2024-cv-07285

2024-cv-07285 Anagram International, LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A

Date :8/15/2024
BrandAnagram 气球
Court :Northen District of Illinois
Law FirmKeith

#

Date

Document

1

Aug. 15, 2024

COMPLAINT filed by Anagram International, LLC; Filing fee $ 405, receipt number AILNDC-22366718.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

2

Aug. 15, 2024

SEALED DOCUMENT by Plaintiff Anagram International, LLC Schedule A to Complaint 1

3

Aug. 15, 2024

CIVIL Cover Sheet

4

Aug. 15, 2024

ATTORNEY Appearance for Plaintiff Anagram International, LLC by Keith A. Vogt

5

Aug. 15, 2024

ATTORNEY Appearance for Plaintiff Anagram International, LLC by Adam Grodman

6

Aug. 15, 2024

ATTORNEY Appearance for Plaintiff Anagram International, LLC by Cameron Eugene Mcintyre

7

Aug. 15, 2024

ATTORNEY Appearance for Plaintiff Anagram International, LLC by Christopher Romero

8

Aug. 15, 2024

ATTORNEY Appearance for Plaintiff Anagram International, LLC by Monica Rita Martin

9

Aug. 15, 2024

ATTORNEY Appearance for Plaintiff Anagram International, LLC by Yanling Jiang

10

Aug. 15, 2024

ATTORNEY Appearance for Plaintiff Anagram International, LLC by Yi Bu

11

Aug. 15, 2024

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Anagram International, LLC

12

Aug. 15, 2024

MAILED Copyright report to Registrar, Washington DC

CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (Civil Category 3). (Text entry; no document attached.)

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. (Text entry; no document attached.)

13

Aug. 15, 2024

MOTION by Plaintiff Anagram International, LLC for leave to file under seal

14

Aug. 15, 2024

MOTION by Plaintiff Anagram International, LLC for leave to file excess pages

16

Aug. 15, 2024

MEMORANDUM in Support of 15 Exparte Motion

Declaration of Keith A. Vogt

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

Declaration of Christopher Wiles

(Exhibit 1, of Christopher Wiles' Declaration)

17

Aug. 15, 2024

SEALED EXHIBIT by Plaintiff Anagram International, LLC Sealed Exhibit 2, Declaration of Christopher Wiles regarding memorandum in support of motion, 16

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

Exhibit 2-5

Exhibit 2-6

Exhibit 2-7

Exhibit 2-8

Exhibit 2-9

Exhibit 2-10

Exhibit 2-11

(Exhibit 2-12)

18

Aug. 15, 2024

MEMORANDUM by Anagram International, LLC Establishing that Joinder is Proper

Declaration of Keith A. Vogt

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

(Exhibit 7)

19

Aug. 16, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's ex parte motion for a temporary restraining order 15, motion for leave to file under seal 13, and motion for leave to file excess pages 14. Provided that Plaintiff provides the security described in paragraph 11 of the temporary restraining order, the temporary restraining order shall become effective on 8/22/2024 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 this 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 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. Mailed notice.

20

Aug. 16, 2024

SEALED TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 8/16/2024. Mailed notice.

21

Aug. 22, 2024

SURETY BOND in the amount of $ $10,000 posted by Anagram International, LLC (Document not scanned)

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.)

22

Aug. 23, 2024

MOTION by Plaintiff Anagram International, LLC for preliminary injunction

23

Aug. 23, 2024

MEMORANDUM by Anagram International, LLC in support of motion for preliminary injunction 22

Declaration of Keith A. Vogt

(Exhibit 1, of Keith A. Vogt's Declaration)

24

Aug. 23, 2024

SUMMONS Returned Executed by Anagram International, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/23/2024, answer due 9/13/2024.

(Declaration of Service)

25

Aug. 28, 2024

PRELIMINARY INJUNCTION ORDER: After reviewing the Motion and the accompanying record, the Motion for preliminary injunction 22 is granted. Enter Preliminary Injunction Order. Signed by the Honorable Franklin U. Valderrama on 8/28/2024. Mailed notice.

NEW PARTIES: Amandir, AMPHEOUS, BalloonsTree, BHX Selection, DayBand, Deermon, dongguanshiluzhefzhuangyouxiang, Erdong Co.,Ltd, FYB Tech, Guudmua-US, iPartycool US Direct, IZ-TECHUS, janitor, Lehehe-UK, LiFujunLiFujun, lizhen1, LXlucktim, MixedUS, Normacaw, Party_shiny, peian US, SATANKY-US, Seass, ShaSha Shop, Shrimp, Smorome, SNLN US, TUEPULL, Umgozrz, Yusolife, duxuanhome, EFAILY, HCCY, Ohsail, Sunch Craft, TYHJOY STORE, UJOYANT-US, WEIKA, Whole Sea, YGBMDZ, Armandos Jewelry, DMIGHT, Fayoo US, Fun Favors Party Store, gongzhiran, Hoboalon, HODRISON, MaznyuDirect and UniBirthLon added to case caption. (Text entry; no document attached.)

NEW PARTIES: Birhgt, hazyore, HongyiPT, Jeeland, Miruwtog, RHBALLOON, WHY, Yuechang, ZhongYuZhiUS, B Breathtaking, Babbage bad, Carter Zhang, Coddle HSY, Feperig, FUNZZY, LICHANGQING, Qikita, BEAUTIFABLE, BRT US, JSMXB, Kate backdrops shooting, MACAENA, mengpai, TownLights and Adonissaon added to case caption. (Text entry; no document attached.)

NEW PARTIES: DUBEDAT, Sosolun, The hat, VCHUFFED US, YOU Party, Yshi-EU, HOWDAN, Linkbell, SEE, Shileded, Balloons House, Chengdu Nanyichu E-commerce Co., Ltd., HOSTK STORE, AULE Balloon, WelyHM, Filny store, zhonglongmaoyi, Zmeln, Dasusu, Mihonglucky, New memo, Hurry That Year, Panepera and canfuture added to case caption. (Text entry; no document attached.)

NEW PARTIES: Futureferry, core, Fangled Party, I learned, Zcargel, YINGQG, Fujunus, ouetsvej, VinTS, Xingxing US, 2019 Balloon, Binqteah, CHENGJIAQUAN, Dreasmt, GOSHELL DIRECT, HEDONLEE, PQZYJJ, US-JJW, Adzgya, AMZAWRIEL, Autumn garden Co.ltd, Binzhouyixin and Cibee added to case caption. (Text entry; no document attached.)

NEW PARTIES: DALLtif, DANNI, dferkgs, Dibafang Co., Ltd., eudgs, Fashion Ornaments, Feinib store, Fighty.CCY, foshanlvwenhanwyj, Fuheng Electronics Co., LTD, Gheawn, GuangZhou xiangbeiankejiyouxiangongsi, guangzhoujinchenghongmaoyiyouxiangongsi, guangzhouminchangkejiyouxiangongsi, guangzhouronghaishunmaoyiyouxiangongsi, guangzhoushichuruimaoyiyouxiangongsi, guangzhouyurenlimaoyiyouxiangongsi, guangzhouzhichangyumaoyiyouxiangongsi, Haoji Co., Ltd., HLKJKLS, huangshujin, invdc, ituhvdc, JHGoosa, Jianbo Bridge Co., Ltd., JinBoXin Co., LTD, jirycw, JKKANT, Jluckiy, Kaloaede, Kpamnxio, leiyingdengshi, Lhxiqxz Home Essentials, libiaoshangmao, liHEUXA, LILELIDS, LIU Clothes Store, Liuanngg, Lizian Co., Ltd., LOJKER, LUODU, LWiuei, maichufen, meilichangfushi, MF Clothing, MGhaab, MINGS, MOGjc, Moieuyxs and mveomtd added to case caption. (Text entry; no document attached.)

NEW PARTIES: Ncandy, Nehiwhazk, NJHYcx, OJGEha, OTdpuo, OYLCBNYH, PEDTY HOME DECOR, PickMe, PIXHOTUL, PQBWAFI, PUISBXS, QIEhedxw, QIKSLC, QYXinue, RFQWOVSR Clothing, RTDBG, Runskmd INC, Sakupycq, Sharein, SKDZ, sumensumen and TenYiLy added to case caption. (Text entry; no document attached.)

NEW PARTIES: Tianfeng Co., LTD, TJJMKIJSHUGDS, TTOYhome, Tyuong, UEBXD, Uikceten, Wangxiangcao, Warm Heart Home, Wei Huang Co., LTD, XCXyan, xiongdingshangmaogongsi, XunRui, Yanxing, YaoLEO, YCenADP, YEGHUN, yijiashangmao, Ying Xin Co., LTD, YiYueKeJi, ZBBMUYHGSA, Zcmowue, Zeeyou Co.Ltd, ZGBH, Zhchnlm, zhenyamingshangmao, ZQMNBDAQ, Daqinli Electronic Commerce Co., Ltd. and Hopet LLC added to case caption. (Text entry; no document attached.)

NEW PARTIES: Kreatwow Party Decor, LSheng, LYUZYU, NewSoul, PXNKY Co. Ltd, Qian Wan Lin Electronic Store, YUFAN Co.Ltd, CHANGXIAO, DYS Party Store, pengnanjiancai, SHILIYU, TONGHANG, Xinlie, ZYA, BaoLiBo, fangsheng, XYKG Co. ltd, CCCC-, Finypa, Lechang Co., Ltd., Qionghai Li Jinglu Co., Ltd., Fruitful Party, GONGYIHONG, YUNYINGMANBU, zhengxuanxiaoshangmao, Defendant 22, Defendant 90, Defendant 106 and Defendant 118 added to case caption. (Text entry; no document attached.)

26

Aug. 30, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: The following documents are to be unsealed: (1) Schedule A to the Complaint 2 ; (2) Exhibit 2 to the Declaration of Christopher Wiles 17 ; and (3) the TRO 20. Mailed notice.

27

Sept. 6, 2024

ATTORNEY Appearance for Defendant Shrimp by Pete Scott Wolfgram

28

Sept. 9, 2024

ATTORNEY Appearance for Defendants HongyiPT, Whole Sea by Jianyin Liu

29

Sept. 9, 2024

MOTION by Defendants Whole Sea, HCCY, HongyiPT to dismiss for lack of jurisdiction the Complaint [DE 1]

30

Sept. 9, 2024

ATTORNEY Appearance for Defendants AULE Balloon, Opvimin by Timothy Tiewei Wang

31

Sept. 9, 2024

MOTION by Defendants AULE Balloon, Opvimin for extension of time to file answer

32

Sept. 10, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: The Court sets the following briefing schedule on Defendants Whole Sea, HCCY, and HongyiPT's motion to dismiss for lack of jurisdiction 29 : Plaintiff's response due 9/30/2024; Defendants' reply due 10/15/2024. Mailed notice.

33

Sept. 10, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Defendants Opvimin and AULE Balloon's unopposed motion to extend the deadline to answer or otherwise respond to the Complaint 31. Defendants Opvimin and AULE Balloon's responsive pleading is now due 10/4/2024. Mailed notice.

34

Sept. 10, 2024

MOTION by Anagram International, LLC [Opposed] Plaintiff's Motion and Incorporated Memorandum in Support to Stay Defendant's Motioon 29, and for Leave to Conduct Jurisdictional Discovery Modified on 9/11/2024.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

(Exhibit 5)

35

Sept. 11, 2024

ATTORNEY Appearance for Defendant TYHJOY STORE by Christopher Paul Keleher

36

Sept. 11, 2024

ATTORNEY Appearance for Defendant Amandir by Christopher Paul Keleher

37

Sept. 11, 2024

MOTION by Defendant Amandir for extension of time to file answer regarding complaint 1 (Unknown if opposed)

38

Sept. 11, 2024

MOTION by Defendant TYHJOY STORE for extension of time to file answer regarding complaint 1 (Unknown if opposed)

39

Sept. 11, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: The Court sets the following briefing schedule on Plaintiff's motion to stay Defendant's motion to dismiss and for leave to conduct jurisdictional discovery 34 : Defendants Whole Sea, HCCY, and HongyiPT's response due 9/24/2024; Plaintiff's reply due 10/1/2024. The Court strikes the briefing schedule on Defendants' motion to dismiss 32 and will reset it at the appropriate time. Mailed notice.

40

Sept. 11, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: Entry 40 stricken, entered in error. (jcm) Modified on 9/12/2024

41

Sept. 11, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: Entry 41 stricken, entered in error. (jcm) Mailed notice. Modified on 9/12/2024

42

Sept. 12, 2024

ATTORNEY Appearance for Defendant YUFAN Co.Ltd by He Cheng

43

Sept. 12, 2024

MOTION by Defendant YUFAN Co.Ltd to dismiss for lack of jurisdiction Presented before Magistrate Judge

Exhibit Declaration of Yuefeng Xu

(Exhibit Plaintiff's company profile)

44

Sept. 12, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Defendant (#1) Amandir and Defendant (#37) TYHJOY STORE's motions for extension of time to respond to the Complaint 37, 38. Defendant (#1) Amandir and Defendant (#37) TYHJOY STORE's responsive pleadings are now due 10/2/2024. Mailed notice.

45

Sept. 13, 2024

ATTORNEY Appearance for Defendants Guudmua-US, UJOYANT-US by Pete Scott Wolfgram

46

Sept. 13, 2024

ATTORNEY Appearance for Defendants Jeeland, Sosolun by Christopher Paul Keleher

47

Sept. 13, 2024

MOTION by Defendants Jeeland, Sosolun for extension of time to file answer regarding complaint 1 (AGREED)

48

Sept. 13, 2024

ATTORNEY Appearance for Defendant EFAILY by Christopher Paul Keleher

49

Sept. 13, 2024

MOTION by Defendant EFAILY for extension of time to file answer regarding complaint 1 (UNKNOWN IF OPPOSED)

50

Sept. 13, 2024

MOTION by Defendant Party_shiny for extension of time to file answer regarding summons returned executed 24, complaint 1 Unopposed Motion to Extend Time to Answer or Otherwise Respond to the Complaint by Fourteen (14) Days

51

Sept. 13, 2024

ATTORNEY Appearance for Defendant Linkbell by Mark Berkowitz

52

Sept. 13, 2024

MOTION by Defendant Linkbell for extension of time to file answer regarding complaint 1 (Unknown if Opposed)

53

Sept. 13, 2024

ATTORNEY Appearance for Defendants BHX Selection, Hopet LLC, LSheng, Qikita, SNLN US, peian US by Adam Edward Urbanczyk

54

Sept. 13, 2024

MOTION by Defendants BHX Selection, Hopet LLC, LSheng, Qikita, SNLN US, peian US for extension of time UNOPPOSED

55

Sept. 14, 2024

ATTORNEY Appearance for Defendants Binzhouyixin, foshanlvwenhanwyj, leiyingdengshi, libiaoshangmao, meilichangfushi, zhengxuanxiaoshangmao, zhenyamingshangmao by Christopher Paul Keleher

56

Sept. 14, 2024

MOTION by Defendants Binzhouyixin, foshanlvwenhanwyj, leiyingdengshi, libiaoshangmao, meilichangfushi, zhengxuanxiaoshangmao, zhenyamingshangmao for extension of time to file answer regarding complaint 1 (UNKNOWN IF OPPOSED)

57

Sept. 15, 2024

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

58

Sept. 15, 2024

ATTORNEY Appearance for Defendant Cacolulu by Christopher Paul Keleher

59

Sept. 15, 2024

MOTION by Defendant Cacolulu for extension of time to file answer regarding complaint 1 (UNKNOWN IF OPPOSED)

60

Sept. 16, 2024

MOTION by Plaintiff Anagram International, LLC for default judgment as to The Defendants Identified In The First Amended Schedule A

61

Sept. 16, 2024

MEMORANDUM by Anagram International, LLC in support of motion for default judgment 60

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

62

Sept. 16, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: The Court sets the following briefing schedule on Defendant Yufan Co., Ltd.'s motion to dismiss for lack of jurisdiction 43 : Plaintiff's response due 10/3/2024; Defendants' reply due 10/17/2024. Mailed notice.

63

Sept. 16, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants the following motions: (1) Defendants #37, Sosolun and Jeeland's, agreed motion for extension of time to answer or otherwise plead 47. Defendants #37, Sosolun and Jeeland's responsive pleading is now due 10/4/2024; (2) Defendant #33 EFAILY's motion for extension of time to answer or otherwise plead 49. Defendant #33 EFAILY's responsive pleading is now due 10/4/2024; (3) Defendant PARTY_SHINY's motion for extension of time to answer or otherwise plead 50. Defendant PARTY_SHINY's responsive pleading is now due 9/27/2024; (4) Defendant Linkbell's motion for extension of time to answer or otherwise plead 50. Defendant Linkbell's responsive pleading is now due 10/4/2024; (5) Defendants BHX Selection, Hopet LLC, LSheng, Qikita, SNLN US, and peian US's unopposed motion for extension of time 54. Defendants BHX Selection, Hopet LLC, LSheng, Qikita, SNLN US, and peian US's responsive pleadings are now due 10/4/2024; (6) Defendants #124 Binzhouyixin, #134 foshanlvwenhanwyj, #157 leiyingdengshi, #159 libiaoshangmao, #169 meilichangfushi, #222 zhenyamingshangmao, and #250 zhengxuanxiaoshangmao's motion for extension of time 56. Defendants #124 Binzhouyixin, #134 foshanlvwenhanwyj, #157 leiyingdengshi, #159 libiaoshangmao, #169 meilichangfushi, #222 zhenyamingshangmao, and #250 zhengxuanxiaoshangmao's responsive pleadings are now due 10/7/2024; and (7) Defendant Cacolulu's motion for extension of time to answer or otherwise plead 59. Defendant Cacolulu's responsive pleading is now due 10/8/2024. Mailed notice.

64

Sept. 17, 2024

MOTION by Plaintiff Anagram International, LLC to stay regarding MOTION by Defendant YUFAN Co.Ltd to dismiss for lack of jurisdiction Presented before Magistrate Judge 43 and Incorporated Memorandum in Support, and For Leave to Conduct Jurisdictional Discovery

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

(Exhibit 5)

65

Sept. 17, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: Before the Court is Plaintiff's motion 61 and memorandum 62 for default judgment against the defendants identified in First Amended Schedule A. It does not appear, however, that First Amended Schedule A is attached to the motion or memorandum, or has been filed anywhere else on the docket. Accordingly, Plaintiff is directed to file First Amended Schedule A on the docket on or before 9/19/2024, or alternatively to file a status report informing the Court and Defendants the docket number of First Amended Schedule A. Mailed notice.

66

Sept. 18, 2024

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

67

Sept. 18, 2024

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 113 Binqteah

68

Sept. 18, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: The Court sets the following briefing schedule on Plaintiff's motion to stay Defendant's motion to dismiss and for leave to conduct jurisdictional discovery 64 : Defendant No. 232 Yufan Co., Ltd.'s response due 10/1/2024; Plaintiff's reply due 10/8/2024. The Court strikes the briefing schedule on Defendant's motion to dismiss 62 and will reset it at the appropriate time. Mailed notice.

69

Sept. 18, 2024

First Amended Schedule A 2 by Anagram International, LLC

70

Sept. 19, 2024

ATTORNEY Appearance for Defendant LICHANGQING by Pete Scott Wolfgram

71

Sept. 19, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: As requested by Plaintiff via email to the Court's courtroom deputy, copying defense counsel for all appeared defendants, the Court sets the following briefing schedule on Plaintiff's motion for default judgment against the Defendants on First Amended Schedule A 60 : Defendants on First Amended Schedule A 69 are directed to respond to the motion for default judgment 60 on or before 10/2/2024. Mailed notice.

72

Sept. 20, 2024

ATTORNEY Appearance for Defendant Fujunus by Huicheng Zhou

73

Sept. 20, 2024

MOTION by Defendant Fujunus for extension of time to file answer

74

Sept. 23, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Defendant Fujunus's motion for extension of time to file answer 73. Defendant Fujunus's answer or other responsive pleading is now due 10/18/2024. The Court notes that the Court's Standing Order states that "[b]efore filing a motion, the movant's counsel must ask opposing counsel whether there is an objection to the motion. The motion should clearly indicate whether it is opposed or unopposed." Any future motion from Defendant Fujunus must comply with the Court's Standing Orders. The Court excuses the requirement this one time because of the limited nature of the extension and the fact that numerous other Defendants have been granted extensions of time to file responsive pleadings into October 44, 63. Mailed notice.

75

Sept. 24, 2024

MOTION by Defendant LICHANGQING for extension of time to file answer (Unopposed)

76

Sept. 24, 2024

MOTION by Defendants Guudmua-US, UJOYANT-US for extension of time to file answer (Unopposed)

77

Sept. 25, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Defendants Lichangqing and Guudmua-US and UJOYANT-US's unopposed motions for extension of time to file a responsive pleading 75, 76. Defendant Lichangqing's responsive pleading is now due 10/10/2024 and Defendants Guudmua-US and UJOYANT-US's responsive pleadings are now due 10/15/2024. Mailed notice

78

Sept. 30, 2024

STIPULATION of Dismissal Joint Stipulation of Dismissal as to Def Nos. 40 Whole Sea and 53 HongyiPT

79

Oct. 1, 2024

RESPONSE by YUFAN Co.Ltd to MOTION by Plaintiff Anagram International, LLC to stay regarding MOTION by Defendant YUFAN Co.Ltd to dismiss for lack of jurisdiction Presented before Magistrate Judge 43 and Incorporated Memorandum in Support, and For Leave t 64

80

Oct. 1, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed the joint stipulation of dismissal filed by Plaintiff and Defendant Nos. 40 Whole Sea and 53 HongyiPT 78. Pursuant to the stipulation and under Fed. R. Civ. P. 41(a)(1)(A), Defendant Nos. 40 Whole Sea and 53 HongyiPT are dismissed from this case with prejudice. Accordingly, Plaintiff's motion to stay 34 and Defendants' motion to dismiss 29 are terminated as moot. The parties inform the Court that Defendant's appearance form 28 and Motion 29 were filed on behalf of Defendant Nos. 40 and 53 only. Defendant No. 34 HCCY was inadvertently included in the ECF header for 29. Therefore, the stipulation 78 moots 29 and 34 in their entirety. Mailed notice.

81

Oct. 1, 2024

ATTORNEY Appearance for Defendant eudgs by Adam Edward Urbanczyk

82

Oct. 1, 2024

MOTION by Defendant eudgs for extension of time UNOPPOSED

83

Oct. 2, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Defendant eudgs's unopposed motion for extension of time to file answer 82. Defendant eudgs's answer or other responsive pleading is now due 10/22/2024. Mailed notice.

84

Oct. 2, 2024

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

85

Oct. 4, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in the First Amended Schedule A 60. Statutory damages are awarded in the amount of $100,000 per each distinct Defaulting Defendant as indicated in the Order. Enter Default Judgment Order. 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.

86

Oct. 4, 2024

DEFAULT JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 10/4/2024. Mailed notice.

87

Oct. 4, 2024

MOTION by Defendant Linkbell to dismiss the Complaint

88

Oct. 4, 2024

MEMORANDUM by Linkbell in support of motion to dismiss 87 the Complaint

89

Oct. 7, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: The Court sets the following briefing schedule on Defendant Linkbell's motion to dismiss 87 : Plaintiff's response due 10/25/2024; Defendant Linkbell's reply due 11/8/2024. Mailed notice.

90

Oct. 8, 2024

REPLY by Plaintiff Anagram International, LLC to motion to stay, 64

Exhibit 1

Exhibit 2

(Exhibit 3)

91

Oct. 15, 2024

MOTION by Plaintiff Anagram International, LLC for default judgment as to Against Defendant Nos. 169 and 222 [UNOPPOSED]

92

Oct. 15, 2024

MEMORANDUM by Anagram International, LLC in support of motion for default judgment 91

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

93

Oct. 22, 2024

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

94

Oct. 22, 2024

SATISFACTION of Judgment as to [Certain] defendants

95

Oct. 22, 2024

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 20 Party_shiny

96

Oct. 25, 2024

MOTION by Plaintiff Anagram International, LLC for extension of time to file response to Defendant's Motion to Dismiss 87 [UNOPPOSED]

97

Oct. 29, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Plaintiff's unopposed motion for extension of time to respond to Defendant's motion to dismiss 96. Plaintiff's response to Defendant's motion is now due 11/1/2024; Defendant Linkbell's reply is due on 11/15/2024. Mailed notice.

98

Oct. 30, 2024

Joint Notice of Settlement as to Defendant No. 83 Linkbell by Anagram International, LLC

99

Oct. 31, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed the notice of settlement between Plaintiff and Defendant No. 83 Linkbell 98. By 12/5/2024 the parties are directed to file (i) the appropriate dismissal paperwork or (ii) a status report explaining the delay. The Court vacates the briefing schedule on Defendant Linkbell's motion to dismiss 89. Mailed notice.

100

Nov. 17, 2024

NOTICE of Voluntary Dismissal by All Defendants as to defendant no. 130 eudgs

101

Nov. 17, 2024

NOTICE of Voluntary Dismissal by All Plaintiffs [CORRECTED] Notice of Dismissal [100] as to defendant no. 130 eudgs

102

Dec. 2, 2024

Joint Notice of Settlement by Anagram International, LLC as to Defendant No. 83 Linkbell

103

Dec. 2, 2024

STIPULATION of Dismissal Joint Stipulation of Dismissal as to Defendant No. 83 Linkbell

104

Dec. 3, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: Pursuant to the Stipulation to Dismiss [103] and Fed. R. Civ. P. 41(a)(1)(A), all claims asserted against Defendant No. 83 Linkbell are dismissed with prejudice, with each party to bear its own attorneys' fees, costs, and expenses. Linkbell's motion to dismiss [87] is terminated as moot. The case continues against the remaining defendants. Mailed notice.

105

Dec. 11, 2024

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 232 YUFAN Co.Ltd

106

Dec. 13, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants Plaintiff's Motion for Entry of Default and Default Judgment Against Defendant Nos. 169 and 222 [91]. Statutory damages are awarded in the amount of $100,000 per each distinct Defaulting Defendant as indicated in the Order. Enter Default Judgment Order. 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.

107

Dec. 13, 2024

DEFAULT JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 12/13/2024. Mailed notice.

108

Dec. 13, 2024

MINUTE entry before the Honorable Franklin U. Valderrama: Pursuant to Plaintiff's Notice of Voluntary Dismissal [105] and pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), this case is dismissed without prejudice as to defendant no. 232 YUFAN Co.Ltd (Yufan). Accordingly, the Court terminates Yufan's motion to dismiss [43] and Plaintiff's motion to stay the motion to dismiss [64] as moot. On or before 12/19/2024, Plaintiff is directed to file a status report with proposed next steps as to any remaining defendants. If no defendants remain in the case, Plaintiff should advise the Court and file a motion for the return of the bond. Mailed notice.

109

Dec. 17, 2024

MOTION by Plaintiff Anagram International, LLC for default judgment as to Defendant Nos. 28, 34, 66, and 250

110

Dec. 17, 2024

MEMORANDUM by Anagram International, LLC in support of motion for default judgment[109]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

111

Dec. 19, 2024

STATUS Report Pursuant to Minute Entry [108] by Anagram International, LLC

112

Dec. 27, 2024

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/27/2024: Mailed notice.

113

Jan. 2, 2025

MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff's Motion for Entry of Default and Default Judgment against the Defendant Nos. 28, 34, 66, and 250 [109] is granted. Enter Final Judgment Order. The ten-thousand-dollar ($10,000.00) surety bond posted by Plaintiff, including any interest minus the registry fee, is hereby released to Keith 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 Vogt of Keith Vogt, Ltd., 33 W Jackson Blvd, #2W, Chicago, Illinois, 60604 via certified mail. Civil case terminated. Mailed notice.

114

Jan. 2, 2025

FINAL DEFAULT JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 1/2/2025. Mailed notice.

MAILED original ten-thousand-dollar ($10,000) surety bond posted by Anagram International, LLC to Keith A. Vogt of Keith Vogt LTD via certified mail # 7008 1830 0000 4138 9110. (Text entry; no document attached.)

115

Jan. 21, 2025

RETURN of of U.S. Post Office Receipt, article no. 7008 1830 0000 4138 9110. (Postmarked 01/14/2025) (Received by mail in the Clerk's Office on 01/21/2025)

116

March 12, 2025

SATISFACTION of Judgment as to [Certain] defendants

117

May 2, 2025

SATISFACTION of Judgment as to defendant no. 79 VCHUFFED US

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