# |
Date |
Document |
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1 |
July 15, 2025 |
COMPLAINT filed by Edward Wargo; Filing fee $ 405, receipt number AILNDC-23753193. (Exhibit 1) |
2 |
July 15, 2025 |
SEALED DOCUMENT by Plaintiff Edward Wargo Schedule A to the Complaint 1 |
3 |
July 15, 2025 |
CIVIL Cover Sheet |
4 |
July 15, 2025 |
ATTORNEY Appearance for Plaintiff Edward Wargo by Keith A. Vogt |
5 |
July 15, 2025 |
ATTORNEY Appearance for Plaintiff Edward Wargo by Yanling Jiang |
6 |
July 15, 2025 |
ATTORNEY Appearance for Plaintiff Edward Wargo by Yi Bu |
7 |
July 15, 2025 |
ATTORNEY Appearance for Plaintiff Edward Wargo by Adam Grodman |
8 |
July 15, 2025 |
ATTORNEY Appearance for Plaintiff Edward Wargo by Cameron Eugene Mcintyre |
9 |
July 15, 2025 |
ATTORNEY Appearance for Plaintiff Edward Wargo by Monica Rita Martin |
10 |
July 15, 2025 |
ATTORNEY Appearance for Plaintiff Edward Wargo by Christopher Romero |
July 15, 2025 |
CASE ASSIGNED to the Honorable Jeffrey I Cummings. 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: MingZ Fashion added to case caption. NEW PARTIES: zhouxinshangmao us, guangxibangtuoxinxikejiyouxiangongsi, VIVIHOME, CHUNZHANG, yilingquyaquelingzhenfanngbaihuodian getigongshanghu, xiaoxue-, Zhaochenlu, SOJAWA and XUEKLINGBAI added to case caption. NEW PARTIES: JBGJWL, jinyankgt, Tingtingfang, ZSSZO, YIYIXIANG, JINDOUDOU, lichengjutoukuajing, Taphome, LIZIMI, yearnjear, SHElifestyle, Yeer Co., MYS QiQi, Aeyadis, NiuMiao563, Huanjun886, caozhongliang, ShangHaiDingJiZhuangShiGongChengZhongXin, jingmenshigangyoushangmao, Caoyucn, gedcnja, Muxxirt US, OMGA-SHOP, kaishengshop, pinzhmen, azkiju, ABADANEE and jinjianhui added to case caption. NEW PARTIES: CXHZBHD, chunguiyiding668, Fan shi si Department Store, ushiechengquzelinz, kenzi77, lichaoqwe, Yingyoung, Defendant 13, Defendant 39, Defendant 42, Defendant 47 and Defendant 49 added to case caption. |
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11 |
July 16, 2025 |
MAILED copyright report to Registrar, Washington DC |
12 |
July 17, 2025 |
SEALED DOCUMENT by Plaintiff Edward Wargo Amended Schedule A to the Complaint 1 and Schedule A 2 |
13 |
July 17, 2025 |
MOTION by Plaintiff Edward Wargo for leave to file under seal |
14 |
July 17, 2025 |
MOTION by Plaintiff Edward Wargo for leave to file excess pages |
16 |
July 17, 2025 |
MEMORANDUM in support of 15 Exparte Motion Declaration of Keith A. Vogt Exhibit 1-2, of Keith A. Vogt's declaration Declaration of Edward Wargo (Exhibit 1, of Edward Wargo's declaration) |
17 |
July 17, 2025 |
SEALED EXHIBIT by Plaintiff Edward Wargo Sealed Exhibit 2, Declaration of Edward Wargo regarding memorandum in support of motion, 16 (Exhibit 2-1) |
18 |
July 23, 2025 |
MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff's motion for leave to file under seal [13], motion for leave to file excess pages [14], and ex parte motion for a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and for electronic service of process [15] are granted as to the defendants listed in Amended Schedule A. Plaintiff's submissions establish that, were defendants to learn of these proceedings before the execution of plaintiff's requested preliminary injunctive relief, there is a significant risk that defendants could destroy relevant documentary evidence and hide or transfer assets beyond the reach of the Court. Accordingly, subject to unsealing at an appropriate time, plaintiff may file under seal the documents identified in the motion to seal. The Temporary Restraining Order being entered along with this minute order shall also be placed under seal. In addition, for the purpose of the motions cited above, plaintiff's filings support proceeding on an ex parte basis at this time. Specifically, and as noted above, were defendants to be informed of this proceeding before a TRO could issue, the Court finds that it is likely that their assets and websites would be redirected, thus defeating plaintiff's interests in identifying defendants, stopping defendants' infringing conduct, and obtaining an accounting. In addition, the evidence submitted by plaintiff shows a likelihood of success on the merits (including evidence of active infringement and sales into Illinois), that the harm to plaintiff is irreparable, and that an injunction is in the public interest. An injunction serves the public interest because of the consumer confusion caused by counterfeit goods, and there is no countervailing harm to defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to defendants. Expedited discovery is warranted to identify defendants and to implement the asset freeze. Enter Sealed Temporary Restraining Order. Status hearing is set for 9/22/25 at 9:00 a.m. to track the case only. (to track the case only, no appearance is required). Mailed notice |
23 |
July 29, 2025 |
MOTION by Plaintiff Edward Wargo for preliminary injunction |
24 |
July 29, 2025 |
MEMORANDUM by Edward Wargo in support of motion for preliminary injunction 23 Declaration of Keith A. Vogt (Exhibit 1, Declaration of Keith Vogt) |
25 |
July 29, 2025 |
SUMMONS Returned Executed by Edward Wargo as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/29/2025, answer due 8/19/2025. (Declaration of Service, Keith A. Vogt) |
26 |
Aug. 6, 2025 |
MINUTE entry before the Honorable Jeffrey I Cummings: Before the Court is plaintiff's motion for entry of a preliminary injunction 23. In connection with that motion, plaintiff must serve all remaining defendants with the following statement: "The Court has taken the motion for a preliminary injunction under advisement and will consider the motion unopposed if no defendant appears and objects by or before August 15, 2025." If no objections are filed by that date, the Court will consider the motion unopposed. Plaintiff must serve this minute order upon all remaining defendants within one business day of its entry on the docket and must promptly file proof of that service. For the reasons stated in the Court's order entering the TRO, the TRO is extended to and including the date upon which the Court adjudicates the motion for a preliminary injunction. See H-D Mich., LLC v. Hellenic Duty Free Shops S.A., 694 F.3d 827, 843-45 (7th Cir. 2012). Because this extension exceeds the maximum duration for a TRO under Fed.R.Civ.P. 65(b), this extension "becomes in effect a preliminary injunction that is appealable, but the order remains effective." Id. at 844. Mailed notice. (jn,) |
27 |
Aug. 6, 2025 |
CERTIFICATE of Service by Keith A. Vogt on behalf of Edward Wargo regarding text entry, 26 |
28 |
Aug. 19, 2025 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
29 |
Aug. 27, 2025 |
MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff's motion for a preliminary injunction 23 is granted as to the remaining defendants. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk defendants will transfer relevant assets beyond the Court's reach. For these reasons, as well as the reasons provided in the whole of plaintiff's filings and as stated by the Court in connection with entry of the TRO, the Court is persuaded that plaintiff has satisfied the requirements for a preliminary injunction. In addition, the Court finds that the balance of harms favors plaintiff and that a preliminary injunction serves the public interest by, among other things, protecting consumers from the marketing of counterfeit goods. Plaintiff has also certified and established that it provided electronic notice to defendants of the pendency of this action and the motion, but no objection to the motion for a preliminary injunction has been filed on behalf of any defendant. Plaintiff's counsel shall submit an updated proposed preliminary injunction order reflecting the remaining defendants by 9/2/25. Plaintiff's counsel is directed to ensure that all remaining defendants listed on Schedule A are added to the court's docket within five business days. The Clerk is requested to unseal any previously-sealed documents. If plaintiff intends to move for default judgment as to any remaining defendants, any such motion shall be filed by 9/30/25. The 9/22/25 tracking status hearing is stricken and re-set to 10/31/25 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice |
30 |
Aug. 29, 2025 |
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Jeffrey I Cummings on 8/29/2025. Mailed notice |