2023-cv-16015

COMPLAINT filed by Laurene Meger; Filing fee $ 402, receipt number AILNDC-21337203.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Laurene Meger Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Laurene Meger by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Laurene Meger by Yanling Jiang

ATTORNEY Appearance for Plaintiff Laurene Meger by Yi Bu

ATTORNEY Appearance for Plaintiff Laurene Meger by Adam Grodman

ATTORNEY Appearance for Plaintiff Laurene Meger by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Laurene Meger by Monica Rita Martin

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Sunil R. Harjani. 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 Laurene Meger for leave to file under seal

MOTION by Plaintiff Laurene Meger 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 Laurene Meger

(Exhibit 1, of Laurene Meger's declaration)

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

(Exhibit 2-1)

Presentment for Exparte motion 12 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 10, motion for leave to file excess pages 11 before Honorable Charles P. Kocoras on 11/28/2023 at 10:30 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motions [10, 11, 12] are taken under advisement. The 11/28/23 notice of motion date is stricken. The Court will rule by mail.

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for leave to file under seal 10, motion for leave to file excess pages 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 are granted. Enter Sealed Temporary Restraining Order.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 12/1/2023.

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 Laurene Meger. (Document not scanned)

MOTION by Plaintiff Laurene Meger for preliminary injunction

MEMORANDUM by Laurene Meger in support of motion for preliminary injunction 20

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 20 before Honorable Charles P. Kocoras on 12/14/2023 at 09:50 AM.

SUMMONS Returned Executed by Laurene Meger as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/8/2023, answer due 12/29/2023.

(Declaration of Service, Keith A. Vogt)

MINUTE entry before the Honorable Charles P. Kocoras: The Court will rule by mail on Plaintiff's motion for preliminary injunction 20. The 12/14/23 notice of motion date is stricken.

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21417890.

(Declaration)

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for preliminary injunction 20 is granted.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Charles P. Kocoras on 12/14/2023.

MINUTE entry before the Honorable Charles P. Kocoras: Shan Zhu's motion for leave to appear pro hac vice 25 is granted.

MOTION by Defendants Shan Wei Shi Cheng Qu Mei Ye Le Fu Zhuang Dian, Shen Zhen Shi Yi Lin Dian Zi Shang Wu Ltd., The Partnerships and Unincorporated Associations Identified on Schedule A for preliminary injunction to dissolve Preliminary Injunction ECF Dkt. No. 27, MOTION by Defendants Shan Wei Shi Cheng Qu Mei Ye Le Fu Zhuang Dian, Shen Zhen Shi Yi Lin Dian Zi Shang Wu Ltd., The Partnerships and Unincorporated Associations Identified on Schedule A for temporary restraining order to dissolve Preliminary Injunction Dkt. No. 18 and set a hearing

Memorandum of law

Declaration Cai Decl.

Declaration Chen Decl.

(Exhibit 1)

MINUTE entry before the Honorable Charles P. Kocoras: Defendants Shen Zhen Shi Yi Lin Dian Zi Shang Wu Ltd. and Shan Wei Shi Cheng Qu Mei Ye Le Fu Zhuang Dian ("Moving Defendants") filed a motion to dissolve the Temporary Restraining Order and opposition to Plaintiff's Motion for Preliminary Injunction 29. Because the Court has already granted the Motion for Preliminary Injunction 26 27, we construe Moving Defendants' motion as one to vacate the Preliminary Injunction Order. See Antsy Labs, LLC v. Individuals, 2022 WL 17176498 at *2 (N.D. Ill. 2022) (the standards for dissolving an injunction are the same as those for granting or denying one). The motion is entered and briefed as follows: Response is due by 1/8/24; reply is due by 1/22/24. Court will rule by mail.

ATTORNEY Appearance for Defendant yuzhongquzhilikuaichedianzijingyingbu by Hua Chen

NEW PARTIES: hejinshitaizhengmaoyiyouxiangongsi, Youyou-US, sitelong, Meryi, Qgao, YUMENGXIAO, ShuangTaQuJiJieChuanMeiZhongXin, Sugoyi, Xindur, Weiyirot, Depisuta-US, Pasamer, Rutiy, Soar Up, Taiddad, Redxiao, Meiyyass, Nancong, Dhishy, Lozakomw, telglass, Voshowy, Nitrip, Yisue, The taste of cooking, MiNiBear, Anroop, lvxiuxiu, Geeriu, Hemomos, Yisteel-US, Orfatya, JYKJ-US, winnerEco, Cinny, zhanpumaoyiyouxiangongsi, Qinlorgoo, CCCCCCL, Wusmer, BangTouZhenLiZhiHuiBaiHuoLingShouChaoShi, meizhuke, shi bi chun, Asibeiul, DUHENG, ChangYuanShiMengChangShangMaoYouXianGongSi, PANYAYUN, SENSEN Decor Art, wuhushijinghuquxingmodianzishangwugongzuoshi, Oumato, nusind, lomauky, kevinleesx, Wnesoza, Juyanven-US, Yencoly and Likeets added to case caption.

NEW PARTIES: xiaozhongyuan, guangzhoyushengkeshangmaoyouxiangongsi, iuebc_NHF, Seyoys, SuchinmL, zhangzhanqiang, HeNanShengJinFaYiLiaoQiXieYouXianGongSi, RURUTONG, iFerror Direct, ganxiuhuaYS, shanxiwangrunliangkejiyouxiangongsi, zhenghuangsi, gyifan, putianchengxiangquhuanxiaohongbaihuoshanghang, ZhouHuixiaodian, luyongkang123, Ledong Haoshi Trading Co., Ltd, JiaXin ShouNan, AromaticJIAQING, FULUHUAPIN(Holiday Promotion), ZhangXinHuRui XiuHuo, yanyuzhendedianpu, HAQEcome, CaptainCrafts, xuyingdexiaodian, guozhunshangmaoyouxiangongsi, JiangYanQiugShiFangLianShangMaoYo, xiaoxianchangchengshangmaoyouxiangongsi, wuweiyujidianzishangwugongzuoshi, DuQiFei NaEr, GO JIAXIAO, shanghaisujiamengdajianzhuzhuangshigongchengyouxia, donglejiang, CC-USA, QUANXU SHANGMAO, RUnYU, pengyong shangmao, GO BIN RUI, LIDUSHOP, linshuangpingdegongyipindian, Little Decor Corner, Ruisendike, LianganS, qichunxianlingzhifuzhuangdian, HER JEONGCHEOL, Nin.T, IDEASUKE, We Believe Online Shop, yutingshangmaoyouxi, Sunlight Shopping, 9YT, leihuafeimeng, Calvarygoods, VuThiHongNGoc, TRXN STORE, Gexingweiyi, Luxurioussay and Takra Gold added to case caption.

NEW PARTIES: SEAMPLE STORE, Shop CCH, Pinzshirt, Yiyubaihuo, Chiliu, REN MATTHEWS LLC, RCHAN, YUhomeshop, YQHsmkj, Tide Ti, BaNanQuXinLeYiMuYingYongPinShangXing, putianshilichengqushuangqibaihuoshanghang, Aukosy, ABEUTY, inordtopost, zhangtaodianpufafafa, Yakksigop, pazilaitisilamudedian, moshenfeidianzishangwuyouxiangongsi, Biamigjz, XianYouXianLiNanXiaoYuWenJuDian, ChenXiangQiongXiaoDian, PYksaswe, hujiashangmao12, Ankixssy, yuanzhouquxianyulinbaihuodian, hongdonghuafanmaoyiyouxiangongsi, guanzhouyumo, Eskenazix, AERTY store, HTS Storee, qujingjianjiedianzishangwuyouxiangongsi, Jevon household, Changsha Kaiyucheng Trading Co., Ltd., lingleshangmaoyouxiangongsi, Liuyang Lujinfu E-commerce Co., Ltd, Gabriella Hunter, Capkytoy, TXFQZL, Eebuyyd, BOTE LLC, PProton, MMolecule, AURIGATE, LAFGUR STORE, EOTVIA STORE, Qianzhuo Store, Sudi Store, TRF STORE, Octpeak Store, Chengdujieshiying Co., Ltd., Angyue., Ltd, Jiwenxiang, Manunclaims, Shuntuo., Ltd, Yanyijiang, JenniferLiz, Xinmulight, Kmxyo and YT E-Commerce Co.,Ltd added to case caption.

NEW PARTIES: RiamxwR' added to case caption.

NEW PARTIES: ' added to case caption.

NEW PARTIES: Defendant no. 9, Defendant no. 52, Defendant no. 80, Defendant no. 92, Defendant no. 133, Defendant no. 134 and Defendant no. 157 added to case caption.

MOTION by Plaintiff Laurene Meger to stay regarding MOTION by Defendants Shan Wei Shi Cheng Qu Mei Ye Le Fu Zhuang Dian, Shen Zhen Shi Yi Lin Dian Zi Shang Wu Ltd., The Partnerships and Unincorporated Associations Identified on Schedule A for preliminary injunction to dissolve Preliminary InjunctionMOTION by Defendants Shan Wei Shi Cheng Qu Mei Ye Le Fu Zhuang Dian, Shen Zhen Shi Yi Lin Dian Zi Shang Wu Ltd., The Partnerships and Unincorporated Associations Identified on Schedule A for temporary restraining order to dissolve Preliminary Injun 29 and for Leave to Conduct Discovery

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Keith A. Vogt for presentment of motion to stay, 32 before Honorable Charles P. Kocoras on 1/4/2024 at 09:50 AM.

CORRECTED NOTICE of Motion by Keith A. Vogt for presentment of motion to stay, 32 before Honorable Charles P. Kocoras on 1/4/2024 at 09:50 AM.

MAILED copyright report to Registrar, Washington DC.

MEMORANDUM by Qgao, Yisue in Opposition to motion to stay, 32 and opposition for motion for discovery

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.

Yisue and Qgao Store's ANSWER to Complaint with Jury Demand by Qgao, Yisue

Rule 7.1 Disclosure by Qgao, Yisue

MOTION by Defendant yuzhongquzhilikuaichedianzijingyingbu for extension of time to file answer regarding complaint 1

NOTICE of Motion by Hua Chen for presentment of motion for extension of time to file answer 40 before Honorable Charles P. Kocoras on 1/9/2024 at 10:30 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Defendant yuzhongquzhilikuaichedianzijingyingbu's unopposed motion for extension of time 40 is granted. Defendant yuzhongquzhilikuaichedianzijingyingbu shall answer the complaint or otherwise plead by 1/19/24. Hearing set for 1/9/24 is stricken. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: Motion hearing held. Defendant's counsel did not appear. Plaintiff's motion to stay and for leave to conduct discovery 32 is granted. The parties have 60 days to conduct initial discovery as discussed on the record. All other deadlines in this case are stayed, including briefing on the motion to dissolve 29. Status hearing is set for 3/5/2024 at 9:50 a.m. For the telephonic status hearing, parties are to use the following call-in information: 888-864-8852, conference code 8819984. Counsel must type in their name when joining the call. Throughout the call, each speaker will be expected to identify themselves for the record before speaking. Mailed notice.

ATTORNEY Appearance for Defendants Cinny, Depisuta-US, Dhishy, EOTVIA STORE, Geeriu, Juyanven-US, LAFGUR STORE, Likeets, Lozakomw, Nancong, Nitrip, Octpeak Store, Orfatya, Oumato, Pasamer, Qianzhuo Store, Qinlorgoo, Seyoys, Soar Up, SuchinmL, Sudi Store, Sugoyi, TRF STORE, Taiddad, Voshowy, Weiyirot, Wnesoza, Wusmer, Xindur, Yencoly, Yisteel-US, lomauky, nusind, telglass by Timothy Tiewei Wang

(Exhibit A - List of Represented defendants)

ATTORNEY Appearance for Defendants Qgao, Yisue by Jianyin Liu

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

MEMORANDUM by Laurene Meger in support of motion for default judgment[46]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment[46] before Honorable Charles P. Kocoras on 1/23/2024 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for default judgment [46] is taken under advisement. Hearing set for 1/23/24 is stricken. Mailed notice.

ATTORNEY Appearance for Defendants Anroop, JenniferLiz, Kmxyo, Manunclaims, The taste of cooking, meizhuke by Adam Edward Urbanczyk

MOTION by Defendants Anroop, JenniferLiz, Kmxyo, Manunclaims, The taste of cooking, meizhuke for extension of time

MINUTE entry before the Honorable Charles P. Kocoras: Motion for extension of time [51] is granted. Defendants Anroop, JenniferLiz, Kmxyo, Manunclaims, The taste of cooking, and meizhuke shall answer the complaint or otherwise plead by 2/15/24. Mailed notice.

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

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for default judgment [46] is granted. Mailed notice.

DEFAULT JUDGMENT ORDER. Signed by the Honorable Charles P. Kocoras on 1/29/2024. Mailed notice.

STIPULATION of Dismissal Joint Stipulation of Dismissal as to Defendant nos. 5 Qgao and 26 Yisue

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

MINUTE entry before the Honorable Charles P. Kocoras: In light of the joint stipulation of dismissal [56] filed on 2/8/24, motion to dissolve preliminary injunction [29] is denied as moot. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 177 Manunclaims and defendant no. 182 Kmxyo

MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing held on 3/5/2024 and continued to 4/4/2024 at 10:30 a.m. for report on possible settlement with the remaining defendants or, alternatively, a motion for default. For the telephonic status hearing, parties are to use the following call-in number: (888) 684-8852, conference code 8819984. Counsel must type in their name when joining the call. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 43 meizhuke

MINUTE entry before the Honorable Charles P. Kocoras:Telephonic status hearing set 4/4/2024 at 10:30 a.m. is reset to 4/4/2024 at 10:15 a.m. Please note this is a time change only. Call-in information remains the same. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: In light of the stipulation of dismissal 61 filed on 4/2/24, all remaining defendants have now settled. Status hearing set for 4/4/24 is stricken. Civil case terminated. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defenant. no 103 Little Decor Corner and defendant no. 126 REN MATTHEWS LLC

SATISFACTION of Judgment as to defendant no. 164 BOTE LLC

SATISFACTION of Judgment as to defendant no. 15 Rutiy

SATISFACTION of Judgment as to defendant no. 165 PProton