2024-cv-05975

COMPLAINT filed by Georgii Nikolayevich Diachenko; Filing fee $ 405, receipt number AILNDC-22247162.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Georgii Nikolayevich Diachenko Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Adam Grodman

ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Christopher Romero

ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Yanling Jiang

ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Yi Bu

MAILED Copyright report to Registrar, Washington DC

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.

CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 3).

MOTION by Plaintiff Georgii Nikolayevich Diachenko for leave to file under seal

MOTION by Plaintiff Georgii Nikolayevich Diachenko for leave to file excess pages

MEMORANDUM in support of 14 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Georgii Nikolayevich Diachenko

(Exhibit 1, of of Georgii Nikolayevich Diachenko's declaration)

SEALED EXHIBIT by Plaintiff Georgii Nikolayevich Diachenko Sealed Exhibit 2, Declaration of Georgii Nikolayevich Diachenko regarding memorandum in support of motion, 15

Exhibit 2-1

(Exhibit 2-2)

Presentment for 14 Exparte motion and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 13, motion for leave to file 12 before Honorable Sara L. Ellis on 7/23/2024 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for leave to file under seal 12, for leave to file excess pages 13, and entry of a temporary restraining order 14. The Court sets a status date for 8/6/2024 at 9:45 AM. Plaintiff should file any motion for preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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. Emailed notice

SEALED TEMPORARY Restraining Order signed by the Honorable Sara L. Ellis on 7/22/2024. Emailed notice

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

MOTION by Plaintiff Georgii Nikolayevich Diachenko for preliminary injunction

MEMORANDUM by Georgii Nikolayevich Diachenko 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 Sara L. Ellis on 8/6/2024 at 09:45 AM.

SUMMONS Returned Executed by Georgii Nikolayevich Diachenko as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/29/2024, answer due 8/19/2024.

(Declaration of Service)

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for preliminary injunction 20. The Court strikes the status date set for 8/6/2024 and resets it to 9/10/2024 at 9:45 AM. Plaintiff should file any motion for default and entry of a default judgment and notice it for presentment at the next status hearing. The Clerk is directed to unseal all documents that were previously filed under seal. Law Firm Keith Vogt, Ltd. 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. https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use a toll-free number). Please be sure to keep your phone on mute when you are not speaking. 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 Sara L. Ellis on 8/5/2024. Mailed notice.

NEW PARTIES: wztlly, Jeff-Meifu, RENsui, Defendant No. 4, Danzhan, hanmoxingli, xinyueying, yue sp, Shijiazhuang Chisan Trading Company, Barnett Art, wangshishan, yaik shop, Defendant No 13, jinanmeishuxincailiaokejiyouxiangongsi, taiyuanshixiaodianquzhongqinghuiwangluokejifuwubu, pingdingshanshixiangyuedianzixinxijishuyouxiangongsi, guangzhouaiyishangmaoyouxiangongsi, guofangxiaopu1, Christina Kessler, SDJD-DN, Defendant No. 21, Defendant No. 22, chengjiangkefushangmaoyouxiangongsi, guangzhoukaoshangshangmao, engshiyanhuqubinchish, Defendant No. 26, MENGJUNWEIMAIYIFU, changfengyihangwangluokejiyouxiangongsi, panlongqumiaomaobaihuoshanghang, xixianxinquqinhanxinchengjinyangjunbaihuodiang, XIEFUSHAN, nxianzhanxunwangluokeji, wangyudsidiasda, gongtaotaoshigeshuaibi, chenyonggaosds, zfyklym, woyangxianhuibiaoshangmaoyouxiangongsi, ZHOUQIANMAIYIFU, hefeiruihenghenliudianzishangwuyouxiangongsi, liuhaitaofafafa, jzhsq, yuxijiaojishangmaoyouxiangongsi, oexupi078baihuoshanghang, HPPT-SHOP-X, chenyuyuchen, xiaochuanshangmao, xiaozhaozhunbeimaidonxi, mingwuyushangmaoyouxiangongsi, Linzuobingkeji and wanyn added to case caption.

NEW PARTIES: lsidy, whfly, ChessVortex, QuNuanJuanWuJiaGangDianSha, Chenmin art, snowww poster, ruimei art, linjianhui666, Heroic Duo, lingaoqingyusestore, YueTogiveLi, Mengneng Trading Co.Ltd., MENWO, Zhongmin auto parts store, Liu-e Store, GaoYingRui, homebusiness8, DaiYiFeng168, Lily's Store, baytrau, Jingfang Stationery store, SunHaoPeng, dssdgdsgs, zhouyutaishangmaoy, chenjkkd, FOSHIN Design, jinanyunpingminshangmao, laoshi, TUNIU Home life and wangyongqiang added to case caption.

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

MOTION by Plaintiff Georgii Nikolayevich Diachenko for default judgment as to Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Georgii Nikolayevich Diachenko in support of motion for default judgment 28

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 28 before Honorable Sara L. Ellis on 9/10/2024 at 09:45 AM.

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

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for entry of default and for default judgment 28. The Court enters an order of default and a default judgment in favor of Plaintiff and against Defendants identified in Amended Schedule A. Case terminated. Mailed notice.

MAILED Copyright report with certified copy of minute order dated 09/06/2024 to Registrar, Washington DC

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 13 "'"'

DEFAULT JUDGMENT ORDER. Signed by the Honorable Sara L. Ellis on 11/13/2024:Emailed notice

SATISFACTION of Judgment as to defendant no. 46 xiaochuanshangmao