2023-cv-16336

COMPLAINT filed by Heather Picquelle; Filing fee $ 402, receipt number AILNDC-21371468.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Heather Picquelle Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Heather Picquelle by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Heather Picquelle by Yanling Jiang

ATTORNEY Appearance for Plaintiff Heather Picquelle by Yi Bu

ATTORNEY Appearance for Plaintiff Heather Picquelle by Adam Grodman

ATTORNEY Appearance for Plaintiff Heather Picquelle by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Heather Picquelle by Monica Rita Martin

CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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 Heather Picquelle for leave to file under seal

MOTION by Plaintiff Heather Picquelle 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 Heather Picquelle

(Exhibit 1, of Heather Picquelle's declaration)

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)

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery, and service of process by email and/or electronic publication 12 is granted. Plaintiff's motion to seal 10 and for leave to file excess pages 11 are granted. Enter Sealed Temporary Restraining Order. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 12/21/2023. Mailed notice.

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

MOTION by Plaintiff Heather Picquelle for preliminary injunction

MEMORANDUM by Heather Picquelle in support of motion for preliminary injunction 17

Declaration of Keith A. Vogt

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

SUMMONS Returned Executed by Heather Picquelle as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/28/2023, answer due 1/18/2024.

(Declaration of Service)

SURETY BOND in the amount of $ 204,000 posted by Heather Picquelle (Document not scanned.)

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 Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction 17 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff 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 located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Plaintiff should file a status report by 2/8/24. Mailed notice.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 1/9/2024. Mailed notice.

NEW PARTIES: island+sent, Fastest 7 to 14 days delivery BADHUB, Zeiyignr, BCZHQQ, QingChengAJ, Diufon Direct, PBNBP FASHION, Charella Shop, Amikadom Women Cloth, Comigeewa Official Store, HRTUT, Erdkk, Jamgty, GN109 Store, CHENWEITING-US, Anjikang, HGps8w, LeXieoxi, MZISEEM-US, JOFOW, WalGRHFR, SWFS566(Delivered: 8-15 days), Yakunmao, jiu_zhi, Wuijsd-ks, WINHURN, NBXNZWF, Limited time discount as low as 80%, Homedecor us-direct, Boyseae, QdasKan, SanDiDa, dekelijiaju, Todaies, siwifsfs, HULU wawa, mjhGcfj, Wirziis Fashion, uanlu8948, xchgma, GaoZhiXiangGHFGKJHKGJH, GIRSARRDER, Tiljvks, NRUTUP, 15-25 Days JPIATIY and Be&aut added to case caption.

NEW PARTIES: RKSTN Fashion, chenyy8272, lingtongluusd, YI YI SHOP, Leejoan, HonDe, kjhiuh87wq, early prime day deals 2023 lightning deals today, FADIOKS, YMUQEIGH-Store 7-12 Days Delivery, JIANGZHo, ruimingxinbaihuoshangdian, luorenxuanfuzhuangdian, DOCKER, Okaijgab, Vetitkima, Fren8kiy, TEHALS-life, yanzhendedian, cuijun01, Flora Diamond Art Shop, Home garden suply, YangQuanShiKuangQuBaoBaoLeMuYingShengHuoGuan, haomeismUS, Orillu.viv, Kogpoekdo, Heylookup, Arlo.GO, miaboutique89, Youhao, Coomiu.viv, xiangchengshiyinghongshangmaoyouxiangongsi, HUAHEROR, AnAnQing, FuFuPurple, YUANXUFENG, huangyihuihaibao, XinChengKeJiYouXianGongSi, Pursuit sunflower, Lsocmose, songsong store, Aihoeho and Fasioning added to case caption.

NEW PARTIES: polwer, xiangchengshimengpingshineimendian, WANGGUOLIN, Strict selection of quality, shangshuixianrizhuoshangmaoyouxiangongsi, KangXianShangMaoYouXianGongSi, YXJUCI, XkYn, Dfuvm, whitelotous, CCCCCCL, YQHsmkj, henanhuangangwangluokejiyouxiangongsi, erosebridal, Ekaterina Ivanova Shop, CHEN XIA LAN, WANXINDAN, Dalicoter, liangzhiyou's, jie art, Neworldforu, zhizaibaihuoshanghang, Kevin zhangxiang, JXQXHCFS, 3D clothing and wigs, XIJXLK, US-jJMingYangTrading, 3D clothing and wigs, MINHHIEU98STORE, Fashion Tin Sign, jiangnnadianpu, ChenXiangQiongXiaoDian, QuangThangArt, Dreamkai, Nearzstorn, Renewal home textiles and Angerla added to case caption.

NEW PARTIES: yumiao2023, Sunlight Shopping, Ran_O, quanzhoushilichengqukuabadianzishangwuLtd, quanzhoushilichengqukuabadianzishangwuLtd, Howilath-US, Decmart, Jaxiacous, liangqianghengyunkeji, HuiXin Lin-US, Liohans-DJY, huangpeipeiA, Aokaixiyue, JOYID, THFJB, Yrxxxxxx, lisenbaihuo, JOYVIP, T-ASTORE, Polomore, NgaLTStore, SDDFRHGH, Esuukoo, GDTNStore, xianyouzeyaodianzishangwuyouxiangongsi and YanTeng Inc added to case caption.

NEW PARTIES: Flying pig man, XIANGCHENGSHIFEIXIANGSHANGMAOYOUXIANGONGSI, qiyuanshendianzi, HQER, Xwanli, Amacok, Yomiee HOME&OUTDOORS, Sulgyt, New Technic Toys, Yus's toy Co.Ltd, Ultra-fast delivery, Skartam Store, Personalized Towel, Farmelov Store, Amlion Store, Aolun Decor, Cheers, LWZWM Summer Fashion, Hot6sl, YFPWM Fashion, XUE Co.ltd, ICHUANYI, wseaZA Co.ltd, YWDJ, C-N-M-D, Rutainlusire, Penkiiy, HONHUZH, LYXSSBYX, Felirenzacia, HAPIMO, KIJBLAE, BELLZELY, Te Rui De Shop, xinlingyu, TC STORE, Haakaa, Skywalking, YT E-Commerce Co.,Ltd, Yanyijiang, Jiwenxiang, Shuntuo., Ltd, FKELYI, Shen Zhen Shi Jing Tian Yi E-Business Co.,Ltd, HeyM Co.Ltd and Artnyutu added to case caption.

NEW PARTIES: Defendant 12, Defendant 18, Defendant 35, Defendant 36, Defendant 66, Defendant 97, Defendant 98 and Defendant 120 added to case caption.

ATTORNEY Appearance for Defendants Farmelov Store, Skartam Store by Timothy Tiewei Wang

MOTION by Defendants Farmelov Store, Skartam Store for extension of time to file answer regarding complaint[1]

MINUTE entry before the Honorable Mary M. Rowland: Defendants Skartam Store, Farmelov Store's unopposed motion to extend deadline to answer or otherwise plead [25] is granted. Defendants have until February 8, 2024, to answer, or otherwise respond to the complaint in this matter. Mailed notice.

ATTORNEY Appearance for Defendants Amlion Store, Aolun Decor, Personalized Towel by Timothy Tiewei Wang

MOTION by Defendants Amlion Store, Aolun Decor, Personalized Towel for extension of time to file answer regarding complaint[1]

MINUTE entry before the Honorable Mary M. Rowland: Defendants Personalized Towel, Amlion Store, Aolun Dcor's unopposed motion to extend deadline to answer or otherwise respond [28] is granted. Plaintiff and Defendants have been conducting a good faith settlement negotiation, and additional time is needed to reach a settlement agreement. Defendants have until February 8, 2024, to answer, or otherwise respond to the complaint in this matter. Mailed notice.

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

MEMORANDUM by Heather Picquelle in support of motion for default judgment 30

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

MINUTE entry before the Honorable Mary M. Rowland: Defendants have until January 31, 2024 to respond to Plaintiff's motion. Mailed notice.

ATTORNEY Appearance for Defendants HeyM Co.Ltd, Neworldforu, Yus's toy Co.Ltd, Hippowonder by Adam Edward Urbanczyk

MOTION by Defendants HeyM Co.Ltd, Hippowonder, Neworldforu, Yus's toy Co.Ltd for extension of time UNOPPOSED

MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed Defendants' unopposed motion for extension of time to respond to Plaintiff's complaint [34]. The Court grants the motion. Defendants' Answers due 2/29/24. Mailed notice.

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

MINUTE entry before the Honorable Mary M. Rowland: Motion for default judgment is granted as unopposed. Enter Order. Plaintiff is to file a status report by 2/26/24. Mailed notice.

DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 2/5/2024. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 175 Cheers

STATUS Report Pursuant to [22] by Heather Picquelle

MOTION by Plaintiff Heather Picquelle for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against [Certain] Defendants

MEMORANDUM by Heather Picquelle in support of motion for default judgment[41]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of default and default judgment against certain defendants [41] is granted. Enter Default Judgment Order. Mailed notice.

DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 2/20/2024. Mailed notice.

MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the status report. Plaintiff is to file a status report regarding the remaining defendants by 3/11/24. Mailed notice.

STATUS Report by Heather Picquelle

MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report. Status report remains due 3/11/24. [45]. Mailed notice.

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

STATUS Report Pursuant to [47] by Heather Picquelle

MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed plaintiff's status report [49]. All matter in this case are resolved and the matter is terminated. Civil case closed. Mailed notice.

MAILED copyright report with certified copy of minute order dated 3/12/24 to Registrar, Washington DC.

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