2023-cv-15082

2023-cv-15082 Heather Picquelle v. The Partnerships and Unincorporated Associations Identified on Schedule A

Date :10/18/2023
Court :Northen District of Illinois
Law FirmKeith

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Date

Document

1

Oct. 18, 2023

COMPLAINT filed by Heather Picquelle; Filing fee $ 402, receipt number AILNDC-21233146.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

2

Oct. 18, 2023

SEALED DOCUMENT by Plaintiff Heather Picquelle Schedule A to Complaint 1

3

Oct. 18, 2023

CIVIL Cover Sheet

4

Oct. 18, 2023

ATTORNEY Appearance for Plaintiff Heather Picquelle by Keith A. Vogt

5

Oct. 18, 2023

ATTORNEY Appearance for Plaintiff Heather Picquelle by Yanling Jiang

6

Oct. 18, 2023

ATTORNEY Appearance for Plaintiff Heather Picquelle by Yi Bu

7

Oct. 18, 2023

ATTORNEY Appearance for Plaintiff Heather Picquelle by Adam Grodman

8

Oct. 18, 2023

ATTORNEY Appearance for Plaintiff Heather Picquelle by Cameron Eugene Mcintyre

9

Oct. 18, 2023

ATTORNEY Appearance for Plaintiff Heather Picquelle by Monica Rita Martin

CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Jeffrey Cole. 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.

10

Oct. 18, 2023

MOTION by Plaintiff Heather Picquelle for leave to file under seal

11

Oct. 18, 2023

MOTION by Plaintiff Heather Picquelle for leave to file excess pages

13

Oct. 18, 2023

MEMORANDUM in support of 12 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Heather Picquelle

(Exhibit 1, of Heather Picquelle's declaration)

14

Oct. 18, 2023

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

Exhibit 2-1

(Exhibit 2-2)

15

Oct. 23, 2023

MINUTE entry before the Honorable Andrea R. Wood: 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 set for a telephonic motion hearing on 10/26/2023 at 9:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

16

Oct. 26, 2023

MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 10/26/2023. For the reasons stated on the record, 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 taken under advisement. By 10/30/2023, Plaintiff shall submit a supplemental declaration that supports ownership of copyright numbers VA 1-899-016, VAu 1-243-078, VAu 1-242-283 and VA 1-899-017. Telephonic status hearing set for 11/14/2023 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

17

Oct. 30, 2023

SUPPLEMENT to motion hearing, set/reset hearings, 16 Supplemental Declaration of Heather Picquelle

(Exhibit 1)

18

Nov. 13, 2023

MINUTE entry before the Honorable Andrea R. Wood: Due to the Court's trial schedule, telephonic status hearing set for 11/14/2023 is stricken and reset for 11/14/2023 at 12:30 PM. (TIME CHANGE ONLY). To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

19

Nov. 14, 2023

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 11/28/2023. For the reasons stated on the record, 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 Temporary Restraining Order. The Clerk is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to the complaint 2, and (2) Sealed Exhibit 2, Declaration of Heather Picquelle 14. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 12:30 p.m. on 11/14/2023 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 11/28/2023 at 10:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

20

Nov. 14, 2023

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 11/14/2023.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (mek,)

21

Nov. 17, 2023

SURETY BOND in the amount of $ 10,000 posted by Heather Picquelle (Document not scanned.)

22

Nov. 20, 2023

MOTION by Plaintiff Heather Picquelle for extension of time for Temporary Restraining Order

23

Nov. 20, 2023

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 22 before Honorable Andrea R. Wood on 11/28/2023 at 10:45 AM.

24

Nov. 22, 2023

MOTION by Plaintiff Heather Picquelle for preliminary injunction

25

Nov. 22, 2023

MEMORANDUM by Heather Picquelle in support of motion for preliminary injunction 24

Declaration of Keith A. Vogt

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

26

Nov. 22, 2023

NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 24 before Honorable Andrea R. Wood on 11/28/2023 at 10:45 AM.

27

Nov. 22, 2023

SUMMONS Returned Executed by Heather Picquelle as to The Partnerships and Unincorporated Associations Identified on Schedule A on 11/22/2023, answer due 12/13/2023.

(Declaration of Service)

28

Nov. 28, 2023

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 11/28/2023. Only Plaintiff appeared. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 24 is granted. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A to the complaint 2, (2) Sealed Exhibit 2, Declaration of Heather Picquelle 14, and (3) the sealed temporary restraining order 20. Plaintiff's counsel 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Plaintiff's motion to extend the temporary restraining order 22 is terminated as moot. Telephonic status hearing set for 1/10/2024 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

29

Nov. 28, 2023

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 11/28/2023. Mailed notice

30

Nov. 28, 2023

MAILED Copyright report to Registrar, Washington DC

part I

Part II

Part III

(Part IV)

NEW PARTIES: Gifts For Women--FQZWONG, BoLuoBao, hnhmli, PVTOSD, SGSOACO, Ming Hai Industry and trade and MU-LU added to case caption.

NEW PARTIES: lianmingli, SERYU, Hbsui, sisy yushur, Yuzhih-US, Drether, Welcome to Nadition (Warehouse Clearance), THE-KING(7-14 days deliver), SHOWONSKY, GOFLIC Fashion, Anruioo, jingjingjjj, Zhensanguo, WONCHYEI, ADSSDQ, RDEGOOCHA, PANXTDEG, ADHOWBEW 2023 Winter Sales, PAH-ZHQ and guangzhoushinuokaimaoyiyouxiangongsi added to case caption.

NEW PARTIES: jiangcuipingus, CSCBAIBA, ouqinglai, WUJINWU, MKLUNJOP, Pengdongqin2cx56d, Bengbobar Boutique, KINGOLDON, FloHua, BanSenX, qyouli, XPSJBBB, Jia Ming toys, lanerpo, Mode shang, RU Iee, Esn Nazpy-VSSSJ, thanK-S, Rossy Geng, No ending, SINGANY, MinYaul, CEGLAN, Bnwani, AIO Wride Store, YNDUS Direct, Rony mar, ShanXiPengXiao, Zhontiagar, Alive-yyx, wangrunlin202101, Fartunedo, CHENWU, FORUU(7-14 Days Delivery), XiaoLian-GS and BAOBAONIBU added to case caption.

NEW PARTIES: Feigeshanghang, leihuafeimeng, Urmycos Clothing, XIMNSH, Zhao Yong, TrendsMarks, ziwangjisuanji, Nt4everttmShop, xiang art shop, JEOCODY, CHAQLIN, Andy Cloud, newxiewenbin, QUANGLINHQUANGNINH, TRANMINHDUCCITY, DOANTHIPHUONGCITY, Xzegtee, YCL ART, Grand Di, Lisa Urbina, su mu shop, Carcenry, Phucnguyen123123, Khang Nguyen Store, Nicole williams and TRXN STORE added to case caption.

NEW PARTIES: shangshuixianmengmengshangmaoyouxiangongsi, Deeprint, AlisonCHarris, Lmposing, Gardeish, MoMo Art, MichaelNeely, NGUYENTUANTHINHJJK, zhoukoushilinnuoshangmaoyouxiangongsi, QIAOYUFAN, Yumeart Wall Decor, abel tang, changjiangxulingsuiwangluokejiyouxiangongsi, lingleshangmaoyouxiangongsi, StrCloudUS, TuanLoc Crafting Store, ChenchenzhiUS, hongyudian, Doriboom, wanzaixianrongmanxiaobaihuodian, TRAN NGUYEN TRUNG KIEN, liqyyeu, yuehongdian, Minquan County Lianhong Trading Co., Ltd., fgefzfezz, Giodo Store, xinzhifu, HFKMsmgs, Luqent online store, CHUANGJIN, Autuoman and Finchiger added to case caption.

NEW PARTIES: JONCOCKW, Natalie Co.,ltd, Kalanman, GentleFang, ljhelip01, wushipokeman, LicChe-US, taohuowangluo, ShenZhenShiXiuRongDianZiShangWuYouXianGongS i, UIKGitP We, IDEASUKE, HT Workshop, XiaoqinZ, Husony, wenzhoushixueximaoyiyouxiangongsi, fangyustore, Qaidam, guangzhoufenmeishangmao, NTPTT9, MLQIDK, CF TQWQT, EHTMSAK, sksloeg, XHJUN Clothing and GUZYING Co. Itd added to case caption.

NEW PARTIES: Baikeli, BUKANG LLC, YDKZYMD, HHEN LLC, Yuki Technology Co., YOTAMI Co. Ltd, Cloud, NaRHbrg, JGGSPWM, Umitay, Homchy, TAGOLD, Posijego Shop, Owordtank--Clothing for you, ASEIDFNSA Clothing, Fall Fashion 2023, Naughtyhood Co.Ltd, Menrkoo Decoration Shop, SSAAVKUY, OVTICZA, SJ Rpvati, Kiplyki, DengDeng and KNOSFE added to case caption.

<!--SB--> (Vogt, Keith) (Entered: 11/30/2023)

NEW PARTIES: kakina CMSX, SZTAOGUI E-commerce, JURANMO Clothing Clearance, CHIBEON, SMihono, QCMGMG, DNDKILG, wangqing, Hfyihgf, Scyoekwg, XiAn Dorkasm, KDDYLITQ, Voicry, QWERTYU, FALL FASHION ARRIVALS, BEBUTTON, LiHongJiu, RYDCOT, tklpehg, zhoufen Co.ltd, HBTWLKJ Co,ltd, All- in Lucky store, OXM MALL, icolorfuled, Eease, Jenpsro and SiWeiKeJi added to case caption.

31

Dec. 14, 2023

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

32

Dec. 14, 2023

EXHIBIT by Plaintiff Heather Picquelle Exhibit 1 regarding MOTION by Plaintiff Heather Picquelle for default judgment as to The Defendants Identified In First Amended Schedule A 31

33

Dec. 14, 2023

MEMORANDUM by Heather Picquelle in support of motion for default judgment 31

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

34

Dec. 14, 2023

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 31 before Honorable Andrea R. Wood on 1/10/2024 at 09:15 AM.

35

Dec. 28, 2023

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.

36

Jan. 2, 2024

ATTORNEY Appearance for Defendants CF TQWQT, DengDeng, EHTMSAK, GentleFang, Grand Di, Husony, KDDYLITQ, KNOSFE, Lmposing, MLQIDK, OVTICZA, QCMGMG, QWERTYU, Rony mar, ShanXiPengXiao, Voicry, XiAn Dorkasm, YDKZYMD, abel tang by Adam Edward Urbanczyk

37

Jan. 2, 2024

MOTION by Defendants CF TQWQT, DengDeng, EHTMSAK, GentleFang, Grand Di, Husony, KDDYLITQ, KNOSFE, Lmposing, MLQIDK, OVTICZA, QCMGMG, QWERTYU, Rony mar, ShanXiPengXiao, Voicry, XiAn Dorkasm, YDKZYMD, abel tang for extension of time UNOPPOSED

38

Jan. 8, 2024

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

39

Jan. 8, 2024

MINUTE entry before the Honorable Andrea R. Wood: Defendants CF TQWQT, DengDeng, EHTMSAK, GentleFang, Grand Di, Husony, KDDYLITQ, KNOSFE, Lmposing, MLQIDK, OVTICZA, QCMGMG, QWERTYU, Rony mar, ShanXiPengXiao, Voicry, XiAn Dorkasm, YDKZYMD, abel tang's unopposed motion for extension of time 37 is granted. Defendants CF TQWQT, DengDeng, EHTMSAK, GentleFang, Grand Di, Husony, KDDYLITQ, KNOSFE, Lmposing, MLQIDK, OVTICZA, QCMGMG, QWERTYU, Rony mar, ShanXiPengXiao, Voicry, XiAn Dorkasm, YDKZYMD, abel tang shall answer or otherwise respond to Plaintiff's complaint by 1/23/2024. Plaintiff's motion for entry of default and default judgment against the Defendants identified in first amended Schedule A 31 will be heard at the telephonic hearing set for 1/10/2024 at 9:15 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

40

Jan. 8, 2024

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

41

Jan. 10, 2024

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

42

Jan. 10, 2024

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 1/10/2024. 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 31 is granted. Enter Default Judgment Order. Telephonic status hearing set for 1/31/2024 at 10:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

43

Jan. 16, 2024

DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 1/16/2024. Mailed notice

44

Jan. 28, 2024

MOTION by Defendants CF TQWQT, DengDeng, EHTMSAK, GentleFang, Grand Di, Husony, KDDYLITQ, KNOSFE, Lmposing, MLQIDK, OVTICZA, QCMGMG, QWERTYU, Rony mar, ShanXiPengXiao, Voicry, XiAn Dorkasm, YDKZYMD, abel tang for extension of time UNOPPOSED

45

Jan. 29, 2024

MINUTE entry before the Honorable Andrea R. Wood: Defendants CF TQWQT, DengDeng, EHTMSAK, GentleFang, Grand Di, Husony, KDDYLITQ, KNOSFE, Lmposing, MLQIDK, OVTICZA, QCMGMG, QWERTYU, Rony mar, ShanXiPengXiao, Voicry, XiAn Dorkasm, YDKZYMD, abel tang's unopposed motion for extension of time 44 is granted. Defendants CF TQWQT, DengDeng, EHTMSAK, GentleFang, Grand Di, Husony, KDDYLITQ, KNOSFE, Lmposing, MLQIDK, OVTICZA, QCMGMG, QWERTYU, Rony mar, ShanXiPengXiao, Voicry, XiAn Dorkasm, YDKZYMD, and abel tang shall answer or otherwise respond to Plaintiff's complaint by 2/22/2024. Telephonic status hearing set for 1/31/2024 is stricken and reset for 2/28/2024 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

46

Feb. 7, 2024

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 110 TuanLoc Crafting Store and no. 63 wangrunlin202101

47

Feb. 7, 2024

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

48

Feb. 16, 2024

JOINT MOTION to Enter Consent Decree by Heather Picquelle Modified on 2/28/2024.

49

Feb. 28, 2024

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 2/28/2024. For the reasons stated on the record, Plaintiff's joint motion to enter consent decree 48 is granted. Enter Order. As all claims as to all Defendants having been resolved, this case is closed. Civil case terminated. Mailed notice

50

Feb. 28, 2024

CONSENT JUDGMENT. Signed by the Honorable Andrea R. Wood on 2/28/2024. Mailed notice

51

April 17, 2024

SATISFACTION of Judgment as to Defendant no. 37 Bengbobar Boutique

52

April 17, 2024

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

53

May 2, 2024

MAILED copyright report to Registrar, Washington DC. (jn,)

54

May 3, 2024

MAILED copyright report with certified copy of minute order dated 2/28/2024 to Registrar, Washington DC.

exhibits

55

May 3, 2024

NOTICE of Correction regarding document number [54]. (jn,)

56

June 20, 2024

SATISFACTION of Judgment as to Defendant no. 34 WUJINWU and no. 129 Kalanman

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