2024-cv-02040

COMPLAINT filed by The AL Agnew Collection LLC; Filing fee $ 405, receipt number AILNDC-21731632.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff The AL Agnew Collection LLC Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Keith A. Vogt

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Yanling Jiang

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Yi Bu

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Adam Grodman

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Monica Rita Martin

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Christopher Romero

CASE ASSIGNED to the Honorable Andrea R. Wood. 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 The AL Agnew Collection LLC for leave to file under seal

MOTION by Plaintiff The AL Agnew Collection LLC for leave to file excess pages

MEMORANDUM in support of 13 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Mary Wolk-Agnew

(Exhibit 1, of Mary Wolk-Agnew's declaration)

SEALED EXHIBIT by Plaintiff The AL Agnew Collection LLC Sealed Exhibit 2, Declaration of Mary Wolk-Agnew regarding memorandum in support of motion, 14

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

(Exhibit 5)

MEMORANDUM [CORRECTED] Memorandum in Support for Exparte Motion 13

Declaration of Keith A. Vogt

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

Declaration of Mary Wolk-Agnew

(Exhibit 1, of Mary Wolk-Agnew's declaration)

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 12, 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 13 are set for a telephonic motion hearing on 3/19/2024 at 10:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 3/19/2024. For the reasons stated on the record, Plaintiff's motion for leave to file under seal [11], motion to exceed page limitation [12], 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 [13] are granted. Enter Sealed Temporary Restraining Order. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to the complaint [2], and (2) Sealed Exhibit 2, Declaration of Mary Wolk-Agnew [15]. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 10:15 a.m. on 3/19/2024 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 4/2/2024 at 10:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 3/19/2024.

MOTION by Plaintiff The AL Agnew Collection LLC for preliminary injunction

MEMORANDUM by The AL Agnew Collection LLC in support of motion for preliminary injunction 20

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 20 before Honorable Andrea R. Wood on 4/2/2024 at 10:15 AM.

SUMMONS Returned Executed by The AL Agnew Collection LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/25/2024, answer due 4/15/2024.

(Declaration of Service)

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of a preliminary injunction 20 is set for a telephonic motion hearing on 4/2/2024 at 10:15 AM. Any person wishing to be heard on the motion shall file an appearance and contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 4/2/2024. Only Plaintiff appeared. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction [20] is granted. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A to the complaint [2], (2) Sealed Exhibit 2, Declaration of Mary Wolk-Agnew [15], and (3) the sealed temporary restraining order [19]. Plaintiff's counsel 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Telephonic status hearing set for 5/9/2024 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 4/2/2024. Mailed notice

NEW PARTIES: hengyubaihuoshanghang, Xiaolibaihuo, LuoFaDeDian, mdjy7huz, JiNanHuanDaHeDianZiShangWuYouXianZeRenGongS i, huanglilishangdian, Libaoge, wangli Shop, BedSweet, Gogobebe, Bingigo, NICECOME, GUOGGHU, Ksionmingse, Gsypo, zhengzhourongshengxinweixincailiaoyanjiuyuan, LiTingSDRF, WOSOLUP, Mastiffs, JiNanDeShuLaiShangMaoYouXianGongSi, Lin Living, Fantasy Star and SunnieStore added to case caption.

NEW PARTIES: Laibao, ZHANBOXSHOP, qujingnanxindianzishangwuyouxiangongsi, COLORSUM, linnaYS, chenyatinghaibao, Livencher, linmingzhenyishu, Heart Pain, you xian Cactus poster, KingPlusfield, Nickopet, linzhihaibao, Happy Angel Art Shop, Jiu Yuyu, GreaBen, fushuhaibao, Xiangcheng Lanfei Clothing Co., Ltd., Clouday, wei jie Make you happy painting tubes, KITHOME, plelat, puchengxianfuxinbaihuo, JASHLJSA, YEHO Art Gallery, Ysjf1, Lazone, Art-Decore, youbiya trade, Shenzhen Huamei World Trading Co., Ltd., Meiwei Department Store, strictLinr, Smile Sunflower, putianshichengxiangtingxiyayamaoyiyouxiangongsi, Custom Bed USA, Goydema, wuhanshiniguangzhehuazhuangpindian, Robert art, MELBY Store, Tusstory, Lmk Signs Art, EhipStyles, Tachibana Yose, GIFTSSMART, Barnett Art, ARTS LANGUAGE Lct, Willywell, wangleshanghang, TH ART, LaBLUUX, CRFDYY, manfei, ZEREAA, ELISKA DITRICHOVA 3, Honest Duvet Cover, chenruimaoyiyouxiangongsi, wangbin523, DCYL, Cuteeze, SHANDIES, Commerce Deluxe, Vograud, FANCY HOME., SUP-SKDW, LAMANDA, Gengmingltd, ZhiYan Artwork, yu yi art poster, linjinsongguben, xia men gou le you, liu yan Flying poster, WANGCHANGJIANG, putianshichengxiangkuideizhumaoyiyouxiangongsi, YIWENINTE, qujinghouzhengquandianzishangwuyouxiangongsi, Micjks, Nafanio, Art Deco Wall Plate, yanhaode556, NIOOIN, liufengqingdianpu, HYYK-US, ORLKDFFH, Mapotofux, Huirui, hejinshihuifenmaoyiyouxiangongsi, zhangjunyuan and Sailground added to case caption.

NEW PARTIES: QUANXU SHANGMAO, YYUGN, LYXuanXianxiaodian, LI YE SHANG MAO, Kermionly, YOKOZU, Drew Toby, CHLBOJ, JXQXHCFS, cheneqqz191, yangchanglindedianya, yuzhoushishiruishangmaoyouxiangongsi, Lemonsun, xinruiyanyijoy, qinhanxinchengyajiebaihuodian, XiangChengShiLuShuoShangMaoYouXianGongSi, XUYAJIE, XMdexiaodian, foshanshinanhaiqulunjiaofengdianzishangwuzhongxin, naoyalousmyx, XWEIHJGANG, Swswhbg, PAINPATIENCE, XiaoqinZ, ShenCengES, Red Vow, li168078yu040516lu, wanzaixianpeibobidianzijingyingbu, ROHONLZ, leihuafeimeng, XSDbeimei, erosebridal, Gem Story, Smarteral, Trendier, MKOWA, Babybus, Maestars, COMFORGO, A-Z Sale Nation, HAVEIA, Rocking Giraffe, OCEAN PARTY, zhouxiulingqq, liyingyingsm, xuechangshangdian, makaishangdian, xinxiangfeimengshangmaoyouxiangongsi, yukoubaihuo, HERBED, CVRFEFVR, TocaHome, AouMug, Fandim Fly, COMOME, New Mato, shuierartgallery, Jiecleachei, WenWell, Liiayyea ship from US, zhanglijunfa, shulishop1, jianweishangdian, Xspring, mei yu Art Wall Decoration, zzsunfeel, Victories, WhOops, Prime Leader, ting guo Hd oil painting poster, linpingpinghaibao, luozhibindegonyipindian, Lotasameq, Ptqizehh Wall, Colorful Billion, DazzlingShine, FODYOK, DaiLongSheng2, xue mei Beautiful poster, Dancheng County Xiebuyi Kaufhaus Co., Ltd., nuanbaihuo, Hangzaibaihuodian, Defendant 9, Defendant 72, Defendant 87, Defendant 102, Defendant 121, Defendant 160 and Defendant 197 added to case caption.

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

MOTION by Plaintiff The AL Agnew Collection LLC for default judgment as to The Defendants Identified In First Amended Schedule A

(Exhibit 1)

MEMORANDUM by The AL Agnew Collection LLC 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 Andrea R. Wood on 5/9/2024 at 09:15 AM.

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A 29 will be heard at the telephonic hearing set for 5/9/2024 at 9:15 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 5/9/2024. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A [29] is taken under advisement. Telephonic status hearing set for 5/23/2024 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 188 linpingpinghaibao

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing set for 5/23/2024 is stricken and reset for 6/11/2024 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 6/11/2024. Only Plaintiff appeared. For the reasons stated on the record, 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. Civil case terminated. Mailed notice

DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 6/24/2024. Mailed notice