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Date |
Document |
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1 |
May 30, 2023 |
COMPLAINT filed by Kayomi Harai; Filing fee $ 402, receipt number AILNDC-20683603. Exhibit 1 Exhibit 2 Exhibit 3 (Exhibit 4) |
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2 |
May 30, 2023 |
SEALED DOCUMENT by Plaintiff Kayomi Harai Schedule A to Complaint (1) |
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3 |
May 30, 2023 |
CIVIL Cover Sheet |
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4 |
May 30, 2023 |
ATTORNEY Appearance for Plaintiff Kayomi Harai by Keith A. Vogt |
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5 |
May 30, 2023 |
ATTORNEY Appearance for Plaintiff Kayomi Harai by Yanling Jiang |
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6 |
May 30, 2023 |
ATTORNEY Appearance for Plaintiff Kayomi Harai by Yi Bu |
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7 |
May 30, 2023 |
ATTORNEY Appearance for Plaintiff Kayomi Harai by Adam Grodman |
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8 |
May 30, 2023 |
ATTORNEY Appearance for Plaintiff Kayomi Harai by Cameron Eugene Mcintyre CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (Text entry; no document attached.) 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. (Text entry; no document attached.) |
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9 |
May 31, 2023 |
MOTION by Plaintiff Kayomi Harai for leave to file under seal |
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10 |
May 31, 2023 |
MOTION by Plaintiff Kayomi Harai for leave to file excess pages |
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12 |
May 31, 2023 |
MEMORANDUM in support of 11 Exparte motion Declaration of Keith A. Vogt Exhibit 1-4, of Keith A. Vogt's declaration Declaration of Kayomi Harai (Exhibit 1, of Kayomi Harai's declaration) |
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13 |
May 31, 2023 |
SEALED EXHIBIT by Plaintiff Kayomi Harai Sealed Exhibit 2, Declaration of Kayomi Harai regarding memorandum in support of motion, 12 Exhibit 2-1 Exhibit 2-2 (Exhibit 2-3) |
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14 |
May 31, 2023 |
CERTIFICATE of Service by Plaintiff Kayomi Harai regarding memorandum in support of motion, 12 Ex Parte Motion 11 and Proposed Order |
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15 |
June 1, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff has filed a motion 11 for temporary restraining order. Plaintiff's motion is ex parte as to the defendants, but plaintiff has given notice of the motion 14 to Amazon Payments, Inc. ("Amazon"), the non-party provider of services to the defendants named in the proposed temporary restraining order. Amazon has until noon on Thursday, June 8, 2023, to object to plaintiff's request that the court find that it has personal jurisdiction over it and that it is in active concert or participation with the defendants named in schedule A to the complaint. See Fed. R. Civ. P. 65(d)(2). Amazon may file an objection in writing or request a hearing, to be conducted via teleconferencing, by sending a message to Chambers_Gottschall@ilnd.uscourts.gov, with a copy to all counsel of record, on or before noon on Thursday, June 8, 2023. Plaintiff is ordered to serve Amazon with a copy of this order on or before June 2, 2023. Plaintiff must file a certificate of service on or before June 5, 2023. Mailed notice |
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16 |
June 1, 2023 |
CERTIFICATE of Service by Plaintiff Kayomi Harai regarding text entry, 15 |
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17 |
June 9, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: The deadline 15 of 6/8/2023 to object to, or request a hearing on, plaintiff's motion for temporary restraining order has come and gone, and nothing has been received. Upon consideration of the certificate of service 16 filed 6/1/2023, plaintiff's motion 9 for leave to file certain documents under seal, motion 10 for leave to file an oversize brief, and motion 11 for entry of a sealed temporary restraining order are granted. Enter sealed temporary restraining order. A preliminary injunction hearing to be held by teleconference is tentatively set for 6/23/2023 at 10:30 a.m. The court will rule on any preliminary injunction motion without holding a hearing unless a hearing is requested at least 48 hours before the time of the scheduled hearing. A hearing may be requested by contacting Judge Gottschall's courtroom deputy at Chambers_Gottschall@ilnd.uscourts.gov. Plaintiff may provide notice of the preliminary injunction hearing to defendants by electronically publishing a link to the complaint, the temporary restraining order, and other relevant documents on a website and by sending an e-mail to the e-mail addresses identified in Exhibit 2 to the Declaration of Kayomi Harai and any e-mail addresses provided for defendants by third parties that includes a link to said website. Mailed notice |
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18 |
June 9, 2023 |
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Joan B. Gottschall on 6/9/2023. Mailed notice |
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19 |
June 12, 2023 |
SURETY BOND in the amount of $ 10,000 posted by Kayomi Harai. (Document not Scanned) |
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20 |
June 19, 2023 |
MOTION by Plaintiff Kayomi Harai for preliminary injunction |
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21 |
June 19, 2023 |
MEMORANDUM by Kayomi Harai in support of motion for preliminary injunction 20 Declaration of Keith A. Vogt (Exhibit 1, of Keith A. Vogt's declaration) |
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22 |
June 19, 2023 |
Tentative NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 20 before Honorable Joan B. Gottschall on 6/23/2023 at 10:30 AM. |
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23 |
June 19, 2023 |
Motion by Kayomi Harai Plaintiff's Motion for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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24 |
June 19, 2023 |
MEMORANDUM in support of motion for miscellaneous relief 23 Declaration of Keith A. Vogt (Exhibit 1-2, of Keith A. Vogt's declaration) |
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25 |
June 22, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: The court having received no request for a hearing by the deadline 17, the preliminary injunction hearing set for 6/23/2023 is stricken. Plaintiff's motion for preliminary injunction 20 and motion for electronic service of process 23 are granted. Enter preliminary injunction order. In accordance with the order, the clerk is directed to unseal Schedule A to the complaint 2, Exhibit 2 to the Declaration of Kayomi Harai 13, and the temporary restraining order 18. The law firms of Keith Vogt, Ltd., and JiangIP LLC are hereby ordered to add ALL defendant names listed in Schedule A to the docket within three business days. Instructions can be found on the court's website located at www.ilnd.uscourts.gov/instructions. The next status report is due on or before 7/21/2023. Mailed notice |
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26 |
June 22, 2023 |
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Joan B. Gottschall on 6/21/2023. Mailed notice SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.) NEW PARTIES: yeshahe, FOVIGUO, UNICOZY, Gergeos, Wotryit, Lynn2021, MNDSUDHG, YUSDEE, Ntwgleoa, UYTOGOFE, OUDLLY, RQWEIN, guangzhouliguashangmaoyouxiangongsi, Onemopie, Plufnvea, NFJSHB, xian long chuan zhen lao, coersd, HXHYQKP, UIANYY, Kokovifyves, zhengzhouxingaoleijiancaiyouxiangongsi, Wishcat, LISJFS1, Bisitoy, hymyyxgs, HEXILIN, NIUQI, Mitsutomi, xiangpitang, OVERMAL Direct, HZMSYQ, QXDLDHT, Kingfg, KLGDA, 91370702MABW4EXA81, wqdsacxznyjikj, Bao garden, JKIOOW, Weislon, YIXINGEwangluo, RSKK., Pyhlmscde, EC077, GDHJ STORE, WnursK, HUANLE and guochanghe added to case caption. (Text entry; no document attached.) NEW PARTIES: Ounabing, iOPQO 7-15Days Arrive, QIFEN FASHION and ShanXiShengXinRunShangMaoYouXianGongSi added to case caption. (Text entry; no document attached.) NEW PARTIES: HENGCHENG_, Zhoushengqidebeimeidianpu, Mikey Store(5-14D Delivery), iLXHD, NREALY, Sikye US(7-15 days Delivery), Tiezhimi, LYBHSS, Minslu, Marridon, Rmbaby and LINGDANG added to case caption. (Text entry; no document attached.) NEW PARTIES: Anweinede (10-15 FAST DELIVERY) added to case caption. (Text entry; no document attached.) NEW PARTIES: Kanzd(7-15 Day Delivery) added to case caption. (Text entry; no document attached.) NEW PARTIES: yeshahe, FOVIGUO, UNICOZY, Gergeos, Wotryit, Lynn2021, MNDSUDHG, YUSDEE, Ntwgleoa, UYTOGOFE, OUDLLY, RQWEIN, guangzhouliguashangmaoyouxiangongsi, Onemopie, Plufnvea, NFJSHB, xian long chuan zhen lao, coersd, HXHYQKP, UIANYY, Kokovifyves, zhengzhouxingaoleijiancaiyouxiangongsi, Wishcat, LISJFS1, Bisitoy, hymyyxgs, HEXILIN, NIUQI, Mitsutomi, xiangpitang, OVERMAL Direct, HZMSYQ, QXDLDHT, Kingfg, KLGDA, 91370702MABW4EXA81, wqdsacxznyjikj, Bao garden, JKIOOW, Weislon, YIXINGEwangluo, RSKK., Pyhlmscde, EC077, GDHJ STORE, WnursK, HUANLE and guochanghe added to case caption. (Text entry; no document attached.) NEW PARTIES: Ounabing, iOPQO 7-15Days Arrive, QIFEN FASHION and ShanXiShengXinRunShangMaoYouXianGongSi added to case caption. (Text entry; no document attached.) NEW PARTIES: HENGCHENG_, Zhoushengqidebeimeidianpu, Mikey Store(5-14D Delivery), iLXHD, NREALY, Sikye US(7-15 days Delivery), Tiezhimi, LYBHSS, Minslu, Marridon, Rmbaby and LINGDANG added to case caption. (Text entry; no document attached.) NEW PARTIES: Anweinede (10-15 FAST DELIVERY) added to case caption. (Text entry; no document attached.) NEW PARTIES: Kanzd(7-15 Day Delivery) added to case caption. (Text entry; no document attached.) NEW PARTIES: yeshahe, FOVIGUO, UNICOZY, Gergeos, Wotryit, Lynn2021, MNDSUDHG, YUSDEE, Ntwgleoa, UYTOGOFE, OUDLLY, RQWEIN, guangzhouliguashangmaoyouxiangongsi, Onemopie, Plufnvea, NFJSHB, xian long chuan zhen lao, coersd, HXHYQKP, UIANYY, Kokovifyves, zhengzhouxingaoleijiancaiyouxiangongsi, Wishcat, LISJFS1, Bisitoy, hymyyxgs, HEXILIN, NIUQI, Mitsutomi, xiangpitang, OVERMAL Direct, HZMSYQ, QXDLDHT, Kingfg, KLGDA, 91370702MABW4EXA81, wqdsacxznyjikj, Bao garden, JKIOOW, Weislon, YIXINGEwangluo, RSKK., Pyhlmscde, EC077, GDHJ STORE, WnursK, HUANLE and guochanghe added to case caption. (Text entry; no document attached.) NEW PARTIES: Ounabing, iOPQO 7-15Days Arrive, QIFEN FASHION and ShanXiShengXinRunShangMaoYouXianGongSi added to case caption. (Text entry; no document attached.) NEW PARTIES: HENGCHENG_, Zhoushengqidebeimeidianpu, Mikey Store(5-14D Delivery), iLXHD, NREALY, Sikye US(7-15 days Delivery), Tiezhimi, LYBHSS, Minslu, Marridon, Rmbaby and LINGDANG added to case caption. (Text entry; no document attached.) NEW PARTIES: Anweinede (10-15 FAST DELIVERY) added to case caption. (Text entry; no document attached.) NEW PARTIES: Kanzd(7-15 Day Delivery) added to case caption. (Text entry; no document attached.) NEW PARTIES: yeshahe, FOVIGUO, UNICOZY, Gergeos, Wotryit, Lynn2021, MNDSUDHG, YUSDEE, Ntwgleoa, UYTOGOFE, OUDLLY, RQWEIN, guangzhouliguashangmaoyouxiangongsi, Onemopie, Plufnvea, NFJSHB, xian long chuan zhen lao, coersd, HXHYQKP, UIANYY, Kokovifyves, zhengzhouxingaoleijiancaiyouxiangongsi, Wishcat, LISJFS1, Bisitoy, hymyyxgs, HEXILIN, NIUQI, Mitsutomi, xiangpitang, OVERMAL Direct, HZMSYQ, QXDLDHT, Kingfg, KLGDA, 91370702MABW4EXA81, wqdsacxznyjikj, Bao garden, JKIOOW, Weislon, YIXINGEwangluo, RSKK., Pyhlmscde, EC077, GDHJ STORE, WnursK, HUANLE and guochanghe added to case caption. (Text entry; no document attached.) NEW PARTIES: Ounabing, iOPQO 7-15Days Arrive, QIFEN FASHION and ShanXiShengXinRunShangMaoYouXianGongSi added to case caption. (Text entry; no document attached.) NEW PARTIES: HENGCHENG_, Zhoushengqidebeimeidianpu, Mikey Store(5-14D Delivery), iLXHD, NREALY, Sikye US(7-15 days Delivery), Tiezhimi, LYBHSS, Minslu, Marridon, Rmbaby and LINGDANG added to case caption. (Text entry; no document attached.) NEW PARTIES: Anweinede (10-15 FAST DELIVERY) added to case caption. (Text entry; no document attached.) NEW PARTIES: Kanzd(7-15 Day Delivery) added to case caption. (Text entry; no document attached.) NEW PARTIES: yeshahe, FOVIGUO, UNICOZY, Gergeos, Wotryit, Lynn2021, MNDSUDHG, YUSDEE, Ntwgleoa, UYTOGOFE, OUDLLY, RQWEIN, guangzhouliguashangmaoyouxiangongsi, Onemopie, Plufnvea, NFJSHB, xian long chuan zhen lao, coersd, HXHYQKP, UIANYY, Kokovifyves, zhengzhouxingaoleijiancaiyouxiangongsi, Wishcat, LISJFS1, Bisitoy, hymyyxgs, HEXILIN, NIUQI, Mitsutomi, xiangpitang, OVERMAL Direct, HZMSYQ, QXDLDHT, Kingfg, KLGDA, 91370702MABW4EXA81, wqdsacxznyjikj, Bao garden, JKIOOW, Weislon, YIXINGEwangluo, RSKK., Pyhlmscde, EC077, GDHJ STORE, WnursK, HUANLE and guochanghe added to case caption. (Text entry; no document attached.) NEW PARTIES: Ounabing, iOPQO 7-15Days Arrive, QIFEN FASHION and ShanXiShengXinRunShangMaoYouXianGongSi added to case caption. (Text entry; no document attached.) NEW PARTIES: HENGCHENG_, Zhoushengqidebeimeidianpu, Mikey Store(5-14D Delivery), iLXHD, NREALY, Sikye US(7-15 days Delivery), Tiezhimi, LYBHSS, Minslu, Marridon, Rmbaby and LINGDANG added to case caption. (Text entry; no document attached.) NEW PARTIES: Anweinede (10-15 FAST DELIVERY) added to case caption. (Text entry; no document attached.) NEW PARTIES: Kanzd(7-15 Day Delivery) added to case caption. (Text entry; no document attached.) NEW PARTIES: yeshahe, FOVIGUO, UNICOZY, Gergeos, Wotryit, Lynn2021, MNDSUDHG, YUSDEE, Ntwgleoa, UYTOGOFE, OUDLLY, RQWEIN, guangzhouliguashangmaoyouxiangongsi, Onemopie, Plufnvea, NFJSHB, xian long chuan zhen lao, coersd, HXHYQKP, UIANYY, Kokovifyves, zhengzhouxingaoleijiancaiyouxiangongsi, Wishcat, LISJFS1, Bisitoy, hymyyxgs, HEXILIN, NIUQI, Mitsutomi, xiangpitang, OVERMAL Direct, HZMSYQ, QXDLDHT, Kingfg, KLGDA, 91370702MABW4EXA81, wqdsacxznyjikj, Bao garden, JKIOOW, Weislon, YIXINGEwangluo, RSKK., Pyhlmscde, EC077, GDHJ STORE, WnursK, HUANLE and guochanghe added to case caption. (Text entry; no document attached.) NEW PARTIES: Ounabing, iOPQO 7-15Days Arrive, QIFEN FASHION and ShanXiShengXinRunShangMaoYouXianGongSi added to case caption. (Text entry; no document attached.) NEW PARTIES: HENGCHENG_, Zhoushengqidebeimeidianpu, Mikey Store(5-14D Delivery), iLXHD, NREALY, Sikye US(7-15 days Delivery), Tiezhimi, LYBHSS, Minslu, Marridon, Rmbaby and LINGDANG added to case caption. (Text entry; no document attached.) NEW PARTIES: Anweinede (10-15 FAST DELIVERY) added to case caption. (Text entry; no document attached.) NEW PARTIES: Kanzd(7-15 Day Delivery) added to case caption. (Text entry; no document attached.) NEW PARTIES: yeshahe, FOVIGUO, UNICOZY, Gergeos, Wotryit, Lynn2021, MNDSUDHG, YUSDEE, Ntwgleoa, UYTOGOFE, OUDLLY, RQWEIN, guangzhouliguashangmaoyouxiangongsi, Onemopie, Plufnvea, NFJSHB, xian long chuan zhen lao, coersd, HXHYQKP, UIANYY, Kokovifyves, zhengzhouxingaoleijiancaiyouxiangongsi, Wishcat, LISJFS1, Bisitoy, hymyyxgs, HEXILIN, NIUQI, Mitsutomi, xiangpitang, OVERMAL Direct, HZMSYQ, QXDLDHT, Kingfg, KLGDA, 91370702MABW4EXA81, wqdsacxznyjikj, Bao garden, JKIOOW, Weislon, YIXINGEwangluo, RSKK., Pyhlmscde, EC077, GDHJ STORE, WnursK, HUANLE and guochanghe added to case caption. (Text entry; no document attached.) NEW PARTIES: Ounabing, iOPQO 7-15Days Arrive, QIFEN FASHION and ShanXiShengXinRunShangMaoYouXianGongSi added to case caption. (Text entry; no document attached.) NEW PARTIES: HENGCHENG_, Zhoushengqidebeimeidianpu, Mikey Store(5-14D Delivery), iLXHD, NREALY, Sikye US(7-15 days Delivery), Tiezhimi, LYBHSS, Minslu, Marridon, Rmbaby and LINGDANG added to case caption. (Text entry; no document attached.) NEW PARTIES: Anweinede (10-15 FAST DELIVERY) added to case caption. (Text entry; no document attached.) NEW PARTIES: Kanzd(7-15 Day Delivery) added to case caption. (Text entry; no document attached.) |
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27 |
June 22, 2023 |
SUMMONS Returned Executed by Kayomi Harai as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/22/2023, answer due 7/13/2023. NEW PARTIES: BOlisi, Tacky Yankee, songqindongbeimei, Vivialfin, wirziis Fashion, VODMXYGG, LaRiau, Mixfom, Papillon-Store, Tinnoonm, Amade Pro, 2022 Black Friday Deals Big Promotion From Maqroz, Katrina's Gift, Zyooh, Valentine's Day Big Promotion-BigWheat, Deng Gaofang, anyanglizhanwangluokejiyouxiangongsi, Purlife Co., LTD, Jiaoliao and IRegina-Jewelry added to case caption. (Text entry; no document attached.) NEW PARTIES: inyuhuawanju, fengyushangmaod, Tiayor, pingqingOK, Shidaile, Norharron, Huaiyha, YXJUCI, NONGMGD (7-20 Days Delivery), Binbinlly, TOTGO US, ggogo, chunluwangluo, Misealan, SubsistSes, RouwaHHH, Giulot, POINEG, sdsqdswzlsmyxgs, jing_nuodengshi, BiroWero, Becobe, JUNZIBU, Deak-do, Macklrgey, Maiasfy, MengSheng, YuanIDshi, Featur123C, Lu Ai Business, SKYESHEALLY, polwer, 7-20 days on shipping JINF, siwifsfs, mzkoichen, Lynmlon, mhifae22, gzhwjd, QIUYI_, Bluesti, LINssgg, Viviplus, DFDGBD, Byyong, insaneness, DBYLXMNY, Mifyiar, MWYLtd, Binems-Kle and TRENDINAO(7-15 Days Delivery) added to case caption. (Text entry; no document attached.) NEW PARTIES: GuaeYup, Girekere, Liuyang Xianzhangyue Electronic Commerce Co., Ltd., crampweui(7-20 Days Delivery), FAMOORE-SHOP, JESFFER, Dolardtang, chendefu-c, Gua-Gua, KJGH, YunPes, Deniseoet, MaryAnn33, RDYKTE, LAOTOU, Chenheng(7-20 Days Standard Shipping), pas lahgo, BomKwow, Nikylasi, Gonwan, Three-way catering, Wujuhuayes, Disener, Weiliru, AMIMOJY, LF1997, WeiNI, dsacxzewqgrbg, FKSESG, djdjdj store, epartSAA, DZHXSQX, JINGXINSHANGMEO, CHIKANTING(Best Cyber Monday Deals), BTLYUIOAPE, HOXINE, USA Sunshine, SoeHir, LanShengyin, sdasdazxdqsdss, chenerer, HEJANG, ohsafukyjhdsqrxzc and chao_hua added to case caption. (Text entry; no document attached.) NEW PARTIES: yeshahe, FOVIGUO, UNICOZY, Gergeos, Wotryit, Lynn2021, MNDSUDHG, YUSDEE, Ntwgleoa, UYTOGOFE, OUDLLY, RQWEIN, guangzhouliguashangmaoyouxiangongsi, Onemopie, Plufnvea, NFJSHB, xian long chuan zhen lao, coersd, HXHYQKP, UIANYY, Kokovifyves, zhengzhouxingaoleijiancaiyouxiangongsi, Wishcat, LISJFS1, Bisitoy, hymyyxgs, HEXILIN, NIUQI, Mitsutomi, xiangpitang, OVERMAL Direct, HZMSYQ, QXDLDHT, Kingfg, KLGDA, 91370702MABW4EXA81, wqdsacxznyjikj, Bao garden, JKIOOW, Weislon, YIXINGEwangluo, RSKK., Pyhlmscde, EC077, GDHJ STORE, WnursK, HUANLE and guochanghe added to case caption. (Text entry; no document attached.) NEW PARTIES: Ounabing, iOPQO 7-15Days Arrive, QIFEN FASHION and ShanXiShengXinRunShangMaoYouXianGongSi added to case caption. (Text entry; no document attached.) NEW PARTIES: HENGCHENG_, Zhoushengqidebeimeidianpu, Mikey Store(5-14D Delivery), iLXHD, NREALY, Sikye US(7-15 days Delivery), Tiezhimi, LYBHSS, Minslu, Marridon, Rmbaby and LINGDANG added to case caption. (Text entry; no document attached.) NEW PARTIES: Anweinede (10-15 FAST DELIVERY) added to case caption. (Text entry; no document attached.) NEW PARTIES: Kanzd(7-15 Day Delivery) added to case caption. (Text entry; no document attached.) NEW PARTIES: Franterd - 7-20 Days Delivery added to case caption. (Text entry; no document attached.) NEW PARTIES: HmedalyckFAST ARRIVAL 5-20 DAYS added to case caption. (Text entry; no document attached.) NEW PARTIES: SWFS566(Delivered: 8-15 days) added to case caption. (Text entry; no document attached.) NEW PARTIES: 7-14 Days DeliveryZpervoba added to case caption. (Text entry; no document attached.) NEW PARTIES: Exte 6-12 days Fast Delivery added to case caption. (Text entry; no document attached.) NEW PARTIES: Bilqis+ added to case caption. (Text entry; no document attached.) NEW PARTIES: MANDIY 7-15 day Delivery added to case caption. (Text entry; no document attached.) NEW PARTIES: HPWRIU Official Store (7-15 Delivery) added to case caption. (Text entry; no document attached.) NEW PARTIES: QAQQQ (Arrival time: 7-10 days) added to case caption. (Text entry; no document attached.) NEW PARTIES: Defendant no. 1, Defendant no. 12, Defendant no. 24, Defendant no. 39, Defendant no. 53, Defendant no. 74, Defendant no. 107, Defendant no. 129, Defendant no. 163, Defendant no. 181 and Defendant no. 195 added to case caption. (Text entry; no document attached.) (Declaration of Service) |
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28 |
July 14, 2023 |
MOTION by Plaintiff Kayomi Harai for default judgment as to The Defendants Identified In The First Amended Schedule A (Exhibit 1) |
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29 |
July 14, 2023 |
MEMORANDUM by Kayomi Harai in support of motion for default judgment 28 Exhibit 1 Exhibit 2 Declaration of Keith A. Vogt (Exhibit 1, Declaration of Keith A. Vogt) |
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30 |
July 18, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: Any written response to, or request for hearing on, plaintiff's motion 28 for entry of default and for entry of default judgment is due on or before August 1, 2023. If no written response or request for a hearing is received by the deadline, the court will assume that defendants do not oppose the motion and will rule on the papers. A hearing, to be conducted via teleconferencing, may be requested by sending a message to Chambers_Gottschall@ilnd.uscourts.gov with a copy to all parties and attorneys who have appeared. Plaintiff is ordered to serve defendants with a copy of this order and file a certificate of service on or before July 21, 2023. Mailed notice |
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31 |
July 19, 2023 |
CERTIFICATE of Service by Plaintiff Kayomi Harai regarding set motion and R&R deadlines/hearings, 30 |
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32 |
July 19, 2023 |
ATTORNEY Appearance for Defendants 7-14 Days DeliveryZpervoba, 7-20 days on shipping JINF, AMIMOJY, DZHXSQX, Deniseoet, Exte 6-12 days Fast Delivery, Featur123C, Franterd - 7-20 Days Delivery, Gergeos, HENGCHENG_, HUANLE, JESFFER, KJGH, Katrina's Gift, LINGDANG, LaRiau, Lynn2021, MNDSUDHG, MaryAnn33, Mikey Store(5-14D Delivery), Nikylasi, Ntwgleoa, POINEG, QIFEN FASHION, QIUYI_, RDYKTE, RSKK., RouwaHHH, TOTGO US, TRENDINAO(7-15 Days Delivery), Viviplus, WeiNI, chunluwangluo, crampweui(7-20 Days Delivery), ggogo, guangzhouliguashangmaoyouxiangongsi, jing_nuodengshi, xiangpitang, Lucasie(?7-14 Days Delivery?), koUStoPPP10-20 days delivery, LULUZ 7-14 days delivery) by Adam Edward Urbanczyk |
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33 |
July 19, 2023 |
MOTION by Defendants 7-14 Days DeliveryZpervoba, 7-20 days on shipping JINF, AMIMOJY, DZHXSQX, Deniseoet, Exte 6-12 days Fast Delivery, Featur123C, Franterd - 7-20 Days Delivery, Gergeos, HENGCHENG_, HUANLE, JESFFER, KJGH, Katrina's Gift, LINGDANG, LULUZ 7-14 days delivery), LaRiau, Lucasie(7-14 Days Delivery), Lynn2021, MNDSUDHG, MaryAnn33, Mikey Store(5-14D Delivery), Nikylasi, Ntwgleoa, POINEG, QIFEN FASHION, QIUYI_, RDYKTE, RSKK., RouwaHHH, TOTGO US, TRENDINAO(7-15 Days Delivery), Viviplus, WeiNI, chunluwangluo, crampweui(7-20 Days Delivery), guangzhouliguashangmaoyouxiangongsi, jing_nuodengshi, koUStoPPP10-20 days delivery, xiangpitang for extension of time UNOPPOSED |
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34 |
July 21, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: On 7/19/2023, attorney Adam Urbanczyk filed a notice [32] of appearance for 41 defendants (collectively "appearing defendants") and a motion [33] for an extension to and including 8/9/2023 of appearing defendants' deadline to answer or otherwise respond to the complaint. The court cannot take any further substantive action in this matter until all notices of affiliates required by Local Rule 3.2 have been filed. If appearing defendants are individuals who do not need to disclose affiliates, they must so represent in a notice of affiliates. See N.D. Ill. LR 3.2(b). Appearing defendants' notices of affiliates are due by and including 7/27/2023. Mailed notice |
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35 |
July 24, 2023 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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36 |
July 25, 2023 |
STATUS Report by Kayomi Harai |
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37 |
July 26, 2023 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by 7-20 days on shipping JINF, Featur123C, LaRiau, Lucasie(7-14 Days Delivery), POINEG, QIUYI_, RouwaHHH, TOTGO US, TRENDINAO(7-15 Days Delivery), Viviplus, chunluwangluo, crampweui(7-20 Days Delivery), ggogo, jing_nuodengshi, koUStoPPP10-20 days delivery |
|
38 |
July 26, 2023 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by 7-14 Days DeliveryZpervoba, AMIMOJY, DZHXSQX, Deniseoet, Gergeos, JESFFER, KJGH, Lynn2021, MNDSUDHG, MaryAnn33, Nikylasi, Ntwgleoa, RDYKTE, WeiNI, guangzhouliguashangmaoyouxiangongsi |
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39 |
July 26, 2023 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Exte 6-12 days Fast Delivery, Franterd - 7-20 Days Delivery, HENGCHENG_, HUANLE, Katrina's Gift, LINGDANG, LULUZ 7-14 days delivery), Mikey Store(5-14D Delivery), QIFEN FASHION, RSKK., xiangpitang |
|
40 |
Aug. 2, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: Appearing defendants' motion [33] for an extension to and including 8/9/2023 of their deadline to answer or otherwise respond to the complaint is granted. Mailed notice |
|
41 |
Aug. 2, 2023 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
|
42 |
Aug. 3, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff has filed two notices of voluntary dismissal (docs. [35] and [41]) purporting to dismiss certain defendants, including the appearing defendants, without prejudice. These notices are ineffective under Seventh Circuit case law holding that Rule 41(a) may be used only to dismiss "the whole case." Taylor v. Brown, 787 F.3d 851, 857-58 (7th Cir. 2015) (citing Berthold Types Ltd. v. Adobe Sys. Inc., 242 F.3d 772, 777 (7th Cir. 2001); other citation omitted). Indeed, after they were purportedly dismissed, the court granted [40] appearing defendants' motion for an extension to 8/9/2023 of their deadline to answer or otherwise respond to the live complaint, meaning that appearing defendants are not presently in default. The court construes plaintiff's notices of voluntary dismissal (docs. [35] and [41]) as motions for leave to file an amended complaint dropping the defendants named in the notices, including appearing defendants. See Fed. R. Civ. P. 15(a)(2). If appearing defendants oppose plaintiff's request for leave to file an amended complaint dropping them, they have until and including 8/9/2023 to file a response in opposition. If appearing defendants are unopposed, they are requested to file a statement of non-opposition as promptly as possible. Mailed notice |
|
43 |
Aug. 4, 2023 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
|
44 |
Aug. 4, 2023 |
NOTICE by 7-14 Days DeliveryZpervoba, 7-20 days on shipping JINF, AMIMOJY, DZHXSQX, Deniseoet, Exte 6-12 days Fast Delivery, Featur123C, Franterd - 7-20 Days Delivery, Gergeos, HENGCHENG_, HUANLE, JESFFER, KJGH, Katrina's Gift, LINGDANG, LULUZ 7-14 days delivery), LaRiau, Lucasie(7-14 Days Delivery), Lynn2021, MNDSUDHG, MaryAnn33, Mikey Store(5-14D Delivery), Nikylasi, Ntwgleoa, POINEG, QIFEN FASHION, QIUYI_, RDYKTE, RSKK., RouwaHHH, TOTGO US, TRENDINAO(7-15 Days Delivery), Viviplus, WeiNI, chunluwangluo, crampweui(7-20 Days Delivery), ggogo, guangzhouliguashangmaoyouxiangongsi, jing_nuodengshi, koUStoPPP10-20 days delivery, xiangpitang re text entry, [42] |
|
45 |
Aug. 8, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: Upon consideration of appearing defendants' notice [44] that they do not oppose plaintiff's request for leave to file an amended complaint dropping them, plaintiff's requests, made in her notices of voluntary dismissal (doc. nos. [35], [41], and [43]) are granted. Plaintiff is instructed to file an amended schedule of defendants by and including 8/9/2023. The following defendants have been dismissed voluntarily: defendant nos. 1, 3, 11, 146, 162, 78, 104, 119, 123, 136, 168, 175, 191, 6, 117, 116, 56, 60, 152, 170, 181, 164, 44, 61, 65, 112, 171, 96, 107, 129, 15, 72, 128, 194, 110, 9, 127, 147, 148, 156, 165, 169, 188, 137, 143, 85, 115, 154, 182, 26, 29, 30, 52, 55, 58, 63, 66, 83, 101, 102, 106, 180, 8, 16, 37, 71, 93, 132, 141, 158, 18, 12, 14, 122, 45, 68, 139, 174, 179, 186, 200, 131, 24, 73, 38, 40, 92, 105, 108, 130, 135, 19, 155, 157, 90, 94, and 133. Mailed notice |
|
46 |
Aug. 8, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: Appearing defendants have been dismissed voluntarily. The deadline [30] of 8/1/2023 to respond to plaintiff's motion for entry of default judgment has come and gone, and nothing has been received. Plaintiff's motion [28] for entry of default judgment is granted. Plaintiff's counsel are instructed to send a revised proposed default judgment omitting all defendants who have been dismissed to Proposed_Order_Gottschall@ilnd.uscourts.gov by and including 8/9/2023. Mailed notice |
|
47 |
Aug. 9, 2023 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 49 Becobe |
|
48 |
Aug. 9, 2023 |
Amended Schedule A [2] by Kayomi Harai |
|
49 |
Aug. 9, 2023 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
|
50 |
Aug. 9, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: Today, counsel sent five messages to this court's proposed order inbox concerning the proposed default judgment and which defendants consent to being included in it. Plaintiffs also filed two notices of voluntary dismissal (doc nos. [47] and [49]). Counsel are reminded that substantive matters, including communicating consent to entry of a court order or judgment, must be on the record. The Proposed_Order_Gottschall@ilnd.uscourts.gov inbox must be used only to submit proposed orders. On or before 8/10/2023, plaintiff must file a status report indicating (1) which defendants remain in this case; (2) whether any remaining defendant is not included in plaintiff's proposed default judgment; and (3) how plaintiff intends to proceed as to any defendant not included in her proposed default judgment. Mailed notice |
|
51 |
Aug. 9, 2023 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
|
52 |
Aug. 10, 2023 |
STATUS Report Pursuant to Minute Entry Order[50] by Kayomi Harai |
|
53 |
Aug. 12, 2023 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 80 TRENDINAO(7-15 Days Delivery) |
|
54 |
Aug. 16, 2023 |
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff reports [52] that the proposed default judgment emailed to the court on 8/9/2023 at 12:57 p.m. includes all defendants except defendant no. 80. Plaintiff subsequently filed a notice [53] voluntarily dismissing defendant no. 80. Enter default judgment. Civil case terminated. Mailed notice |
|
55 |
Aug. 16, 2023 |
DEFAULT JUDGMENT ORDER Signed by the Honorable Joan B. Gottschall on 8/16/2023. Mailed notice |
|
56 |
Aug. 16, 2023 |
DEFAULT JUDGMENT ORDER Signed by the Honorable Joan B. Gottschall on 8/16/2023. Mailed notice |
|
57 |
Aug. 16, 2023 |
NOTICE of Correction regarding [55]. |
|
58 |
Aug. 17, 2023 |
MAILED Copyright Report with certified copy of orders (doc. #[54],[56]) dated 8/16/23 to Registrar, Washington DC. |
|
59 |
Nov. 24, 2023 |
SATISFACTION of Judgment as to Defendant no. 91 YunPes |
|
60 |
Jan. 25, 2024 |
SATISFACTION of Judgment as to [Certain] defendants |
|
61 |
Jan. 29, 2024 |
MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff has filed two documents entitled "satisfaction of judgment" (Doc Nos. 59, 60) in which plaintiff "acknowledge[s] payment of an agreed upon damages amount. [sic] costs, and interest." Plaintiff "desires to release this [default] judgment" as to certain settling defendants. The court construes these documents as motions under Fed. R. Civ. P. 60(b)(5) to vacate the default judgment as to settling defendants because it has been "satisfied, released, or discharged." As so construed, the motions are granted. The default judgment 56 is amended to provide that the following defendants are dismissed with prejudice: No. 84, crampweui; No. 91, YunPes; No. 153, Bisitoy; No. 163, LULUZ; and No. 190 iLXHD. Mailed notice |
|
66 |
Aug. 13, 2024 |
ORDER Signed by the Honorable Joan B. Gottschall on 8/13/2024. Mailed notice |