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[+]
1
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2023-09-05 |
COMPLAINT filed by Svenja Schmitt; Filing fee $ 402, receipt number AILNDC-21006641. |
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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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2023-09-05 |
SCHEDULE A by Plaintiff Svenja Schmitt Schedule A to Complaint 1 Modified on 10/3/2023. |
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3
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2023-09-05 |
CIVIL Cover Sheet |
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4
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2023-09-05 |
ATTORNEY Appearance for Plaintiff Svenja Schmitt by Keith A. Vogt |
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5
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2023-09-05 |
ATTORNEY Appearance for Plaintiff Svenja Schmitt by Yanling Jiang |
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6
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2023-09-05 |
ATTORNEY Appearance for Plaintiff Svenja Schmitt by Yi Bu |
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7
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2023-09-05 |
ATTORNEY Appearance for Plaintiff Svenja Schmitt by Adam Grodman |
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8
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2023-09-05 |
ATTORNEY Appearance for Plaintiff Svenja Schmitt by Cameron Eugene Mcintyre |
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[+]
9
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2023-09-05 |
ATTORNEY Appearance for Plaintiff Svenja Schmitt by Monica Rita Martin |
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CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. |
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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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10
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2023-09-06 |
MOTION by Plaintiff Svenja Schmitt for leave to file under seal |
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[+]
11
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2023-09-06 |
MOTION by Plaintiff Svenja Schmitt for leave to file excess pages |
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CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. |
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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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[+]
13
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2023-09-06 |
MEMORANDUM in support of 12 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 Svenja Schmitt |
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(Exhibit 1, of Svenja Schmitt's declaration) |
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[+]
14
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2023-09-06 |
EXHIBIT by Plaintiff Svenja Schmitt Sealed Exhibit 2, Declaration of Svenja Schmitt regarding memorandum in support of motion, 13 Modified on 10/3/2023. |
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Exhibit 1 |
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(Exhibit 2) |
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[+]
15
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2023-09-13 |
MAILED copyright report to Registrar, Washington DC. |
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(Copyright) |
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16
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2023-09-15 |
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 electronic service of process 12 is granted. Plaintiff's motion for excess pages 11 and motion for leave to file under seal 10 are granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 9/29/23 at 9:15am. Parties should call 866-434-5269; access code 3751971. Mailed notice |
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[+]
17
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2023-09-15 |
TEMPORARY Restraining Order signed by the Honorable Mary M. Rowland on 9/15/2023. Mailed notice (sxw) Modified on 10/3/2023. |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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18
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2023-09-20 |
SURETY BOND in the amount of $ $206,000.00 posted by Svenja Schmitt |
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19
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2023-09-27 |
MOTION by Plaintiff Svenja Schmitt for extension of time of the Temporary Restraining Order |
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20
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2023-09-27 |
MINUTE entry before the Honorable Mary M. Rowland: Motion by Plaintiff for extension of time of the Temporary Restraining Order 19 is granted. Status set for 9/29/23 is stricken. The Court extends the Temporary Restraining Order through and until October 13, 2023. Mailed notice. |
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21
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2023-09-28 |
MOTION by Plaintiff Svenja Schmitt for preliminary injunction |
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[+]
22
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2023-09-28 |
MEMORANDUM by Svenja Schmitt in support of motion for preliminary injunction 21 |
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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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[+]
23
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2023-09-28 |
SUMMONS Returned Executed by Svenja Schmitt as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/28/2023, answer due 10/19/2023. |
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(Declaration of Service) |
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24
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2023-09-29 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction 21 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. Mailed notice. |
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[+]
25
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2023-09-29 |
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 9/29/2023. Mailed notice. |
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NEW PARTIES: Ooopsiun, LicChe-US, Yesallwas Shop, ZWQKHSM-US, BTUA, MZBoutiques, SmMao, youmaou, Eazkoo, BASIFA, VANTATY, CokTak, EGMBGM, zoma, BILIZAR, Wyuen Tattoo Sticker, METUU, glaryyears_USA, Thanh.nguyen, SUPERDANT US, Shegazzi, LUSandy, Angerla, Tinnoonm, CloudQ, WAQBHD, zhongraoshangmao, DUONG XAXA, Sunywon, Kaloaede, Zensime, xundian456, sheean, WFYGGQYT, GoldDi, QDICA, kaifengshichunzhixiaowudaojulebuyouxiangongsi, Spring Sense, Abappo-US, FUISSE SHOWER CURTAIN, Precise & Aesthetic, TinBaby, luyixianyandongjiebaihuodian, Kekivoo, LongSea and GENGJING added to case caption. |
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NEW PARTIES: heavKin added to case caption. |
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<!--SB--> (Bu, Yi) (Entered: 10/02/2023) |
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NEW PARTIES: zhoukoulangruishangmaoyouxiangongsi, RUEHUA, qiyuanshendianzi, Porclay Design, Hatop(10-20 Days Arrive), Wohelen, TMJSPOYOU, FANGS Hot Sale(7-15days Arrive), VEKDONE 7-15Days Arrive(Clearance Big Promotion), BISCH 90% off, Yitongfu, fyldedianpu, ZOCANIA-US, zhangxianweidedianpu, wanzaixianshijubaihuodian, wenchangshihuoyoumengshangmaoyouxiangongsi, wenchangbubabaokejiyouxiangongsi, LiXueFenYiWangShang, yixiaogs, GQ-SHOP-X, TINGXIANGYAYUAN1, KmoMUS, foshanshiquanxumaokejiyouxiangongsi, hongdongcangpiaoshangmaoyouxiangongsi, zhengwanlang123, chenyiqiongtdf, yunnanmutuijingmaoyouxiangongsi, LiNanNanMaoWeiRenNanMeng, PINTUHEGUISTORE, chenhongjun520, beijietuwen, PuTianShiLaiZuoMaoYiYouXianGongSi, LiuXiangJiaQinWen, shanxierfengyuruishangmaoyouxiangongsi, erfeer, xinanj, rizhaoranhaomaoyiyouxiangongsi, HDXQBKJ, HanabiiStore, putianchengxiangquhuanxiaohongbaihuoshanghang, hongdongtailaihumaoyiyouxiangongsi, luyongkang123, xifayiliuiliu and lingaofei added to case caption. |
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NEW PARTIES: IJJGDS, DaLin, Yeeech, Si Shun, GLOMVC, Aiekule Flagship Store, ADSSDQ, Junchizhong, Sawana kidz, haomeismUS, LiHuaJun, Fragarn, Yuanyishangmao, KINGOLDON, Nail Angel, Adiosnhgns, chenyoushanghang, HongchuangTZ, ANAKTB, CHOPEC NAIL ART, Muagorn, Matiyisi, Pvoiue official, xiongyan technology, BELSITA, shouyangxianluoyueshanghang, shanshandexiaodian, Aokaixiyue, No ending, Akatsuki Fans Store, shanghaiyingjunjisuanjikejiyouxiangongsi, Pink Wish Shop, Amaosss, Taelectric, Sing Chuan Art Gallery, Yitong Trading, Pinnoonm, JIANGZHo, Jingqing big sale, iFerror Direct, Hvot&aat, Creative embroidery, Cute giraffe and YuHangXiangBaoDian added to case caption. |
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NEW PARTIES: JJHAEVDY-Valentine's Day Big Promotion added to case caption. |
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NEW PARTIES: Defendant no. 24, Defendant no. 130, Defendant no. 134, Defendant no. 143, Defendant no. 153, Defendant no. 154, Defendant no. 155 and Defendant no. 200 added to case caption. |
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<!--SB--> (Bu, Yi) (Entered: 10/02/2023) |
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NEW PARTIES: zhoukoulangruishangmaoyouxiangongsi, RUEHUA, qiyuanshendianzi, Porclay Design, Hatop(10-20 Days Arrive), Wohelen, TMJSPOYOU, FANGS Hot Sale(7-15days Arrive), VEKDONE 7-15Days Arrive(Clearance Big Promotion), BISCH 90% off, Yitongfu, fyldedianpu, ZOCANIA-US, zhangxianweidedianpu, wanzaixianshijubaihuodian, wenchangshihuoyoumengshangmaoyouxiangongsi, wenchangbubabaokejiyouxiangongsi, LiXueFenYiWangShang, yixiaogs, GQ-SHOP-X, TINGXIANGYAYUAN1, KmoMUS, foshanshiquanxumaokejiyouxiangongsi, hongdongcangpiaoshangmaoyouxiangongsi, zhengwanlang123, chenyiqiongtdf, yunnanmutuijingmaoyouxiangongsi, LiNanNanMaoWeiRenNanMeng, PINTUHEGUISTORE, chenhongjun520, beijietuwen, PuTianShiLaiZuoMaoYiYouXianGongSi, LiuXiangJiaQinWen, shanxierfengyuruishangmaoyouxiangongsi, erfeer, xinanj, rizhaoranhaomaoyiyouxiangongsi, HDXQBKJ, HanabiiStore, putianchengxiangquhuanxiaohongbaihuoshanghang, hongdongtailaihumaoyiyouxiangongsi, luyongkang123, xifayiliuiliu and lingaofei added to case caption. |
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NEW PARTIES: IJJGDS, DaLin, Yeeech, Si Shun, GLOMVC, Aiekule Flagship Store, ADSSDQ, Junchizhong, Sawana kidz, haomeismUS, LiHuaJun, Fragarn, Yuanyishangmao, KINGOLDON, Nail Angel, Adiosnhgns, chenyoushanghang, HongchuangTZ, ANAKTB, CHOPEC NAIL ART, Muagorn, Matiyisi, Pvoiue official, xiongyan technology, BELSITA, shouyangxianluoyueshanghang, shanshandexiaodian, Aokaixiyue, No ending, Akatsuki Fans Store, shanghaiyingjunjisuanjikejiyouxiangongsi, Pink Wish Shop, Amaosss, Taelectric, Sing Chuan Art Gallery, Yitong Trading, Pinnoonm, JIANGZHo, Jingqing big sale, iFerror Direct, Hvot&aat, Creative embroidery, Cute giraffe and YuHangXiangBaoDian added to case caption. |
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NEW PARTIES: JJHAEVDY-Valentine's Day Big Promotion added to case caption. |
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NEW PARTIES: Defendant no. 24, Defendant no. 130, Defendant no. 134, Defendant no. 143, Defendant no. 153, Defendant no. 154, Defendant no. 155 and Defendant no. 200 added to case caption. |
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NEW PARTIES: Ooopsiun, LicChe-US, Yesallwas Shop, ZWQKHSM-US, BTUA, MZBoutiques, SmMao, youmaou, Eazkoo, BASIFA, VANTATY, CokTak, EGMBGM, zoma, BILIZAR, Wyuen Tattoo Sticker, METUU, glaryyears_USA, Thanh.nguyen, SUPERDANT US, Shegazzi, LUSandy, Angerla, Tinnoonm, CloudQ, WAQBHD, zhongraoshangmao, DUONG XAXA, Sunywon, Kaloaede, Zensime, xundian456, sheean, WFYGGQYT, GoldDi, QDICA, kaifengshichunzhixiaowudaojulebuyouxiangongsi, Spring Sense, Abappo-US, FUISSE SHOWER CURTAIN, Precise & Aesthetic, TinBaby, luyixianyandongjiebaihuodian, Kekivoo, LongSea and GENGJING added to case caption. |
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NEW PARTIES: BARcrimy 7-15 days Delivery added to case caption. |
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NEW PARTIES: Franterd - 7-20 Days Delivery added to case caption. |
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NEW PARTIES: Violet's-Dresser added to case caption. |
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NEW PARTIES: Gigblast-T, bailian-US, thesdsner, Toncharg, XiaoLian-GS, Vetadn, PersonalFury, Aligro, guangzhougongweishangmaoyouxiangongsi, Oil painting art poster, Sheng Xuanya, GjSQye, Maxmo840, FESTIND, MUGDGP, PADOUN, Cayoun, AnnaPell, Neemanndy, RSXUS-STORE, AYH STORE, Williasner, CAKKEAD, GIFTPUZZ, kuhongkang, CHANGLONGBAIHUO, uaerscnug, ALPTC, tiandengshunchengtongxundian, kaomianjin, GeSangWenHua, Amzprint, AFPANQZ, Oneigo, Aalonpy, Rocket-Gid, Vic2Vic, LAJI2020, MYNKYLL, changfengxiandangjialuoshangmaoyouxiangongsi, suyuanfeidianpu, KEVO warehouse, FengGa, Aofinjay, PPINGHH, SPORTTINstm, chengguodongjh and YaoSyu added to case caption. |
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NEW PARTIES: F_Gotal added to case caption. |
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26
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2023-10-20 |
MOTION by Plaintiff Svenja Schmitt for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A |
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[+]
27
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2023-10-20 |
MEMORANDUM by Svenja Schmitt 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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2023-10-22 |
ATTORNEY Appearance for Defendants BELSITA, Franterd - 7-20 Days Delivery, Hatop(10-20 Days Arrive), Muagorn, NQyIOS(7-15 days arrival), Pvoiue official, Rocket-Gid, Vic2Vic, Wohelen, heavKin, Wonstyle (US 7-15 Days Delivery) by Adam Edward Urbanczyk |
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29
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2023-10-22 |
MOTION by Defendants BELSITA, Franterd - 7-20 Days Delivery, Hatop(10-20 Days Arrive), Muagorn, NQyIOS(7-15 days arrival), Pvoiue official, Rocket-Gid, Vic2Vic, Wohelen, Wonstyle (US 7-15 Days Delivery), heavKin for extension of time UNOPPOSED |
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30
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2023-10-23 |
ATTORNEY Appearance for Defendants Adiosnhgns, LiHuaJun, Matiyisi by Yong Chen |
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31
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2023-10-23 |
MOTION by Defendants Adiosnhgns, Matiyisi for extension of time to file answer regarding complaint[1], CONSENTED |
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32
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2023-10-23 |
MOTION by Defendant LiHuaJun for extension of time to file answer regarding complaint[1], UNOPPOSED |
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33
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2023-10-25 |
MINUTE entry before the Honorable Mary M. Rowland: Motions for extension of time [29, 31, 32] are granted. In addition, on or before 11/2/23, Plaintiff shall file a supplemental report to the default judgment motion that identifies: (1) all accounts associated with Defendants identified in Schedule A; (2) whether the accounts are frozen; and (3) the amounts in each account. If sealing any information is required, Plaintiffs may file an accompanying motion to seal. Mailed notice. |
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34
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2023-10-25 |
ATTORNEY Appearance for Defendant Yeeech by Adam Edward Urbanczyk |
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35
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2023-10-26 |
MOTION by Defendant Yeeech for extension of time |
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36
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2023-10-26 |
MOTION by Defendant Yeeech for extension of time amended, unopposed |
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37
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2023-11-02 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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38
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2023-11-02 |
MOTION by Plaintiff Svenja Schmitt for leave to file under seal |
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39
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2023-11-02 |
SEALED DOCUMENT by Plaintiff Svenja Schmitt Supplemental Report |
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40
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2023-11-03 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for leave to file under seal [38] is granted. Defendant's motion for extensions [35, 36] are granted. Defendant is granted until 11/15/23 to answer. Motion for default is taken under advisement. Plaintiff is to file a status report by 11/30/23 and report whether (1) any of the defaulting defendants have responded; (2) the matter has been resolved with the defendants who are represented by counsel; and (3) the matter can be closed with entry of the proposed order of default judgment. Mailed notice. |
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41
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2023-11-06 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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42
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2023-11-08 |
ATTORNEY Appearance for Defendant Yesallwas Shop by Adam Edward Urbanczyk |
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43
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2023-11-10 |
MOTION by Defendant Yesallwas Shop for extension of time UNOPPOSED |
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44
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2023-11-13 |
MINUTE entry before the Honorable Mary M. Rowland: Defendant Yesallwas Shop's unopposed motion for extension of time [43] is granted. The time for Defendant to respond to Plaintiff's Complaint is extended until December 1, 2023. Mailed notice. |
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45
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2023-11-23 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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46
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2023-11-30 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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47
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2023-11-30 |
STATUS Report Pursuant to Minute Entry Order [40] by Svenja Schmitt |
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48
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2023-12-01 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of default and default judgment against defendants identified in first amended schedule A 26 is granted. Enter Default Judgment Order. Mailed notice. |
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49
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2023-12-01 |
DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 12/1/2023. Mailed notice. |
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50
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2023-12-01 |
MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed Plaintiff's status report. Plaintiff is to file a status report regarding the disposition of the final defendant by 12/15/23. Mailed notice. |
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51
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2023-12-15 |
STATUS Report Pursuant to 50 by Svenja Schmitt |
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52
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2023-12-18 |
MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed Plaintiff's status report. Plaintiff is to file a status report by 2/28/24 about the remaining defendant. Mailed notice. |
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53
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2023-12-28 |
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 Executive Committee on 12/28/2023: Mailed notice. |
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54
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2024-01-09 |
SATISFACTION of Judgment as to Defendant no. 64 FESTIND |
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55
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2024-01-12 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 171 LiHuaJun |
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56
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2024-01-12 |
STATUS Report Pursuant to 52 by Svenja Schmitt |
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57
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2024-01-16 |
MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the status report 56. The matter is fully resolved against all defendants. Civil case terminated. Mailed notice |
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58
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2024-01-17 |
MAILED copyright report to Registrar, Washington DC. |
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59
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2024-02-26 |
SATISFACTION of Judgment as to [Certain] defendants |
