2024-cv-00610

COMPLAINT filed by Heather Picquelle; Filing fee $ 405, receipt number AILNDC-21559625.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DOCUMENT by Plaintiff Heather Picquelle Schedule A to Complaint 1 Modified on 2/20/2024.

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

ATTORNEY Appearance for Plaintiff Heather Picquelle by Christopher Romero

MAILED copyright report to Registrar, Washington DC

CASE ASSIGNED to the Honorable Jorge L. Alonso. 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.

MAILED copyright report to Registrar, Washington DC (duplicate entry of 11).

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 15 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)

EXHIBIT by Plaintiff Heather Picquelle Sealed Exhibit 2, Declaration of Heather Picquelle regarding memorandum in support of motion, 16 Modified on 2/20/2024.

Exhibit 2-1

(Exhibit 2-2)

Presentment for Exparte motion 15 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 13, motion for leave to file excess pages 14 before Honorable Jorge L. Alonso on 2/1/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 2/1/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for leave to file under seal 13 is granted. Plaintiff's Motion to exceed page limitation 14 is granted. Plaintiff's 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 15 is granted. Enter Sealed temporary restraining order. Telephonic status hearing set for 2/15/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 2/1/2024. Notice mailed by Judge's staff Modified on 2/20/2024.

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

SURETY BOND in the amount of $ 197,000 posted by Heather Picquelle. (Document not Imaged)

MOTION by Plaintiff Heather Picquelle for preliminary injunction

MEMORANDUM by Heather Picquelle in support of motion for preliminary injunction 23

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 23 before Honorable Jorge L. Alonso on 2/15/2024 at 09:30 AM.

SUMMONS Returned Executed by Heather Picquelle as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/8/2024, answer due 2/29/2024.

(Declaration of Service)

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 3/26/24 at 9:30 a.m. Telephonic motion hearing held. Plaintiff's Motion for entry of a preliminary injunction 23 is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal all previously sealed documents. 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 at www.ilnd.uscourts.gov. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

PRELIMINARY Injunction Order. Signed by the Honorable Jorge L. Alonso on 2/15/2024. Notice mailed by Judge's staff

NEW PARTIES: Hoang Kan, MNSRUU Life, huwenlong66, HIORAM, XBWL Store, Jeliva, HVT Global, fanjiafengshangdian and jianweishangdian added to case caption.

NEW PARTIES: shulishop1, gulanting and xuechangshangdian added to case caption.

NEW PARTIES: makaishangdian, XXTJZ, yangchuanlinqa, CLveg, HISFZE, NKBOT, IMCY, MYKAGS, henanzhundiedianzikejiyouxiangongsi and ASO-SLING added to case caption.

NEW PARTIES: VARUN Design added to case caption.

NEW PARTIES: noyerydfs, fddsfw, Changye Co., Ltd, enshishichengdielushangmaoyouxianzerengongsi, 623VZYSA3, EasyShopping Store, Lin Living, nanningfulongmaoyiyouxiangongsi, Honest Duvet Cover, Lvheeandnew, WIJCK Decor, Eiialerm, weifangsiqishangmaoyouxianzerengongsi, Nafanio, KangRongDianZiShangWuYouXianGongSi, Yuihome, ZCLRUG, QJHCX and HommomHship added to case caption.

NEW PARTIES: GRFLISE, Xin Xiu Lai, NingXiStore, DailyLifeArt, Ryvnso, xnspa4dncb, Alice Decoration Store, anna diamond painting shop, Home Bedding Set and luying-us added to case caption.

NEW PARTIES: CHUANSHI, bafuzhubao, Naimuddin Seikh, YOUJUPAI, 2s Clothing, zhangxiong123, BRIDGETTE HERNANDEZ-HUERTA, Smal Lucky, HA MY SHOP 02, LYSY999, HwiyiDa, syxyongxinghesd, KUKUALE, YANGSHUAIJP, wenchangshiqingyuelanwangluokejiyouxiangongsi, LvLiangShiMingKaiDianZiShangWuYouXianGongSi, UJSISUF, HeNanGuiZhouShangMaoyouXianGongSi, ifonson us, ZZTY, DOVYTA, Freewander, Drew Toby, fengdongdongdsad, Scully, South of the Clouds, jiayouwuhan, MQBAIHUODIAN, MaybeSaveIN, langlishi, Eiflow Decor, LUSandy, YUKI, QH HOME, lala shop, Anneunique, BEEBEE, MELAKA, Buhoet us, Xu's Home Decor, TuAnn, Coolsshop, Binienty, FENGHAININGDEDIANPU, SKYINCHENGJIN, POPULAR ONE, sun888j, QuXiangShuiX, Buysfun CO., LTD, Tra Store, UNICEU, PZZ and quanzhouzhuotairongshuoxinxikejiyouxiangongsi added to case caption.

NEW PARTIES: CHUANSHI, bafuzhubao, Naimuddin Seikh, YOUJUPAI, 2s Clothing, zhangxiong123, BRIDGETTE HERNANDEZ-HUERTA, Smal Lucky, HA MY SHOP 02, LYSY999, HwiyiDa, syxyongxinghesd, KUKUALE, YANGSHUAIJP, wenchangshiqingyuelanwangluokejiyouxiangongsi, LvLiangShiMingKaiDianZiShangWuYouXianGongSi, UJSISUF, HeNanGuiZhouShangMaoyouXianGongSi, ifonson us, ZZTY, DOVYTA, Freewander, Drew Toby, fengdongdongdsad, Scully, South of the Clouds, jiayouwuhan, MQBAIHUODIAN, MaybeSaveIN, langlishi, Eiflow Decor, LUSandy, YUKI, QH HOME, lala shop, Anneunique, BEEBEE, MELAKA, Buhoet us, Xu's Home Decor, TuAnn, Coolsshop, Binienty, FENGHAININGDEDIANPU, SKYINCHENGJIN, POPULAR ONE, sun888j, QuXiangShuiX, Buysfun CO., LTD, Tra Store, UNICEU, PZZ and quanzhouzhuotairongshuoxinxikejiyouxiangongsi added to case caption.

NEW PARTIES: Apament, THUAN MINH PHONG, YUKIHOME, XNSHANGMAO, Suncityonline, Pensura, BuyBai, TODIYADDU, taiyuanshenghongmaoyiyouxiangongsi, Aoopistc, LICHENGLI, Niasibai, Snilety, OnlineGo, Suitix, FGHY, COEQINE, doginthehole, Honrane-US, loinhgeo, You are very lucky, shishuofu1dian, Rjzzl, quanzhoubaoweixieyeyouxiangongsi, direct sales store 50% off, OAKADA, TN WALL ART, Onlygohome, Yzan, Jekeno, liulbaihuo, FOR U DESIGNS US, dongxushop, Lisa Luo, wuhushijinghuquxingmodianzishangwugongzuoshi, CBloud Boat, xinzhengshiyangshengjingluoguan, PHAYON, HTAARTS, Do Tri Trung, DoxiSupermall, JLHATLSQ, Samoilex Shop, YuGeGe US Store, Panypost, Stylelio, PersonalFury, DTN LIVING, THLeeStore, Mxjsua Direct, Yiyubaihuo, Mastery POD Apparel, Jiaoliao, TALNSTORE, laicai, Ruisendike, lanh86 and DKNART added to case caption.

NEW PARTIES: zhissss, Vetadn, Sky Alpha Co, Autoark, shaopeiyi, kekieer, FTMYMG, KEROM, DUHENG, linye0012, heysausage, Cndeyike, Cuke, Beiwei, US STORE Clearance, Home Gifts, shenzhenshilishenzhaoyuanmaoyiyouxiangongsi, lyjutou Co.Ltd, Pzuqiu, Zhengqian Store, Wangting Household, Family Bedding, Dehong Kitchen, Liyong Trading, MMolecule, Zhuoshengben., Ltd and JenniferLiz added to case caption.

NEW PARTIES: Defendant 32, Defendant 47, Defendant 72, Defendant 81, Defendant 89, Defendant 160 and Defendant 163 added to case caption.

MOTION by Plaintiff Heather Picquelle 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 Heather Picquelle in support of motion for default judgment 29

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 29 before Honorable Jorge L. Alonso on 3/26/2024 at 09:30 AM.

ATTORNEY Appearance for Defendants Beiwei, JenniferLiz, QH HOME, Yuihome, Zhuoshengben., Ltd, lyjutou Co.Ltd by Adam Edward Urbanczyk

MOTION by Defendants Beiwei, JenniferLiz, QH HOME, Yuihome, Zhuoshengben., Ltd, lyjutou Co.Ltd for extension of time UNOPPOSED

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

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 4/11/24 at 9:30 a.m. Telephonic motion hearing held. Plaintiff's Motion for entry of default and default judgment against the Defendants identified in first amended schedule A [29] is granted. Enter Default Judgment Order. Defendants Beiwei, JenniferLiz, QH HOME, Yuihome, Zhuoshengben., Ltd, and Iyjutou Co. Ltd's Unopposed Motion for extension of time [33] is granted to 4/10/24. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

DEFAULT Judgment Order. Signed by the Honorable Jorge L. Alonso on 3/26/2024. Notice mailed by Judge's staff

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

MOTION by Defendants Beiwei, JenniferLiz, Zhuoshengben., Ltd for extension of time UNOPPOSED

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 4/30/24 at 9:30 a.m. Defendants Beiwei, JenniferLiz, and Zhuoshengben Ltd's Unopposed Motion for extension of time [38] is granted in part to 4/25/24. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 5/9/24 at 9:30 a.m. The oral motion to dismiss Defendant #196 Zhuoshengben., Ltd is granted. Default is entered against Defendant #184 Beiwei pursuant to to FRCP55(a)for failure to answer or otherwise plead. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

MOTION by Plaintiff Heather Picquelle to approve consent judgment JOINT AGREED

NOTICE of Motion by Yanling Jiang for presentment of motion to approve consent judgment[41] before Honorable Jorge L. Alonso on 5/9/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: The parties' Joint motion for entry of consent judgment [41] is granted. Enter Consent Judgment. Status and motion hearings previously set for 5/9/24 are stricken. Civil case terminated. Notice mailed by Judge's staff

CONSENT Judgment. Signed by the Honorable Jorge L. Alonso on 5/9/2024. Notice mailed by Judge's staff

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 157 PersonalFury

SATISFACTION of Judgment as to Defendant no. 129 Honrane-US and no. 83 jiayouwuhan

SATISFACTION of Judgment as to defendant no. 1 GRFLISE