2024-cv-02092

COMPLAINT filed by The AL Agnew Collection LLC; Filing fee $ 405, receipt number AILNDC-21739532.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SCHEDULE A to the complaint by Plaintiff The AL Agnew Collection LLC Schedule A to Complaint 1 Modified on 3/28/2024.

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 Franklin U. Valderrama. 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 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)

EXHIBIT 2 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)

MEMORANDUM Establishing that Joinder is Proper

Declaration of Keith A. Vogt

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

(Exhibit 7)

MAILED copyright report to Registrar, Washington DC.

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Plaintiff's motion for a temporary restraining order 13, motion for leave to file under seal 11, and motion leave file excess pages 12. Provided that Plaintiff provides the security described in paragraph 10 of the temporary restraining order, the temporary restraining order shall become effective on March 19, 2024, at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at the preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent that any Defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Emailed notice

TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 3/15/2024. Emailed notice (axc). Modified on 3/28/2024.

SURETY BOND in the amount of $ 10,000 posted by The AL Agnew Collection LLC (Document not scanned.)

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)

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)

MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction 21 is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint 2 ; (2) Exhibit 2 to the Declaration of Mary Wolk-Agnew 15 ; and (3) the TRO 19. Counsel for Plaintiff is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Emailed notice.

(Add and Terminate Party) (axc)

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 3/28/2024. Emailed notice

NEW PARTIES: Auppicios, ALOTS, PD home, xiangchengshiyangchengongmaoyouxiangongsi, DOAVE-STORE, Jolayla, YAXING-Lshop, QCIV, Yutinyus, Jy-seven, Julykai8, Xinsumaoyi, jiazery QZ, HaoTI, WLGDDPUS, zzhuo-US, TaoZewenMDJVOMFVOPK, Orenic--Direct, Combort, ZEMINGHE, Xiaoyu8888, Qinlorgoo, Socialme, Jadpes mg, Luo Man, hanguoxin1995, shouyangxianhoujiashanghang, SXCHEN, HommomHArt, Guoheamz, D.S.X.Y., Cndeyike, SuchinmL, HommomHCurtain, Bitanlkier-US, wangrunlin202101, Zutena, Linchuancong, HXMIN, HANGA, NOPAN-LLC, TNN SMARTSOLUX, Create fine life-US, Krystand-US, Coler Of Life, IFJD, Aufee, Gatuxen, ItaNest and Lvliang tangren added to case caption.

NEW PARTIES: Lvliang tangren, qianshanshijiananriyongbaihuoxiaoshoudian, Seyoys, happysunshine., KUIKUI HOME, Lumento, uenrisot, GREEN LAND USA, Personal Security, Black Strawberry Auto Parts House, OHYELI, Joy Wealth, DOENR, enshishichengdielushangmaoyouxianzerengongsi, USHALOKITTY, yudage-US, ingbags, ZOEO, Xin Xiu Lai, xiaoniuUS, CiCily, TKSHOP2014, N-NG, AYOCO, UJSISUF, wuhushiguigushangmao, WISE139, HJMFDG, HwiyiDa and TcaLuky added to case caption.

NEW PARTIES: Tinshop125, ZouYiius, VORSAKEE, oppopper, SHENGYIYI, youmaou, misppro-us, CCSPDD, GoldenAppleArt, yuchongqin098, Eskenazix, xiangchengshimengpingshineimendian, hanxiaokang, henanshengjiajiafengnongyekejiyouxiangongsi and xiangchengshizhanxuanshangmaoyouxiangongs i added to case caption.

NEW PARTIES: Tinshop125, ZouYiius, VORSAKEE, oppopper, SHENGYIYI, youmaou, misppro-us, CCSPDD, GoldenAppleArt, yuchongqin098, Eskenazix, xiangchengshimengpingshineimendian, hanxiaokang, henanshengjiajiafengnongyekejiyouxiangongsi and xiangchengshizhanxuanshangmaoyouxiangongs i added to case caption.

NEW PARTIES: SEASMOON, MianYangZhiDiXiaShangMaoYouXianGongSi, GackCase, enshishidaobubuwangluokejiyouxiangongsi, yidoushijingniaodianzishangwuyouxiangongsi, renxiaoyao, bafuzhubao, mouya, fuinhi, ablink, CHIFIGNO and VALENCIA GINGER LEE added to case caption.

NEW PARTIES: xiangchengshilvchenshangmaoyouxiangongsi, bailua, fansigao, guangzhoyushengkeshangmaoyouxiangongsi, zhangzhanqiang, guangdongshengxukejishangmaoyouxiangongsi, xiaozhongyuan, hefeimishizhuandianzishangwuyouxiangongsi, BBQ-US, sudgsa, zhan110028shu010111yue, DOULM, BoHao Shop, shui wei shang mao, Premium Picks, Lu Kunhu, hairuisi, YISU Home, LINKPIPES, Jiayoujia International Trade Co., Ltd., Amlion Store, Farmelov Store, Qouteltyd Bedding, Huaqiao Textile Co., Ltd., Jazz turtle, Xiaocuizhu0313, Chenlin8335, kalakali, jinxiao3346, baoyuhaosd, mist MALLS, vitjflshop, L00000099, CMCMWQ RRGESIB, dksahldk, ykzxnbczxiwenb, May the Lord be with you, Mildred W Smith and Seaweed shop LLBV added to case caption.

NEW PARTIES: fruodkf5, 2019Sport, huangjianyus, linlian7737, xunaonao, vkjfjgkf, lazime, huasanq, NKHMY EYQHZCCCM, YANGXUAN, Yifang Base shirt, chentongjishop and vlddz19shop added to case caption.

NEW PARTIES: dengtiantianshop, juanshiyangshi, ModZoneOne, qianxing, yijiaxinzi, oaisfh4556, thngikdoe, BBPU JJFQF MAN CLOTHING SHOP, mmyshop, guanzhuipixin, xiditinling, ningmenglove, liuchenshop, fanshaojia2425, sakjb and xiaompaz added to case caption.

NEW PARTIES: John Richardsong, wuqiong4257, lixiashop0910, chychenhaiyan, Pichichos Mall Store, Luka House, GanJieWanLe and Gloshine added to case caption.

NEW PARTIES: wuqiong4257 added to case caption.

<!--SB--> (Vogt, Keith) (Entered: 03/31/2024)

<!--SB--> (Vogt, Keith) (Entered: 03/31/2024)

NEW PARTIES: Mr Funny Design, KKMENS, Handsome Mr., Swayzer, HONEY BABY KIDS, chenhayan, HaoDingFuShi, YYiyang Clothing, chenwenjing, ManHoodie, tienda de ropa D, Green Monster Shop, Rming costume, YIYI YUYU, Little Love Cover Gallery, Cool clothes tu, Mens Choice, LOVE, Hanchuangwenhua, GLOW UP, FH Trendy Jewelry A, Ten Yu Jewelry, Tiany Jewelry, QQQ Jewelry, Kana jewellery, FOOG jewelry, WQ Jewelry, Defendant 68, Defendant 133 and Defendant 150 added to case caption.

ATTORNEY Appearance for Defendants ALOTS, Aufee, Auppicios, Bitanlkier-US, Combort, Gatuxen, ItaNest, Jadpes mg, Julykai8, KUIKUI HOME, Krystand-US, Qinlorgoo, Seyoys, Socialme, SuchinmL, Yutinyus, happysunshine. by Timothy Tiewei Wang

MOTION by Defendants ALOTS, Aufee, Auppicios, Bitanlkier-US, Combort, Gatuxen, ItaNest, Jadpes mg, Julykai8, KUIKUI HOME, Krystand-US, Qinlorgoo, Seyoys, Socialme, SuchinmL, Yutinyus, happysunshine. for extension of time to file answer regarding complaint[1]

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Defendants' motion to extend deadline to answer or otherwise respond [27]. The deadline for Defendants to file their answer or otherwise respond to the complaint is extended to May 1, 2024. 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 30

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff's Motion for Entry of Default and Default Judgment against the Defendants Identified in Schedule A [39] is granted. Enter Final Judgment Order. The ten thousand dollar ($10,000.00) surety bond posted by Keith A. Vogt, Ltd., including any interest minus the registry fee, is hereby released to Keith A. Vogt of Keith Vogt, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Keith A. Vogt of Keith Vogt, Ltd., 33 W. Jackson Blvd., #2W, Chicago, IL 60604. Civil case terminated. Mailed notice.

DEFAULT JUDGMENT ORDER. Signed by the Honorable Franklin U. Valderrama on 4/22/2024. Mailed notice.

MINUTE entry before the Honorable Franklin U. Valderrama: Minute entry [32] is corrected as follows: The Court grants Plaintiff's Motion for Entry of Default and Default Judgment [30]. Enter Default Judgment Order. By 5/23/2024, Plaintiff is directed to file a status report as to the status of the case against the remaining defendants. To obtain release of the bond previously posted in this action, Plaintiff's counsel must file a motion for the return of the bond once the preliminary injunction no longer applies to any Defendant. Mailed notice.

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

MOTION by Plaintiff The AL Agnew Collection LLCMotion To Release Surety Bond

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Plaintiff's motion to release surety bond 36. The ten thousand dollar ($10,000.00) surety bond posted by Keith A. Vogt, Ltd., including any interest minus the registry fee, is hereby released to Keith A. Vogt of Keith Vogt, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Keith A. Vogt of Keith Vogt, Ltd., 33 W. Jackson Blvd., #2W, Chicago, IL 60604.Mailed notice

ORDER Signed by the Honorable Franklin U. Valderrama on 4/26/2024.Mailed notice

MINUTE entry before the Honorable Franklin U. Valderrama: Based on the representation in Plaintiff's Motion 36, this case is closed.Civil case terminated. Mailed notice

SATISFACTION of Judgment as to [Certain] defendants

SATISFACTION of Judgment as to Defendant no. 205 GLOW UP and no. 195 ManHoodie

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 76 wuhushiguigushangmao

SATISFACTION of Judgment as to Defendant no. 74 AYOCO

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

SATISFACTION of Judgment as to Defendant no. 203 LOVE

SATISFACTION of Judgment as to Defendant no. 89 fuinhi

SATISFACTION of Judgment as to Defendant no. 198 Rming costume

SATISFACTION of Judgment as to Defendant no. 127 Jiayoujia International Trade Co., Ltd. and no. 130 Qouteltyd Bedding