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# |
Date |
Document |
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1 |
March 12, 2024 |
COMPLAINT filed by The AL Agnew Collection LLC; Filing fee $ 405, receipt number AILNDC-21734935. Exhibit 1 Exhibit 2 Exhibit 3 (Exhibit 4) |
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2 |
March 12, 2024 |
SCHEDULE A by Plaintiff The AL Agnew Collection LLC Schedule A to Complaint 1 Modified on 3/28/2024. |
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3 |
March 12, 2024 |
CIVIL Cover Sheet |
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4 |
March 12, 2024 |
ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Keith A. Vogt |
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5 |
March 12, 2024 |
ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Yanling Jiang |
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6 |
March 12, 2024 |
ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Yi Bu |
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7 |
March 12, 2024 |
ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Adam Grodman |
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8 |
March 12, 2024 |
ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Cameron Eugene Mcintyre |
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9 |
March 12, 2024 |
ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Monica Rita Martin |
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10 |
March 12, 2024 |
ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Christopher Romero CASE ASSIGNED to the Honorable Charles P. Kocoras. 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. |
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11 |
March 12, 2024 |
MOTION by Plaintiff The AL Agnew Collection LLC for leave to file under seal |
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12 |
March 12, 2024 |
MOTION by Plaintiff The AL Agnew Collection LLC for leave to file excess pages |
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14 |
March 12, 2024 |
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) |
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15 |
March 12, 2024 |
EXHIBIT by Plaintiff The AL Agnew Collection LLC Sealed Exhibit 2, Declaration of Mary Wolk-Agnew regarding memorandum in support of motion, 14 Modified on 3/28/2024. Exhibit 2-1 Exhibit 2-2 Exhibit 2-3 (Exhibit 2-4) |
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16 |
March 12, 2024 |
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 Charles P. Kocoras on 3/21/2024 at 09:50 AM. |
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17 |
March 13, 2024 |
MINUTE entry before the Honorable Charles P. Kocoras:Motion for leave to file 11 is granted and leave to file excess pages 12 are granted. 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 is granted. Hearing scheduled for 3/21/2024 is stricken. Mailed notice. |
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18 |
March 13, 2024 |
TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 3/13/2024. Mailed notice. (sxh) Modified on 3/28/2024. SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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19 |
March 19, 2024 |
SURETY BOND in the amount of $ 10,000 posted by The AL Agnew Collection LLC (Document not scanned.) |
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20 |
March 22, 2024 |
MOTION by Plaintiff The AL Agnew Collection LLC for extension of time for Temporary Restraining Order 18 |
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21 |
March 22, 2024 |
NOTICE of Motion by Keith A. Vogt for presentment of extension of time 20 before Honorable Charles P. Kocoras on 3/26/2024 at 09:50 AM. |
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22 |
March 25, 2024 |
MOTION by Plaintiff The AL Agnew Collection LLC for preliminary injunction |
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23 |
March 25, 2024 |
MEMORANDUM by The AL Agnew Collection LLC in support of motion for preliminary injunction 22 Declaration of Keith A. Vogt (Exhibit 1, of Keith A. Vogt's declaration) |
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24 |
March 25, 2024 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 22 before Honorable Charles P. Kocoras on 3/28/2024 at 09:50 AM. |
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25 |
March 25, 2024 |
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) |
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26 |
March 25, 2024 |
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for extension of time for Temporary Restraining Order 18 is granted. The Temporary Restraining Order is extended to 4/10/2024. Hearing scheduled on 3/26/2024 is stricken. Mailed notice. |
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27 |
March 25, 2024 |
MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for preliminary injunction 22 is taken under advisement. Hearing scheduled for 3/28/2024 is stricken. Mailed notice. |
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28 |
March 27, 2024 |
MINUTE entry before the Honorable Charles P. Kocoras:Motion for preliminary injunction 22 is granted. The Clerk is directed to unseal Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Mary Wolk-Agnew 15, and the TRO 18. Plaintiff is hereby ordered to add ALL defendant names listed in the Schedule A to the docket within three (3) business days. Instructions can be found at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Mailed notice. |
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29 |
March 27, 2024 |
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Charles P. Kocoras on 3/27/2024.Mailed notice. NEW PARTIES: HEYITONG, WTSLINGYANG, taiyuanshiyingzequzhangshengzhuangwangluokejifuwu b, shi xiong Mountain poster, jianglitaohaibao, xiangyaw, NKREB, Savchenkoff, CUONGFAKE, lixinxiaohubaihuoxiaoshouyouxiangongsi, wbuf, XKGET, lixinzhuyunbaihuoxiaoshouyouxiangongsi, Nexqofar, luoqingzhongdegongyipindian, fu jing dong, lIEN SHOP, RODMAIE DIRECT, QRJBHD, Kevin zhangxiang, Lyetny, yangchuanlinqa, dufeishangdian, xiamenshuqinhainiugongmaoyouxiangongsi, TlekkDo, nouuoncase, Aidehua, NgaLTStore, MimiGifts, Casual-Shop, taohuowangluo, Duyquang_tuyenquang, Bautoma, MPNVYU SHEETS -US, Shop CCH, BEATPRICES, LCKUS, YIWU KUANDU INC, Saurus Gifts, WEY MEET, Polepole Shop, Home Gourmet Shop, Annh Boutique, AARTHOME, YANZHIDIY and quanzhoushilichengqukuabadianzishangwuLtd added to case caption. NEW PARTIES: PZZ, SKYINCHENGJIN, Carter Apparel, Wisdom1lan ship from US, Jewel Beauty, TEHALS-life, biao168, cxp555, Designomyte!, yzhxcqijiandianpu, suguoyan, LeiLei12, ILLOCOAST, wanjv, hanlongzahuodian, judabaihuo, LAKUA US and Laday added to case caption. NEW PARTIES: Fedotovuashop, CTuoub, lisaxiaoyue, chengshuoqijiandianpu, mxq store, tonghongshangmaoyouxiangongsi, Timur Abasov, The Stylish Standout, LICHENGLI, SEAMPLE STORE, Ezessentials, Mapashopp, Maydear, changtengshangmao, Lsocmose, Tide Ti, QchengING, KUBSHYVC, MALLOOM, ruiruiruiart, Exquisite Life Shop, UfcellStore, FOKULUNDA, Dave art, Yuehuas, ChangYuanShiYuJiaBaiHuoDian, nianhuiltd, liulinxianxincongguanghuiriyongpinjingyingbu, LINQI store, DZ ART-US, HUANG WENLING, ArtHome520, zhoukoushijuliangyouxiangongsi, lihonghuihua, RcP9LG1nACyY, WonderDealStudio, Beutyone Official Store, Toy bar LLC, Aolun Decor, Skartam Store, Nanmo shop, SmartCustom Shop, HuaGongChenDianZiShangWu, Zuoquan county haoxin electronic commerce co., ltd, Lucksign Better Home, Yanxin Joy, LuckFlower Shop, lipa store, Daily Grocery Store, ruiqiershangmaoltd, RooRuns, EasyHousewares, leaveforme, Hubei xinmu industry co., ltd, Family Bedding, zhengduduo shop, Nightingale, Ouxkmax, zhangming520, wenpeiyu, xiaohuagogogo, du juan, gearden, LFL2017, dashigh, Songmingjiang5522, zhaozhouqiao65024, changlihua, zhangyikuan44152, axineryfh, zhanglijia1024, wantsr, litingjie, swallowandbao, fanfanxiaoxiao, New Oriental, NguyenDuy1808, shaoyelove, mu50222shop, Enher, wing4932, Hesubery Inner and cui ya wen added to case caption. NEW PARTIES: Clehibao Bra, Fan Sales Guru, maminghua98ou, huangxuerong654, Meigueryin Bags, qqnlv1shop, YIDE, wgmvzrshop, aopudaixian, wamjinkin, wqhhtdnbl, smlay Store, liuzehua7693, Jingwei supply chain, ZYFANGER, Household Products Factory, Yuyi Home Textile, Garden Shopping, PENG RUG, Mens Tshirt clothing, Mocho fashion global, Defendant 18, Defendant 20, Defendant 36, Defendant 37 and Defendant 127 added to case caption. |
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30 |
April 24, 2024 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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31 |
April 24, 2024 |
MOTION by Plaintiff The AL Agnew Collection LLC for default judgment as to Against the Defendants Identified in First Amended Schedule A |
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32 |
April 24, 2024 |
MEMORANDUM by The AL Agnew Collection LLC in support of motion for default judgment 31 Exhibit 1 Exhibit 2 (Declaration of Keith A. Vogt) |
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33 |
April 24, 2024 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 31 before Honorable Charles P. Kocoras on 4/30/2024 at 09:50 AM. |
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34 |
April 24, 2024 |
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for default judgment 31 is taken under advisement; Court will rule by mail. Plaintiff is directed to send a proposed order and the First Amended Schedule A to Proposed_Order_Kocoras@ilnd.uscourts.gov by 4/30/2024. Hearing set for 4/30/2024 is stricken. Mailed notice. |
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35 |
April 30, 2024 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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36 |
May 1, 2024 |
MINUTE entry before the Honorable Charles P. Kocoras: Motion for default judgment 31 is granted; Civil case terminated. Mailed notice. |
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37 |
May 1, 2024 |
FINAL Judgment Order Signed by the Honorable Charles P. Kocoras on 5/1/2024. Mailed notice. |
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38 |
May 2, 2024 |
MAILED Copyright report with certified copy of minute order dated 5/1/2024 to Registrar, Washington, D.C. |
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39 |
May 3, 2024 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 56 TEHALS-life and no. 98 DZ ART-US |
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40 |
June 20, 2024 |
SATISFACTION of Judgment as to Defendant no. 145 New Oriental |
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41 |
July 29, 2024 |
SATISFACTION of Judgment as to Defendant no. 172 Mens Tshirt clothing and no. 170 Garden Shopping |
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42 |
Aug. 21, 2024 |
SATISFACTION of Judgment as to Defendant no. 168 Household Products Factory |
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43 |
Oct. 9, 2024 |
SATISFACTION of Judgment as to Defendant no. 111 HuaGongChenDianZiShangWu and no. 125 Nightingale |
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44 |
Aug. 6, 2025 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 42 YIWU KUANDU INC |
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45 |
Aug. 8, 2025 |
MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal 44 all claims against Defendants listed in the notice, are dismissed without prejudice. Mailed notice. |