2024-cv-01375

COMPLAINT filed by Andrey Prokhorov; Filing fee $ 405, receipt number AILNDC-21651002.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Andrey Prokhorov Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Yanling Jiang

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Yi Bu

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Adam Grodman

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Andrey Prokhorov by Christopher Romero

MAILED copyright report to Registrar, Washington DC

CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Young B. Kim. 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 Andrey Prokhorov for leave to file under seal

MOTION by Plaintiff Andrey Prokhorov for leave to file excess pages

MEMORANDUM in support of 14 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Andrey Prokhorov

(Declaration 1, of Andrey Prokhorov's declaration)

SEALED EXHIBIT by Plaintiff Andrey Prokhorov Sealed Exhibit 2, Declaration of Andrey Prokhorov regarding memorandum in support of motion, 15

Exhibit 2-1

(Exhibit 2-2)

MINUTE entry before the Honorable Mary M. Rowland: Plaintiffs' 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 14 is granted. Plaintiff's motion for leave to file under seal 12 and motion for leave to file excess pages 13 are granted. Enter Sealed Temporary Restraining Order. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 2/21/2024. Mailed notice.

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

SURETY BOND in the amount of $128,000.00 posted by Andrey Prokhorov (Document not scanned).

MOTION by Plaintiff Andrey Prokhorov for preliminary injunction

MEMORANDUM by Andrey Prokhorov in support of motion for preliminary injunction 20

Declaration of Keith A. Vogt

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

SUMMONS Returned Executed by Andrey Prokhorov as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/1/2024, answer due 3/22/2024.

(Declaration of Service)

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction 20 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 to file a status report by 4/8/24. Mailed notice.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 3/6/2024. Mailed notice.

NEW PARTIES: Nancong, Nitrip, Cinny, yafa, naanle, Naroote, Cosiki, YUSUF OZBEK, HuWenqi-HuWenqi, NALLT, Christie Quinn, Naleeyi, Qikita, Quinn Guy, beasnanier-US, Taonucui-US, fzb88993, Gallons, M/X, Colored Flag, ZKTLSM, FanChoice and NALLER added to case caption.

NEW PARTIES: enostore, suizhoushizengduqujianxiangbaihuodian, CHHOQII, suizhoushizengduqufugewojiajuyongpindia n, YXKONGXIULI, wanzaixianrongmanxiaobaihuodian, WYWo, zhangzhennanbeimei, Lanhot6, grtbis, Booming art store, KOKOBF, putianshilichengquchenchenfuzhuangdian, yuanzhouquyijingzebaihuodian, Megafund, PBuild, Dascloud, Octpeak Store, kainuan, LiDingKeJi, Electric City, bosheng, Deyuer, Skindy, Hadanceo and jangslng added to case caption.

NEW PARTIES: Nancong, Nitrip, Cinny, yafa, naanle, Naroote, Cosiki, YUSUF OZBEK, HuWenqi-HuWenqi, NALLT, Christie Quinn, Naleeyi, Qikita, Quinn Guy, beasnanier-US, Taonucui-US, fzb88993, Gallons, M/X, Colored Flag, ZKTLSM, FanChoice and NALLER added to case caption.

<!--SB--> (Vogt, Keith) (Entered: 03/07/2024)

NEW PARTIES: gefibyka-4872, DingDong Store, zhengyu5684658, Xiaohaha, wangxi190104, lhshdks and zhangxiaona123 added to case caption.

NEW PARTIES: lhshdks, speedy store, Dilen, FIYO Shop, Happypotatoto, shenzhenshiniupaimaoyiyouxiangongsi, langqiyun9, petter 1, sherofashion, Big White Goose Store, huangsuyun, xunmai jewelry, sunflower123, ZhangZongChang1238, fangqiang306, MFC, zhutaotao19840214, For Sweet Dreams, Chott and Jay Sukow, hotla, liushengchuan, Enjoy colorful, surprise bo, meihuakaiyan, rainsnow, GENOVO Direct, WEN WEN RUG, XINDIAN, Loyal brother home life, Autohome shop, The joy of sunflower, yajun, gaosongitti, YDQC, FIONA CARPET, Art Patch, Trinket supermarket, Devine accessories, ornatenest, Hangzhou Yiheda Technology Co, Wall Decor Poster, Fashion Face Heart, Victoria Technology, A Dragon, Yoangel, Lucky Bull Home Textiles, Defendant 17, Defendant 96 and Defendant 103 added to case caption.

NEW PARTIES: Dream Lifestyle, FNNMNNR Co. Ltd, Koszal, Shixing LLC, QIILU SHOP, Erprec, Mingweike Store, kingque Co.ltd, MOVTOTOP, SOAC, danduodaobao55, Mengmengyu, EOTVIA STORE, Ywlanda, bise, Lujiaogang Trade Co., Ltd, NAYI, Huayunna, Shangliuke, xiangjing, FIYO DIAMOND PAINTING E, LUOOOW, wangshuqi6928 and Yu Pan added to case caption.

ATTORNEY Appearance for Defendant kingque Co.ltd by Michael Thomas Stanley

MOTION by Defendant kingque Co.ltd for extension of time to file answer regarding complaint 1 Unopposed Motion for Extension of Time to Answer Complaint

MINUTE entry before the Honorable Mary M. Rowland: Defendant's unopposed motion to answer 26 is granted. Answer is due 4/12/24. Plaintiff shall file a status report by 4/30/24. Mailed notice.

ATTORNEY Appearance for Defendants Cinny, Cosiki, EOTVIA STORE, Erprec, Huayunna, Mengmengyu, Nancong, Naroote, Nitrip, Taonucui-US, beasnanier-US, xiangjing, yafa by Timothy Tiewei Wang

(Exhibit A - List of Represented defendants)

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

MEMORANDUM by Andrey Prokhorov in support of motion for default judgment 29

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

MOTION by Defendants Cinny, Cosiki, EOTVIA STORE, Erprec, Huayunna, Mengmengyu, Nancong, Naroote, Nitrip, Taonucui-US, beasnanier-US, xiangjing, yafa for extension of time to file answer

MINUTE entry before the Honorable Mary M. Rowland: Defendants have until April 17, 2024 to respond to Plaintiff's motion. Mailed notice.

STATUS Report Pursuant to [23] and [27] by Andrey Prokhorov

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

MINUTE entry before the Honorable Mary M. Rowland: The court has reviewed the status report. Plaintiff is to send a proposed default order to the court's proposed order mailbox at proposed_order_rowland@ilnd.uscourts.gov. by 4/18/24. Mailed notice.

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

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of default and default judgment 29 is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice.

DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 4/29/2024. Mailed notice.

MAILED Copyright report with certified copy of minute order dated 4/29/2024 to Registrar, Washington, D.C.

SATISFACTION of Judgment as to [Certain] defendants

SATISFACTION of Judgment as to Defendant no. 33 Lanhot6