2023-cv-03193

COMPLAINT filed by Mark Gemmell ; Filing fee $ 402, receipt number AILNDC-20659796.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

EXHIBITS by Plaintiff Mark Gemmell Schedule A to Complaint (1) Modified on 6/2/2023.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Mark Gemmell by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Mark Gemmell by Yanling Jiang

ATTORNEY Appearance for Plaintiff Mark Gemmell by Yi Bu

ATTORNEY Appearance for Plaintiff Mark Gemmell by Adam Grodman

ATTORNEY Appearance for Plaintiff Mark Gemmell by Cameron Eugene Mcintyre

CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment.

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 Mark Gemmell for leave to file under seal

MOTION by Plaintiff Mark Gemmell for leave to file excess pages

MEMORANDUM in support of 11 Exparte motion

Declaration of Keith A. Vogt

Exhibit 1-4, of Keith A. Vogt's declaration

Declaration of Mark Gemmell

(Exhibit 1, of Mark Gemmell's declaration)

EXHIBIT by Plaintiff Mark Gemmell Sealed Exhibit 2, Declaration of Mark Gemmell regarding memorandum in support of motion, 12 Modified on 6/2/2023.

Exhibit 2-1

Exhibit 2-2

(Exhibit 2-3)

MINUTE entry before the Honorable Matthew F. Kennelly: Motions for leave to file under seal 9 and for leave to file excess pages 10 are granted. Plaintiff's motion for entry of an ex parte temporary restraining order is denied without prejudice to renewal. Plaintiff's counsel did not send a Word version of the draft TRO to Judge Kennelly's proposed order e-mail address at the time of filing the motion, as specifically directed on his web page.

MAILED Copyright report to Registrar, Washington DC.

ENTERED IN ERROR. Modified on 5/24/2023.

NOTICE of Correction regarding 17.

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's ex parte motion for entry of a sealed temporary restraining order is granted 15. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 6/7/2023 at 8:50 AM. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Any motion to extend the TRO or motion for preliminary injunction must be filed by no later than 6/2/2023. 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. Mailed notice.

EX PARTE TEMPORARY RESTRAINING ORDER: Signed by the Honorable Matthew F. Kennelly on 5/24/2023. Modified on 6/2/2023.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

MOTION by Plaintiff Mark Gemmell for preliminary injunction

MEMORANDUM by Mark Gemmell in support of motion for preliminary injunction 21

Declaration of Keith A. Vogt

(Exhibit 1, Declaration of Keith Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 21 before Honorable Matthew F. Kennelly on 6/7/2023 at 08:50 AM.

SUMMONS Returned Executed by Mark Gemmell as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/30/2023, answer due 6/20/2023.

Declaration of Service

(Exhibit 1, of Declaration of Service)

SURETY BOND in the amount of $ 10,000 posted by Mark Gemmell. (Document not imaged)

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of a preliminary injunction 21 is granted. Enter Preliminary Injunction Order. The preliminary injunction and motion hearing set for 6/7/2023 is vacated. The Clerk is directed to unseal all documents that were previously filed under seal. Law Firm Jiangip LLC and Keith Vogt, Ltd. 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 8/10/2023 at 8:55 AM. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Plaintiff is directed to file a status report on 8/3/2023. Mailed notice.

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 5/31/2023. Mailed notice.

NEW PARTIES: pingshengbangyu, xnspa4dncb, Tanmeif, Billichase, ArtVender, ChuyangS, Lumiyou Bear Art Shops, SOUTR Wall Art, NYMJSM, Xin Hui Wall Decor, EJIAHOME, sunfrower art, VELOWE Wall Art, GGHHStore, Slow time, Yan Quan, jiaxiangArt, fengyuyi, Li Yi Trade, QJ Ecology, Shenzhen YanQuan E-Business Co.,Ltd, ChuangKeShangMaoYouXianGongSi, Friendship Poster Shop, houquandongdianpu, Ophelia Art, daxian art poster, HaWen, zhengxunkun-us, wangshuaiyong, iMagitek Direct, OBRIiJLC, Lynnmydream, XuYaWen-shop, SHSC-SHOP, XINPINGLI, everynature, DYNH, MHK Co., Ltd, JiNanJunShaWangLuoKeJiYouXianGongSi, dongyiruidexiaodian, FuSen, HR-Trade, huanzhixi, liujianstore, WEENEO Offering Store, miyotaa, ZROFULL, GUOCHEN2022 and SCECALA Direct Store added to case caption.

NEW PARTIES: Qingdecor, L&H HappyStore, Tanstan, Remandacy Direct, Arb Shop, googoodboy, AD&LK, ZZYF, Aimeg, Grtuspr, B-zhilja, youliangjiashangmao, GCIREC, Wudi Yuhua Grain and Oil Trading Co., Ltd., HiDecor Store, Baiyiguiyi, Jayden&Madge, MYSMSTORE, ChuaMi, Wlirantim, ROUSTONE, PR HomeDecor, Inshere Timming, jingjiji, 856003jjh, Taizheng, ymwindecor, QuanlinKC, iTapestry, Ronal Home Decor, NYJR, Luoyn, ZEHOO, Kaer decor, Dia Magico, RugStore, NEONWE Direct Store, Baiyiguiyi Decor, Xnuuni, Bozhouhuailu Store, Wonsaiund, MILIER, Seesupersuper, Mr.Blast order, Fashion_Man, hanghangyudecaihongxiaodian, changlusm, Yinansm and hualanzhi added to case caption.

NEW PARTIES: pingshengbangyu, xnspa4dncb, Tanmeif, Billichase, ArtVender, ChuyangS, Lumiyou Bear Art Shops, SOUTR Wall Art, NYMJSM, Xin Hui Wall Decor, EJIAHOME, sunfrower art, VELOWE Wall Art, GGHHStore, Slow time, Yan Quan, jiaxiangArt, fengyuyi, Li Yi Trade, QJ Ecology, Shenzhen YanQuan E-Business Co.,Ltd, ChuangKeShangMaoYouXianGongSi, Friendship Poster Shop, houquandongdianpu, Ophelia Art, daxian art poster, HaWen, zhengxunkun-us, wangshuaiyong, iMagitek Direct, OBRIiJLC, Lynnmydream, XuYaWen-shop, SHSC-SHOP, XINPINGLI, everynature, DYNH, MHK Co., Ltd, JiNanJunShaWangLuoKeJiYouXianGongSi, dongyiruidexiaodian, FuSen, HR-Trade, huanzhixi, liujianstore, WEENEO Offering Store, miyotaa, ZROFULL, GUOCHEN2022 and SCECALA Direct Store added to case caption.

NEW PARTIES: Camille & Andrew, BangS, EasyShopping Store, KESMDA, Xnichohe, JSF_Home, youerwo, Laien Store, JIEYUSTORE, BoNingLtd, WZFashion Decor, ARTLCM, Strafree, Mi-Ni Room, Nanspring, CAIJIA, yutinghyt, YZSM, Faitove, SKAILI, Laifzere, Furbes20, nanningfulongmaoyiyouxiangongsi, Acose Store and HVEST Home Decor added to case caption.

NEW PARTIES: MAYIJON, DLTAY, PXQ14, BSGO, Funny Kikiry Home, zhuoxinxiefu, PHUIYUN, MiGao, FPSM, HBANWEI, MINGSM, GcHome, pinzhmen, HNXP, YuanRun, SM Homing, RWFDDocer, LORUI, zixiangco, qingyungqy, HD-Decor, nymb001, Haikoufish, CRTPOD SR, JERRT, Viaya Art, AevJewelry, jupiter art, NdcSkyArt, AUEEA Supply, BeStars, ZhouARt, li998na and HappyTiger added to case caption.

NEW PARTIES: bakdropday, HVEST Decoration Art, WasWart Wall Art, BathStation, ZHIYONGXIAOCHI, iKNOW CANVS, XNM ART, CSM ART, PrintingShop, Homdes, Bigdamai, DORCEV Shop, Cancer art, Country Canvas, Aswildart, JiaHangBaiHuoShangDian, Rhine River Boat, XianYouXianBangTouLinSuJuanRiYongPinShangDian, pityelegant, Facaiy, cj1255981, LD Decor, YDSR, Rosekey, yunzhifan, JYsunshine, MSen, JOFKAXU INC, CRTPOD, MINEJON, YYjhy1, nuerailituluhong, putianchengxiangqujuanyizhangbaihuoshanghang, wenwenbh, hongdongxiantesadianzishangwuyouxiangongsi, meishilan, WIN4LIFE, BARGHE and XINGZHIYOU added to case caption.

NEW PARTIES: Defendant no. 17, Defendant no. 61, Defendant no. 134 and Defendant no. 193 added to case caption.

ATTORNEY Appearance for Defendant Shaoxing Tengxiao Import And Export Co., Ltd by Hua Chen (Def. 115)

MOTION by Defendant Shaoxing Tengxiao Import And Export Co., Ltd for extension of time to file answer regarding complaint 1 or otherwise plead

MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant Shaoxing Tengxiao Import And Export Co., Ltd. for extension of time 29 is granted; response to complaint is to be filed by 9/18/2023. Defendant should not expect another extension of this deadline.

ATTORNEY Appearance for Defendants Facaiy, JERRT by Adam Edward Urbanczyk

MOTION by Defendants Facaiy, JERRT for extension of time

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

MOTION by Defendant Xnuuni for extension of time to file answer

ATTORNEY Appearance for Defendant Xnuuni by Kevin K. Tung

MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendants Facaiy and JERRT for extension of time [32] granted; response to complaint is to be filed by 7/17/2023.

MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant Xnuuni for extension of time [34] is granted; response to complaint is to be filed by 8/21/2023. Defendant should not expect another extension of this deadline.

MOTION by Plaintiff Mark Gemmell for default judgment as to The Defendants Identified In The First Amended Schedule A

MEMORANDUM by Mark Gemmell in support of motion for default judgment[38]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

DEFAULT JUDGMENT ORDER AS TO CERTAIN DEFENDANTS signed by the Honorable Matthew F. Kennelly on 6/29/2023: Motion for default judgment as to certain defendants [38] is granted.

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

SATISFACTION of Judgment as to [Certain] defendants

STATUS Report Pursuant to Minute Entry Order[26] by Mark Gemmell

MINUTE entry before the Honorable Matthew F. Kennelly: Based on plaintiff's status report, the telephonic status hearing set for 8/10/2023 is vacated and reset to 8/24/2023 at 8:50 AM. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Plaintiff is directed to file a further status report on 8/17/2023 unless the remaining defendant has been dismissed before that date.

MOTION by Plaintiff Mark Gemmell for default judgment as to [Unopposed] Plaintiff's Motion for Entry of Default and Default Judgment Against Defendant NO. 151 Jerrt

MEMORANDUM by Mark Gemmell in support of motion for default judgment[45]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment[45] before Honorable Matthew F. Kennelly on 8/24/2023 at 08:50 AM.

STATUS Report by Mark Gemmell

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for default judgment 45 is granted. Default Judgment Order to follow. Any hearing dates before this Court are stricken. Civil case terminated. Mailed notice.

DEFUALT JUDGMENT ORDER: Signed by the Honorable Matthew F. Kennelly on 8/18/2023. Mailed notice.

SATISFACTION of Judgment as to [Certain] defendants

MAILED Copyright report to Registrar, Washington DC.

(Closing Minute Entry dated 8/18/2023)