2023-cv-03051

2023-cv-03051 Koetsier v. Does 1-166, As Identified in Exhibit 2

Date :5/16/2023
Court :Northen District of Illinois
Law FirmKeener & Associates

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Date

Document

1

May 16, 2023

COMPLAINT filed by Albert Koetsier; Filing fee $ 402, receipt number AILNDC-20640830.

Exhibit 1, Copyright Registrations and Deposits (to be filed under seal)

Exhibit 2, Defendant List (to be filed under seal)

Exhibit 3, Common Infringement Evidence (to be filed under seal)

Exhibit 4, Machine Translation of Exhibit 3 (to be filed under seal)

6

May 31, 2023

MOTION by Plaintiff Albert Koetsier for temporary restraining order ex parte as well as asset freeze order, expedited discovery, and other relief pursuant to FRCP 4(f)(3)

7

May 31, 2023

MOTION by Plaintiff Albert Koetsier to seal Plaintiff's Complaint, Exs. 1-4; Memorandum in Support of Motion for Ex Parte TRO; and ex parte TRO itself

8

May 31, 2023

MOTION by Plaintiff Albert Koetsier for leave to file excess pages

13

June 6, 2023

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for leave to file under seal [7] is granted in part, denied in part. Motions to seal are disfavored. See In re Sprecht, 622 F.3d 697, 701 (7th Cir. 2010). Materials relied on to support a judicial opinion are presumptively open to inspection. See Baxter Int'l, Inc. v. Abbott Laboratories, 297 F.3d 544, 545 (7th Cir. 2002). This presumption supports public confidence by facilitating oversight and understanding of judicial decisions. See Gonzales v. Home Nursery Inc., No. 14-cv-1140-MJR-DGW, 2016 WL 6705447, at *1 (S.D. Ill. Sept. 22, 2016). Accordingly, materials are to be made public with certain exceptions for trade secrets, the identities of under-cover agents, and "other facts that should be held in confidence." Hicklin Eng'g, L.C. v. Bartell, 439 F.3d 346, 348 (7th Cir. 2006), abrogated on other grounds by RTP LLC v. Orix Real Estate Capital, Inc., 827 F.3d 689, 692 (7th Cir. 2016). This public interest does not always override a litigant's property and privacy interests; however, it can be overridden only if the latter interests predominate in a particular case. See Citizens First National Bank of Princeton v. Cincinnati Ins. Co., 178 F.3d 943, 945 (7th Cir. 1999). Thus, a motion to seal requires a showing of good cause for sealing a part or the whole of the record in the case. Id. (internal citations omitted). Here, Plaintiff argues that if the defendants were to learn of these proceedings at this point, then the possibility of recovery for their alleged conduct were be virtually impossible because they would transfer their assets to foreign jurisdictions. The Court agrees. However, Plaintiff has not provided a basis to seal the other documents attached to his motions, such as documents showing his registered copyrights or attached declarations. Accordingly, the motion is granted as to ECF No. 9-4, ECF No. 9-5, ECF No. 9-7, and ECF No. 9-8. The motion is denied as to all other documents and Plaintiff is directed to file unsealed copies of these documents on the docket. Plaintiff's Motion to exceed page limitation [8] is granted. Plaintiff's Ex Parte Motion for entry of a (1) temporary restraining order, (2) asset restraining order, (3) expedited discovery order, and (4) service of process by email [6] is granted. Enter Sealed Temporary Restraining Order. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

14

June 6, 2023

SEALED TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 6/6/2023. Notice mailed by Judge's staff

16

June 13, 2023

MOTION by Plaintiff Albert Koetsier for temporary restraining order extension for good cause

18

June 16, 2023

MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's Ex Parte motion to extend temporary restraining order for good cause [16] is granted. The temporary restraining order is extended through 7/4/23. Motion hearing date of 6/20/23 is stricken. Telephonic status hearing set for 7/5/23 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

19

June 22, 2023

SUMMONS Returned Executed by Albert Koetsier as to Does 1-166, As Identified in Exhibit 2 on 6/21/2023, answer due 7/12/2023.

20

June 22, 2023

MOTION by Plaintiff Albert Koetsier for preliminary injunction

21

June 22, 2023

MEMORANDUM by Albert Koetsier in support of motion for preliminary injunction 20 against defendants as listed in Exhibit Schedule A

Exhibit Schedule A, Enjoined Defendant List

Declaration by Rishi Nair

Exhibit 1 to Nair Declaration (Unpublished Caselaw)

(Certificate of Service)

22

June 22, 2023

NOTICE of Motion by Rishi Nair for presentment of motion for preliminary injunction 20 before Honorable Jorge L. Alonso on 6/28/2023 at 09:30 AM.

NEW PARTIES: Doe 1 Anna Cowper, Doe 2 YLSMINC, Doe 3 FNUMP Store, Doe 4 Panamalar US Store, Doe 5 jiangxiulii, Doe 6 MeiRongSen, Doe 7 Comfort Her Zon, Doe 8 putianchengxiangquzhangxixiabaihuoshanghang, Doe 9 Pruvititto, Doe 10 Goydema, Doe 11 MACONAA, Doe 12 LSCXM, Doe 15 Qiaoqiaozengbaihuo, Doe 16 XMdexiaodian, Doe 17 ZHEXUNDIAN, Doe 18 ZFBH, Doe 19 QQMARKET, Doe 20 ASVIP, Doe 21 wu xiang ni zhu bao, Doe 22 YENISEI, Doe 24 Tinnoonm, Doe 25 NYJR, Doe 26 Hajmsug Home, Doe 27 TsangmanStar, Doe 28 MiaoShuMengcw, Doe 29 Onleyo and Doe 30 HaHaMe added to case caption.

NEW PARTIES: Doe 31 SONGHUANXIN, Doe 32 CHUANshi, Doe 33 MOWELO 86, Doe 34 jinsiquedeng, Doe 35 Kithomer Product, Doe 36 CCWL, Doe 37 LANANG, Doe 38 chenpeixiaopeidian, Doe 39 LAIINAN, Doe 40 DieFen Official, Doe 41 Hotjietime ship from US, Doe 42 M-Housee, Doe 43 AXMSYun, Doe 44 binlishangmao0914, Doe 45 liyanlongdianpu1, Doe 46 xiepingyouxiangongsi, Doe 47 JCLDxd, Doe 48 Foruidea, Doe 49 nuodangbaihuo, Doe 50 yougoushike, Doe 51 YSIBIT, Doe 52 Skycess, Doe 53 longxiaolongyuanlibaihuodian, Doe 54 BUI DOAN KEIN SHOP, Doe 55 Marble_WallPlate, Doe 56 Kntiline, Doe 57 chenyuqinhaibao, Doe 58 Hi-Shop, Doe 59 TheBlackSpot and Doe 60 LIANGZIPIFABU added to case caption.

NEW PARTIES: Doe 61 Liangzididi, Doe 62 biaoshunbaihuo, Doe 63 xifeng888, Doe 64 gaogesongzai, Doe 65 JWJD, Doe 66 Splendidshop, Doe 67 LOVEINART, Doe 68 shitamachi Japan, Doe 69 TOTO JAPAN, Doe 70 weitaofushi, Doe 71 Funxeram, Doe 72 xiadaxiaowangdianlrnv, Doe 73 qujingxiongfujundianzishangwuyouxiangongsi, Doe 74 xiaozhihongkeji, Doe 75 ZGCZZ, Doe 76 qujingzhangyidianzishangwuyouxiangongsi, Doe 77 YUZF, Doe 78 xiangchengshihuashijian, Doe 79 fengchangst1, Doe 80 BST Decor, Doe 81 FENGZHANGBAIHUO, Doe 82 fds5thrdSDEW, Doe 83 taodedianpu, Doe 84 shenhaishijue, Doe 86 Toeawwm, Doe 89 YGMJYDQ, Doe 90 xianjunqishangmaoyouxiangongsi, Doe 91 Tai Hao, Doe 92 LUOGUIYINBAIHUO, Doe 93 MTVC, Doe 94 Luoyn, Doe 95 panyuying, Doe 96 DODA DOSNN, Doe 97 Zikange, Doe 98 heweilidexiaodian, Doe 99 L Cloud, Doe 100 SkyFlySfly, Doe 101 WanWanSen, Doe 102 Lioogee, Doe 103 Fheeao, Doe 104 unityan14, Doe 105 bjlongyi, Doe 106 wuhanshimatianfuwangluokejiyouxiangongsi1, Doe 107 GYC&NO.1, Doe 108 MAIANNE, Doe 109 Big buy store, Doe 110 YHXSLY, Doe 111 YRGERATON, Doe 112 zzsunfeel, Doe 113 LiTingSDRF, Doe 114 Amaze-Home, Doe 115 Kinooge, Doe 116 LKM1, Doe 117 MYLAN87, Doe 118 Funnywall88, Doe 119 NingXiangShiYinYinBaiHuoDian and Doe 120 hanqidiankaochuan added to case caption.

23

June 28, 2023

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for entry of a preliminary injunction 20 is granted. Enter Preliminary injunction order. The Clerk's office is directed to unseal all previously sealed documents. 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 at www.ilnd.uscourts.gov. Telephonic Status hearing previously set for 7/5/23 is stricken and reset to 8/10/23 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

24

June 28, 2023

PRELIMINARY Injunction Order. Signed by the Honorable Jorge L. Alonso on 6/28/2023. Notice mailed by Judge's staff

NEW PARTIES: Doe 121 wangliuk123, Doe 122 LWJDMDMDM, Doe 123 FHTDMWT, Doe 124 sjwa, Doe 125 applebless, Doe 126 hejinshihuifenmaoyiyouxiangongsI, Doe 127 XZMboluoboluo, Doe 128 oppopper, Doe 129 hanghangyudecaihongxiaodian, Doe 130 SweetYuan, Doe 131 Jpncam, Doe 132 Esilente86, Doe 133 Yitong Trading, Doe 134 Happy Cool, Doe 135 Tifnuerm, Doe 136 dknk7svi, Doe 137 zhangyuhanyy, Doe 138 YaZhu Shop, Doe 139 FavoredbyLuck, Doe 140 LOKDBM, Doe 141 FUNNX, Doe 142 JJ-RFLK, Doe 143 CORINTHIANS13, Doe 144 zhaomeng03, Doe 145 WuHanBoAoChuangYiKeJiYouXianGongSi, Doe 146 KKXPA Rug Shop, Doe 147 suizhoushizengduquhaoquanyongshangmaozhongxin, Doe 148 qinxibaihuo (Ship from USA), Doe 149 Creative metal shop, Doe 150 wangzhixuankii, Doe 151 liaorongmingxys, Doe 152 WhatAGoodDay, Doe 153 HengYUNart, Doe 154 Hau Heng LI, Doe 155 TYAKASHA Home, Doe 156 XINSUYAA, Doe 157 GRENEFFZ, Doe 158 BraveSailvoy, Doe 159 henansudajiazhengyouxiangongsi, Doe 161 rironglemaidehao, Doe 162 Mr.Blast order, Doe 163 ShuMaKeJiGongSi, Doe 164 Free Dreamer US, Doe 165 liuyingxia and Doe 166 Rainapple added to case caption.

NEW PARTIES: Doe 13 JUUOODV, Doe 23 glaryyears_USA, Doe 85 De'an Zijun Trading Co., Ltd, Doe 87 XIAMEN HOWKKI ENTERPRISE CO., LTD, Doe 88 A4 SG OMICRON PTE. LTD., Doe 14 Grand Runner-up E-Commerce and Doe 160 Chibi Gaohong Trading Store added to case caption.

25

July 12, 2023

NOTICE of Voluntary Dismissal by Albert Koetsier with prejudice as to Does 1 Anna Cowper; 2 YLSMINC; 4 Panamalar US Store; 6 MeiRongSen; 15 Qiaoqiaozengbaihuo; 20 ASVIP; 23 glaryyears_USA; 36 CCWL; 38 chenpeixiaopeidian; 40 DieFen Official; 46 xiepingyouxiangongsi; 56 Kntiline; 57 chenyuqinhaibao; 59 TheBlackSpot; 65 JWJD; 66 Splendidshop; 77 YUZF; 80 BST Decor; 93 MTVC; 98 heweilidexiaodian; 99 L Cloud; 104 unityan14; 105 bjlongyi; 111 YRGERATON; 129 hanghangyudecaihongxiaodian; 138 YaZhu Shop; 141 FUNNX; 149 Creative metal shop; and, 156 XINSUYAA ONLY

26

July 21, 2023

NOTICE of Voluntary Dismissal by Albert Koetsier with prejudice as to Does 5 jiangxiulii; 19 QQMARKET; 22 YENISEI; 24 Tinnoonm; 28 MiaoShuMengcw; 35 Kithomer Product; 48 Foruidea; 52 Skycess; 71 Funxeram; 75 ZGCZZ; 86 Toeawwm; 95 panyuying; 103 Fheeao; 106 Wuhanshimatianfuwang luokejiyouxiangongsi1; 115 Kinooge; 117 MYLAN87; 119 NingXiangShiYinYinBaiHuoDian; 128 oppopper; and, 135 Tifnuerm ONLY

27

July 21, 2023

NOTICE of Voluntary Dismissal by Albert Koetsier without prejudice as to Does 62 biaoshunbaihuo; 72 xiadaxiaowangdianlrnv; and, 130 SweetYuan ONLY

28

July 28, 2023

NOTICE of Voluntary Dismissal by Albert Koetsier with prejudice as to Does 25 NYJR; 26 Hajmsug Home; 58 Hi-Shop; 124 sjwa; and, 155 TYAKASHA Home ONLY

29

Aug. 3, 2023

NOTICE of Voluntary Dismissal by Albert Koetsier with prejudice as to Does 67 LOVEINART and 84 shenhaishijue ONLY

30

Aug. 3, 2023

MOTION by Plaintiff Albert Koetsier for default judgment as to all remaining defendants as listed in Exhibit 1 to Plaintiff's Memorandum in Support of Its Motion for Entry of Default and Default Judgment

31

Aug. 3, 2023

MEMORANDUM by Albert Koetsier in support of motion for default judgment 30 as to all remaining defendants as listed in Exhibit 1

Exhibit 1, Defaulting Defendant List

Declaration by Rishi Nair

Exhibit 1 to Nair Declaration (Unpublished Caselaw)

(Certificate of Service)

32

Aug. 3, 2023

NOTICE of Motion by Rishi Nair for presentment of motion for default judgment 30 before Honorable Jorge L. Alonso on 8/10/2023 at 09:30 AM.

33

Aug. 8, 2023

NOTICE of Voluntary Dismissal by Albert Koetsier with prejudice as to Does 21 wu xiang ni zhu bao; 39 LAIINAN; and, 55 Marble_WallPlate ONLY

34

Aug. 9, 2023

NOTICE of Voluntary Dismissal by Albert Koetsier with prejudice as to Does 7 Comfort Her Zon; 10 Goydema; 12 LSCXM; 11 MACONAA; 29 Onleyo; 42 M-Housee; 43 AXMSYun; 108 MAIANNE; 109 Big buy store; 112 zzsunfeel; 113 LiTingSDRF; 114 Amaze-Home; 118 Funnywall88; 125 applebless; 134 Happy Cool; 165 liuyingxia; and, 166 Rainapple ONLY

35

Aug. 10, 2023

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held. Telephonic motion hearing held. Plaintiff's Motion for entry of default and default judgment 30 is granted. Enter Final Default Judgment Order. Civil case terminated. Notice mailed by Judge's staff

36

Aug. 10, 2023

FINAL Default Judgment Order. Signed by the Honorable Jorge L. Alonso on 8/10/2023. Notice mailed by Judge's staff

37

Sept. 7, 2023

FULL SATISFACTION of Judgment regarding order 36 in the amount of $50,000.00 as to Def No. 92 LUOGUIYINBAIHUO ONLY

38

Oct. 2, 2023

FULL SATISFACTION of Judgment regarding order 36 in the amount of $50,000.00 as to Does 9 Pruvititto and 110 YHXSLY ONLY

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