2023-cv-00471

COMPLAINT filed by Lucia Heffernan; Filing fee $ 402, receipt number AILNDC-20281431.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Lucia Heffernan Schedule A to Complaint (1)

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Lucia Heffernan by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Lucia Heffernan by Yanling Jiang

ATTORNEY Appearance for Plaintiff Lucia Heffernan by Yi Bu

ATTORNEY Appearance for Plaintiff Lucia Heffernan by Adam Grodman

ATTORNEY Appearance for Plaintiff Lucia Heffernan by Cameron Eugene Mcintyre

MAILED copyright report to Registrar, Washington DC

CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Sunil R Harjani. Case assignment: Random assignment.

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.

MOTION by Plaintiff Lucia Heffernan for leave to file [Certain] Documents Under Seal

MOTION by Plaintiff Lucia Heffernan for leave to file excess pages

MEMORANDUM In Support of 12 Ex Parte Motion

Declaration of Keith A. Vogt

Exhibit 1-4, Declaration of Keith Vogt

Declaration of Lucia Heffernan

(Exhibit 1, Declaration of Lucia Heffernan)

SEALED EXHIBIT by Plaintiff Lucia Heffernan Sealed Exhibit 2, Declaration of Lucia Heffernan regarding memorandum in support of motion, 13

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

(Exhibit 2-4)

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, expedited discovery, and service of process by email and/or electronic publication 12, motion for leave to filed under seal 10, and motion to exceed page limitation 11 are granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 2/13/23 at 9:30am. Counsel shall call 866-434-5269; access code 3751971. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 1/30/2023. Mailed notice.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

SURETY BOND in the amount of $ 10,000 posted by Lucia Heffernan. (Document not imaged)

MOTION by Plaintiff Lucia Heffernan for preliminary injunction

MEMORANDUM by Lucia Heffernan in support of motion for preliminary injunction 18

Declaration of Keith A. Vogt

(Exhibit 1, of Keith A. Vogt's declaration)

NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 18 before Honorable Mary M. Rowland on 2/13/2023 at 09:30 AM.

[CORRECTED] NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 18 before Honorable Mary M. Rowland on 2/13/2023 at 09:30 AM.

SUMMONS Returned Executed by Lucia Heffernan as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/8/2023, answer due 3/1/2023.

(Declaration of Service)

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction 18 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. Status and motion hearing set for 2/13/22 is stricken and reset to 3/30/23 at 9:30am. Parties shall call 866-434-5269; access code 3751971. Mailed notice.

PRELIMINARY INJUNCTION Order Signed by the Honorable Mary M. Rowland on 2/13/2023. Mailed notice.

NEW PARTIES: xunchengmiaowangluokeji, Diamond drawing Fun Shop, zys tin metal sign, 2022 and Country Canvas added to case caption.

NEW PARTIES: Linda E McCabe, Howard decoration, FADALO, HYM987k, DFHSF ship from USA, shangqiunengmiaoshangmaoyouxiangongsi, zhengxuejuan666, LRahigh, BISHSOG-US, CKGPTCN, xixixiaj, Cloudshang, Exquisite Painting Kit Store, WANGHONG, Digital Kit Shop, zhuzhiqiangy, Handicraft Painting Shop, Star Painting Store, PLOKIJHFE5UJINHWS, NativeemIe, Thanh van, Vijf Arte, chenhuikeji123, Sucheng E-commerce, fuhaijundedianpu, chenyxART, xinanj, Tooth tool, TALAL ZIAD KARIM AL HAREMI, go776dsf, xuexinyu, hiruiziwangluokejiyoux, art long, MiaoGeDian, Art saisai, Bitter gourd, QianShengShangMao, Puzzles Home, SKRYUIE, Brboklee, Amiiba, JnXos Store, haikoujianjiwenshangmao, ZhangQiLong-shop, Pengyun Shop, Gekerarge, nanningdeyuanmaoyiyouxiangongsi, nanningsiyingmaoyiyouxiangongsi, Painting Home, aanxi Rong Xie Yuan Trading Co., Lt, XUPart and liaochengshichipingquxiayudianzishangwuzhongxin added to case caption.

NEW PARTIES: yingtianxia-5, chenlifa777, THUY NGOC DANH, LishtArt, HchunanAtr, ShenQiuXianYongChuangShangMaoDian, Superdong, iweijipilinfuzhuangyouxiango, FanGaoBaiHuo, JINTUBAIHUOPU, chichengwangluokejifuwuzhongxin, YANGJIANELS, gshanxiangujinshangmaoyouxiango, ziyejiajuyongpin, ZhaoYangJiaJu, PingDingShanXinJieWangLuoKeJiYouXianGongSi, Erin Deering, HANSHUOBAIHUODIAN, xinxiushangmao, LKOKIUYH7NIDSWSXZ, GSZE Shop, BEER#, huanglipinghuihua, nanjinglianshengyuegongyipinmaoyiyouxiangongsi, nanningweiweimaoyiyouxiangongsi, YOGA ART, DouPinXinHongWangLuo, wanzaixianfeinibaihuodian, honyuhu, Allvoen, Sunturtle, JLJSHOP, Raisins Cer Store, Warmth Art, lovelisa, Camtasi-Store, TongShanXianTaoXiangWangLaoKeJiYouXianGongSi, sai pao le and iKute Store added to case caption.

NEW PARTIES: PIBEI STORE, yujuayy, huliangsheng, iguoyangtifuzhuangyouxiango, Auto DeCor, zhidaqiye, ZJP201214, Smartworld Store, Asmallgoal, shcs5skcjn, liyantingshop520, ayessm, fuyfuytugitottyugyurututitgoiug, WANGZHONG, luo art, sheshuikejiyouxian, haikoutaoshumaoyiyouxiangongsi, binzhouhaozhushoushangmaoyouxiangongsi, Jia Jia Le store, FAN NEE MOEEY, chuangteshangmao, chenxiaojiemaideh, bichoushangmaoyou, flowerband st, zhou yivds, LINHUIHUAYI, JUYIN, Wall art decoration, jinxipe, BigBeeStore, danzhoujingyishangmaoyouxiangongsi, Orlco Art Store, aocandewenjuyouxiangongsi, Wimieck, soen store, mahaoquan, zhouxingyuh, yanghongrr, GaoXinQuHuShuGuanZhenWeiHaoZhongMuJuJingYingBu, Philip Home Decor, wegtaerhg, BFDKJLHLSDFD1FDSFD, Mounts Store US, MNBDFKHGDFS1DFGJHLKF, SHENZHENLIMIXIN, WEnTiAn, gedeyumaoyiyouxianzerengongsi, shajie123, mengchengxianmengyangwangluokejiyouxiangongsi1, xvyn3tgnj, MMDLQPPP, Bestielands, HAIKIIOO, THUCNGUYEN STORE and Putianshilichengoulanmiehaimaoyiyouxiangongsi added to case caption.

NEW PARTIES: weizuozhuan, liuyangshihuixudianzishangmaoyouxiangongsi, danzhouranchaodianzishangwuyouxiangongsi, haikouxinfendianzishangwu, yun nan chen sen huan jing ke ji you xian gong si, BeiJingYunChangShaYouXianGongSi, minghuanduan, Yaohaaise (Sell by US)., liuyangshihualiangbodianzimaoyiyouxiangongsi, dengxinchao shop, yuanxinqia, JOHNNY HOME SHOP, qingbaijiangquxiamuqidianjiancaijingyingbu, TianMaiGeLun, YiWuShiWeiZhongDianZiShangWuyouXianGongSi, tianwei45685 and Yizhanshi Kuajing added to case caption.

NEW PARTIES: altakvalito, Puzzles Shop, BIN YURAZI MUHAYUSO, LEVENTINO, JUN JI HUYN, HENMANG, Dazui, iheweipinzhuofuzhuangyouxiango, GOOD BAI Store, Tin Signs shop, Kenomi US, Lillian Menjivar, WTGTYHS2IOJSFAAD, Goutoports, haikoupengliuadianzishangwu, HeZeHeXiCanYinFuWuYouXianGongSi, shanxishenweiqiyeguanliyouxiangongsi and Toawuausa8522 added to case caption.

NEW PARTIES: '3969 added to case caption.

ATTORNEY Appearance for Defendant Camtasi-Store by Casey Ann Hewitt

MOTION by Defendant Camtasi-Store for extension of time (AGREED)

MINUTE entry before the Honorable Mary M. Rowland: Defendant Camtasi-Store's agreed motion for extension of time to respond 26 is granted. The time for Defendant to respond to Plaintiff's complaint is extended to 3/29/23. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants

MOTION by Plaintiff Lucia Heffernan for default judgment as to The Defendants Identified In The First Amended Schedule A

MEMORANDUM by Lucia Heffernan in support of motion for default judgment 29

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

MINUTE entry before the Honorable Mary M. Rowland: Defendants have until 3/15/2023 to respond to Plaintiff's motion. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants

ATTORNEY Appearance for Defendant Goutoports by Adam Edward Urbanczyk

MOTION by Defendant Goutoports for extension of time

MINUTE entry before the Honorable Mary M. Rowland: Defendant Goutoports' motion for extension of time [34] is granted. The time for Defendant to respond to Plaintiff's Complaint is extended until April 6, 2023. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.179 tianwei45685

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of default and default judgment against the defendants identified in first amended schedule A [29] is granted. Enter Default Judgment Order. Telephonic status remains set for 3/30/23 at 9:30am. [23] Mailed notice

DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 3/29/2023. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Telephonic status hearing held. Plaintiff and counsel for Defendant Goutoports appeared telephonically. Plaintiff continues to discuss settlement with remaining defendant Goutoports. The time for Defendant to respond to Plaintiff's Complaint is extended until 4/21/23. Parties shall file stipulation to dismiss or status report on settlement by 4/20/23. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.195 Goutoports

SATISFACTION of Judgment as to defendant no.8 FADALO and no.135 Orlco Art Store

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.92 Sunturtle

STATUS Report by Lucia Heffernan

MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report. Plaintiff and Defendant No. 195 Goutoports have reached a settlement. At this time, all defendants have been dismissed or subject to the Court's Default Judgment Order [38]. No defendants remain in the case, and the case may be closed. Civil case terminated. Mailed notice.

MAILED copyright report with certified copy of minute order dated 4/17/2023 to Registrar, Washington DC.

SATISFACTION of Judgment as to defendant no.108 ZJP201214

SATISFACTION of Judgment as to defendant no.68 Superdong