2023-cv-16222

COMPLAINT filed by Kayomi Harai; Filing fee $ 402, receipt number AILNDC-21361399.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Kayomi Harai Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Kayomi Harai by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Kayomi Harai by Yanling Jiang

ATTORNEY Appearance for Plaintiff Kayomi Harai by Yi Bu

ATTORNEY Appearance for Plaintiff Kayomi Harai by Adam Grodman

ATTORNEY Appearance for Plaintiff Kayomi Harai by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Kayomi Harai by Monica Rita Martin

CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category Three).

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 Kayomi Harai for leave to file under seal

MOTION by Plaintiff Kayomi Harai 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 Kayomi Harai

(Exhibit 1, of Kayomi Harai's declaration)

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

(Exhibit 2-1)

MINUTE entry before the Honorable Harry D. Leinenweber: Motion for leave to file under seal 10 is granted. Motion for leave to file excess pages 11 is granted. Motion 12 will be heard via Telephone Conference set for 11/30/23 at 9:00 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. 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 Harry D. Leinenweber: Telephonic ruling on motion hearing held. Motion granted 12. Telephone Conference set for 12/14/23 at 9:00 a.m. Dial: 1-888-684-8852 or 215-446-0155, access code: 9582710#. 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

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

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Harry D. Leinenweber on 11/30/2023.

MOTION by Plaintiff Kayomi Harai for preliminary injunction

MEMORANDUM by Kayomi Harai in support of motion for preliminary injunction 17

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 17 before Honorable Harry D. Leinenweber on 12/14/2023 at 09:00 AM.

SUMMONS Returned Executed by Kayomi Harai as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/6/2023, answer due 12/27/2023.

(Declaration of Service)

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

MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 12/14/23 is re-set to 1/25/24 at 9:00 a.m. re: MOTION by Plaintiff Kayomi Harai for preliminary injunction 17. Dial: 1-888-684-8852 or 215-446-0155, access code: 9582710#. 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 Harry D. Leinenweber: The TRO is extended to 1/25/24 or until further order of the Court and will remain in effect until 1/25/24. 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.

MOTION by Plaintiff Kayomi Harai 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 Kayomi Harai 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 Harry D. Leinenweber on 1/25/2024 at 09:00 AM.

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 81 chiyunfeikeji

MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic ruling on motion hearing held. Motion for default judgment 26 is granted. Civil case terminated. Mailed notice

ENTER ORDER. Signed by the Honorable Harry D. Leinenweber on 1/25/2024:Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 80 FedinaShop