2024-cv-12507

COMPLAINT filed by Randy Wollenmann; Filing fee $ 405, receipt number AILNDC-22805060.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Randy Wollenmann Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Randy Wollenmann by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Randy Wollenmann by Yanling Jiang

ATTORNEY Appearance for Plaintiff Randy Wollenmann by Yi Bu

ATTORNEY Appearance for Plaintiff Randy Wollenmann by Adam Grodman

ATTORNEY Appearance for Plaintiff Randy Wollenmann by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Randy Wollenmann by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Randy Wollenmann by Christopher Romero

CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 3). (dec,)

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. (dec,)

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

MOTION by Plaintiff Randy Wollenmann for leave to file under seal

MOTION by Plaintiff Randy Wollenmann 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 Randy Wollenmann

(Exhibit 1, of Randy Wollenmann's declaration)

SEALED EXHIBIT by Plaintiff Randy Wollenmann Sealed Exhibit 2, Declaration of Randy Wollenmann 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)

MAILED copyright report to Registrar, Washington DC.

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.

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 12, and 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 are set for a telephonic motion hearing on 1/17/2025 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 1/17/2025. For the reasons stated on the record, Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 12, and 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 are granted. Enter Sealed Temporary Restraining Order. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to complaint 2, and (2) Sealed Exhibit 2, Declaration of Randy Wollenmann 15. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 9:00 a.m. on 1/17/2025 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 1/31/2025 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 1/17/2025. Mailed notice

SURETY BOND in the amount of $ 10,000.00 posted by Randy Wollenmann

MOTION by Plaintiff Randy Wollenmann for preliminary injunction

MEMORANDUM by Randy Wollenmann in support of motion for preliminary injunction 22

Declaration of Keith A. Vogt

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

SUMMONS Returned Executed by Randy Wollenmann as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/28/2025, answer due 2/18/2025.

(Declaration of Service)

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 1/31/2025. Only Plaintiff appeared. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction [22] is granted. By 2/7/2025, Plaintiff shall file a supplemental submission that reflects the amount of frozen funds for each defendant. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A to complaint [2], and (2) Sealed Exhibit 2, Declaration of Randy Wollenmann [15], and (3) the sealed temporary restraining order [20]. Plaintiff's counsel 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Term inate_Instructions.pdf. Telephonic status hearing set for 3/11/2025 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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 Andrea R. Wood on 1/31/2025. Mailed notice

MOTION by Plaintiff Randy Wollenmann for leave to file under seal

SEALED DOCUMENT by Plaintiff Randy Wollenmann Statement

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal 27 is granted. The Clerk shall maintain under seal the Statement at Dkt. No. 28 until further order of the Court. Mailed notice. (jn,)

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

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

MEMORANDUM by Randy Wollenmann in support of motion for default judgment 31

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default and default judgment against the Defendants identified in first amended Schedule A 31 will be heard at the telephonic hearing set for 3/11/2025 at 9:00 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 3/11/2025. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment against the Defendants identified in first amended Schedule A 31 is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice

DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 3/12/2025. Mailed notice