2024-cv-12127

COMPLAINT filed by Carrie Schmitt; Filing fee $ 405, receipt number AILNDC-22768808.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Carrie Schmitt Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Carrie Schmitt by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Carrie Schmitt by Yanling Jiang

ATTORNEY Appearance for Plaintiff Carrie Schmitt by Yi Bu

ATTORNEY Appearance for Plaintiff Carrie Schmitt by Adam Grodman

ATTORNEY Appearance for Plaintiff Carrie Schmitt by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Carrie Schmitt by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Carrie Schmitt by Christopher Romero

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. 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.

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

NEW PARTIES: venasha, MENGQIWANJU, Pa01.3, hopeusnice, PWVXCZ, Q&R-ui, Bidsoqi, Yihaojia amaz0n warehouse sale clearance clothing, Nsc-HuanLE, deal of the day prime today IXnzadn, LI&UA, Defendant No. 12, TaFeng Commerce, poso chenbaoyue, BXJX Direct, SHENGXINY, Downlo-Fast Delivery, CYLWZL, us&ZZy, DOMENRY, confidentt, SpuunaW lightning deals of today prime, JOlison, wadyob, DGRFEH, prime day deals today 2024 LSBAO, Defendant No. 27, BI&TKai, QJZmaoyi, Defendant No. 30, Limited time deal,lcepcy, YUAEEEN US, UyBalkUy US (Fast Delivery 7 - 15 Days), 7-14 days Arrive US-Flashsale Clearance on Sale, Bokeley, FAGMJH, Goddess Sunflower, Hxdcxing Prime Day Deals Today 2024 Clearance, Martmory 7-15 Days Arrive, prime day sales (Up to 50% off sale), ULINGAHUWNG, XSONM, Lightning Deals Of Today Prime Big Dsjgphe, YANXIEN, lightning deals of today prime day, SUANOWETA Sales Today Clearance, YanLinz, Ympkerial (prime day deals today 2024), Amkaong, Dingan Ransheng Men Clothing 7-15 delivery, Psunrise, Defendant No. 52, YEAOIPV, LUkang, RipClub, Defendant No. 56, QiBuss, Yun Chen Clothing 7-15 delivery, Cyyran, LiBwek, shuhuius, SHILOMY, dsunrise, Defendant No. 64, FSDKSM-XMT and DDCBNS Store added to case caption.

NEW PARTIES: XWL Fashion, IPOO, AmoyStreet, Moonlit Path Home Decor, GNNRBD US Bedding, NHWZ, xiangchengshilangteshangmaoyouxiangongsi, HYCIKao, Hontri Fashion, AOLIGEI, soxisue, Klyl, Riaoyxc, TAIYUECWJ, Qiaoliang Co., LTD, Guangbarun Co., Ltd., imeiTuys, Chaoji store, SYINHA, Yardsong, Cocsini, Kooidas, XingZi, hxobax Savings Clearance 2024, Ctreela, KH1552EE, DYTTDG, MuZeFu, Lokdsa, Rzymdnhda, BBabaCats, TAN GNADE, NTRiLkUR, iHPH7, CJENju, FYTHSNSHDGSGS, shucnskos, YFJSMSJSHSSAA, YBPLDQ, SZSBOLAN and HXLMSJHSHAAA added to case caption.

NEW PARTIES: hgheui, ZHFYNX, CYJMIKHSAA, TYTUOO, LGhxcb, ChuChuDonRen, GWJaoen, liHEUXA, LRJTENG, Kljhtnd, WWBbbc, Chenckui, guangzhoudaochuxinmaoyiyouxiangongsi, PPxmz, DaoAg, DecSea, JiEnYu, Lisingtool, Hassda, Kiyya Fashion, OJJCXA, Ydmnshga, Meili Clothing, LZKang, Guoguo, BOOXK, GUANGZHOUruiCHENGyuanMAOYIyouxianGONGSi, ahonZAS, UGEHbz, DiManFeng Inc, PYHanin, HQiJIAN, Ympuoqn, Eyclop Fashion, zeshisi, Levno, Ru Guangmei, Elayu and Waoopa added to case caption.

MOTION by Plaintiff Carrie Schmitt for leave to file under seal

MOTION by Plaintiff Carrie Schmitt for leave to file excess pages

MEMORANDUM in support of 13 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Carrie Schmitt

(Exhibit 1, of Carrie Schmitt's declaration)

SEALED EXHIBIT by Plaintiff Carrie Schmitt Sealed Exhibit 2, Declaration of Carrie Schmitt regarding memorandum in support of motion, 14

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

Exhibit 2-13

Exhibit 2-14

Exhibit 2-15

Exhibit 2-16

Exhibit 2-17

Exhibit 2-18

(Exhibit 2-19)

Presentment for 13 Exparte motion 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 12/3/2024 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal 11, motion for leave to file excess pages 12, and motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email or electronic publication 13 are granted. Presentment hearing scheduled on 12/3/2024 is stricken. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 11/27/2024. Mailed notice

MOTION by Plaintiff Carrie Schmitt for extension of time of the Temporary Restraining Order

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for extension of time [19] is granted. The temporary restraining order is extended to 12/26/2024. Presentment hearing scheduled on 12/10/2024 is stricken. Mailed notice.

MOTION by Plaintiff Carrie Schmitt for preliminary injunction

MEMORANDUM by Carrie Schmitt in support of motion for preliminary injunction 22

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 22 before Honorable Charles P. Kocoras on 12/12/2024 at 09:50 AM.

SUMMONS Returned Executed by Carrie Schmitt as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/9/2024, answer due 12/30/2024.

(Declaration of Service)

MINUTE entry before the Honorable Charles P. Kocoras: Motion for Preliminary Injunction is granted. The Clerk is directed to unseal Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Carrie Schmitt 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.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Charles P. Kocoras on 12/10/2024. Mailed notice.

MAILED Copyright report to Registrar, Washington DC.

((List of Copyrights))

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 12/20/2024: Mailed notice.

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

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

MOTION by Plaintiff Carrie Schmitt for default judgment as to the Defendants Identified in First Amended Schedule A

MEMORANDUM by Carrie Schmitt in support of motion for default judgment 33

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 33 before Honorable Charles P. Kocoras on 1/14/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff Carrie Schmitt filed a notice of dismissal [32]. Accordingly, all claims against the Defendants listed in the notice are dismissed without prejudice. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for default judgment 33 is taken under advisement; Court will rule by mail. Motion hearing noticed for 1/14/2025 is stricken with no appearance necessary. Plaintiff is directed to send a proposed default judgment order to Proposed_Order_Kocoras@ilnd.uscourts.gov by 1/10/2025. Mailed notice.

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

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff Carrie Schmitt filed a notice of dismissal 38. Accordingly, all claims against the Defendants listed in the notice are dismissed without prejudice. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion for Default Judgment as to the Defendants Identified in the First Amended Schedule A 33 is granted. Civil case terminated. Mailed notice

DEFAULT FINAL JUDGMENT ORDER signed by the Honorable Charles P. Kocoras on 1/13/2025. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 14 poso chenbaoyue and no. 97 BBabaCats

MAILED copyright report to Registrar, Washington DC

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff Carrie Schmitt filed a notice of dismissal 42. Accordingly, all claims against the Defendants listed in the notice are dismissed without prejudice. Mailed notice

SATISFACTION of Judgment as to Defendant no. 67 XWL Fashion

SATISFACTION of Judgment as to Defendant no. 27 |MOMANANM | Lightning Best Deals

SATISFACTION of Judgment as to Defendant no. 111 TYTUOO and no. 130 Meili Clothing