2024-cv-00082

COMPLAINT filed by Howard Robinson; Filing fee $ 405, receipt number AILNDC-21484202.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Howard Robinson Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Howard Robinson by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Howard Robinson by Yanling Jiang

ATTORNEY Appearance for Plaintiff Howard Robinson by Yi Bu

ATTORNEY Appearance for Plaintiff Howard Robinson by Adam Grodman

ATTORNEY Appearance for Plaintiff Howard Robinson by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Howard Robinson by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Howard Robinson by Christopher Romero

CASE ASSIGNED to the Honorable Jorge L. Alonso. 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 Howard Robinson for leave to file under seal

MOTION by Plaintiff Howard Robinson 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 Howard Robinson

(Exhibit 1, of Howard Robinson's declaration)

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

Exhibit 2-1

(Exhibit 2-2)

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 Jorge L. Alonso on 1/10/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 1/10/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for leave to file under seal 11 is granted. Plaintiff's Motion to exceed page limitation 12 is granted. Plaintiff's 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 is granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 1/24/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

SEALED TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 1/11/2024. Notice mailed by Judge's staff

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

MOTION by Plaintiff Howard Robinson for preliminary injunction

MEMORANDUM by Howard Robinson in support of motion for preliminary injunction 20

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 20 before Honorable Jorge L. Alonso on 1/24/2024 at 09:30 AM.

SUMMONS Returned Executed by Howard Robinson as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/16/2024, answer due 2/6/2024.

(Declaration of Service)

SURETY BOND in the amount of $ 194,000 posted by Howard Robinson. (Document not Imaged)

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 2/27/24 at 9:30 a.m. Telephonic motion hearing held. Plaintiff's Motion for entry of a preliminary injunction 20 is granted. Enter preliminary injunction order. The Clerk's office is directed to unseal all previously sealed documents. Plaintiff 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 at www.ilnd.uscourts.gov. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

PRELIMINARY Injunction Order. Signed by the Honorable Jorge L. Alonso on 1/24/2024. Notice mailed by Judge's staff

NEW PARTIES: Niagara store, ZhangXinHuRui XiuHuo, LianSong, KAAVIYO, CYCRELYSTROE, miaopanbaihuodian, Hey-Xx1, Partyns, XiaoShuEC, zhuzhiwangjiancai, CANLAN, May Trees, YIHEMS and ADANDEDIAN added to case caption.

NEW PARTIES: Niagara store, ZhangXinHuRui XiuHuo, LianSong, KAAVIYO, CYCRELYSTROE, miaopanbaihuodian, Hey-Xx1, Partyns, XiaoShuEC, zhuzhiwangjiancai, CANLAN, May Trees, YIHEMS and ADANDEDIAN added to case caption.

NEW PARTIES: YYRBHSH, KLMINGTIE, jsbsbjs, shuilanbaihuo, firstratecozyroom, LoiFa, Guangzhoubaisui, hanranshangmao, YLJIAFANG, Hongwei Store, LMLEMU, yanfangfangxiaodian, SoftCustom, ZLUEM, Snowmollelp, lurantion, FortuneHouse8, Yisharuier, Castle Fairy, Ronnie Home Custom, Hawkingkuchazi, aBETTER, AmazFaraz Shop, Kaariok, AmazAmanda shop, Twnkfk, SUNNTONSTORE, Adworidcat, AMXYC, HorseVillageWEI, yoyoto, SheKin, XIRISTORE, wu xiang ni zhu bao, ZIMAOGJ, YellowSYu, ZHONGZHIDIAN, LingXiangBaiHuoDian, amz-junai, sunerlz666, Radarga, Rony mar, QZCCLZPMYQZ, ZHJNH, Goodchunxi, CCHKanJun, ChengDouXingYuTingTingWenHuaChuanMeiYouXianGongS i, LVJI and Hi-Q Product added to case caption.

NEW PARTIES: Hi-Q Product, CHIID, LINMASO, ARUIDA, wangqingxianghaibao, LISHANGMAO, Alive-yyx, GuiZhouWanNingWangLuoKeJiYouXianGongSi, hongdongxianyuangkejiyouxiangongsi, ZHANGDELIN, Miabesthomestore, toney fanry, gaohe, Bra Smiling Face, jinanshuxihufushi, Weigeng Electronic, Renewal home textiles, PRMY-p, Wnesoza, wuchuansong111, SYHlove, tangtaodianpujjjj, Maxiuss, RUI ZHANB, Wandisy, April0401, Loccor, Oumato, Alinoryy, Enlinxun-US, Krystand-US, putianshixiuyuquzhouzhishenbaihuoshanghang, DingSWeiYueXiShangMao, TVNG, lidaoweibaihuodian75645, Sulite Store, ChengDouZhenJiXiYuShangMaoYouXianGongSi, wxmkuoshangfandianzijingxiaobu, yunmengxiang, Darlene Department Store, yangquanrongyushangmaoyouxiangongsi, feilong wadaxi, Vansiho-US, Mawazo 42, CRICKOOM, XSMEI-ALOHA, Taiyuanniaoxin and Home-Need added to case caption.

NEW PARTIES: liukouuly, kearabq, Qinlorgoo, Wusmer, Cosiki, CHICIRIS, Super-zhan314, SuchinmL, Seyoys, LD Buzz, jinanqunxianhuiwaimao, inHome-US, TOCARE, Yunyang trade, ZHENGQINGZHANG, zhanminbaihuo, STARFISH CO.,LTD, Fokus Home, BoHao Shop, BHJ Shop, liujunL, LOHOME, Xiao xai shop, SUNWAY, Climber Higherr, yalidedian2022, yukoubaihuo, RRSQ, ZMTT, yifanhgfd, wuhaous, Dongguan bailaohui Trading Co., Ltd, LangQimen, chengdushimengguoshangmaoyouxiangongsi, Semanka and Be Mall added to case caption.

NEW PARTIES: Bemaystar, UPmall Direct, guolangzi888, jianxbaihuo, Ysjf1, tiansheng2386, ILLOCOAST, zanlin, qwezsassax, DSJDNxnn, HouCiShangMao, zhengjianguo4444, LavernPrint, Zenladen LLC USA, xxshdsmyxg, ABrighter, hkhunjt4uopkfp, ZORRO, MUYUNFFF, strictLinr, lijinhua54789, hezhifeng1016, ZhuoTaoMaoYi, AUTOKOI, Yuanxin Direct, hezehaiqinshangmaoyouxiangongsi, Jiusanding270070321, Mogyn, Zhuzhh, chenmingaobaihuo, BaiXinHang Trade, Salabomia, Wang Shumin, MUTiY ART, Yierkeji, NICELYG, YIGOLD and HappyGold added to case caption.

NEW PARTIES: Defendant 39, Defendant 51, Defendant 74, Defendant 74, Defendant 75, Defendant 100, Defendant 100, Defendant 128, Defendant 162 and Defendant 168 added to case caption.

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

ATTORNEY Appearance for Defendants Alinoryy, CHICIRIS, Cosiki, Enlinxun-US, FortuneHouse8, Krystand-US, Maxiuss, Mogyn, Oumato, Qinlorgoo, Seyoys, SuchinmL, Wandisy, Wnesoza, Wusmer, kearabq, liukouuly by Timothy Tiewei Wang

Exhibit A - List of Represented defendants

MOTION by Defendants Alinoryy, CHICIRIS, Cosiki, Enlinxun-US, FortuneHouse8, Krystand-US, Maxiuss, Mogyn, Oumato, Qinlorgoo, Seyoys, SuchinmL, Wandisy, Wnesoza, Wusmer, kearabq, liukouuly for extension of time to file answer regarding complaint[1]

NOTICE of Motion by Timothy Tiewei Wang for presentment of motion for extension of time to file answer, [29] before Honorable Jorge L. Alonso on 2/22/2024 at 09:30 AM.

MOTION by Plaintiff Howard Robinson for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Howard Robinson in support of motion for default judgment[31]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment[31] before Honorable Jorge L. Alonso on 2/27/2024 at 09:30 AM.

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

MINUTE entry before the Honorable Jorge L. Alonso: by Defendants Alinoryy, CHICIRIS, Cosiki, Enlinxun-US, FortuneHouse8, Krystand-US, Maxiuss, Mogyn, Oumato, Qinlorgoo, Seyoys, SuchinmL, Wandisy, Wnesoza, Wusmer, kearabq, and liukouuly's Unopposed Motion to extend deadline to answer or otherwise respond 29 is granted to 3/5/24. Motion hearing date of 2/22/24 is stricken. Notice mailed by Judge's staff

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

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 3/7/24 at 9:30 p.m. Telephonic motion hearing held. Plaintiff's Motion for entry of default and default judgment against the Defendants identified in first amended schedule A 31 is granted. Enter Default Judgment Order. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

DEFAULT Judgment Order. Signed by the Honorable Jorge L. Alonso on 2/27/2024. Notice mailed by Judge's staff

SATISFACTION of Judgment as to [Certain] defendants

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 31 FortuneHouse8

MINUTE entry before the Honorable Jorge L. Alonso: A notice of voluntary dismissal has been filed. This case is dismissed. Status hearing date of 3/7/24 is stricken. Civil case terminated. Notice mailed by Judge's staff

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 13 YIHEMS

SATISFACTION of Judgment as to Defendant no. 101 TVNG