2023-cv-04322

COMPLAINT filed by Jonas Sebastian Jodicke; Filing fee $ 402, receipt number AILNDC-20802890.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SCHEDULE A by Plaintiff Jonas Sebastian Jodicke Schedule A to Complaint 1 Modified on 8/15/2023.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Jonas Sebastian Jodicke by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Jonas Sebastian Jodicke by Yanling Jiang

ATTORNEY Appearance for Plaintiff Jonas Sebastian Jodicke by Yi Bu

ATTORNEY Appearance for Plaintiff Jonas Sebastian Jodicke by Adam Grodman

ATTORNEY Appearance for Plaintiff Jonas Sebastian Jodicke by Cameron Eugene Mcintyre

CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. 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 Jonas Sebastian Jodicke for leave to file under seal

MOTION by Plaintiff Jonas Sebastian Jodicke for leave to file excess pages

MEMORANDUM in support of 12 Exparte motion

Declaration of Keith A. Vogt

Exhibit 1-4, of Keith A. Vogt's declaration

Declaration of Jonas Sebastian Jodicke

(Exhibit 1, of Jonas Sebastian Jodicke's declaration)

EXHIBIT 2 by Plaintiff Jonas Sebastian Jodicke Exhibit 2, Declaration of Jonas Sebastian Jodicke regarding memorandum in support of motion, 13 Modified on 8/15/2023.

Exhibit 2-1

Exhibit 2-2

(Exhibit 2-3)

MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed Plaintiff's pending motions including the Motion for Temporary Restraining Order. These motions are under advisement. The Court will require a bond of $1,000 per defendant in this case. Plaintiff may, though is not required to, re-file the motion for TRO, and in any event Plaintiff shall re-submit to the Court's proposed order box a proposed TRO order revising the total amount of bond in compliance with this order. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 12 is granted (as modified). Plaintiff's motion to seal 10 and for excess pages 11 are granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 8/8/23 at 9:15am. Parties should call 866-434-5269; access code 3751971. Mailed notice.

TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 7/24/2023. Mailed notice. Modified on 8/15/2023.

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

SURETY BOND in the amount of $ 200,000 posted by Jonas Sebastian Jodicke. (Document not imaged)

MOTION by Plaintiff Jonas Sebastian Jodicke for preliminary injunction

MEMORANDUM by Jonas Sebastian Jodicke in support of motion for preliminary injunction 19

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 19 before Honorable Mary M. Rowland on 8/8/2023 at 09:15 AM.

SUMMONS Returned Executed by Jonas Sebastian Jodicke as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/2/2023, answer due 8/23/2023.

(Declaration of Service)

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for preliminary injunction 19 is granted. The Clerk is directed to unseal any previously sealed documents in this matter. 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 located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Status and motion hearing set for 8/8/23 are stricken. Mailed notice.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 8/7/2023. Mailed notice.

NEW PARTIES: S Husky(Holiday promotion) and Z.H.wall art added to case caption.

NEW PARTIES: NorthEarth added to case caption.

NEW PARTIES: jichenglong Department store, shangjishangmao1, zhiz7nh2pooux, yuping0816, XINZHUOLIFE, Validhome, GXFC STORE, xiaoqibaihuo66, liufenglshangdian, hengyangdabaihuo, biaoshunbaihuo, maidinamumaimaitiaili, xiaofu6685, yishutechs, yunxiaocbaihuo, putianshipinjiuchimaoyiyouxiangongsi, ANNAMISSI, wanzaixianpengningtibaihuodian, Liangzididi, zhengzhoushiguanchenghuizuquyanyaobaihuodian, JIEQILIMAOYI, THBLNR, WANKAIGUOJI, qichunxianlingzhifuzhuangdian, jiahenghaihuo, lanyushangmao, loinhgeo, Mrvi Store, weisijia, ruixinzhebaihuoshangdian, Nizeyou, LCSMkj, XIJXLK, BAOBAONIBU, kefityzo, Vu Hoang Gia Han, LSanYyan, strictLinr, ghiv, KessMaShop, huhuihuia, huisiyubaihuoshangdian, DuyManhGiftStore, changjiangyuezixishangmaoyouxiangongsi, YuRuiJiaJuSunLu, ghbfdxbf, liujiu, YiXuanFuZhuangDian, OneFit, OIOLOYJM, WujiJia, Jiang jian hong, guomeixi, cldedian and DengChaoHuaWen added to case caption.

NEW PARTIES: ANH TIEN SINH STORE, xiaohulinnn, Meet Midal, Micky Lee, GOODEF SHOP, YUHANGYOUXUAN, THFJB, qingchunwudine, dqh7022, HUILIANGSHANGDIAN, GLOA, KEZHIXUAN, baishuixianchenyiyiriyongdian, Hauoline, luanluanshangmaoyouxiangongsi, sichuanlvqichangzijimaoyiyouxiangongsi, Samson Rose, QQPPUU, zhoukoulangruishangmaoyouxiangongsi, HUSFGXHBGF, BESTCHOICE-STORE, Amrico Nilzia, zhaotongzhaoyangqumingqianyimaopingdian66, HANHAIWUBIAN, Shimizu Art Poster, Yowix Nyte, chengdumuzhongzhushangmaoyouxiangongsi, LeHa, hongdongwenjishangmaoyouxiangongsi, liaorongmingxys, xushibomeiguoshangwu, shifushengxins, yuanzhouquguanjunzhibaihuodian, VITADO, Geicix Mallus, huanxibiek, liuhaodongtyu, foshanshitaihuiweimaoyiyouxiangongsi, sichuanlangshengtianxidianzishangwuyouxiangongsi, bozhoushiyuanzhimanshangmaoyouxiangongsi, panxiongweisyts, shenweididianzishangwuyouxiangongsi, shanxierfengyuruishangmaoyouxiangongsi, NAM LE ADAM SHOP, AnDongDeDian, mengchengxianlaishishangmaoyouxiangongsi, taianzhiyuanhumaoyiyouxiangongsi and fish cc added to case caption.

NEW PARTIES: ZhiJiangShiPinChangShangMaoYouXianGongSi, xiongxiaobiaosyyd, wuxiaoffjyui, BarbaraDiazMadrid2, YSARTFGBMbxcascvas, Arlo.GO, hongdonghuafanmaoyiyouxiangongsi, zhaohuihongddbv, NguyenThiThuyStore, aren llc, ChenLiGongXiaoDian, YX GIRL sotre, Huizhou Yuxing Clothing Co., Ltd, jinjiangshiqingyangjiedaowenghongbinbaihuolingshou, guanyunyihuwaiyongpinyouxiangongsi and Show kim hau added to case caption.

NEW PARTIES: ' added to case caption.

NEW PARTIES: ' added to case caption.

NEW PARTIES: HWOEK added to case caption.

NEW PARTIES: yymzz, lianmengbaihuo, Dsopoy, butterfig, jindong666, CHANGLONGBAIHUO, ZSSZO, DIYCLUB8, Treasure Decals, flod-queen, yanchaodian, minggui666, wenhuaxiaopu, danyubaihuogongshi, hecongbaihuo, xierunbaihuo, yicenbobaihuo, Kevin Patience, tengsubaihuo, tingkangsdjj, xucheng985, chunyanbaihuoshangdian, dongmei8521, Fengli joy, XIAOTANG, HuiyangUS, lingdebaihuo, luyubaihuo, ACRLL, yuqiang888, shayaqibaihuo, KUNALCEY, Honeystore, lanlanjingxiaobaihuodian, YUXINXIN-US, junjun221011, Wu Mu Sen-8, TingxuanUS, FENGZHANGBAIHUO, JIANHANGXU, zizhouxianwuyanpingfuzhuangjiafangshangdian, LONGXUBAIHUO, Hoyunt Shop, zwy13598882780, weiguangry, YINGSHANGmaoyi, leihuafeimeng, wangxueyanbaihuo, yuyu88990, jijiaoshangmao, fuyihaobaihuoshanghang, xiongdidian0815, qianqian010607, jiyushuma, xiejiaqi666, aitingxiu88 and leihengbaibuo added to case caption.

<!--SB--> (Bu, Yi) (Entered: 08/09/2023)

NEW PARTIES: Defendant no. 82, Defendant no. 105, Defendant no. 106, Defendant no. 136, Defendant no. 138, Defendant no. 139, Defendant no. 146, Defendant no. 165, Defendant no. 171, Defendant no. 172, Defendant no. 173, Defendant no. 175, Defendant no. 177, Defendant no. 180, Defendant no. 188, Defendant no. 189, Defendant no. 192 and Defendant no. 195 added to case caption.

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff was previously ordered to add all Schedule A Defendant names to the docket (Dkt. 23). It appears Plaintiff has done so for some but not all defendants (instead referring to some new parties merely by a number). Plaintiff is reminded that instructions can be found at https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. For any new Defendant that has been added, Plaintiff is ordered to add all Defendant names to the docket within three business days. Mailed notice.

MOTION by Plaintiff Jonas Sebastian Jodicke for default judgment as to The Defendants Identified In First Amended Schedule A

MEMORANDUM by Jonas Sebastian Jodicke in support of motion for default judgment 26

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

ATTORNEY Appearance for Defendants S Husky(Holiday promotion), WujiJia, Zeorgyt by Adam Edward Urbanczyk

MOTION by Defendants S Husky(Holiday promotion), WujiJia, Zeorgyt for extension of time

ATTORNEY Appearance for Defendants GLOA, HUSFGXHBGF, Nizeyou by Brian Swift

MOTION by Defendants GLOA, HUSFGXHBGF, Nizeyou for extension of time to file answer

MINUTE entry before the Honorable Mary M. Rowland: Defendants S Husky(Holiday promotion), WujiJia, Zeorgyt for extension of time [29] is granted and Defendants GLOA, HUSFGXHBGF, Nizeyou for extension of time [31] is granted. Mailed notice.

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

ATTORNEY Appearance for Defendants GLOA, HUSFGXHBGF, Nizeyou by Adam Edward Urbanczyk

MOTION by Defendants GLOA, HUSFGXHBGF, Nizeyou for extension of time UNOPPOSED

MINUTE entry before the Honorable Mary M. Rowland: Defendants GLOA, HUSFGXHBGF, Nizeyou unopposed motion for extension of time [35] is granted. The Court extends the time for those Defendants to respond to Plaintiff's Complaint until October 9, 2023. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff has filed a motion for default judgment [26]. The motion is under advisement. The Court will require a supplemental report to the default judgment motion that identifies: (1) all accounts associated with Defendants identified in Schedule A; (2) whether the accounts are frozen; and (3) the amounts in each account. If sealing any information is required, Plaintiffs may file an accompanying motion to seal. Plaintiffs' supplemental report shall be filed on or before 10/12/23. Mailed notice.

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 11 flod-queen

MOTION by Plaintiff Jonas Sebastian Jodicke for leave to file under seal

SEALED DOCUMENT by Plaintiff Jonas Sebastian Jodicke Supplemental Report

MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the proposed default judgment order and Plaintiff's supplemental statement regarding the defaulting defendants' accounts [41]. The Court finds the amount per defaulting defendant to be excessive in light of the nature of this case and the amounts identified in Plaintiff's report about defaulting defendants' accounts. See Emoji Co. GmbH v. Individuals Identified on Schedule A Hereto, No. 20-CV-04678, 2022 WL 4465593, at *3 (N.D. Ill. Sept. 26, 2022) (noting that the Seventh Circuit has explained that district courts have "wide discretion" in awarding statutory damages). Therefore the Court will permit $50,000 in statutory damages per defaulting defendant. Accordingly as modified Plaintiff's motion for default and default judgment [26] is granted. Enter Default Final Judgment Order. Finally, the motion to seal [40] is granted. Civil case terminated. Mailed notice.

DEFAULT FINAL JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 10/13/2023. Mailed notice.

SATISFACTION of Judgment as to Defendant no. 68 GXFC STORE

SATISFACTION of Judgment as to Defendant no. 124 Micky Lee and no. 122 xiaohulinnn

SATISFACTION of Judgment as to Defendant no. 123 Meet Midal