2025-cv-12830

COMPLAINT filed by Lisa Audit; Filing fee $ 405, receipt number AILNDC-24230026.

(Exhibit 1)

SEALED DOCUMENT by Plaintiff Lisa Audit Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Lisa Audit by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Lisa Audit by Yanling Jiang

ATTORNEY Appearance for Plaintiff Lisa Audit by Yi Bu

ATTORNEY Appearance for Plaintiff Lisa Audit by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Lisa Audit by Christopher Romero

ATTORNEY Appearance for Plaintiff Lisa Audit by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Lisa Audit by Adam Grodman

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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.

MOTION by Plaintiff Lisa Audit for leave to file under seal

MOTION by Plaintiff Lisa Audit for leave to file excess pages

MEMORANDUM in support of 13 Exparte motion

Declaration of Keith A. Vogt

Exhibit 1-2, of Keith A. Vogt's declaration

Declaration of Lisa Audit

(Exhibit 1, of Lisa Audit's declaration)

SEALED EXHIBIT by Plaintiff Lisa Audit Sealed Exhibit 2, Declaration of Lisa Audit regarding memorandum in support of motion, 14

(Exhibit 2)

Presentment for Exparte motion 13 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 10/28/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal 11, motion for leave to file excess pages 12 and motion for a temporary restraining order 13 are granted. Enter temporary restraining order. Presentment hearing scheduled on 10/28/2025 is stricken. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 10/23/2025. Mailed notice.

SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

SURETY BOND in the amount of $10,000 posted by Lisa Audit. (Document not scanned)

MOTION by Plaintiff Lisa Audit for extension of time for Temporary Restraining Order

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 22 before Honorable Charles P. Kocoras on 11/4/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion to extend the temporary restraining order 22 is taken under advisement. Court will rule by mail. Presentment hearing scheduled on 11/4/2025 is stricken with no appearance necessary. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to extend the temporary restraining order 22 is granted. The temporary restraining order is extended through and until 11/20/2025. Mailed notice.

MOTION by Plaintiff Lisa Audit for preliminary injunction

MEMORANDUM by Lisa Audit 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 11/18/2025 at 09:50 AM.

SUMMONS Returned Executed by Lisa Audit as to The Partnerships and Unincorporated Associations Identified on Schedule A on 11/6/2025, answer due 11/27/2025.

(Declaration of Service, Keith A. Vogt)

ATTORNEY Appearance for Plaintiffs HANJIE Co.Ltd, YAOWEI Co.Ltd, FENFGYU Co.Ltd, CHITONG Co.Ltd, SHENGQING Co.Ltd by He Cheng

MOTION by Defendants YAOWEI Co.Ltd, SHENGQING Co.Ltd, HANJIE Co.Ltd, FENFGYU Co.Ltd, CHITONG Co.Ltd to dismiss for lack of jurisdiction

Exhibit Ex. 1 - Evidence provided by Plaintiff

Exhibit Ex. 2 - Declaration of Xingyi Chen in support of HANJIE Co.Ltd's motion to dismiss

Exhibit Ex. 3 - Declaration of Huan Wang in support of YAOWEI Co.Ltd's motion to dismiss

Exhibit Ex. 4 - Declaration of Dandan Chen in support of FENFGYU Co.Ltd's motion to dismiss

Exhibit Ex. 5 - Declaration of Xianxing Pan in support of CHITONG Co.Ltd's motion to dismiss

Exhibit Ex. 6 - Declaration of Shiwei Guo in support of SHENGQING Co.Ltd's motion to dismiss

(Exhibit Ex. 7 - Relevant recent decision)

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by CHITONG Co.Ltd

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by FENFGYU Co.Ltd

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by HANJIE Co.Ltd

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by SHENGQING Co.Ltd

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by YAOWEI Co.Ltd

MINUTE entry before the Honorable Charles P. Kocoras: Motion by Defendants YAOWEI Co. Ltd, SHENGQING Co. Ltd, HANJIE Co. Ltd, FENFGYU Co. Ltd, and CHITONG Co. Ltd to dismiss for lack of jurisdiction 31 is entered and shall be briefed as follows: response is due by 12/8/2025; reply is due by 12/22/2025. The Court will rule by mail. Mailed notice.

RESPONSE by CHITONG Co.Ltd, FENFGYU Co.Ltd, HANJIE Co.Ltd, SHENGQING Co.Ltd, YAOWEI Co.Ltdin Opposition to MOTION by Plaintiff Lisa Audit for preliminary injunction 26

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for preliminary injunction 26 is taken under advisement. Court will rule by mail. Presentment hearing scheduled on 11/18/2025 is stricken with no appearance necessary. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion for Preliminary Injunction 26 is granted as to all non-appearing defendants but entered and continued as to Defendants YAOWEI Co. Ltd, SHENGQING Co. Ltd, HANJIE Co. Ltd, FENFGYU Co. Ltd, and CHITONG Co. Plaintiff's reply to Defendants' response in opposition to the motion for preliminary injunction 38 is due by 12/8/2025. Defendants may file a sur-reply, due by 12/15/2025. The Court will rule by mail. The Clerk is directed to unseal Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Lisa Audit 15, and the TRO 18. Plaintiff is hereby ordered to add ALL defendant names listed in the Schedule A to the docket within three (3) business days. Instructions can be found at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Status report is due on 12/18/2025. Mailed notice.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Charles P. Kocoras on 11/19/2025. Mailed notice.

NEW PARTIES: LLSLGONGSI, YUJUANFUZG, godejdiong, YANGQUANBAITONG, GuiXiaoJiang77, Renporits349, Jimiansou, Newing, ShopCart, AIHUAGONGSI, zhangmomaiwazi, linxiandichuangkejishanghang, newsellMY, ZOEO, WOMHOPE, sistwon, TINSHNN, Red Fire Store, Pickako, TuMeimei, zhoukoushijuliangyouxiangongsi, The SHANYULING Store, xiangchengshihaojunbaihuolingshoubu, leizeshangmao, JUANJUANGS, ZIFANGLIUY, ZYFDM, ALAZA, seella, Domulam, Dempiire, Waasmia, LuHongBoJGKSDJGDFJDFJGJ, Tritard Decor, YiChong Store, XINZHIFA Store, SMilethinke, Youllent11, Songyukike and Jyaohao0186 FROM US added to case caption.

NEW PARTIES: yryuerbhd, chuanglu140156, YaJieTidiy, HANCOLDZE, yzhyuzhihui, FLOBIRWERNEW, Aifangxingafx, Hoavoicehao ship from US, Feflytang, PaiJuShangMaoYouXianGongSi, shouruid, Chenshaochuang, XiangXinTuoZhiNengKeJi, Youyoubinbin ship from US, GuanShuChenNei, JIAHJHDECR, BoRuiYaQY and Middrawcrafts added to case caption.

NEW PARTIES: chsdnjvkojesgjioe, HDFWJJYB, shijiazhuangqucaimaoyiyouxiangongsi, Fullentiart Shop, zhichengtian, XMJunJianTongPan, Victrlaurel ship from US, Lebiswishes, LINGZHUlz (ships from US), Windiswhispers, hyxxiqin0e, JunKengQingLi, chuanglangchla, QinLiZhiJingDianZi, wazoon, HeFeiShiXianChuiWenHuaChuanMeiYouXianGongSi, wanyn and DONGGUOBINTOUMOMO added to case caption.

NEW PARTIES: Yangyang999, xinyangshiruijiadianzikejiyouxiangongsi, Taihe Xianfu E-commerce Studio Sole Proprietorship, ZhuZhouShiShiFengQuXiangLianWenHuaYouXianGongSi, Decor Well, Ellen Scott, unmingguanpishangmao, chenyanlin art, GuangZhouXiaoTuoShangMao, Baroaltras, Artoid, Tailus, QINLI, Aeedia, yixiaolongmhgf, CayMfault, Chic Cases, simonmall, LuoHeBuZheShangMaoYouXianGongSi and Doe 198 XiangChengShiQiBeiShangMaoYouXianZeRenGongSi added to case caption.

NEW PARTIES: hongdongxianchuanjiemaoyidian, huangxucanhaibao, NIIORTY, LFLSHOP, CHENFYDMDM, yichangshiqiuliyueshangmaoyouxiangongsi, Wuhan Jique Yue Trading Co., Ltd, Gunm llc, chengjiangchengyushangmaoyouxiangongsi, Syfixsy, dgbtcart, Home-decor-5stars, Nanyang Weishui Trading Limited Liability Company, baofengxianlingyibaihuodian, BaoFengXianJunPengJiaJu, duanyizhuoshangmao, GUOJIANCHEN, zyingh Oil painting, chenjianzi888, bing fan Ordinary poster, Yoone, Ziurtnc, MuiexsTnew, Thenews, CLd happy shop, JuanQianDianZi, hongan and SCFDZSW Co., Ltd. added to case caption.

NEW PARTIES: DEYUN Co.Ltd, YANGGANG Co.Ltd, Jia Leshiping, Damenming, Etuzhy, NKOOGH Clothing, chengduzeyipingxinshangmao, Wang Dawn Toys, PATLOLLAV Home Decor Store, Harpi, Inerposs, XOAIHY, Mgaxud, Chong, wtgtog, Qnjujn, EJWQWQE, kchsji, Sokhug, SHENGXINY, Wbecky, SRstrat Co.Ltd, Kokovifyves, FUZHEN KAI, MOVERV Co.Ltd, chihu871, Djiypn, miaomiaoke, Gulas Trading Inc, yuyuyi, Boxuan Home, Avdolw, WNEXOPE, taibf, LUSH Trade, CofeeMO and WRKEKC added to case caption.

NEW PARTIES: Ruimatai Official Store, Outoloxit, KIHOUT Store, IUYT6, pvdgvd, Fmxomd, VALSEEL, WeowiYief, Livrdious, Hong Rui, Icqovd Co.Ltd, Uscallm Flash Deals, HUsnznfcbn, Dopebox, Ranliy, Diceymbol, ZUBKTE, Lhrmh, FUHKJ Trade, WRSU Trade, MAIRUI, SHIRUIO SHOP, Cao Famous officials Toys, Oangccc, Defendant 11, Defendant 33, Defendant 35 and Defendant 44 added to case caption.

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

MOTION by Plaintiff Lisa Audit for default judgment as to The Defendants Identified in First Amended Schedule A

MEMORANDUM by Lisa Audit in support of motion for default judgment 43

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 43 before Honorable Charles P. Kocoras on 12/9/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal 42 all claims against Defendants listed in the notice, are dismissed without prejudice. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default and default judgment 43 is taken under advisement. Court will rule by mail. Plaintiff shall submit a Word version of the proposed default judgment order on 12/9/2025 to Proposed_Order_Kocoras@ilnd.uscourts.gov. Presentment hearing scheduled on 12/9/2025 is stricken with no appearance necessary. Mailed notice.

ATTORNEY Appearance for Defendant Tritard Decor by Timothy Tiewei Wang

MOTION by Defendant Tritard Decor for extension of time to file answer regarding complaint 1 unopposed

MINUTE entry before the Honorable Charles P. Kocoras: Defendant Tritard Dcor's unopposed motion for extension of time 49 is granted. Defendant Tritard Dcor must answer the complaint or otherwise plead by 12/18/2025. A joint status report is also due on that date. Mailed notice.