2025-cv-00467

COMPLAINT filed by Sassan Filsoof; Filing fee $ 405, receipt number AILNDC-22957400.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Sassan Filsoof Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Sassan Filsoof by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Sassan Filsoof by Yanling Jiang

ATTORNEY Appearance for Plaintiff Sassan Filsoof by Yi Bu

ATTORNEY Appearance for Plaintiff Sassan Filsoof by Adam Grodman

ATTORNEY Appearance for Plaintiff Sassan Filsoof by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Sassan Filsoof by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Sassan Filsoof by Christopher Romero

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable M. David Weisman. 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.

NEW PARTIES: guangzhoujinmanshangshangmaoyouxiangongsi, kanghualingshangmaoyouxiangongsi, wenxians, chenguijinhaibaodian, kunmingjinneshangmaoyouxiangongsibm, Wxexyob, shenglidian, QuanZhouKangNuo, Hyedugac, LiHongMin32, guangzhouxiaocanshangmaoshanghanggerenduzi, guangzhoumiancaijimaiyishanghanggerenduzi, linmingzhenyishu, shaolijun S, Wang Weiwei Shop, Weiyufeng, DONGGUOBINTOUMOMO, guangzhoulinjiaofangshangmaoshanghanggerenduzi, yangzhouhaopaizhuangshijiancaiyouxiangongsi, guangzhoucaigumaoyishanghanggerenduzi, guangzhouqicanmaoyishanghanggerenduzi, guangzhouhuanzhengmaoyishanghanggerenduzi, wenxixianfengshengjiatingnongchang, Datcraft, Vinasia, shup-US, wangzhenhua18, SuiXianTaoLaiDuoBaiHuoShangHang, kunmingmudingdianzishangwuyouxiangongsi, anqingrongzhongshangmaoshanghang, guangzhoukuiwanhuishangmaoshanghanggerenduzi, Zhoaahsihf, huangchaodegongyipindian, Zhuzhou Vine Trading Co., Ltd, HUANGYANHAI, suzhoushengzhongqianzhinengkejiyouxiangongsi, wangyangsdjaidhiasdasd, One goal xiell, yanongsh, huakexindajishu, laoshi, Funny Kitty Shirts, chengduzeyipingxinshangmao and HuoYing added to case caption.

MAILED original ten-thousand-dollar ($10,000) surety bond posted by Sassan Filsoof to Keith Vogt, Ltd. 33 West Jackson Boulevard Unit #2W Chicago, IL 60604 via certified mail # 9589 0710 5270 0579 7776 69.

MOTION by Plaintiff Sassan Filsoof for leave to file under seal

MOTION by Plaintiff Sassan Filsoof 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 Sassan Filsoof

(Exhibit 1, of Sassan Filsoof's declaration)

SEALED EXHIBIT by Plaintiff Sassan Filsoof Sealed Exhibit 3, Declaration of Sassan Filsoof regarding memorandum in support of motion, 14

Exhibit 2-1

Exhibit 2-2

(Exhibit 2-3)

Presentment for 13 Exparte motion and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 12, motion for leave to file 11 before Honorable Charles P. Kocoras on 1/21/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal [11] and motion for leave to file excess pages [12] are granted. Plaintiff's ex parte motion for temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and or electronic publication [13] is granted. Motion hearing noticed for 1/21/2025 is stricken with no appearance necessary. Enter sealed temporary restraining order. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable Charles P. Kocoras on 1/16/2025.

MOTION by Plaintiff Sassan Filsoof for extension of time for temporary Restraining Order

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 20 before Honorable Charles P. Kocoras on 1/28/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion to Extend the Temporary Restraining Order [20] is granted. The Temporary Restraining Order [18] is extended to 2/13/2025. The Presentment Hearing noticed for 1/28/2025 is stricken with no appearance necessary. Mailed notice

ORDER extending the Temporary Restraining Order signed by the Honorable Charles P. Kocoras on 1/24/2025. Mailed notice

MOTION by Plaintiff Sassan Filsoof for preliminary injunction

MEMORANDUM by Sassan Filsoof in support of motion for preliminary injunction 26

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 26 before Honorable Charles P. Kocoras on 2/4/2025 at 09:50 AM.

SUMMONS Returned Executed by Sassan Filsoof 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 Charles P. Kocoras: Plaintiff's Motion for Preliminary Injunction 26 is granted. Motion hearing noticed for 2/4/2025 is stricken with no appearance necessary. The Clerk is directed to unseal Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Carrie Smith 15, and the temporary restraining order 18. Plaintiff shall file a status report on 2/28/2025. Enter Preliminary Injunction Order. Mailed notice

PRELIMINARY INJUNCTION ORDER signed by the Honorable Charles P. Kocoras on 1/30/2025. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 36 suzhoushengzhongqianzhinengkejiyouxiangongsi

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

MEMORANDUM by Sassan Filsoof 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 3/4/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff filed a notice of dismissal 32. Accordingly, all claims against Defendant suzhoushengzhongqianzhinengkejiyouxiangongsi 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. Plaintiff is directed to send a proposed order and the First Amended Schedule A to Proposed_Order_Kocoras@ilnd.uscourts.gov by 3/4/2025. Presentment hearing set for 3/4/2025 is stricken. Mailed notice. Modified on 2/19/2025.

MINUTE entry before the Honorable Charles P. Kocoras. Plaintiff's motion for default and default judgment as to defendants identified in first amended schedule A 33 is granted. Mailed notice.

FINAL JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 3/5/2025. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: In light of the Court's Final Judgment Order 40 this case is terminated. Mailed notice.

MAILED copyright report with order dated 3/5/2025 to Registrar, Washington DC

MAILED copyright report with order dated 3/5/2025 to Registrar, Washington DC

RETURN of U.S. Post Office Receipt, Article No. 9589 0710 5270 0579 7776 69. (Received by mail in the Clerk's Office on 03/17/25)

SATISFACTION of Judgment as to Defendant no. 24 Datcraft