2024-cv-02046

COMPLAINT filed by The AL Agnew Collection LLC; Filing fee $ 405, receipt number AILNDC-21732233.

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

CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 3).

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

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.

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

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 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)

Presentment for Exparte motion 13 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 11, motion for leave to file excess pages 12 before Honorable Jeremy C. Daniel on 3/19/2024 at 09:30 AM.

MAILED copyright report to Registrar, Washington DC

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

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 12, and motion for ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 13 are granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 3/19/2024. Mailed notice

SURETY BOND in the amount of $ 10,000.00 posted by The AL Agnew Collection LLC. (Document not imaged)

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 21

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 21 before Honorable Jeremy C. Daniel on 4/2/2024 at 09:30 AM.

SUMMONS Returned Executed by The AL Agnew Collection LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/26/2024, answer due 4/16/2024.

(Declaration of Service)

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 4/2/2024. Motion hearing held. Plaintiff's motion for entry of a preliminary injunction 21 is granted. The plaintiff is hereby 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 www.ilnd.uscourts.gov/instructions. Mailed notice

NEW PARTIES: A3HABSHOP, TuAnn, LonED, Strict selection of quality, zhangrui55, HAILONG05, YanTeng Inc, HUIEA, Picpeak, long red, gaobaojuntaiyuan, Abesome, Yogaly, YuRong Trade, EZON-CH, Yrxxxxxx, liqyyeu, QINGQINGBAIHUOW, sanshishangdian, meichase, Krisyeol, BABE MAPS, zanlin and leixuzhuojingus added to case caption.

NEW PARTIES: JTMTYWW, nanmeng., BFSJAG, pengjiedian, Aomike, shengzhoushibenyashengdianzishangwuyouxiangongsi, Dzmengj Store, Futuregrace, YONJANL, DJROW, CHENJIUMM, chenlingyan008, jinwaxinxinbianlidian, TinBeautydecorshop, guangzhouboruishangmaoyouxiangongsi, NN5EW4AD2y89w56a, YBFSF, AUTOKOI, YOUUOY, Arts Print, Prironde, Amaze-Home, applebless and FAMILYDECOR added to case caption.

NEW PARTIES: Singingin, Flouky, DonaldEHeiner, FANFXICD, ZOXIONGSO, yuduxian liurong baihuodian, WANDEFO, Kezorettmy, DerlonKaje, GEMEIMEI, InvisibleWings, Topweek, Solid Nice Tin Decor, treasuregiftsmall, LEAFICS, houseown, stmedazm, QueenKer, LVeShop, LinLiZhenZhuBaoShangHang, JIOATUTU, Hong ming he, WKQIFEIL, qunshengbaihuo, Ruisendike, DuyManhGiftStore, ZYJIEGENG, OLshop, angel costume, MHFLAY, haomeismUS, AKRYP, Titlesign, Good Day-1, Yangxs, Barn & Bed, zhoukoushangxingshangmaoyouxiangongsi, anqingshaotandianzishangwuyouxiangongsi, FORN, BWOOLL, wangxiangrongbaozhuangchang, Lierpit, INTIMES, lingcaimaoyiyouxiangongsi, Hostline, h-snail, To Self, Beginana, SZDR, LHJOY Shop, Farida Gadimova, MMACWHB, ALLinALLGREAT, luofenbaihuo, Lucky88888 and YHome Decoration added to case caption.

NEW PARTIES: FedinaShop, CHICKOR, QZYL, xue dong thriving poster, HKJYTR, TOPLLLJ, SWLshanghang1551, QCYuk, Pink Sky, Yuk1no, SusuYo, ashjhjabshjbashja, hongmingzhi, guangzhourenfanshangmaoyouxiangongsiaa, kunmingmehuanshangmao, HEIXINU, VTH Global, Yigitali Shop, Bilagawa, Comfort Her Zon, TrusYu, Gogeve, Brawvy, Daleng, Greeeen, Gergeos, WJCDD, qin xian Ethereal poster, jiningqiangzhoushangmaoyouxiangongsi, weifangqiangleishangmaoyouxiangongsi, Shukqueen, foshanzhitaikaishangmaoyouxiangongsi, Log Zog, zhuhuipingshangmao, YUNYIZHI, Friendsdecor, Amaris242, HuWenqi-HuWenqi, guangzhouyuzhangmaoyiyouxiangongsi, wanzaixianpengningtibaihuodian, Odile Store, Giodo Store, Cami2412, Big art store, HUZEYUANLI, weijie poster, chengdoudaoqinguangshangmaoyouxiangongsi, family items, QualitySStore, VA STORE HJ, GUALIXA, ququwangwang, Micaelss and DAO TRAN CHIEN added to case caption.

NEW PARTIES: jiujiangjiekasishangmao, Little Decor Corner, WEIQING1, MYLAN87, jiaolinshangmao, Quan Trong Vuong, XHDCHDH, productME, chunbaihuo, fujiaoshe art, GUIMEIBAIHUO, jinlanqa, chenweiqinghuihua, jortyita, shenzhenshizhongshidadianshangyouxiangongsi, Huixin Department Store, SODIKA, Joseph D Jeffe, JueYangLiuWanShang, Chaven Home, lianyinghaibao, Naletuoy, chenxing Premium poster, xujingjinpindian, panlongquzisuibaihuoshanghang1, skjw, JFRGS, le duc dat SHOP, AVANTASHOP, Tenjin Art Museum, hejinshiyanchumaoyiyouxiangongsi, Enviro Decor, ENDLESS DECOR, Lokkop, ha1238897, Yowix Nyte, Defendant 20 and Defendant 34 added to case caption.

ATTORNEY Appearance for Defendant family items by Casey Ann Hewitt

MOTION by Defendant family items for extension of time to file answer (UNOPPOSED)

NOTICE of Motion by Casey Ann Hewitt for presentment of motion for extension of time to file answer 28 before Honorable Jeremy C. Daniel on 4/16/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Defendant Family Items' motion for an extension of time 28 is granted. This defendant shall answer or otherwise plead on or before May 14, 2024. The motion hearing is stricken. Mailed notice

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

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

MEMORANDUM by The AL Agnew Collection LLC in support of motion for default judgment 32

Exhibit 1

Exhibit 2

Expert Report of Paul N. Holmes

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 32 before Honorable Jeremy C. Daniel on 4/25/2024 at 09:30 AM.

ATTORNEY Appearance for Defendants Abesome, Amaze-Home, Aomike, Arts Print, BABE MAPS, Comfort Her Zon, Flouky, Gogeve, Hostline, InvisibleWings, Krisyeol, Picpeak, Pink Sky, Prironde, SODIKA, Singingin, TuAnn, applebless, Liberkin, IDOWMAT by Timothy Tiewei Wang

Exhibit A - List of Represented defendants

MOTION by Defendants Abesome, Amaze-Home, Aomike, Arts Print, BABE MAPS, Comfort Her Zon, Flouky, Gogeve, Hostline, IDOWMAT, InvisibleWings, Krisyeol, Liberkin, Picpeak, Pink Sky, Prironde, SODIKA, Singingin, TuAnn, applebless for extension of time to file answer regarding complaint[1]

NOTICE of Motion by Timothy Tiewei Wang for presentment of motion for extension of time to file answer, [36] before Honorable Jeremy C. Daniel on 5/1/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Defendants Abesome, Amaze-Home, Aomike, Arts Print, BABE MAPS, Comfort Her Zon, Flouky, Gogeve, Hostline, IDOWMAT, InvisibleWings, Krisyeol, Liberkin, Picpeak, Pink Sky, Prironde, SODIKA, Singingin, TuAnn, applebless' motion for an extension of time [36] is granted. These defendants shall answer or otherwise plead on or before May 13, 2024. Mailed notice

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

DEFAULT JUDGMENT ORDER Signed by the Honorable Jeremy C. Daniel on 4/25/2024: The plaintiff's motion for default judgment 32 is granted as to the defendants listed in the accompanying order. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 2 TuAnn

MOTION by Plaintiff The AL Agnew Collection LLC for default judgment as to [Unopposed] Motion for Entry of Default and Default Judgment Against Defendant Nos. 9, 12, 22, 30, 46, 47, 48, 49, 51, 62, 119, 130, AND 132

MEMORANDUM by The AL Agnew Collection LLC in support of motion for default judgment 42

Exhibit 1

Exhibit 2

Expert Report of Paul N. Holmes

(Declaration of Keith A. Vogt)

[Unopposed] NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 42 before Honorable Jeremy C. Daniel on 5/8/2024 at 09:30 AM.

DEAFULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 5/8/2024. Motion hearing held. Plaintiff's unopposed motion for entry of default and default judgment against defendant nos. 9, 12, 22, 30, 46, 47, 48, 49, 51, 62, 119, 130, and 132 42 is granted. Mailed notice

MINUTE entry before the Honorable Jeremy C. Daniel: Status report due by 7/15/2024. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 138 qin xian Ethereal poster and no. 163 Micaelss

STATUS Report by The AL Agnew Collection LLC

MINUTE entry before the Honorable Jeremy C. Daniel: The plaintiff's status report [48] indicated that it was waiting for settlement payments from seven defendants. The plaintiff shall file an updated status report on or before September 6, 2024. Mailed notice.

STATUS Report Pursuant to Minute Entry [49] by The AL Agnew Collection LLC

MINUTE entry before the Honorable Jeremy C. Daniel: The Court has reviewed the plaintiff,s status report. The plaintiff shall submit a status report on or before October 11, 2024. Mailed notice

STATUS Report Pursuant to Minute Entry [51] by The AL Agnew Collection LLC

MINUTE entry before the Honorable Jeremy C. Daniel: Status hearing set for 12/12/2024 at 9:30 a.m. Mailed notice.

SATISFACTION of Judgment as to [Certain] defendants

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

STATUS Report by The AL Agnew Collection LLC

MINUTE entry before the Honorable Jeremy C. Daniel: In light of default judgment [40] and [45], this case is terminated. Mailed notice.

SATISFACTION of Judgment as to Defendant no. 8 HUIEA and no. 93 FORN

SATISFACTION of Judgment as to Defendant no. 129 Bilagawa

MINUTE entry before the Honorable Jeremy C. Daniel: Any party to this action has until October 3, 2025, to justify the continued need to seal any documents in this case. The Court intends to unseal all documents in this case after that date. Mailed notice.