2023-cv-14798

COMPLAINT filed by David Lozeau; Filing fee $ 402, receipt number AILNDC-21213085.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff David Lozeau Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff David Lozeau by Keith A. Vogt

ATTORNEY Appearance for Plaintiff David Lozeau by Yanling Jiang

ATTORNEY Appearance for Plaintiff David Lozeau by Yi Bu

ATTORNEY Appearance for Plaintiff David Lozeau by Adam Grodman

ATTORNEY Appearance for Plaintiff David Lozeau by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff David Lozeau by Monica Rita Martin

CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 3).

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 David Lozeau for leave to file under seal

MOTION by Plaintiff David Lozeau 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 David Lozeau

(Exhibit 1, of of David Lozeau's declaration)

SEALED EXHIBIT by Plaintiff David Lozeau Sealed Exhibit 2, Declaration of of David Lozeau regarding memorandum in support of motion, 13

Exhibit 2-1

(Exhibit 2-2)

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 Email and/or Electronic Publication 12 are granted. Enter sealed order. Telephonic hearing set for 10/26/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. 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 10/12/2023. Mailed notice

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

SURETY BOND in the amount of $ 10,000.00 posted by David Lozeau.

MOTION by Plaintiff David Lozeau for preliminary injunction

ATTORNEY Appearance for Defendants RAISEVERN, Goodstoworld by David Silver

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 10/26/2023. Defendants RAISEVERN and Goodstoworld appeared on the hearing. For the reasons stated on the record, Plaintiff's Motion for Entry of a Preliminary Injunction 18 is granted removing defendants RAISEVERN and Goodstoworld from the order. Enter order. The Clerk is directed to unseal Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of David Lozeau 14, and the TRO 16 are unsealed. The law firms of JiangIL LLC and Keith 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 at: https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Defendants RAISEVERN and Goodstoworld's brief in response to the motion for preliminary injunction due 11/16/2023, plaintiff's reply due 12/4/2023. Telephonic hearing set for 12/14/2023 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. 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. By agreement, the TRO is extended against defendants RAISEVERN and Goodstoworld through resolution of the motion for preliminary injunction against them. Mailed notice

PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 10/26/2023. Mailed notice

NEW PARTIES: shuifuyajiaoshangmaoyouxiangongsi, putianshilichengquminhuohuoriyongpindian, fish cc, Changsha Zhouwenrong Trading Co., Ltd, putianshichengxiangqudinglonghuixieyedian, taianzhiyuanhumaoyiyouxiangongsi, AbdyFewjiio, ftgb, XQQSIGN, haojunyu, lingshuiheyawenshangmaoyouxiangongsi, HanJiangQuQiuLuZhenLiFengGongYiPinShangHang, tunchangbiwoqinkejiyouxiangongsi, zhairongrong, zhaohuinbz, Ledong Haoshi Trading Co., Ltd, originalsign, mengchengxianlaishishangmaoyouxiangongsi, zhaojianwei5348dg, iuygbnmnbv, jiangqifengysdi, panxiongweisyts, IJJGDS, GZYJUS, suizhoushizengduquxiduojingmeiriyongpinshangdian, JiNanDeGuiLieDianZiShangWuYouXianGongSi, guangzhoutingfeikejiyouxiangongsi, liuhaodongtyu, huanxibiek, ZhouGaoLongXiaoDian, yuanzhouquxiwenyaobaihuodian, putianshichengxiangqusiwusongxieyedian, Changsha Weiqiyan Trading Co., Ltd, wuxiaoffjyui, gyifan, LIN XU, wanghaoyuduys, changjiangxulingsuiwangluokejiyouxiangongsi, Tunashop, ZCZAAASQ, Yangxs and shanxishenyuhaoshangmaoyouxiangongsi added to case caption.

NEW PARTIES: wuconglu5465, wuzhouhao544, zhangshuqianasdffda, cheneqqz191, FENG GEshangmao SHOP, LiuJunHong1, jinghexinchengshengfeibenbaihuodian, yuanyunkejiyouxiangongsi, JacobRSmith, jingzheshangmaogongsi, shuifupianjiangshangmaoyouxiangongsi, hanyuechenlinmaoshang, hefeiqunqunwangluokejiyouxianggongsi, jienshangmaoyouxiangongsi, zhangsipingvdtr, LEONIZO ROKS, Star Prints Shop, mengchengxianjunyanshangmaoyouxiangongsi1, Frerzcv, zhengyubinyishu, TuAnn, Zliruder, hangzhoumozhukejiyouxiangongsi and guangzhoujianyushangmaoyouxiangssssss added to case caption.

NEW PARTIES: YMDAIRUIYA, chuitianshangmao, XiuYuQuDaiTouZhenChenLiMingFuZhuangChang, LongYanShiDeCanMaoYiYouXianGongSi, XinLuoQuKaAngJiaJuDian, GaoZhiXiangGHFGKJHKGJH, haonanmaoyi, ChengFangFangWangFuHao, NanZhengDun, zhangmengdoshanyouxiangongsi, huimaizhenpindi, HAQEcome, Teeify, hefeisongkuashangmao, xiaoxianchangchengshangmaoyouxiangongsi, JiaHuiBaiHuoDian, yuhangxiaodiannpu, taotaojiashangmaoyouxiangongsi, Changsha Li Xianru Trading Co., Ltd., Guang Wei poster painting, yutingshangmaoyouxi, YunNanMiMen, zhijiangshishuangdongshangmaoyouxiangongsi, linzhangxianshengfen, CHENDATT and paramete added to case caption.

NEW PARTIES: tyoliy metal signs store, lingxiaohui, gaowei1994, Hipowebiok, AERWET4ERHYRTYYTU, baixinqing1983-bm, CUIZH, haikouxuemeiwanjuhang, SRF ART, heigangshangmaoyouxi, guangzhoubolishangmao, wenchangzengfanchaokejiyouxiangongsi, Changsha Lishangbo E-commerce Co., Ltd, rbw2415, songyuanshifhikejiyouxiangongsi, xuexinyu, Heze PENG PENG NETWORK TECHNOLOGY CO. LTD, ZYXYGS, ersdafjsodi, SuWu, nmeiguaishangm, HanJiangQuZhuangBianZhenLiQiongGongYiPinShangHang, songruiruishangmaoyouxiangongsi, yuanzhouquguanjunzhibaihuodian, PHLMYSHOP, beijietuwen, xixixiaj, YuNuoWangLuoKeJi, Readyfan Art, XJZ01, VIVOStudio, L-ong Shine Shop, Gorgeous Living shop, mowanya, putianshichengxiangquyueshuchangtuwenguanggaoshi, HFQAMZ, Stuff by Roman, MCZZFDM, wuhanhaoshizhangshangmaoyouxiangongsi, dongdonyang, luxinsbtar, junlemei, Heavenly Moon, chenruixuededianpu, foshanshihengsuyangkejiyouxiangongsi, yuanzainan, xinanj, liwuying-CN, danzhouqianoudianzishangwuyouxiangongsi, chengduxinzhuangyizhenruanjiankaifagongzuoshi, hongdongwenjishangmaoyouxiangongsi, xifayiliuiliu, yuanzhouqubainuoyanbaihuodian, chenhongjun520, shanxierfengyuruishangmaoyouxiangongsi, chenyiqiongtdf, uanlu8948, PINTUHEGUISTORE, AnDongDeDian, Butter Hyland, yitongmanzuzizhixianyitongzhenxinyumalatangdian, YSARTFGBMbxcascvas, Diana Boutique US, DRAXSTAR Tin Sign and honghuanhuandianzishangwuyouxiangongsi added to case caption.

NEW PARTIES: Defendant no. 4, Defendant no. 18, Defendant no. 22, Defendant no. 23, Defendant no. 29, Defendant no. 30, Defendant no. 45, Defendant no. 47, Defendant no. 56, Defendant no. 57, Defendant no. 58, Defendant no. 59, Defendant no. 66, Defendant no. 92, Defendant no. 94, Defendant no. 101, Defendant no. 127, Defendant no. 138, Defendant no. 155, Defendant no. 157, Defendant no. 159, Defendant no. 160, Defendant no. 164, Defendant no. 169, Defendant no. 176 and Defendant no. 184 added to case caption.

ATTORNEY Appearance for Defendant Teeify by Patrick M Jones

MOTION by Plaintiff David Lozeau for default judgment as to The Defendants Identified In The First Amended Schedule A

MEMORANDUM by David Lozeau 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 Robert W. Gettleman on 12/14/2023 at 09:15 AM.

STIPULATION of Dismissal as to Defendant Nos. 83 RAISEVERN and 79 Goodstoworld

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 3 fish cc

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 12/14/2023. No defendant appeared on the hearing. 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 26 is granted. Enter order. There remains a single defendant in this case (defendant 96). Telephonic hearing set for 2/20/2024 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. 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

DEFAULT JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 12/14/2023. 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.

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 2/20/2024. Plaintiff is still negotiating with defendant 96. Telephonic hearing continued to 4/16/2024 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. 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

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 96 Teeify

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's counsel has notified the court that defendant 96, Teeify, was the last remaining defendant in this case. On plaintiff's Notice of voluntary dismissal 36 of this defendant, telephonic hearing set for 4/16/2024 is stricken. Civil case terminated. Mailed notice