2023-cv-02642

2023-cv-02642 EnchantedMob, Inc. et al v. The Partnerships and Unincorporated Associations Identified on Schedule A

Date :4/27/2023
Court :Northen District of Illinois
Law FirmGBC

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Date

Document

1

April 27, 2023

COMPLAINT filed by EnchantedMob, Inc., Mob Entertainment, Inc.; Filing fee $ 402, receipt number AILNDC-20583454.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

2

April 27, 2023

SEALED EXHIBIT by Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. Schedule A regarding complaint[1]

3

April 27, 2023

MOTION by Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. for leave to file under seal

4

April 27, 2023

CIVIL Cover Sheet

5

April 27, 2023

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by EnchantedMob, Inc., Mob Entertainment, Inc.

6

April 27, 2023

ATTORNEY Appearance for Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. by Justin R. Gaudio

7

April 27, 2023

ATTORNEY Appearance for Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. by Amy Crout Ziegler

8

April 27, 2023

ATTORNEY Appearance for Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. by Kahlia Roe Halpern

9

April 27, 2023

ATTORNEY Appearance for Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. by Quinn Bradley Guillermo

CASE ASSIGNED to the Honorable Franklin U. Valderrama. 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.

10

May 1, 2023

MOTION by Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

11

May 1, 2023

MEMORANDUM by EnchantedMob, Inc., Mob Entertainment, Inc. in support of motion for temporary restraining order 10

12

May 1, 2023

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 11

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

13

May 1, 2023

DECLARATION of Bradley Thomas regarding memorandum in support of motion 11

Exhibit 1

(Exhibit 2)

14

May 1, 2023

SEALED EXHIBIT by Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. Exhibit 3 - Parts 1-6 regarding declaration 13

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

Exhibit 3-5

(Exhibit 3-6)

15

May 1, 2023

MOTION by Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

16

May 1, 2023

MEMORANDUM by EnchantedMob, Inc., Mob Entertainment, Inc. in support of motion for miscellaneous relief 15

17

May 1, 2023

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 16

Exhibit 1

(Exhibit 2)

18

May 1, 2023

MEMORANDUM by EnchantedMob, Inc., Mob Entertainment, Inc. Establishing that Joinder is Proper

Declaration of Justin R. Gaudio

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7

(Exhibit 8)

19

May 5, 2023

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's motion for leave to file under seal [3], ex parte motion for a temporary restraining order [10], and motion for electronic service of process [15]. Provided that Plaintiff provides the security described in Paragraph 9 of the temporary restraining order, the temporary restraining order shall become effective on May 10, 2023 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Emailed notice

20

May 5, 2023

SEALED TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 5/5/2023. Emailed notice

21

May 8, 2023

SURETY BOND in the amount of $ 10,000 posted by EnchantedMob, Inc., Mob Entertainment, Inc.

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

22

May 19, 2023

MOTION by Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. for preliminary injunction

(Exhibit A)

23

May 19, 2023

MEMORANDUM by EnchantedMob, Inc., Mob Entertainment, Inc. in support of motion for preliminary injunction 22

Declaration of Kahlia R. Halpern

(Exhibit 1)

24

May 19, 2023

SUMMONS Returned Executed by EnchantedMob, Inc., Mob Entertainment, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/19/2023, answer due 6/9/2023.

Declaration of Quinn B. Guillermo

(Exhibit A)

25

May 22, 2023

MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction [22] is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint [2], (2) Exhibit 3 to the Declaration of Bradley Thomas [14], and (3) the Temporary Restraining Order [20]. Greer, Burns & Crain, Ltd. is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instruction can be found in the attachment to this entry. Mailed notice.

26

May 22, 2023

PRELIMINARY INJUNCTION ORDER signed by the Honorable Franklin U. Valderrama on 5/22/2023. Mailed notice.

NEW PARTIES: A1X6FPEI4ZIWCK, A23H4YB6M0OCWO, A25C2OBXT2ON14, A2DD9YQ0VOBYU4, A2OGZI83A0A5EI, A2PJ14G0XOI11H, ABuDuLaWuLuGe, Ankaier Official Store, BABANY Store, Blue friends, BUHSDBC, changchunyuyushangmao, chenmingyang, CHGKKKH, congge982LIp, cuaxinswma, Deal-store, DINA-US, EOFLW, ewcdxzwd, ewtrfdgdwesa, EYSON, fanwenlong store, FunStore2023, Fuyatiso, gfdhsww, GLCKJGS, GuoMiMaoYi, GuoShuXuanGuoXueJianC, HAIKOUSHIDAIYUXIAOSHANGMAOYOUXIANGONGSI, hailuyinghaoshangmaoyouxialiuFjia, hejiaqidedian, hongdongyanshikeji, HONG-JIU, hujuewenhua, hupingdianpu, JIA-YI, JiNanLiXin, jinbangoqan, JIN-CAN, JIN-CHENG, JKELAR, kaizixiaodian., kfieuevkged, KNHOE-EOO, kunmingwuliaowanglaokejiyouxiangongsi, lantianbuyaozou, leixin(7-21 Delivery), LIANGGESHIJIE1, Lingyue Business, liulemeiguoshangmao, LKJHB98798HJKHNLK, LKJHIHUDC, luckxxcat, LUOmiaoKASNEaa, LYSLLQDMSMGZS, maokaiqi, MEETOOYOU, Mengcheng US, MiJieVHCSFSEUHFWRFWZGZC, MTLRGIRL, PandaBobo Store, PeterGifts, Pretty Zhu, qiangeshijia, Qingdaoxinfutongxinxikejiyouxiangongsi, qinhuaTIANG, qu zhi bai, sadiwjfe, SAT-CHEN, shanxihengguil, ShiHaoDong, songweidebe, star-dream, Starsea&moon, SUNRISEONLY, TangBinZhiAnLingQiKe, TLAND, Tool Equation, TUTU-, Vfdcwss, wangchunhondedianpu, wangjiayiusa, WangYuZheJuGuan, wangzihaodedianpu, WATchufan, wenchngwaangshumeikejiyouxinagongsi, wewqofdns, wqtgrehreh, xiaobeishanghang, XIAZHAO1, xixianxinqukonggangxinchengbaiguhubaihuodian, xujiaxinwangluokeji., Xxypd, YangKaiRuiAnQingKaiRuiShangMaoS, yaxuanmeirongdian, YiCongJ-SuperStore, yicongkeji, yiliangmidie, YOOSOO, yuanfangzheng, YuanZhiYin, yunnanzhizhengshifuzhuangyouxiangongsi, yunxiaoxianjijiebaihuo, yunxiaoxianmiaofangbaihuodian, yunxiaoxianmoxianbaihuodian, yunxiaoxiantongmengbaihuodian, yuterwtyrwetyrwe, ZHANGSHIYU, zhangyanhaide, zhangzhoushixindawuliuyouxiangongsi, zhanrong1231, zhengzhoushijinshuiquxuantongfuzhuangshanghang, zhoukoujileishangmaoyouxiangongsi, ZZOBOT, anteer, ican2015, bestworldcollection store, CNTOYZ, dongfanghaojishangmao, haikoumaifudianzishangwuyouxiangongs, kunmingyangchenluotuo and xiyun07 added to case caption.

27

June 13, 2023

NOTICE of Voluntary Dismissal by EnchantedMob, Inc., Mob Entertainment, Inc.

28

June 13, 2023

MOTION by Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. for entry of default, MOTION by Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. for default judgment as to all Defendants with the exception of certain Defendants

Exhibit A

29

June 13, 2023

MEMORANDUM by EnchantedMob, Inc., Mob Entertainment, Inc. in support of motion for entry of default, motion for default judgment, [28]

Exhibit 1

30

June 13, 2023

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[29]

Exhibit 1

31

June 13, 2023

MOTION by Plaintiffs EnchantedMob, Inc., Mob Entertainment, Inc. to approve consent judgment as to certain Defendants

Exhibit A

32

June 14, 2023

MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiffs have filed (1) a motion for entry of default and default judgment as to certain Defendants listed on Schedule A 28 and (2) a motion for entry of a consent judgment as to certain Defendants 31. The motions 28 31 are granted. Enter Consent Judgment Order. Enter Final Default Judgment Order. The ten thousand dollar ($10,000) surety bond posted by Plaintiffs is hereby released to Plaintiffs' counsel, Greer, Burns & Crain, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court, plus any interest minus the registry fee, to Plaintiffs' counsel, Justin Gaudio, at Greer Burns & Crain Ltd, 300 South Wacker Drive, Suite 2500, Chicago IL 60606 by certified mail. This case is dismissed with leave to reinstate within one hundred and eighty (180) days, at such time, absent a motion to reinstate, shall automatically convert to a dismissal with prejudice. Civil case terminated. Emailed notice

33

June 14, 2023

CONSENT JUDGMENT: Signed by the Honorable Franklin U. Valderrama on 6/14/2023. Emailed notice

34

June 14, 2023

FINAL DEFAULT JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 6/14/2023. Emailed notice

MAILED original ten-thousand-dollar ($10,000) surety bond posted by EnchantedMob to Justin Gaudio at Greer Burns & Crain, Ltd. 300 South Wacker Drive, Suite 2500, Chicago, IL 60606 via certified mail # 7019 2280 0000 0962 8835.

35

July 5, 2023

RETURN of U.S. Post Office Receipt, article no. 7019 2280 0000 0962 8835

36

Sept. 21, 2023

FULL SATISFACTION of Judgment regarding order 34 as to certain defendant

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