2023-cv-03693

COMPLAINT filed by Jeff Bartels; Filing fee $ 402, receipt number AILNDC-20727303.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SCHEDULE A by Plaintiff Jeff Bartels Schedule A to Complaint 1. Modified on 7/20/2023.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Jeff Bartels by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Jeff Bartels by Adam Grodman

ATTORNEY Appearance for Plaintiff Jeff Bartels by Yi Bu

ATTORNEY Appearance for Plaintiff Jeff Bartels by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Jeff Bartels by Yanling Jiang

CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Young B. Kim. 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 Jeff Bartels for leave to file [Certain] Documents Under Seal

MOTION by Plaintiff Jeff Bartels for leave to file excess pages

EX PARTE MOTION by Plaintiff Jeff Bartels to Enter A Temporary Restraining Order, Including A Temporary Injunction, A Temporary Asset Restraint, Expedited Discovery, And Service Of Process By Email And/Or Electronic Publication

MEMORANDUM In Support of 11 Ex Parte Motion

Declaration of Keith A. Vogt

Exhibit 1-4, Declaration of Keith Vogt

Declaration of Jeff Bartels

(Exhibit 1, Declaration of Jeff Bartels)

EXHIBITS by Plaintiff Jeff Bartels regarding memorandum in support of motion 12. Modified on 7/20/2023.

Exhibit 2, Part 1

(Exhibit 2, Part 2)

Notice of Motion for presentment of Ex Parte Motion 11, motion for leave to file excess pages 10, motion for leave to file 9 NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 10, motion for leave to file 9 before Honorable Jorge L. Alonso on 6/20/2023 at 09:30 AM.

MAILED Copyright report to Registrar, Washington DC.

ENTERED IN ERROR. Modified on 6/14/2023.

NOTICE of Correction regarding 16.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 6/20/23 at 9:30 a.m. 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

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for leave to file under seal 9 is granted. Plaintiff's Motion to exceed page limitation 10 is granted. 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 is granted. Enter sealed Temporary Restraining Order. Telephonic status hearing set for 7/5/23 at 9:30 a.m. 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

SEALED TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 6/20/2023. Notice mailed by Judge's staff

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

SURETY BOND in the amount of $ $10,000.00 posted by Jeff Bartels

MOTION by Plaintiff Jeff Bartels for preliminary injunction

MEMORANDUM by Jeff Bartels in support of motion for preliminary injunction 21

Declaration of Keith A. Vogt

(Exhibit 1, Declaration of Keith Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 21 before Honorable Jorge L. Alonso on 7/5/2023 at 09:30 AM.

SUMMONS Returned Executed by Jeff Bartels as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/29/2023, answer due 7/20/2023.

(Declaration of Service)

MOTION by Plaintiff Jeff Bartels to substitute party Plaintiff's Unopposed Motion for Leave to Substitute Defendants

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 8/22/23 at 9:30 a.m. Telephonic motion hearing held. Plaintiff's Motion for entry of a preliminary injunction 21 is granted. Enter Preliminary injunction order. The Clerk 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. 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

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jorge L. Alonso on 7/5/2023. Notice mailed by Judge's staff

NOTICE of Motion by Keith A. Vogt for presentment of motion to substitute party 26 before Honorable Jorge L. Alonso on 7/12/2023 at 09:30 AM.

[Corrected] NOTICE of Motion by Keith A. Vogt for presentment of motion to substitute party 26 before Honorable Jorge L. Alonso on 7/12/2023 at 09:30 AM.

NEW PARTIES: atingshangmao, chuikuai, WeiJinShangMao, Zhengdao, Mengduolai, xiongyou, kangmeixingqibei, xuehai, Fovien Co. Ltd, Tapesb, FANGZE, quanzhoutaishangtouziqutuolangeshangmaoyouxiangongsi, Dinglian Trading, PEDECO, Monstek, Quanzhou le Cheng Network Technology Co., Ltd., VASTSEE Co.ltd, BRiOLxN Inc., xiaosentrading, autopurpularget Co.ltd, Jiemei Co.Ltd, Jitiaan, Sagestore, Saodimallsu, BOAOSTORE, xiamenshangtuzhizaokejiyouxiangongsi, Quanzhou Luoi Network Technology Co., Ltd, Quanzhou Licheng Yinzhi Network Technology Co., Ltd, kemuhua, Quanzhou Yewei Network Technology Co., Ltd, Yaogaofu Co.Ltd, WRK Fashion Co. ltd, WHBHTB Co.,Ltd, FASHIONIAL SHOPPING, Runmeishipin Co.Ltd, Xingejiaju Co.Ltd, Fastest Shipping, Changbokeji Co.Ltd, Meuva,HOME RELATED, Fragarn, Xuchen Household, Ultra-fast delivery, QingCheng, Xingmian, Ruika Co. Ltd, Dellytop, shenzhenShi niuqichongtiankeji youxian Co.ltd, Rayurase, yubikelmi Co.Ltd, hanzidakd Co.Ltd, Qinxiaotang, Vning, ruihuiteng Co. ltd, Athenstics Stainless steel cup, quanzhoutaishangtouziqubibaoshangmaoyouxiangongsi, MDB Co. Ltd, Trendy Style Store, oulibaoo, FoShanShiChanChengQuWeiQiShangMaoYouXianGongSi and Tianse Co. Ltd added to case caption.

NEW PARTIES: ShenzhenshiLuosennaduokejiYouxiangongsi, Fighty, Sunhillsgrace.Co. Ltd, qingyumaoyi, heermei, yazhiwangluo, youchenmaoyi, nanjingdaoshengyiwangluokejiyouxiangongsi, SUNENAT, Joybuy, Sherrylily, BiMeiWanJu Co.Ltd, huaguer Co. ltd, Ybenlow, SHEN ZHEN SHI GE BO DUO DIAN ZI SHANG WU YOU XIAN GONG SI, Aolun, huaxu, XIANNINGSHIDUNXIAODIANZISHANGWUYOUXIANGONGSI, Taiyuanchilifashangmaoyouxiangongs, SaniMore, xuezhiyanshangmaoltd, Langwyqu, hefeiquanbian Co.Ltd, Qianmian, GUANG ZHOU SHI YAN KE QI DIAN ZI SHANG WU YOU XIAN GONG SI, TaiYuanXinDangFanMaoYiYouXianGongSi, zhonghuishangmao, Wexmkong, Left Right Left, MortonAndrekClJyX, tangmengru5806, xukunneng666, s34442ws, TOMTAN, Orphan, lipeixiang9361, c6c6c6, SunTees and ahjdkahywjwujsjdc added to case caption.

NEW PARTIES: BGDHJY;lcbrs'tr, Moontees, lisongyang3698, mayanping5195, qishanshan454546, wuhuilingg, brayantcatalano32651009, lightshin, g6g6g8g, wanglifeng123 and D AAQW added to case caption.

NEW PARTIES: zhangchaoqun30844, tt8t8t8, Tiraa, LEONON, Wrong Turn, f6f5f, gaozhiyuan7890, surprise hui, Manteca Auto Detailing, U_Custom, centper, surprise yun, yeweiliang, chen.su.ling698898, caohaodian, eric_qin store, tanglili1220, Binhhip, xia'shouxiashouping6124, CUI617, surprise jie, yuanhao1688, surprise fu, hanxiangsheng, Huang Yunfu370, wuhuil, YIJIN41, XeniaRonm, apexcostumes, liujiazheng0616, liangzilong8831, YILIN0807, MichaelKi5, Sheryl Cranford, gaotongyang55324, canbneahu, QINyouai6188, Nicole Wolf, Maurine Edwards, nagmenghongr, Lori Ann GERTLERr, Glenda Whitee, Joshua S Larkin, longchengaizha, CROY KEVIN, Peacefulness, rencaivca, ROLANDO PEREZ, AmeliaF, RonaldMyr, MooreKent, JeffBuckv, NatPhoe, CHaleChr, Rosemar, DonRodney, surprise rui, YIJIN03, MyraJud, Misty Jowers, zhanglei1663, liwenxang74380166, lbyajksdbaisff, szvivid and lianhengwangluo added to case caption.

NEW PARTIES: surprise quan, kongweihao5083, Christi West, ChadColin, zhangmeng2538, LUJIANGJIANG3701, Roger Paul Neumann, fnioreja;lknhoisrejnfgjnfvgjmntydxjdtrh, mayujuan6651, JuliusH, bahetihanzhumalang6650, PerryWilb, jimmy33002, yangting4109, Don Ferris, liwei12345, bijianhui1282, surprise 59, Theresp, Terri Gerardd, Heihruy Pants, Jose teodoro, jimmypink and huangqiuchan666 added to case caption.

NEW PARTIES: D'Arcy Calrkk added to case caption.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. For the reasons stated on the record, Plaintiff's Unopposed Motion for leave to substitute Defendants 26 is denied. Notice mailed by Judge's staff

MOTION by Plaintiff Jeff Bartels for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Jeff Bartels in support of motion for default judgment 32

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 32 before Honorable Jorge L. Alonso on 8/2/2023 at 09:30 AM.

ATTORNEY Appearance for Defendants Dellytop, Langwyqu, Qianmian, Saodimallsu, Sherrylily, Xingmian, Ybenlow by Adam Edward Urbanczyk

MOTION by Defendants Dellytop, Langwyqu, Qianmian, Saodimallsu, Sherrylily, Xingmian, Ybenlow for extension of time UNOPPOSED

ATTORNEY Appearance for Defendants Jiemei Co.Ltd, MDB Co. Ltd, Ruika Co. Ltd, SHEN ZHEN SHI GE BO DUO DIAN ZI SHANG WU YOU XIAN GONG SI, Trendy Style Store, Xingejiaju Co.Ltd, huaguer Co. ltd, ruihuiteng Co. ltd by Adam Edward Urbanczyk

MOTION by Defendants Jiemei Co.Ltd, MDB Co. Ltd, Ruika Co. Ltd, SHEN ZHEN SHI GE BO DUO DIAN ZI SHANG WU YOU XIAN GONG SI, Trendy Style Store, Xingejiaju Co.Ltd, huaguer Co. ltd, ruihuiteng Co. ltd for extension of time UNOPPOSED

ATTORNEY Appearance for Defendant Fovien Co. Ltd by Yong Chen

MOTION by Defendant Fovien Co. Ltd for extension of time to file answer regarding complaint 1 UNOPPOSED

NOTICE by MDB Co. Ltd, Ruika Co. Ltd, SHEN ZHEN SHI GE BO DUO DIAN ZI SHANG WU YOU XIAN GONG SI, Trendy Style Store, huaguer Co. ltd, ruihuiteng Co. ltd re MOTION by Defendants Jiemei Co.Ltd, MDB Co. Ltd, Ruika Co. Ltd, SHEN ZHEN SHI GE BO DUO DIAN ZI SHANG WU YOU XIAN GONG SI, Trendy Style Store, Xingejiaju Co.Ltd, huaguer Co. ltd, ruihuiteng Co. ltd for extension of time UNOPPOSED 38 of Withdrawal of Motion, in part

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 8/2/23 at 9:30 a.m. 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

ATTORNEY Appearance for Defendants Dellytop, Jiemei Co.Ltd, Langwyqu, Qianmian, Saodimallsu, Sherrylily, Xingejiaju Co.Ltd, Xingmian, Ybenlow by Brian Swift

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 70 Joybuy

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. For the reasons stated on the record, Plaintiff's Motion for entry of default and default judgment against the Defendants identified in first amended schedule A [32] is granted. Enter Default Judgment Order. Defendants' Unopposed Motions for extension of time [36] [38] are granted. Defendant Fovien Co. Ltd's Motion for extension of time [40] is granted. Defendants shall answer or otherwise plead by 8/15/23. Telephonic status hearing set for 8/17/23 at 9:30 a.m. 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

DEFAULT Judgment Order. Signed by the Honorable Jorge L. Alonso on 8/2/2023. Notice mailed by Judge's staff

MOTION by Plaintiff Jeff Bartels to approve consent judgment Agreed Motion for Consent Judgment and, MOTION by Plaintiff Jeff Bartels for permanent injunction Permanent Injunction as to Defendant No. 9

NOTICE of Motion by Keith A. Vogt for presentment of motion to approve consent judgment, motion for permanent injunction[48] before Honorable Jorge L. Alonso on 8/17/2023 at 09:30 AM.

MOTION by Defendant Jiemei Co.Ltd for extension of time UNOPPOSED

MOTION by Plaintiff Jeff Bartels for default judgment as to [Unopposed] Plaintiff's Motion for Entry of Default and Default Judgment Against Defendant NO. 36 XINGEJIAJU CO. LTD.

MEMORANDUM by Jeff Bartels in support of motion for default judgment[51]

Exhibit 1

Exhibit 2

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment[51] before Honorable Jorge L. Alonso on 8/22/2023 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held. Telephonic motion hearing held. The parties' Agreed motion for consent judgment and permanent injunction as to Defendant No. 9 [48] is granted. Enter Consent Judgment And Permanent injunction. Defendant t Jiemei Co.Ltd's Unopposed Motion for extension of time [50] is granted in part to 8/21/23. Telephonic status hearing remains set for 8/22/23 at 9:30 a.m. 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

CONSENT Judgment And Permanent Injunction Order. Signed by the Honorable Jorge L. Alonso on 8/17/2023. Notice mailed by Judge's staff

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 21 Jiemei Co.Ltd

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 against Defendant No. 36 Xingejiaju Co. Ltd. [51] is granted. Enter default judgment order. Based on the oral notice of settlement, Defendant No. 21 Jiemei Co.Ltd is dismissed without prejudice with leave to reinstate by 9/21/23. If no motion to reinstate has been filed by 9/21/23, this case will automatically be dismissed with prejudice. No Defendants remain in the case. Civil case terminated. Notice mailed by Judge's staff

DEFAULT Judgment Order. Signed by the Honorable Jorge L. Alonso on 8/22/2023. Notice mailed by Judge's staff

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

SATISFACTION of Judgment as to Defendant no. 43 QingCheng

MAILED Copyright report to Registrar, Washington DC.

(Closing Minute Entry dated 8/22/2023)

SATISFACTION of Judgment as to [Certain] defendants

SATISFACTION of Judgment as to Defendant no. 85 GUANG ZHOU SHI YAN KE QI DIAN ZI SHANG WU YOU XIAN GONG SI and no. 78 XIANNINGSHIDUNXIAODIANZISHANGWUYOUXIANGONGSI

SATISFACTION of Judgment as to Defendant no. 18 BRiOLxN Inc.

SATISFACTION of Judgment as to Defendant no. 9 Fovien Co. Ltd