2025-cv-00261

COMPLAINT filed by Heather Picquelle; Filing fee $ 405, receipt number AILNDC-22932141.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DOCUMENT by Plaintiff Heather Picquelle Schedule A to Complaint 1 Modified on 2/6/2025.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Heather Picquelle by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Heather Picquelle by Adam Grodman

ATTORNEY Appearance for Plaintiff Heather Picquelle by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Heather Picquelle by Christopher Romero

ATTORNEY Appearance for Plaintiff Heather Picquelle by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Heather Picquelle by Yanling Jiang

ATTORNEY Appearance for Plaintiff Heather Picquelle by Yi Bu

CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Maria Valdez. 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: jiaozuoshishibaoyanjingyouxiangongsi, MaHuaZhuoShangMao, chengjiangwanghuiwangluokejiyouxiangongsi, mingbeimaoshangma, FANCHANGYINGMAIYIFU, changjishangmaodian, xuliha, yahsa, GuangZhouKongZhiShangMao, linsheng6256, NT StarL LLC, BZSXXDZSWYXGS, guangzhouqinyushangmaoyouxiangongsi1, wulin1888, YANGNIANZUTOUXIGUA, mianoushangmaoyouxiangongsi, kunmingdaidanshangmaoyouxiangongsi, yuxijiangqifuzhuangyouxiangongsi, amsjfgu, guangzhouyajieshangmao, TaiYuanChengShuoShangMao, hanzhongkejizixunyouxiangongsi, tangzonggallery, xiangyangshishanyutuihangshangmaoyouxiangongsi, guguxiaodian1, taoaixuemaiwazi, hzangsgas, yongaoshangmao, yuanzhouqujinguqibaihuodian, CHENJL-SHOP-X, hefeipenshezhendianzishangwuyouxiangongsi, ezhoushiyanzebaihuoshanghang, YANGLP-SHOP-X, haideng8364, Muisp, yhkky, QIAOYUFAN, wuzhengjiangwuzhengjiangmaiha, StarStudio001, zheny sp, xiaonashangmao, zhuqingyimaiwazi, Minh888, baodingkuikuwenhuachuanboyouxiangongsi, Huangwenbo, DILYNNTTOP, qinyutianfuzhuangbaihuodianpu, cehnzg and xixianxinquqinhanxinchengzhengaojiabaihuodian added to case caption.

NEW PARTIES: ngzhoufengxiangshangmaoyou, WJAT, LDK CULTURE, CHUNZHANG, HaiKouShiTangJiaYi, wuyifu2307, zhonghaoq, QUANMINSHANGMAO, WANGZHAOCAI, zhongtule, YuanXing Inc, FDFCYSM, dengzhoushiguanmingshangmaoyouxiangongsi, Scented Soaps, en64634046, fujunrong1, GuangZhouTangFenShangMaoYouXianGongSi, yiijianshop, Aw399i.vsiy, shenyefanshangmaobaihuoxiaodian, zhuminhui, foshanshaoxiweimaoyiyouxiangongsi, xiangjushangmaoaa, FuYongNing, poyangxianxinchenhulianwangchanyefazhandian, anshuling, KongGHSLK and ZHANGHAIYUANUS added to case caption.

NEW PARTIES: Minghuorui Co., Ltd., Kulywon, Okaydehi, uyhgjm, Hongdongon, YueheClothing, HEXANG HOME, MZSUER, MOTAO.Co.Ltd, AoDingDe Co.Ltd, Zcmowue, LZWHSGPOIUFJ, Lbnmshags, Lxmnhdba, IKDXUF, HZHGAV, ZJLIKMOPJHF, Blmiede, Wmhsylg, HGEIJLP, Lssam Home and Garden Store, DALLtif, XHXGZ, YOUMAI JIA, HLANDSKY, OJGEha, Home Inspirations and Toti added to case caption.

Terminating Minghuorui Co., Ltd.

Terminating Kulywon

Terminating Okaydehi

Terminating uyhgjm

Terminating Hongdongon

Terminating YueheClothing

Terminating HEXANG HOME

Terminating MZSUER

Terminating MOTAO.Co.Ltd

Terminating AoDingDe Co.Ltd

Terminating Zcmowue

Terminating LZWHSGPOIUFJ

Terminating Lbnmshags, Lxmnhdba, ZJLIKMOPJHF, HZHGAV and IKDXUF

Terminating HGEIJLP, HLANDSKY, Home Inspirations, Lssam Home and Garden Store, OJGEha, Toti, Wmhsylg, XHXGZ, YOUMAI JIA, Blmiede and DALLtif

NEW PARTIES: zhanyanxinus, maoqintiantiankaixin, Moowen Collection, GenSikiy, DeogolShop, bgtlik, Richhhiii Commerce, LKPJJFRG 2024(7-12 day fast delivery), Lightning Deals of Today szfengsui, Lightning Deals of Today Gibobby, Youmymine, JiBoDe, XiForu, Yaboyee, shangzhizi, ZuoChengYanKeJi, HUIZHENHUIYI, ZOCANIA-Direct, lijiededian1, Yi Jing Shuai, CHENCHENGKEJI, zhanghaijiejieranxiangbaozhizaocsacc, wangluliyishangmao, LLGJGGC, tenghongbaihuodian, zhijiangshilaomenbaihuodian, lidaweimaiwazi, dongxushop, BEEBEE, FENGHAININGDEDIANPU, YUKI, YAOFAFA TOY, kunmingshubingshangmaoyouxiangongsi, CUERO URNS and lizzngjdngk added to case caption.

NEW PARTIES: hlcurn, WEMILING, WEMILING, gehuai, WANGGUOLIN, Wenpeefus, Brisa Araujo, qiwup, VANBAO SHOP, panli0821, zhoukoushilingunshangmaoyouxiangongsi, KSHONGSHOP, Abigailo, Yijinfuzhuan shop, taiyuanshihaiqiaowangluokejifuwubu, hefeizhiqianlishangmaoyouxiangong, Chen Lan Jin Art, baiwandamai1000, PuTianShiChengXiangqurenyiriyongbaidianpu, XIANGKJ-SHOP-X, shifud, zhangningsds, xigao, Mysspro, xuheyueshop, liangshenjinshangmaoas, gChengKeJiYouXianGongSi, sichuanyiyunshanyundianzishangwuyouxiangongsi, yazqion, xingtaishichongangshangmaoyouxiangongsi, Scor-Yan-Auxi, chenlei3609, ThreeTu, DKNART, Wilson Nada, hanshanxisidianzishangwugongzuoshi, Limeishangmao, fuqiwangluokeji1, hongdongxianchenchenmaoyidiangerenduz, chenyufei, ShiShuoWireless, QuJingKaiFaQuMengDuoDianZiShangWuYouXianGongSi, asfafadfsa, Wang Hero Toys, Chengpeak frock, JC mens wear store, dongwanshipanweixinxikeji, autopartsoo, wuhushiourefushi, TUNIU Home life, Exquisite lifestyle store, WangJiaHao168, Yang ZiYoga frock, exercise6666, chenjkkd, KIKO-US, HeBeiChen, asfgbvc, zipuuts43, XianLanYouShangMao, Zunyishihzk, wangheqiang, LXIANG, YanTaiXuanChenWang, Tapesb, wenjialing home textile store, LI-mindong, CSHUO, LILIy, draw woul, dssdgdsgs, guangzhoushibaiyunquyuyinghao, Run headset store and RUANXR added to case caption.

NEW PARTIES: Defendant 34, Defendant 62, Defendant 67, Defendant 113, Defendant 129, Defendant 137, Defendant 146, Defendant 158 and Defendant 173 added to case caption.

Terminating WEMILING

MOTION by Plaintiff Heather Picquelle for leave to file under seal

MOTION by Plaintiff Heather Picquelle 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 Heather Picquelle

(Exhibit 1, of Heather Picquelle's Declaration)

EXHIBIT by Plaintiff Heather Picquelle Sealed Exhibit 2, Declaration of Heather Picquelle regarding memorandum in support of motion, 14 Modified on 2/6/2025.

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)

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file under seal 11 and motion to file excess pages 12 are granted. Plaintiff's ex parte motion for entry of a temporary restraining order (etc.) 13 is also granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 1/27/2025 at 8:50 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction or motion to extend TRO is due by 1/22/2025. Any motion for preliminary injunction filed in this case must be accompanied by a certificate stating upon whom and how the motion has been served. Plaintiff is also advised that the Court will not enter a preliminary injunction unless summons is electronically served far enough before the preliminary injunction hearing to give the defendants fair notice of the lawsuit. Mailed notice.

ORDER: Signed by the Honorable Matthew F. Kennelly on 1/13/2025. Modified on 2/6/2025.

SURETY BOND in the amount of $ 10,000.00 posted by Heather Picquelle. (Document not scanned). (jn,)

MOTION by Plaintiff Heather Picquelle for extension of time for Temporary Restraining Order

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for extension of the temporary restraining order 19 is granted; the ex parte TRO entered on 1/13/2025 is extended through 2/10/2025. The telephonic preliminary injunction hearing set for 1/27/2025 is vacated and reset to 2/10/2025 at 8:50 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction is due by 2/4/2025. Plaintiff is again advised that the Court will not enter a preliminary injunction unless summons is electronically served far enough before the preliminary injunction hearing to give the defendants fair notice of the lawsuit.

MOTION by Plaintiff Heather Picquelle for preliminary injunction

MEMORANDUM by Heather Picquelle 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 Heather Picquelle as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/22/2025, answer due 2/12/2025.

Declaration of Service

(Exhibit 1, of Declaration of Service)

MAILED copyright report to Registrar, Washington DC

MINUTE entry before the Honorable Matthew F. Kennelly: No defendant in this case has filed an appearance or a response to the complaint. The telephonic preliminary injunction hearing set for 2/10/2025 is vacated. Plaintiff's motion for entry of a preliminary injunction 21 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal all documents that were previously filed under seal. Law Firms Keith Vogt, Ltd. and Jiangip LLC are 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. The case is set for a telephonic status hearing on 4/10/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Plaintiff is directed to file a status report on 4/3/2025. Mailed notice.

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 2/5/2025. 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 Heather Picquelle for default judgment as to the Defendants Identified in First Amended Schedule A

MEMORANDUM by Heather Picquelle in support of motion for default judgment 29

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

ATTORNEY Appearance for Defendant Moowen Collection by Adam Edward Urbanczyk

MOTION by Defendant Moowen Collection for extension of time

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of default judgment 29 is entered as to all defendants other than Moowen. Enter Final Default Judgment Order As To Certain Defendants. Defendant Moowen's motion for extension of time 32 is granted; response to complaint is to be filed by 3/7/2024. The telephonic status hearing set for 4/10/2025 is vacated and advanced to 3/17/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. A joint status report with a proposed schedule for further proceedings is to be filed on 3/10/2025. Mailed notice.

FINAL DEFAULT JUDGMENT ORDER AS TO CERTAIN: Signed by the Honorable Virginia M. Kendall on 2/14/2025. Mailed notice.

SATISFACTION of Judgment as to [Certain] defendants

STATUS Report Pursuant to Minute Entry 33 [JOINT] by Heather Picquelle

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 83 Moowen Collection

STATUS Report by Heather Picquelle

MINUTE entry before the Honorable Matthew F. Kennelly: This case is dismissed pursuant to the parties' status report 38 stating that all defendants have been disposed of. Any hearing dates set before this Court are stricken. Civil case terminated. Mailed notice.

RETURN of Service of MAILED original ten-thousand-dollar ($10,000) surety bond posted by Heather Picquelle to Keith Vogt, Ltd. 33 West Jackson Boulevard Unit #2W Chicago, IL 60604 via certified mail # 9589 0710 5270 0579 7777 37 returned executed on 2/20/2025. (Received by mail in the Clerk's Office on 3/13/25.)

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 25 guguxiaodian1

SATISFACTION of Judgment as to Defendant no. 61 YuanXing Inc and no. 75 xiangjushangmaoaa

SATISFACTION of Judgment as to Defendant no. 117 hlcurn