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to complaint 2, and (2) Sealed Exhibit 2, Declaration of Mariia Taktasheva 15. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 8:00 a.m. on 6/13/2025 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 6/27/2025 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 (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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20
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2025-06-13 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 6/13/2025. Mailed notice |
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21
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2025-06-13 |
SEALED TEMPORARY RESTRAINING ORDER. (Corrected) Signed by the Honorable Andrea R. Wood on 6/13/2025. Mailed notice |
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23
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2025-06-13 |
SUMMONS Issued (Court Participant) as to SKAYS LEGEND and all other Defendants identified in the Complaint |
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24
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2025-06-17 |
SURETY BOND in the amount of $ 10,000.00 posted by Mariia Taktasheva |
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25
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2025-06-23 |
MOTION by Plaintiff Mariia Taktasheva for extension of time of the Temporary Restraining Order |
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26
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2025-06-24 |
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion to extend the temporary restraining order 25 is granted. The Court finds good cause to extend the Temporary Restraining Order an additional 14 days until 7/11/2025. Telephonic status hearing set for 6/27/2025 is stricken and reset for 7/11/2025 at 9:30 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 (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. (jn,) |
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27
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2025-07-03 |
MOTION by Plaintiff Mariia Taktasheva for preliminary injunction |
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28
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2025-07-03 |
MEMORANDUM by Mariia Taktasheva in support of motion for preliminary injunction 27 |
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Declaration of Keith A. Vogt |
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(Exhibit 1, Declaration of Keith Vogt) |
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29
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2025-07-03 |
SUMMONS Returned Executed by Mariia Taktasheva as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/3/2025, answer due 7/24/2025. |
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(Declaration of Service, Keith A. Vogt) |
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30
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2025-07-07 |
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of a preliminary injunction 27 will be heard at the telephonic hearing set for 7/11/2025 at 9:30 AM. 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. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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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31
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2025-07-11 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 7/11/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 27 is granted. By 7/18/2025, Plaintiff shall file a supplemental submission that reflects the amount of frozen funds for each defendant. Plaintiff is granted leave to file the document under seal. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A to complaint 2, (2) Sealed Exhibit 2, Declaration of Mariia Taktasheva 15, and (3) the sealed temporary restraining order 21. 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. Telephonic status hearing set for 8/12/2025 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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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2025-07-11 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 7/11/2025. Mailed notice |
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33
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2025-07-15 |
SEALED DOCUMENT by Plaintiff Mariia Taktasheva Plaintiff's Supplemental Submission |
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NEW PARTIES: Hexuanz, LSHSCS-Shop, Wallderful, SMX-Uiwoltik, FlowerFish, GEFANG, MaNon, JOHIZUTA, Find sun, ColourLife, weitaofushi, SAIAOSUS, Yinuoge, huce-shop, PLAO, ShoPen, LEXIYOU, guangzhoulingdaishangmaoyouxiangongsi, Top Carpenter, TaiyuShop, Yasala, ljbeimei and YaoPengL added to case caption. |
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NEW PARTIES: Anynve, QIUYA, Customize your home, LLiangCai, ZiWei, donggongyishu, PNYOIN, MOYYO, zhengduokeji, YUZF, ZhuZhouShiShiFengQuXiangLianWenHuaYouXianGongS i, AUPET, nanlingsen store, weijunmaowang, Kangjiawangdedian, CYZC, leryfswbd, Lacfiora, LuoRuJing, Heylookup, lookenia, WANZOKE, lanlanca, Nugier, USHALOKITTY, Lanyubaihuoshanghang, Yelei Grocery Store, BDJDSJSB, Ryvnso, CLveg, JiNanJuanQiFuShangMaoYouXianGongSi, hefeiyaqiyunshuyouxiangongsi and FuFuDog added to case caption. |
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NEW PARTIES: CCENBO, Jungpeng, Hulaaque, Jesmacti Home, shengzhoushibenyashengdianzishangwuyouxiangongsi, Fanjanmey, fujianshengdehuabaiquantaociyouxiangongsi, ShanG HaI, kengsuishangmaoyouxiangongsi, Fopica Laundry Bag, Veronica Saroyan, Envoltura Verde-US, zhaochenmeibaihuodian, YEGAME, RBfish, MvTongVer, AORTDES Direct, icolor Direct, Lida Store, junzan, YanQu, YAJIEFS, LIJINHUA, GuiMinG, Custom Universal, QIUYIFUSHI, BaiHuiMY, Y B store, LEIStore, YUIBOO, Shian Ti, NanKyMeng Store, USORCHARD, GGALLO, Duhart-Milon, Yuhua Store, Younghome US, haikoumeilancancanya, bangruimaoyi, LORVIES, newTgna, xiaxiagongsi, Brilliant, RXDIJNIWU, XieJunJing, Qianlionline, Yiawesomeshop, xiaolingmaoy, TouchBetter Gifts US, suyingmaoyi, PanKo Shop and Cheng Yi Ke Trading Company added to case caption. |
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NEW PARTIES: KeGongTianShangMao, rongtangmaoyi, HKWH LLC, ChenjijiWireless, Jilu Digital, Modern Deco, TUBAILI, Rockey Man, Hami Arter, TBLf Life Gallery, Fs Home textiles, TBLa, yuyudiy, Oranges are of good quality, Luban Trade Shop, Heart Pounding, Transcend Victory Shop, Paper Rich Shop, Wall Art Home, yubojiaju, TX SHOP A, The Light of White Fruit, BOHO DECO, Haruno Decor, Yayi Creative Home Furnishing, Yisheng Home Life Museum, Danding Curtain, TNTCASE, TXTCase, Hi Case, sukeke, Qinghao Life, BRAVOOOO, taotaoshangmao, Shy Creative Shop, Heart Regularly, Defendant 3, Defendant 9, Defendant 58 and Defendant 139 added to case caption. |
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NEW PARTIES: SKAYS LEGEND, batelibags, Cromoncent, Rocket-Gid, liuzhijiao, Clearance Sales Today Deals Prime Litetao, Flypigs, Junsyuffk, NOKIO, fanLI, Lykmera, Jgjgb, NINIANFYUE, Waysleap, CsgrFagr, 9KDKWL, LIE9, EnJoCho, KSFIUFI, MIOKO, 69lgmtop, mqacirip, RSKK., Jshuang, Yliquor, FERWANG, NUBEEHOHO, Aflyko, AGONA, LiShuaiShuai01, FenXiaoShangMao, pan pan da, POUKE, POFATO BAG, Dream Bay, Woomy JJ, Huachuixue, HTTstoreHt, OTVEE, Sacozy Home, Home Products-US, DENGWEUS, Yongxing Store, WeiYin, Marcel Yiaminss, POFATO FRAMES, wen wen da, Fzsopd and fsjinglan added to case caption. |
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34
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2025-07-28 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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35
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2025-07-29 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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36
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2025-07-29 |
MOTION by Plaintiff Mariia Taktasheva for default judgment as to The Defendants Identified In First Amended Schedule A |
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[+]
37
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2025-07-29 |
MEMORANDUM by Mariia Taktasheva in support of motion for default judgment 36 |
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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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38
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2025-07-29 |
SEALED DOCUMENT by Plaintiff Mariia Taktasheva Statement of Accounts |
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39
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2025-07-29 |
MOTION by Plaintiff Mariia Taktasheva for leave to file Document Under Seal 38 |
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40
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2025-08-04 |
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 36 will be heard at the telephonic hearing set for 8/12/2025 at 10:00 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. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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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41
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2025-08-12 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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42
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2025-08-12 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 8/12/2025. Plaintiff's motion for leave to file document under seal 39 is granted. For the reasons stated on the record, Plaintiff's motion for entry of default judgment against the identified defaulted Schedule "A" Defendants pursuant to FRCP 55(b)(2) 36 is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice. |
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43
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2025-08-15 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 8/15/2025. Mailed notice. |
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44
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2025-08-16 |
ATTORNEY Appearance for Defendant SKAYS LEGEND by Jianyin Liu |
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45
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2025-08-21 |
MOTION by Defendant SKAYS LEGEND to vacate order 43 of Default Judgment |
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46
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2025-08-22 |
DECLARATION of Lin Fan Yu regarding motion to vacate 45 in Support of Motion to Vacate |
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47
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2025-08-25 |
Joint Notice of Settlement as to Defendant No. 1 SKAYS LEGEND by Mariia Taktasheva |
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48
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2025-08-28 |
MINUTE entry before the Honorable Andrea R. Wood: The Court acknowledges the joint notice of settlement 47. In light of the notice, Defendant SKAYS LEGEND's motion to vacate default judgment 45 is terminated without prejudice to renewal if the settlement is not consummated. Mailed notice |
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49
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2025-09-23 |
SATISFACTION of Judgment as to [certain] defendants |
