2023-cv-10969

COMPLAINT filed by Kate Louise Powell; Filing fee $ 402, receipt number AILNDC-21060100.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Kate Louise Powell Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Kate Louise Powell by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Kate Louise Powell by Yanling Jiang

ATTORNEY Appearance for Plaintiff Kate Louise Powell by Yi Bu

ATTORNEY Appearance for Plaintiff Kate Louise Powell by Adam Grodman

ATTORNEY Appearance for Plaintiff Kate Louise Powell by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Kate Louise Powell by Monica Rita Martin

CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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 Kate Louise Powell for leave to file under seal

MOTION by Plaintiff Kate Louise Powell 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 Kate Louise Powell

(Exhibit 1, of Kate Louise Powell's declaration)

SEALED EXHIBIT by Plaintiff Kate Louise Powell Sealed Exhibit 2, Declaration of Kate Louise Powell regarding memorandum in support of motion, 13

Exhibit 2-1

(Exhibit 2-2)

Presentment for Exparte motion 12 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 11, motion for leave to file 10 before Honorable Sara L. Ellis on 9/26/2023 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for leave to file excess pages 11, for leave to file under seal 10, and for entry of a temporary restraining order 12. The Court sets a status date for 10/11/2023 at 9:30 a.m. Plaintiff should file any motion for preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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 Sara L. Ellis on 9/26/2023. 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 Kate Louise Powell. (Document not Scanned)

MOTION by Plaintiff Kate Louise Powell for extension of time of the Temporary Restraining Order

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 18 before Honorable Sara L. Ellis on 10/11/2023 at 09:30 AM.

MOTION by Plaintiff Kate Louise Powell for preliminary injunction

MEMORANDUM by Kate Louise Powell in support of motion for preliminary injunction 21

Declaration of Keith A. Vogt

(Exhibit 1, of Keith A. Vogt's declaration)

NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 21 before Honorable Sara L. Ellis on 10/17/2023 at 09:45 AM.

SUMMONS Returned Executed by Kate Louise Powell as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/10/2023, answer due 10/31/2023.

(Declaration of Service)

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for extension of the temporary restraining order 18. The Court extends the TRO through 10/24/2023. The Court strikes the status date set for 10/11/2023 and resets it to 10/26/2023 at 1:45 PM. Plaintiff should file any motion for preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. 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

NEW PARTIES: Stillarkvs, zuihangyuan3, voor koms, GaoZhiXiangGHFGKJHKGJH, xianwangnian, VePret, Stickers Kids, Wangteng mural, STARFISH CO.,LTD, xiangchengshilvchenshangmaoyouxiangongsi, MMACWHB, ICHQ, henanshengjiajiafengnongyekejiyouxiangongsi, YIYA HOME, Cairnsi, Mobicus, QiaoYangongyip, ZhuyinengArt, HGGLN, xiangchengshimengpingshineimendian, ShanXiYaSuoDianZiShangWuYouXianGongSi, ROYAVA, DHDStore, JYKJ-US, XingZhouHe, DOSOMI, YXINKJ, MZBoutiques, Airyue, URYKEE, DaxuTechnology, Decorseller, FTMYMG, Luqent online store, Homtoozhii, DOOSA, Karen Design Store, xiaomabenteng, rbw2415, Liuyang Lujinfu E-commerce Co., Ltd, wang sheng shun, GREFER, BaNanQuXinLeYiMuYingYongPinShangXing, NewFuture and WAOESAK-US added to case caption.

Re-Notice of Motion for Preliminary Injunction NOTICE of Motion by Keith A. Vogt for presentment of before Honorable Sara L. Ellis on 10/26/2023 at 01:45 PM.

NEW PARTIES: Stillarkvs, zuihangyuan3, voor koms, GaoZhiXiangGHFGKJHKGJH, xianwangnian, VePret, Stickers Kids, Wangteng mural, STARFISH CO.,LTD, xiangchengshilvchenshangmaoyouxiangongsi, MMACWHB, ICHQ, henanshengjiajiafengnongyekejiyouxiangongsi, YIYA HOME, Cairnsi, Mobicus, QiaoYangongyip, ZhuyinengArt, HGGLN, xiangchengshimengpingshineimendian, ShanXiYaSuoDianZiShangWuYouXianGongSi, ROYAVA, DHDStore, JYKJ-US, XingZhouHe, DOSOMI, YXINKJ, MZBoutiques, Airyue, URYKEE, DaxuTechnology, Decorseller, FTMYMG, Luqent online store, Homtoozhii, DOOSA, Karen Design Store, xiaomabenteng, rbw2415, Liuyang Lujinfu E-commerce Co., Ltd, wang sheng shun, GREFER, BaNanQuXinLeYiMuYingYongPinShangXing, NewFuture and WAOESAK-US added to case caption.

NEW PARTIES: lianggege, LiHuaJun, Ever-qi297, qilinqujungebaihuodian, xieweixiongbeimei, 622ppstore, Immature Store, Duy.Store, 8XCreative, MH AMZPXL, MileHouse, duhighg, Barnett Art, Sandistore, FENG GEshangmao SHOP, hainanmoumoujian., SHILIMING, Signs Kingdom, XISENOCI, Asibeiul, YNAN (Fast Delivery 7-25 Days), Courses Craft, The Sky Home, hefeisongkuashangmao, Liuyang Liu Jiaoxian Electronic Commerce Co., Ltd., Ransshop, Huojiaxian jinhong shangmaoLtd, Viction Store, yanhua-US, wenchangshihuoyoumengshangmaoyouxiangongsi, shimengyang, fuanshijingkaidian, taianbuyetianmaoyiyouxiangongsi, YOTQUSKI, Shmei, FeuYiinxg, AiSen, jintingAND, amaz0n warehouse sale clearance clothing, Gssn&xEuh, Parodais, MoonicheX and maxiaolongstr added to case caption.

NEW PARTIES: Oggfader US Direct (7-15 Days Arrive), shanxidengbinparenwangluokejiyouxiangongsi, wanzaixianshijubaihuodian, EhipStyles, zhujinbaobsyt, hefeishisuzongwangluokejiyouxiangongsi, liuhaodongtyu, wuxiaoffjyui, shijiatongyuan, YankStore, HOZZIFY, Genta Kojima, HOANGSONST, LT.BinhST88, DAO TRAN CHIEN, changjiangxulingsuiwangluokejiyouxiangongsi, LSHOKJ, DOUBLE AMERICAN, WHIDOBE, Suncatcher Dream, Guangzhoubaisui, SY SON TREND360 STORE, MARACA_STORE, HVT GLOBAL, zhoukoulangruishangmaoyouxiangongsi, FrancBabolat, ThuTrangStoree, Alabohuke, Rytqpp, Lengoga, Nguyen cong hoang, Ntptstore, Manhhienstorer, songyuanshifhikejiyouxiangongsi, pengfeiShangwubu, LiZhiQiangDHKSJFKLDJSKLDF, zhangjiangyuanyouxianzerengongsi, Chan HK Store, Ykah1, slhenay US, Prexey, Drawelry US, YXWLLN, Nefik, MiaoHuai, AIDFSIP, funky89, Polka Dots Store, Cozizone, Cullinan Shop and HOME CHUANGP added to case caption.

NEW PARTIES: minghaoriyong, Get rich and lucky, KmoMUS, NGN_NGUYN, CROSFIL, GZGLZDQ Shop, henanhuangangwangluokejiyouxiangongsi, Famiend, Villemure, WangNaiChao111, Pyramid tip, lucoinshirt, Motisarc, Ovanpa, Shopabbi, Montilado Store, xiangfox, jinanlinmoliangdianzishebeiyouxiangongsi, sichuanweiaoxiaoxiadianzishangwuyouxiangongsi, shishengbaihuodian, lamfasprint, SlimJack, MICHAEL W HILL, Zkuisw and Unisen added to case caption.

NEW PARTIES: drindf, jellyeeg, QuangThangArt, hung3827, zhangmengdoshanyouxiangongsi, blue Firefly USA, Print house the USA, TAKADEALS, jienshangmaoyouxiangongsi, TUNUSKAT, lianmingli, DesigN, XCTKSM Fashion(7-15 Days Arrive), Gcvizuso, ZH*IPING, Huilaibazo Store, NaRHbrg, GRBOZC, xiang cheng shi rao jun hong an mo dian, CubeBik Inc., chuitianshangmao, panlongqutengjiajiabaihuodian, Sign Kingdom and DTD Supper store added to case caption.

NEW PARTIES: Defendant no. 4, Defendant no. 7, Defendant no. 23, Defendant no. 41, Defendant no. 46, Defendant no. 54, Defendant no. 56, Defendant no. 66, Defendant no. 68, Defendant no. 71, Defendant no. 184 and Defendant no. 99 added to case caption.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for preliminary injunction 21. The Law Firm of Keith Vogt, Ltd. 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 www.ilnd.uscourts.gov/instructions. The Court strikes the status date set for 10/26/2023 and resets it to 11/28/2023 at 9:30 AM. Plaintiff should file any motion for default and for entry of default judgment and notice it for presentment at the next status date. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. 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 Sara L. Ellis on 10/24/2023:Mailed notice

MAILED copyright report to Registrar, Washington DC.

MOTION by Plaintiff Kate Louise Powell for default judgment as to The Defendants Identified In First Amended Schedule A

MEMORANDUM by Kate Louise Powell in support of motion for default judgment 30

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 30 before Honorable Sara L. Ellis on 11/28/2023 at 09:30 AM.

ATTORNEY Appearance for Defendants Pyramid tip, Villemure, WangNaiChao111 by Adam Edward Urbanczyk

MOTION by Defendants Pyramid tip, Villemure, WangNaiChao111 for extension of time UNOPPOSED

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[34] before Honorable Sara L. Ellis on 11/7/2023 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion for extension of time to answer or otherwise plead [34]. Defendant's responsive pleading is due by 11/23/2023. Mailed notice

ATTORNEY Appearance for Defendant DaxuTechnology by Mark K. Suri

MOTION by Defendant DaxuTechnology for extension of time to respond to complaint (unopposed)

ATTORNEY Appearance for Defendant Nefik by Patrick M Jones

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 131 Ntptstore

MINUTE entry before the Honorable Sara L. Ellis: The Court enters and continues Plaintiff's motion for default judgment [30] to 12/12/2023 at 9:45 AM. Plaintiff should file a status report regarding the settlement of all represented Defendants by 12/8/2023. The Court grants Defendant's motion for extension of time to answer or otherwise plead [38]. Defendant's responsive pleading is due by 11/29/2023. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. 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

ANSWER to Complaint with Jury Demand by DaxuTechnology

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 25 ROYAVA

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for entry of default and for default judgment 30. The Court strikes the telephonic status date set for 12/12/2023 and resets it to 1/17/2024 at 9:30 AM. If the parties file a stipulation of dismissal prior to the next status date, no appearance is required. Mailed notice

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

DEFAULT JUDGMENT ORDER. Signed by the Honorable Sara L. Ellis on 12/21/2023:Mailed notice

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice.

SATISFACTION of Judgment as to Defendant no. 61 8XCreative

MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 143 Nefik and no. 49 NewFuture

STATUS Report by Kate Louise Powell

MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 1/17/2024. Pursuant to notice of dismissal 53 this case is dismissed without prejudice as to the Defendants Nefik and NewFuture. Civil case terminated. Mailed notice

MAILED copyright report to Registrar, Washington DC.

SATISFACTION of Judgment as to Defendant no. 137 Chan HK Store and no. 97 Parodais