2024-cv-00210

COMPLAINT filed by Lisa Anne-Marie Parker; Filing fee $ 405, receipt number AILNDC-21501959.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Lisa Anne-Marie Parker Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Yanling Jiang

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Yi Bu

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Adam Grodman

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Lisa Anne-Marie Parker by Christopher Romero

CASE ASSIGNED to the Honorable Jeremy C. Daniel. 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 Anne-Marie Parker for leave to file under seal

MOTION by Plaintiff Lisa Anne-Marie Parker 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 Lisa Anne-Marie Parker

(Exhibit 1, of Lisa Anne-Marie Parker's declaration)

SEALED EXHIBIT by Plaintiff Lisa Anne-Marie Parker Sealed Exhibit 2, Declaration of Lisa Anne-Marie Parker regarding memorandum in support of motion, 14

Exhibit 2-1

(Exhibit 2-2)

Presentment for Exparte motion 13 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 11, motion for leave to file excess pages 12 before Honorable Jeremy C. Daniel on 1/16/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: 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. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 1/16/2024. Mailed notice

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

MOTION by Plaintiff Lisa Anne-Marie Parker for preliminary injunction

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 1/30/2024. Motion hearing held. Plaintiff's motion for entry of a preliminary injunction 20 is granted. The law firm of Jiang Ip Llc is hereby 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 www.ilnd.uscourts.gov/instructions. Mailed notice

NEW PARTIES: April0401, lixinzhuyunbaihuoxiaoshouyouxiangongsi, quzhihao, zengqiulong798, Vanwalk Direct, XM Home, tranvanloc, LEAFICS, Niwawa US, Liam Metal Decoration Shop, Montgom-US, qujingnanxindianzishangwuyouxiangongsi, Caridite, zhnagcaifangdianpu, dengnuanbaihuojingyingbu, hezhifeng1016, zhengjianguo4444, li168078yu040516lu, lijinhua54789, Famo Handicraft, wuzhouhaoAAA, LUO-FASHENG, DT96, DT96, shanxihengyuanzhuoyuanlianghuagongchengyouxiangon g, cfdfgr, JunLiRiYongPinShangHang, shanxihaopaijiajuzhuangshiyouxiangongsi, KangQiangRiYongPinShangHang, YuYunBao, hezhiwei789, panjinbin54, tangtaodianpujjjj, keluosici Home textiles, JunLinRiYongPinShangHang, DOU MENG, SoftHouse, MIAOPO, Best Daily Shop, YULONGYOUXIANGONGSI, Shijiazhuang Yingyi Electronic Commerce Co., Ltd., HaydenYuan588, TASEKI STORE, Handicraft factory, THUYNGA24, FLYEHI, JT ART, BYue Direct and ALOTS added to case caption.

NEW PARTIES: Pretty Buy, Pet-fairyland, Lingchuan County Mingwei Advertising Service Depar, chuangxinshangmao, Amphol Direct, Unicey, Beginana, chenlingyan008, newhero, MeiRongSen, BlessLiving Home, AILI SHUMA STORE, TOPTREE, BangTouZhenLiZhiHuiBaiHuoLingShouChaoShi, kunmingsaqiashangmaoyouxiangongsi, rical, LJJ Shop, Nine Feng, yuanzhououmoyingbaihuodian, jingstu, Diamond TT, DuChangXianYuTongBaiHuoDian, xuyingdexiaodian, qujingranoudianzishangwuyouxiangongsi, CC-USA, Liuyang Meijiao E-commerce Co., Ltd, ZSS-TIN and tokidokiii added to case caption.

NEW PARTIES: hezehaiqinshangmaoyouxiangongsi, nbhgb store, guyunhaokeji, beisichubaihuoshanghang, hongmenghuaishangmao, zhoukoushilingunshangmaoyouxiangongsi, chenyy8272, xiaohaixiao, FTMYMG, LiAnZWR, SENSEN Decor Art, zZCY, yuchongqin098, GZYJUS, JingNingXianXinHengJianJianCaiDian, yuanzhouquxianyulinbaihuodian, RiF, Luoling Industrial, zhouxinjiandianzishangwu, yuanzhouqutounaitaibaihuodian, YEDANE, hzfxzwhcm, TLYBEE, henanshengjiajiafengnongyekejiyouxiangongsi, huangxiaolishangmaoyouxiangongsi, HuangGangxiaodian, junchaoliangzhimaoyi and xixianxinqukonggangxinchengnaironghebaihuodian added to case caption.

ATTORNEY Appearance for Defendant newhero by Christopher Paul Keleher

NEW PARTIES: hefeisongkuashangmao, TDSTART, mengchengxianmengyangwangluokejiyouxiangongsi1, yufengwanjucheng, AKCUSTOMHOME, LYNBIZ, NETHOUSE, TT BROWNIE, Kimchi boutique, TNRAINBOW, wangxiangrongbaozhuangchang, AsakinRUG-US, dinganjiaoyutishangmaoyouxiangongsi, Hundred Spring, TYQTDDZSWY, LI YE SHANG MAO, putianshilichengqucuiqubaihuoshanghang, gemingjiashangmaoyouxiangongsi, jiujiangshihuanmilianmaoyiyouxiangongsi and hongdongtailaihumaoyiyouxiangongsi added to case caption.

NEW PARTIES: suizhoushijinerdianzishangwuyouxiangongsi, kunmingruiyangshuangshangmaoyouxiangongsi1, zhouxiaoxiaodedian, Zliruder, Frerzcv, Haizhilan home decoration project, FJBSXRRTGT, zhan yi, huimaizhenpindi, hefeipiaojudianzishangwuyouxiangongsi, liuyunzhutinsigndian, FOUKIWKN, DingZaiweisdva, lIYA CoolPrint, GuanJuan, GGS&DDU, plyeroter, idquuq, liuyangdian, baojiaomaoyiyouxiangongsi, QuQushu, xianshibeilinquliuyuwangbaihuodian, PANYAYUN, xinxiangfeimengshangmaoyouxiangongsi, D.S.X.Y., ZOOYUU, ZhenZhouShi ErQiQuLingYuFengBaoDianZiShangHang, NianHaokeji, xinmugto, XIAOTANG, HeNanShengJinFaYiLiaoQiXieYouXianGongSi, LUSandy, Pursuit sunflower, Henanlinengjiankangguanliyouxiangongsi, TuAnn, LINXIURONG, life-with-you, lyjutou Co.Ltd, KouRui Co. ltd, JuTou Co.Ltd, ruiqiershangmaoltd, CJ crafts and PBPPP added to case caption.

NEW PARTIES: yiwushifanfushiyouxiangongsi, Butterfly Ratbbit, starl, yangguangqinqinxiaoqu, Discoveries, Blossom, BETTER DAYS TOMORROW, TOMGE, WGFamily, Printed Cute Bag, Enjoy, Hoot, Shouzan diamond painting, SameSun, Caiyue Craft Factory, BlueOwl, Demi Jewelry, Tiany Jewelry, DHK jewelry, nutcracker, FashionJewelryi, Tattoofashion, BM jewelry and Buttf Jewelry added to case caption.

NEW PARTIES: Defendant 20, Defendant 36, Defendant 68, Defendant 76, Defendant 130, Defendant 139 and Defendant 141 added to case caption.

NEW PARTIES: Kirolly added to case caption.

ATTORNEY Appearance for Defendant newhero by Christopher Paul Keleher

MOTION by Defendant newheroModify The Preliminary Injunction

NOTICE of Motion by Christopher Paul Keleher for presentment of motion for miscellaneous relief 28 before Honorable Jeremy C. Daniel on 2/13/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. For the reasons stated on the record, the defendant, (#59) newhero, motion to modify the preliminary injunction 28 is denied without prejudice. Mailed notice

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

MOTION by Defendant newhero To Modify The Preliminary Injunction

Declaration Store Representative

(Exhibit Sale information)

NOTICE of Motion by Christopher Paul Keleher for presentment of motion for miscellaneous relief 32 before Honorable Jeremy C. Daniel on 2/21/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Defendant's motion to modify the preliminary injunction 32 is entered and continued. Plaintiff's oral motion for expedited discovery is granted. The parties shall confer regarding discovery related to the sales that contributed to the funds in the defendant's seized account. Status hearing set for 3/13/2024 at 9:30 a.m. Mailed notice

MOTION by Plaintiff Lisa Anne-Marie Parker to approve consent judgment Joint Motion for Entry of Consent Judgment

CONSENT JUDGMENT. Signed by the Honorable Jeremy C. Daniel on 3/1/2024. The joint motion for entry of consent judgment 35 is granted. Defendant newhero's motion to modify the preliminary injunction 32 is denied as moot. Mailed notice

MINUTE entry before the Honorable Jeremy C. Daniel: In light of the order entered on 3/1/2024 36, the status hearing set for 3/13/2024 is stricken.

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

MOTION by Plaintiff Lisa Anne-Marie Parker for default judgment as to the Defendants Identified in First Amended Schedule A

MEMORANDUM by Lisa Anne-Marie Parker in support of motion for default judgment 39

Exhibit 1

Exhibit 2

Expert Report of Paul N. Holmes

(of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 39 before Honorable Jeremy C. Daniel on 4/2/2024 at 09:30 AM.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.180 Discoveries and no. 189 SameSun

DEFAULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 4/2/2024. Motion hearing held. The plaintiff's motion for entry of default and default judgment 39 is granted. Civil case terminated. Mailed notice

NOTICE of Voluntary Dismissal by Lisa Anne-Marie Parker as to Defendant No. 59 newhero

SATISFACTION of Judgment as to [Certain] Defendants

SATISFACTION of Judgment as to [Certain] Defendants

SATISFACTION of Judgment as to defendant no.171 KouRui Co. ltd