2025-cv-04400

COMPLAINT filed by Christine Sharon Arnall; Filing fee $ 405, receipt number AILNDC-23386436.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Christine Sharon Arnall Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Yanling Jiang

ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Yi Bu

ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Adam Grodman

ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Christopher Romero

CASE ASSIGNED to the Honorable Andrea R. Wood. 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: zhousen123, ChongQingXiangShuiYuanShengTaiNongYe, zhijiangshiwaishanshangmaoyouxiangongsi, maokaishangmaoyouxiangongsi, PZZ and xinyiweiyu added to case caption.

NEW PARTIES: KOKOBF, Plakill Case US, Abbcklnk, LISEVO.INC, ZHANGJIANPINGSHOUJIKE, changchunshixuancunshangmaoyouxiangongsi, HuaSiJiaJu, NanYangShiPingLeShangMao, gaozhaoyaodamai, zuoqiangshangmao, xinshangfuzhuang, LiBenHong74, zhengzhounuanjingshangmaoyouxiangongsi, yibinkeshunshangmaoyouxiangongsi, LinYuanLvHuaGongCheng, nanxindege, Brittany Brice, yanqunxiaodian, qinagzz, wuhanchenhaomaoyiyouxiangongsi, GuangZhouTengHuiShangMao, chongqingzhihuichengyikejiyouxiangongsi, GuangZhouXianTaShangMao, JiaFuJianZhu and Olena-Store added to case caption.

NEW PARTIES: Kimi Floral, H2O Store, SY BRO 123, Dorisace Store, tongyujiashangmaoyouxiangongsi, beijingyipintangshangmaoyouxiangongsi, guyunhaokeji, LiuXiao587, ylq shop, xiaoqintonghaoshuai, Zhang Peng market, rerer, Run headset store, hefeigailingdianzishangwu, Lucky HomeB, Zybin, ShirleyRong, Ken Coaster Factory, PP home DC and EJ MURAL added to case caption.

NEW PARTIES: Me Time phone case, skyy, EiIeen, YuYe Decor, Qing Coasters, STYLE CASE, Case Homes, XMBYhome, Eve Temptation Day, OO Dioion shop, Metal Wall Gallery, Metal Tin Sign Club, Old Metal Sign, Shengheng Artworks, Artful Spaces Zone, Guaner Decorative, Tin painting home decoration, Ernest Decoration, Modern Maison, Chen diyTPH happy, Vintage Vista, GUANERTU, OUCHAOGUANGART, JKHGSKRGR, BOS IRONART, DFQE, BKBW, Galvin Decoration, LOVE DIY CH, ZllllllllIIIIIIIIIIIIIllllllllllllllllIIIIIIIIIII, Love the wall room, Lis poster decorative paintings, JoyCatB, ANTEART, Dominick Decoration, HANG ZHOU ART, BUCN, Amin Home, CWJ B GETI, hkhlld, Home Decoration Artworks, hkhlle, Star and de, CWJ E GETI, Yao Pin Hui and Defendant 21 added to case caption.

MOTION by Plaintiff Christine Sharon Arnall for leave to file under seal

MOTION by Plaintiff Christine Sharon Arnall 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 Christine Sharon Arnall

(Exhibit 1, of Christine Sharon Arnall's declaration)

SEALED EXHIBIT by Plaintiff Christine Sharon Arnall Sealed Exhibit 2, Declaration of Christine Sharon Arnall regarding memorandum in support of motion, 14

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

(Exhibit 2-5)

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 5/22/2025 at 9:30 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. Telephone status held 5/22/25 and continued to 6/3/25 at 9:15 a.m. Only plaintiff's counsel appeared. By 5/29/25, Plaintiff is to file a supplement to the 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 providing additional evidentiary support of this Court's exercise of personal jurisdiction. 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

SUPPLEMENT to telephone conference, set/reset hearings, 17 Supplemental Information in Support of Plaintiff's Ex Parte Motion for Temporary Restraining Order 13

(Exhibit 1)

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 6/3/2025. 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 Christine Sharon Arnall 15. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 9:15 A.M. on 6/3/2025 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 6/17/2025 at 11:30 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 6/3/2025. Mailed notice

SUMMONS Issued (Court Participant) as to Defendant zhousen123 and all other Defendants identified in the Complaint

SURETY BOND in the amount of $ 10,000 posted by Christine Sharon Arnall. (DOCUMENT NOT IMAGED)

MOTION by Plaintiff Christine Sharon Arnall for preliminary injunction

MEMORANDUM by Christine Sharon Arnall in support of motion for preliminary injunction 24

Declaration of Keith A. Vogt

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

SUMMONS Returned Executed by Christine Sharon Arnall as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/11/2025, answer due 7/2/2025.

(Declaration of Service)

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 6/17/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 24 is granted. Enter Preliminary Injunction Order. Plaintiff's anticipated motion for default and default judgment shall include a spreadsheet that identifies up-to-date information on the amounts that are being restrained for each of the remaining defendants. The Clerk's Office is directed to unseal: (1) Schedule A to complaint 2, (2) Sealed Exhibit 2, Declaration of Christine Sharon Arnall 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_Terminate_Instructions.pdf. Telephonic status hearing set for 7/17/2025 at 9:45 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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 6/17/2025. Mailed notice

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

ATTORNEY Appearance for Defendants Kimi Floral, Olena-Store by Arthur Anthony Gasey

ATTORNEY Appearance for Defendants Kimi Floral, Olena-Store by Dean D. Niro

ATTORNEY Appearance for Defendants Kimi Floral, Olena-Store by Nicholas D. Niro

MOTION by Defendants Kimi Floral, Olena-Store for extension of time to file answer AGREED MOTION FOR EXTENSION OF TIME FOR DEFENDANTS KIMI FLORAL AND OLENA-STORE TO ANSWER OR OTHERWISE PLEAD

MINUTE entry before the Honorable Andrea R. Wood: Defendants Kimi Floral and Olena-Store's agreed motion for extension of time to answer or otherwise plead 33 is granted. Defendants Kimi Floral and Olena-Store shall answer or otherwise respond to the complaint by 8/13/2025. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: At the emailed request of Plaintiff's counsel, telephonic status hearing set for 7/17/2025 is stricken and reset for 8/21/2025 at 10:30 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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

MOTION by Plaintiff Christine Sharon Arnall for default judgment as to The Defendants Identified In First Amended Schedule A

MEMORANDUM by Christine Sharon Arnall in support of motion for default judgment 36

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

SEALED DOCUMENT by Plaintiff Christine Sharon Arnall Statement of Accounts

MOTION by Plaintiff Christine Sharon Arnall for leave to file Document Under Seal 38

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 36 will be heard at the telephonic hearing set for 8/21/2025 at 10:30 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. Plaintiff's motion for leave to file under seal 39 is granted. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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

MOTION by Defendants Kimi Floral, Olena-Store for extension of time to file answer AGREED MOTION FOR EXTENSION OF TIME FOR DEFENDANTS KIMI FLORAL AND OLENA-STORE TO ANSWER OR OTHERWISE PLEAD

MOTION by Defendants Kimi Floral, Olena-Store to dismiss DEFENDANTS OLENA-STORE AND KIMI FLORALS MOTION TO DISMISS PLAINTIFF CHRISTINE SHARON ARNALLS COMPLAINT