2023-cv-04291

COMPLAINT filed by Mario Sanchez Nevado; Filing fee $ 402, receipt number AILNDC-20800484.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Mario Sanchez Nevado Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Mario Sanchez Nevado by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Mario Sanchez Nevado by Yanling Jiang

ATTORNEY Appearance for Plaintiff Mario Sanchez Nevado by Yi Bu

ATTORNEY Appearance for Plaintiff Mario Sanchez Nevado by Adam Grodman

ATTORNEY Appearance for Plaintiff Mario Sanchez Nevado by Cameron Eugene Mcintyre

CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. 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.

MAILED copyright report to Registrar, Washington DC

MOTION by Plaintiff Mario Sanchez Nevado for leave to file [Certain] Documents Under Seal

MOTION by Plaintiff Mario Sanchez Nevado for leave to file excess pages

MEMORANDUM In Support of 12 Ex Parte Motion

Declaration of Keith A. Vogt

Exhibit 1-4, Declaration of Keith Vogt

Declaration of Mario Sanchez Nevado

(Exhibit 1, Declaration of Mario Sanchez Nevado)

SEALED EXHIBIT by Plaintiff Mario Sanchez Nevado Sealed Exhibit 2, Declaration of Mario Sanchez Nevado regarding memorandum in support of motion, 13

(Exhibit 2, Part 1)

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion for leave to file under seal 10, motion to exceed page limitation 11, and 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 E-Mail And/Or Electronic Publication 12 are granted. Enter sealed order. Telephonic hearing set for 7/20/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Mailed notice

SEALED TEMPORARY Restraining Order signed by the Honorable Robert W. Gettleman on 7/7/2023. Mailed notice

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

SURETY BOND in the amount of $ 10,000 posted by Mario Sanchez Nevado. (Document not imaged)

MOTION by Plaintiff Mario Sanchez Nevado for extension of time for Temporary Restraining Order

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 18 before Honorable Robert W. Gettleman on 7/20/2023 at 09:15 AM.

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's motion to extend the Temporary Restraining Order (TRO) 18 is granted. The TRO entered on 7/7/2023 16 is extended to 8/4/2023. Telephonic hearing set 7/20/2023 is stricken and reset to 8/3/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Mailed notice

MOTION by Plaintiff Mario Sanchez Nevado for preliminary injunction

MEMORANDUM by Mario Sanchez Nevado 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 Robert W. Gettleman on 8/3/2023 at 09:15 AM.

SUMMONS Returned Executed by Mario Sanchez Nevado as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/18/2023, answer due 8/8/2023.

(Declaration of Service)

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 8/3/2023. No defendant appeared on the hearing. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 21 is granted. Enter order. Law firms Jiangip LLC and Ketih Vogt, Ltd. are 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 www.ilnd.usoucrts.gov/instructions. The Clerk's office is directed to unseal Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Mario anchez Nevado 14, and the TRO 16 are unsealed. Telephonic hearing continued to 9/7/2023 at 9:20 a.m. on the Webex platform. Plaintiff is directed to file a brief status report by 9/1/2023. Parties will not be asked to start their video. Members of the public and media may listen to these proceedings by dialing (650) 479-3207 the meeting number, access code, or PIN/ID is 1809883385. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Mailed notice

PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 8/3/2023. Mailed notice

NEW PARTIES: Meomeo2356, XUAHENW, Best Custom Store, AkoMatial, IKAXIYO, guguan, LiuJinLun, XiangChengShiGeJiaShangMaoYouXianGongSi, YueFaShangMaoBaiHuo, fengyuwuzu543211, ziyejiajuyongpin, yuchongqin098, chencaidedianpu, enchaoshangmaoyouxiangongsi, LeZhuoShangMao, Tonostyle99 Store, Nipogear, Jvyaeen, XiangChengShiFengAoShangMaoYouXianGongSi, YJUN, XiangChengShiXiuJiaShangMaoYouXianGongSi, Guofuos, YaShunShangMao, Jiu Yuyu, militaryli, WJZ2012, chenyuanqingyishuhaibao, Readyfan Art, zhoukoulangruishangmaoyouxiangongsi, hanxiaokang, kailinjiaju, Pengyun Shop, ZhaoYangJiaJu, yuanyongjie, AnneFozStore, YaZhu Shop, yuedengshangboma, zhenghuangsi, YSARTFGBMbxcascvas, Ledong Haoshi Trading Co., Ltd, FYSYZQBCWL-US, renguoqingngshanuojiajuyoux, yuanzhouquxiwenyaobaihuodian, Lcinensu, ksjf1xnshd, putianshichengxiangqusiwusongxieyedian, beijietuwen, chenrenjingsdlsk, JiaXin ShouNan, luojinjiayytt, Jiidicghle, foshanshishuangsenhuamaoyiyouxiangongsi, yilanwuyu shop, Changsha Weiqiyan Trading Co., Ltd, ZhouGaoLongXiaoDian and lihejin added to case caption.

NEW PARTIES: yuanzhouquhuhanjibaihuodian, wenchangshihuoyoumengshangmaoyouxiangongsi, gaoshuai123, qujingqilinquhuguashangmaoyouxiangongsi, WeiCaiLianYueSiXinXiKe, Ledong Xiangbao Trading Co., Ltd., Liliming-CN, lingxiaohui, GEJI45678, Hemomos, youmaou, zmjart, weixuezhen666 and fuxingp added to case caption.

NEW PARTIES: Defendant no. 15, Defendant no. 40, Defendant no. 43, Defendant no. 46 and Defendant no. 62 added to case caption.

NEW PARTIES: renguoqingngshanuojiajuyoux added to case caption. Terminating renguoqingngshanuojiajuyoux

MOTION by Plaintiff Mario Sanchez Nevado for default judgment as to The Defendants Identified In First Amended Schedule A

MEMORANDUM by Mario Sanchez Nevado in support of motion for default judgment 27

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 27 before Honorable Robert W. Gettleman on 9/7/2023 at 09:20 AM.

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

ATTORNEY Appearance for Defendants IKAXIYO, militaryli by Adam Edward Urbanczyk

MOTION by Defendants IKAXIYO, militaryli for extension of time

MINUTE entry before the Honorable Robert W. Gettleman: Defendants IKAXIYO and militaryli's motion for extension of time to 9/1/2023 to respond to defendant's complaint [32] is granted. Mailed notice

STATUS Report Pursuant to Minute Entry Order [25] by Mario Sanchez Nevado

ATTORNEY Appearance for Plaintiff Mario Sanchez Nevado by Monica Rita Martin

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

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 9/7/2023. 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 27 is granted. Enter order. Civil case terminated. Mailed notice

FINAL JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 9/7/2023. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 48 Lcinensu