2023-cv-01255

2023-cv-01255 Holly Denise Simental v. The Partnerships and Unincorporated Associations Identified On Schedule A

Date :3/1/2023
Court :Northen District of Illinois
Law FirmKeith

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Date

Document

1

March 1, 2023

COMPLAINT filed by Holly Denise Simental; Filing fee $ 402, receipt number AILNDC-20393199.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

2

March 1, 2023

SEALED DOCUMENT by Plaintiff Holly Denise Simental Schedule A to Complaint (1)

3

March 1, 2023

CIVIL Cover Sheet

4

March 1, 2023

ATTORNEY Appearance for Plaintiff Holly Denise Simental by Keith A. Vogt

5

March 1, 2023

ATTORNEY Appearance for Plaintiff Holly Denise Simental by Yanling Jiang

6

March 1, 2023

ATTORNEY Appearance for Plaintiff Holly Denise Simental by Yi Bu

7

March 1, 2023

ATTORNEY Appearance for Plaintiff Holly Denise Simental by Adam Grodman

8

March 1, 2023

ATTORNEY Appearance for Plaintiff Holly Denise Simental by Cameron Eugene Mcintyre

CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Jeffrey Cummings. 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.

9

March 1, 2023

MOTION by Plaintiff Holly Denise Simental for leave to file [Certain] Documents Under Seal

10

March 1, 2023

MOTION by Plaintiff Holly Denise Simental for leave to file excess pages

12

March 1, 2023

MEMORANDUM In Support of 11 Ex Parte Motion

Declaration of Keith A. Vogt

Exhibit 1-4, Declaration of Keith Vogt

Declaration of Holly Denise Simental

(Exhibit 1, Declaration of Holly Denise Simental)

13

March 1, 2023

SEALED EXHIBIT by Plaintiff Holly Denise Simental Sealed Exhibit 2, Declaration of Holly Denise Simental regarding memorandum in support of motion, 12

Exhibit 2, Part 1

Exhibit 2, Part 2

(Exhibit 2, Part 3)

14

March 2, 2023

MAILED copyright report to Registrar, Washington DC

15

March 2, 2023

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, asset restraining order, including a temporary injunction, a temporary asset restraint expedited discovery, and service of process by email [11], motion to exceed page limitation [10], and motion for leave to file under seal are granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 3/23/23 at 9:30am. Counsel shall call 866-434-5269; access code 3751971. Mailed notice.

16

March 2, 2023

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 3/2/2023. Mailed notice.

18

March 8, 2023

MOTION by Plaintiff Holly Denise Simental for preliminary injunction

19

March 8, 2023

MEMORANDUM by Holly Denise Simental in support of motion for preliminary injunction 18

Declaration of Keith A. Vogt

(Exhibit 1, Declaration of Keith Vogt)

20

March 8, 2023

SUMMONS Returned Executed by Holly Denise Simental as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/8/2023, answer due 3/29/2023.

(Declaration of Service)

21

March 9, 2023

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction 18 is set for the same day as the previously-set hearing of 3/23/23 at 9:30am. The Court sua sponte extends the TRO until 3/23/23. Mailed notice.

22

March 23, 2023

MINUTE entry before the Honorable Mary M. Rowland: Telephonic status and motion hearing held. Plaintiff appeared telephonically. Defendants did not appear. Plaintiff reported settlement discussions are ongoing with several defendants. Plaintiff's motion for entry of 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 Telephonic status hearing set for 6/1/23 at 9:30am. Parties should call 866-434-5269; access code 3751971. Mailed notice.

23

March 23, 2023

PRELIMINARY INJUNCTION Order Signed by the Honorable Mary M. Rowland on 3/23/2023. Mailed notice.

NEW PARTIES: zhangyuanhongshyebg, Zhou Jiajun1212, BaoFengXianQiYaJiaJuYongPinDian, Yuhuajingshengyanjiujingxiaochu1, tiepihuazhuanmaidian, zys tin metal sign, tunchangfushoukejiyouxongsi, xixixiaj, cundisni, Xiaozhan, iKute Store, yanggenlongshyeb, JDFR9056, LANH BG SHOP, shanxileixiaoyikejiyouxiangongsi, MOOUM, ViJUN, Home decor warm shop, Home of the Poster Boutique, xuqifengjiuy, putianshilichengquyikefuzhuangdian, CN-TIN, A John Store, Elvirace Global Trading, CASDASMGKLMLKSADMKLASMLGMA, Bee Family Gift, beijietuwen, LE THI KIM YEN, SuWu, RACOMGLOBAL, henanriyongpin, yutianyuanshiyeyouxiangongsi, YTUGHJGVHVGFC, zhairongrong, LQP001, ADSHANGMAO, ZhiHuaBuYiShu, yuanzhouquqinxinyubaihuodian, xxstasmyxg, HJD Store, yuhaikeshangmao, JW sign store and XIAOHAIJIAJUDIAN added to case caption.

NEW PARTIES: Digital Kit Shop, ZhouXiaoshuairojn, SIGNTINFUN54, liupandemaozhuadian, xililuweik, StevenBell, SONSONG, hezehongjiashenghuoyongpinyouxiangongsi, chengduzhehuamengshangmaoyouxiangongsi, Alla Shevchenkoo, Wanxin-US, Liuyang Yuzhangfang Trading Co., Ltd., YuRuiJiaJuSunLu, unmujuanjm, Forestiny, LEE JUNHYUNG, rironglemaidehao, heqinghuanghaibao, putianchengxiangjialongyubaihuoshanghang, pengyishujia, yichangyinghongpoyouxiangongsi1, yuyashubaihuo, Do Kien Trung Store, danzhoushihaozhuchencheng, Liuyang Quanle E-commerce Co., Ltd, Ruouthigil, ZhangLeiHFKJFHIOFHGZSAE, anxixiaomingsh, xixianxinqukonggangxinchengchongposongbaihuodian, SRTEGDFG3EGREGREGH, fennanho, Creative Tin Signs, putianchengxiangqufujinghuibaihuoshanghang, MengHongXinNionelgkoEKNkdsjf, qujingqilinqulvbenshangmaoyouxiangongsi, SandNat Store, HouJiangPengHouJiangPeng, YouMeJingMao, WeiZhuangZhuangShiJianRongXin, putianchengxiangquchangxikuibaihuoshanghang, Aenaon Tin Sign, putianchengxiangquzahangxinbaihuoshanghang, GGWJL and Geichi's boutique added to case caption.

NEW PARTIES: xianyouxianfengtingzhenhuaxianzifuzhuangdian, Pioneer Symol, Mason sign shop, 22easyssto, Thousway031, DFHSF ship from USA, SleepCare Store, TenTenNB, Americus35, Metal Sign Decoration, bsdk6cnsjk, NHKTWSSI, CSWLJS, HeZeLongJieDianZiShangWuYouXianGongSi, ZhouCongDSJKVHJXHKJDSKVDFS, jianxionghuihua, chenbinbinyishu, changzhaokou, wenchangzhouweiliangshangmaoyouxiangongsi, wang jun jie shang mao, Andi Metal Signs Store, FDHJGFYJI, shanxifanfangkejiyouxiangongsi, LishtArt, TaiYuanZhiJiaMaoYiYouXianGongSi, Barnett Art, lijing-shop, homervip, Butter Hyland, L-ong Shine Shop, PuTianShiMeiZhouDaoShangDeYinHuXinXiZiXunFuWuBu, wenchangzengfanchaokejiyouxiangongsi, FuMaoBinShiFuMaoKeJiYouXia, JINANDAYULINHUDIANZISHANGMAOYOUXIANGONGSI, qionghaimianyangshangmaoyouxiangongsi, Aenaon sign, dinganliuliubidianzikejiyouxiangongsi, njingwenliwendi, maiheyuqi, Liuyang Songyuxi Trade Co., Ltd, sumukejiy, waneryikeji, tunchangbiwoqinkejiyouxiangongsi, chulx-us, xuexinyu, Sign Emperortin, WANGPENGGONGSI, Aenaon decor, aimin-global, yankaixuan123, yuanzhouquguanjunzhibaihuodian, shuifupianjiangshangmaoyouxiangongsi, LihenPoster, XSZSHANGMAO, yanchengshihaiyuefangzhiyouxiangongsi, wangyanjinpindian, yuanzhouquseshengxiaobaihuodian and Liuyang Ningzhong Trade Co., Ltd added to case caption.

NEW PARTIES: '' added to case caption.

24

April 3, 2023

MOTION by Plaintiff Holly Denise Simental for default judgment as to The Defendants Identified In The First Amended Schedule A

25

April 3, 2023

MEMORANDUM by Holly Denise Simental in support of motion for default judgment 24

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

26

April 6, 2023

MINUTE entry before the Honorable Mary M. Rowland: Defendants have until Tuesday, April 12, 2023 to respond to Plaintiff's motion. Mailed notice.

27

April 6, 2023

MINUTE entry before the Honorable Mary M. Rowland: The Court's prior order (Dkt. 26) is corrected as follows: Defendants have until Wednesday, April 12, 2023 to respond to Plaintiff's motion. Mailed notice.

28

April 8, 2023

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

29

April 17, 2023

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 24 is granted. Enter Default Judgment Order. Telephonic status set for 6/1/23 is stricken. Civil case terminated. Mailed notice.

30

April 17, 2023

DEFAULT FINAL JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 4/17/2023. Mailed notice.

31

April 19, 2023

MAILED copyright report and certified copies of order and judgment dated 4/17/2023 to Registrar, Washington DC.

32

June 5, 2023

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

33

Nov. 23, 2023

SATISFACTION of Judgment as to Defendant no. 150 Sign Emperortin

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