2023-cv-13996

COMPLAINT filed by Lucie Bilodeau; Filing fee $ 402, receipt number AILNDC-21126478.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Lucie Bilodeau Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Lucie Bilodeau by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Lucie Bilodeau by Yanling Jiang

ATTORNEY Appearance for Plaintiff Lucie Bilodeau by Yi Bu

ATTORNEY Appearance for Plaintiff Lucie Bilodeau by Adam Grodman

ATTORNEY Appearance for Plaintiff Lucie Bilodeau by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Lucie Bilodeau by Monica Rita Martin

MAILED Copyright report to Registrar, Washington DC.

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.

CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment.

[Redacted] Schedule A to Complaint 1 and Schedule A 2 by Lucie Bilodeau

MOTION by Plaintiff Lucie Bilodeau for leave to file excess pages

MEMORANDUM in support of 13 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Lucie Bilodeau

(Exhibit 1, of of Lucie Bilodeau's declaration)

SEALED EXHIBIT by Plaintiff Lucie Bilodeau Sealed Exhibit 2, Declaration of Lucie Bilodeau regarding memorandum in support of motion, 14

Exhibit 1

(Exhibit 2)

MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion to exceed page limitation 12 is granted. Mailed notice.

SEALED TEMPORARY Restraining Order. Signed by the Honorable Thomas M. Durkin on 9/28/2023. Mailed notice.

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

SURETY BOND in the amount of $209,000 posted by Lucie Bilodeau (Document not scanned.)

MOTION by Plaintiff Lucie Bilodeau for preliminary injunction

MEMORANDUM by Lucie Bilodeau in support of motion for preliminary injunction 19

Declaration of Keith A. Vogt

(Exhibit 1, Declaration of Keith Vogt)

SUMMONS Returned Executed by Lucie Bilodeau as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/5/2023, answer due 9/26/2023.

(Declaration of Service)

SUMMONS Returned Executed by Lucie Bilodeau as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/5/2023, answer due 10/26/2023.

(Declaration of Service)

MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing set for 10/12/2023 at 8:45 a.m. as to Plaintiff's motion for preliminary injunction 19. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. 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.

MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing held on 10/12/2023. For the reasons stated on the record, Plaintiff's motion for preliminary injunction 19 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal all documents that were previously filed under seal. Plaintiff's counsel is 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. A telephone status hearing is set for 11/22/2023 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. 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 Thomas M. Durkin on 10/12/2023. Mailed notice.

NEW PARTIES: Jane Austen%, Nimblehuan, Qifeng Ou Store, enostore, Rjzzl, LvLiangShiLiShiQuLaTaBaiHuoDian, LIPINGMAOYI, Kangbeishangmao, mengrenwushu, xiqifuzhuangdian, yswgcd, ChenXiangQiongXiaoDian, OFFbb, Beginana, Luoyang Boqi Trading Company, zhoukoushicaomengshangmaoyouxiangongsi, Unicey, Vu Huy Phong, TIENDUNG'S STORE, qionghailuannanshangmaoyouxiangongsi and Lierpit added to case caption.

NEW PARTIES: SHENGYIYI, uaerscnug, hezehaiqinshangmaoyouxiangongsi, zhongzhijianmaoyi, Puzzl-JPD-US, Fashion Tin Sign, Pingpi, WeiKuo MinZai, HT Workshop, wenqiangmaoyiyouxiangongsi, FengHuangShanWuFeiBaiHuoLingShouChaoShi, wenzhoushixueximaoyiyouxiangongsi, ZhangYuMinJiJiJiaJu, canzhibaibuoshanghang, jingfushangmaode, changjiangxulingsuiwangluokejiyouxiangongsi, dhsdhi34hv, ZhangAoXiaoDian, TKChouChou, Dudley Willa, wanzaixianpengningtibaihuodian, chengshizhenanqingcaijiaoshangmao, springhong, hanxiaokang, suifenheshizhuohonggongyipindian, jiangnnadianpu, LINJINJIAN, lingleshangmaoyouxiangongsi, LXAYXBMSD, abel tang, FENG GEshangmao SHOP, mengyuegz, Gallegils, TESIA, ChangYuanShiYuJiaBaiHuoDian, henanhuangangwangluokejiyouxiangongsi, gaitismdamai, Qiaokou, hongdongxianbeitingmaoyiyouxiangongsi, Montgom-US, Eiialerm, Brooksmi-US, hagan panting, caiguo00, Lmposing, XIBALAKU, Henanlinengjiankangguanliyouxiangongsi, STARFISH CO.,LTD, Love milk shop, Abtikai, JiangYanQiugShiFangLianShangMaoYo, ZHLshangdian, xiangchengshilvchenshangmaoyouxiangongsi, yufengwanjucheng, xinxiangfeimengshangmaoyouxiangongsi, DaxuTechnology, gujunhua, xu dong de dian, henanshengjiajiafengnongyekejiyouxiangongsi, ZHANGZHENGSHAN, linyukaigongyipin, JunbaiAawd, dyongfufuf, kailinjiaju, HAILIN HOME, Guofuos, jiebaiyuan, zhoukoulangruishangmaoyouxiangongsi, NANYANGYIGAO, Youluck, feilaida, yinshunquan, Suhoadonx, SENSEN Decor Art and YaShunShangMao added to case caption.

NEW PARTIES: llxyzbhrzd, Hongwei Store, Beautiful diamond painting, Shenzhen YanQuan E-Business Co.,Ltd, JILLIAN C.ADAMS, Religious Posters, NAGOYES, linzhenhaibao, chenxionggongyipindian, yuchongqin098, VenusDiamondStore, ZIMAOGJ, HAOBAOK, chuangxinshangmao, Sequestrat, LWOMEIG, ZXJUNHUI, baoya, fangugongsi, Exquisite Life Shop, DUHENG, Shopbesepro, youmaou, XkYn, LiuLinXianFengFeiFuZhuangDian, XLDDXD-STORE, hanyuechenlinmaoshang, GAOFNES, Chengdujieshiying Co., Ltd., GearUP Store, Better and Easy Life, LesoGood Shop, Exclusive OutLet, Free Choice, Moobody, Comfortable Buy, Cozy time, Angyue., Ltd, JenniferLiz, oudi co.,ltd, Grianlook, Beiwei, Zhuoshengben., Ltd, Jiwenxiang, Shuntuo., Ltd, Yanyijiang, Jingxin, FreshPicks, HZCY, NLSM, GANSWAN, OXM MALL, WEISIMA STORE, zhaowenfeishangmao Co. ltd and enquiret added to case caption.

NEW PARTIES: llxyzbhrzd, Hongwei Store, Beautiful diamond painting, Shenzhen YanQuan E-Business Co.,Ltd, JILLIAN C.ADAMS, Religious Posters, NAGOYES, linzhenhaibao, chenxionggongyipindian, yuchongqin098, VenusDiamondStore, ZIMAOGJ, HAOBAOK, chuangxinshangmao, Sequestrat, LWOMEIG, ZXJUNHUI, baoya, fangugongsi, Exquisite Life Shop, DUHENG, Shopbesepro, youmaou, XkYn, LiuLinXianFengFeiFuZhuangDian, XLDDXD-STORE, hanyuechenlinmaoshang, GAOFNES, Chengdujieshiying Co., Ltd., GearUP Store, Better and Easy Life, LesoGood Shop, Exclusive OutLet, Free Choice, Moobody, Comfortable Buy, Cozy time, Angyue., Ltd, JenniferLiz, oudi co.,ltd, Grianlook, Beiwei, Zhuoshengben., Ltd, Jiwenxiang, Shuntuo., Ltd, Yanyijiang, Jingxin, FreshPicks, HZCY, NLSM, GANSWAN, OXM MALL, WEISIMA STORE, zhaowenfeishangmao Co. ltd and enquiret added to case caption.

NEW PARTIES: Dex' Co.Ltd added to case caption.

NEW PARTIES: Defendant no. 3, Defendant no. 10, Defendant no. 17, Defendant no. 40, Defendant no. 67, Defendant no. 151, Defendant no. 152 and Defendant no. 155 added to case caption.

NEW PARTIES: Depnee, XIAOTANG, Ankixssy, xiangchengshiqinmiaoshangmaoyouxiangongsi, xiang cheng shi rao jun hong an mo dian, iFerror Direct, CCCCCCL, xiangchengshimengpingshineimendian, Yakksigop, Genius maker, RARERZ, XIAODONGDIAN, WFLNAQUAN, zkgxsm, ifonson us, WANGJUNHUI, JINSHENGHANGCANGBAIHUODIAN, XIANGFEILU, ziwangjisuanji, Lombt, Aokaixiyue, shouyangxianyuebeifanbaihuodian, HFKMsmgs, XIJXLK, Jy-seven, Yierkeji, XUAN HUI, qiangyongshangmao, NESTOD, SHANZEstore, xuchangdamaishangmao, anqingmiandianshangmaoyouxiangongsi, Tingren, haomeismUS, xcslc, DKSHANGMAO, linye002, YUHANJINSHUI, Sunstorey, ZHONGZHIDIAN, UNI-HOUSEHOLD, TOAN SINODA, Wooden jigsaw puzzle, ShanXiYaSuoDianZiShangWuYouXianGongSi, MENGHANSHANGMAO, Tuan anh store, Biamigjz, xinzhengshiyangshengjingluoguan and zhissss added to case caption.

MOTION by Plaintiff Lucie Bilodeau 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 Lucie Bilodeau in support of motion for default judgment 26

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 26 before Honorable Thomas M. Durkin on 11/22/2023 at 09:00 AM.

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

ATTORNEY Appearance for Defendants GANSWAN, Gallegils, Lmposing, OXM MALL, abel tang, hagan panting, mengyuegz by Adam Edward Urbanczyk

MOTION by Defendants GANSWAN, Gallegils, Lmposing, OXM MALL, abel tang, hagan panting, mengyuegz for extension of time UNOPPOSED

MINUTE entry before the Honorable Thomas M. Durkin: Defendants' unopposed motion for extension of time [31] is granted. Defendants shall answer or otherwise plead in response to Plaintiff's complaint by 11/21/2023. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing set for 11/22/2023 at 9:00 a.m. as to Plaintiff's motion default judgment [26]. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. 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.

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

MINUTE entry before the Honorable Thomas M. Durkin: The telephonic motion and status hearing set for 11/22/2023 is stricken and advanced to 11/21/2023 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. 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

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.206 OXM MALL

MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing held on 11/21/2023. Plaintiff's motion for default judgment and default judgment 26 is granted. Enter order. Status hearing held and continued to 12/21/2023 at 9:00 a.m. as to the remaining defendants. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. 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.

DEFAULT FINAL JUDGMENT ORDER. Signed by the Honorable Thomas M. Durkin on 11/21/2023. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: No defendants remain in this case. The status hearing set for 12/21/2023 is vacated. Civil case terminated. Mailed notice.

MAILED copyright report with certified copy of minute order dated 12/20/2023 to Registrar, Washington DC.