2024-cv-01036

COMPLAINT filed by Johanna Katariina Tarkela; Filing fee $ 405, receipt number AILNDC-21608930.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Johanna Katariina Tarkela Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Johanna Katariina Tarkela by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Johanna Katariina Tarkela by Yanling Jiang

ATTORNEY Appearance for Plaintiff Johanna Katariina Tarkela by Yi Bu

ATTORNEY Appearance for Plaintiff Johanna Katariina Tarkela by Adam Grodman

ATTORNEY Appearance for Plaintiff Johanna Katariina Tarkela by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Johanna Katariina Tarkela by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Johanna Katariina Tarkela 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 Johanna Katariina Tarkela for leave to file under seal

MOTION by Plaintiff Johanna Katariina Tarkela 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 Johanna Katariina Tarkela

(Exhibit 1, of Johanna Katariina Tarkela's declaration)

SEALED EXHIBIT by Plaintiff Johanna Katariina Tarkela Sealed Exhibit 2, Declaration of Johanna Katariina Tarkela 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 Jorge L. Alonso on 2/13/2024 at 09:30 AM.

MAILED copyright report to Registrar, Washington DC

MINUTE entry before the Honorable Jorge L. Alonso: 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 2/27/24 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 insanctions, 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 2/13/2024. Notice mailed by Judge's staff

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

SURETY BOND in the amount of $ 183,000 posted by Johanna Katariina Tarkela. (Document not Imaged)

MOTION by Plaintiff Johanna Katariina Tarkela for extension of time for Temporary Restraining Order 19

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 21 before Honorable Jorge L. Alonso on 2/27/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's Motion to extend the temporary restraining order 21 is granted. The temporary restraining order is extended through and until 3/12/24. Motion hearing date of 2/27/24 is stricken. Telephonic status hearing previously set for 2/27/24 is stricken and reset to 3/12/24 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

MOTION by Plaintiff Johanna Katariina Tarkela for preliminary injunction

MEMORANDUM by Johanna Katariina Tarkela in support of motion for preliminary injunction 24

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 24 before Honorable Jorge L. Alonso on 3/12/2024 at 09:30 AM.

SUMMONS Returned Executed by Johanna Katariina Tarkela as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/1/2024, answer due 3/22/2024.

(Declaration of Service)

ATTORNEY Appearance for Defendants U.Tenweet, Tatamont, Lisopiu, Mavis Laven, Dedalan, Aiterwu by Timothy Tiewei Wang

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 4/11/24 at 9:30 a.m. Telephonic motion hearing held. Plaintiff's Motion for entry of a preliminary injunction [24] 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 3/12/2024. Notice mailed by Judge's staff

NEW PARTIES: HuWenqi-HuWenqi, Aeocidy, ALOTS, XJLD-US Mall, Ditana, Bryant 95, UfcellStore, Yisharuier, hongdongxianweiyidamaoyiyouxiangongsis, WENRUIKUDE, Giorreny, Xiangchengshizhongqiushangmaoyouxiangongsi, Fivedays, TerryBDoyalp, Lius Grocery store, caoyuamz, jueoushijia, yiwushijimeidianzishangwushanghang, Kushnir handmade, qianyunxiao, Hao run, NEED COLORS CRAFTS, Xiangchengshimogannashangmaoyouxiangongsi, Gdmoon, zfangaaa, Polepole Shop, XIUXIANG-US and KOMALO added to case caption.

NEW PARTIES: enostore, ToBe-Unique, Zhulaoda1, BinZhouZhiHuiDianZiShangWuYouXianGongS i, KARTXITAI, DOULM, ruantong, dongting-YQ, FuBu, CFRBTRMN, sunmo, Nareluluio, Yazzy Store, OhYounFashion, Levises Shop, CLQHTGfushi, REALLYINSIDE, RWsmkj, fuyangshiyafeiweidianzishangwu, EiansWoocher, Kevin zhangxiang, Huofenghuang, LOPAE-US, frcw, HuuiYiy, qingchen666, zhanghui23, YIONE-US, guangzhounibiaoshangmaoyouxiangongsi and jianyibaihuoshanghang added to case caption.

NEW PARTIES: Wu miracle added to case caption.

NEW PARTIES: Dewdrops s, Nordic Art, ZollefyUS, wyjukjm, XDXART_Angerla, STARFISH CO.,LTD, yuchongqin098, newsight, BTTY, LAOLIUSN-ARORALS, LKXMGSMH, YEEWOOKA, Jiexi Hong, Clear Sky Star Stor, CCHKanJun, qionghailiqindianshangmaoyouxiangongsi, beautiful bedding sets, luoyanglanmishengwukejiyouxiangongsi, Yrxxxxxx, Happy Family Decoration Store, YULONGYOUXIANGONGSI, Yangxs, Elisha Sirw, Zhang hai tao, UNIME, xingxiu, maotianxinghgddf, ToBeGame, yu jia heng, Artunion-US, CIMIN STORE, AOKLLA Store, JesMolla US, Artsplving, youmaou, lglai, DaDing Store and Chen shi fan Arts and crafts added to case caption.

NEW PARTIES: NIANXIANG, SHENGYIYI, Lecky Sean James, linlongyishushangdian, gaoyaliStore, liangmingjiang, zhoulian111, LISHANGMAO, IFREE STORE, NiuHui Luggage Company, QJUHUNG Co. Ltd, Leslie Store, TOP 1 Diamond Painting, FIYO DIY Diamond Painting Art, FIYO ART STORE, GuasidufIw, FIYO DIAMOND PAINTING, FIYO Diamond Painting Club, caiden20, wangxinli668, FIYO Paint with Diamonds, Her Him toy store, rourouhaopiaoliang111, FuduzhangmB, LUOSHANGHAI, wangwen9150, HUXIAOJING, chenxiaorong, changlihua, huangjianyus, Barmond, enugot, The Crafty Cove, SQY, liushengchuan, 2017 alan cool, ZYCX lover, YANGXIULL, FIYO Diamond Painting Art, ZYFANGER, Shouzan diamond painting, Chongtian arts and crafts co, Yufei ecommerce, Caiyue Craft Factory, Diamond color crystal color, LCOZX diamond painting, ArtFolio, Yanzi Process Production Facto, Kids cartoon clothing, children Girl clothing, NBS SHOP, Special creative, super bag market, Stateless Kids, XUNTUOO, WarmHomeShop, Bosinaka, lizedianzishangwu, xishang tide, Smiling Sir, YAMEN, Cool clothes tu, STFS, taiduoa, Diamond sticker, BBQIN, bedding*factory*store, jbdbaofa89, wholesale*factory*store888, onlineshoppingmall2013, ThuThuyDesign, Wholesale Products Store, suzho888, superbra18 and soaringsky33 added to case caption.

NEW PARTIES: Defendant 26, Defendant 69, Defendant 73, Defendant 74 and Defendant 107 added to case caption.

NEW PARTIES: HuWenqi-HuWenqi, Aeocidy, ALOTS, XJLD-US Mall, Ditana, Bryant 95, UfcellStore, Yisharuier, hongdongxianweiyidamaoyiyouxiangongsis, WENRUIKUDE, Giorreny, Xiangchengshizhongqiushangmaoyouxiangongsi, Fivedays, TerryBDoyalp, Lius Grocery store, caoyuamz, jueoushijia, yiwushijimeidianzishangwushanghang, Kushnir handmade, qianyunxiao, Hao run, NEED COLORS CRAFTS, Xiangchengshimogannashangmaoyouxiangongsi, Gdmoon, zfangaaa, Polepole Shop, XIUXIANG-US and KOMALO added to case caption.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 2 Aeocidy and defendant no. 8 Yisharuier

MOTION by Plaintiff Johanna Katariina Tarkela for default judgment as to The Defendants Identified In First Amended Schedule A

MEMORANDUM by Johanna Katariina Tarkela in support of motion for default judgment 32

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 32 before Honorable Jorge L. Alonso on 4/11/2024 at 09:30 AM.

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 148 ZYFANGER

NOTICE of Voluntary Dismissal by All Plaintiffs CORRECTED Notice of Dismissal [36] as to defendant no. 148 ZYFANGER and defendant no. 174 BBQIN

ATTORNEY Appearance for Defendant CIMIN STORE by Adam Edward Urbanczyk

MOTION by Defendant CIMIN STORE for extension of time UNOPPOSED

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 170 Cool clothes tu

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 4/30/24 at 9:30 a.m. Telephonic motion hearing held. Plaintiff's Motion for entry of default and default judgment against the Defendants identified in first amended schedule A [32] is granted. Enter Default Judgment Order. Defendant CIMIN STORE's Unopposed Motion for extension of time [39] is granted in part to 4/25/24. 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 4/11/2024. Notice mailed by Judge's staff

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 37 ruantong

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held. Plaintiff's oral motion to dismiss without prejudice is granted. dismissed without prejudice with leave to reinstate by 7/29/24. If no motion to reinstate has been filed by 7/29/24, this case will automatically be dismissed with prejudice. Notice mailed by Judge's staff

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 13 Fivedays

MAILED Copyright report with certified copy of minute order dated 04/30/2024 to Registrar, Washington, D.C.

SATISFACTION of Judgment as to defendant no. 72 taiduoa

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 100 CIMIN STORE

SATISFACTION of Judgment as to [Certain] defendants

SATISFACTION of Judgment as to defendant no. 161 super bag market