2024-cv-01044

COMPLAINT filed by Stanislav Yurievich Osipov; Filing fee $ 405, receipt number AILNDC-21609756.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SCHEDULE A to Complaint by Plaintiff Stanislav Yurievich Osipov Modified on 3/26/2024.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Yanling Jiang

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Yi Bu

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Adam Grodman

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Stanislav Yurievich Osipov by Christopher Romero

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. 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 Stanislav Yurievich Osipov for leave to file under seal

MOTION by Plaintiff Stanislav Yurievich Osipov 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 Stanislav Yurievich Osipov

(Exhibit 1, of Stanislav Yurievich Osipov's declaration)

EXHIBIT 2 by Plaintiff Stanislav Yurievich Osipov to the Declaration of Stanislav Yurievich Osipov in support of memorandum in support of Plaintiff's EX PARTE motion for a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by e-mail and/or electronic publication 14 Modified on 3/26/2024.

Exhibit 2-1

Exhibit 2-2

(Exhibit 2-3)

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 2/13/2024 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motions for leave to file under seal 11 and for leave to file excess pages 12 are 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. Motion hearing noticed for 2/13/24 is stricken. Mailed notice

TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 2/8/2024. Mailed notice Modified on 3/26/2024.

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

MAILED copyright report to Registrar, Washington DC.

SURETY BOND in the amount of $ 10,000.00 posted by Stanislav Yurievich Osipov. (Document not scanned)

MOTION by Plaintiff Stanislav Yurievich Osipov for preliminary injunction

MEMORANDUM by Stanislav Yurievich Osipov 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 Charles P. Kocoras on 2/22/2024 at 09:50 AM.

SUMMONS Returned Executed by Stanislav Yurievich Osipov as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/16/2024, answer due 3/8/2024.

(Declaration of Service)

MINUTE entry before the Honorable Charles P. Kocoras: Motion for Preliminary Injunction 21 is taken under advisement. Motion hearing noticed for 2/22/24 is stricken. Court will rule by mail. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for a preliminary injunction 21 is granted. Plaintiff's counsel is directed to add the names of all defendants listed on the Schedule A to the docket within three (3) business days. The Clerk is directed to unseal Schedule A to the Complaint 2, the Declaration of Stanislav Yurievich Osipov 15, and the TRO 18. Mailed notice

PRELIMINARY INJUNCTION ORDER signed by the Honorable Charles P. Kocoras on 2/20/2024. Mailed notice

NEW PARTIES: Litte Leaves, Felou, lulaprooits, bozhouzhuyeyuan, LEVEIS, ORLKDFFH, zhengwycbd22, naruijixinnengyuanke, Lyetny, chennan69999, Inhomer, Chochum, YTJFY, FellC, eraehche, gjmiuiuiui, LSHDNG, YOWMNS, UKFU, HTDGH, KHAISHOP and jinruiqzdz2 added to case caption.

NEW PARTIES: wuliangping9955, Sophuyquanao, Baopin, MEIEST, zheng-q, liuzhouxinghui, LZBRDY, KikandKo, Anna Cowper, LPSFJJ, DangFuWeng123, huangxif998, ABabyCool, GWHZZP, gypuiui, AnnaHOME, TRAN THI VAN SHOP, Luckyboy99, TYDesign, liuchunb888, MaMacool, AISSO, zhengzhiqi2299, yanjinbin, ZOOZC, lxil33335, Huirui, PFKJDHNF, HAI HAI SHOP11, Flyminn, Kun0802, axaibiit, Gallons, TaiyuShop, linna3555, fzb88993, Diusye, NALLER, zhengqinc999, leave Online, ocenuttldat, June Chen and winbdgteao added to case caption.

NEW PARTIES: NALLT, YeJunShop, hljl5858, Mapotofux, DEEYC, xiamenshijimeiqulinzhengrongfuzhuangdian, shelixian8888, xiaozhil5858, HFDVSGJN, Xiaoyu8888, Yuan Binnan, Hienluong, ZUOBOLA, OPFKHNRD, Odetina, guangzhounibiaoshangmaoyouxiangongsi, Knobcar pad, HEI TUZI SHOP, ShenZhen Shi AiLiLian E-Business Co.,Ltd, TONGTONGSHORTS, GuangZhouLiuYiShangMaoYouXianGongSi, GuangZhouShiJinMaoYiYouXianGongSis, suizhoushizengduqujianxiangbaihuodian, hefeiyangrongkaidianzishangwuyouxiangongsi, Deargifts, KINMES, wanhebaihuo, Two thirds, JIMINGBAI, yelinqinvzhuang, BHGHB Collection Store 8-15 Days Arrival, Qinodel, Semiker US, LEETEE, lingsahng, Colback, Wukreran, Starqun, LA GO GO, yuyingwangluokeji, ODOKA, Diyimean, LITIANLAN, luyanya, Saisnoi, Alien planet store, Dimplesss, mauertk, INSUSAN, iLH, CGFkjisn, nfreery, JINGPEINS, Feixiangus, shenyangshisujiatunqulanhuangbaihuodian, Jiaua, Ysenchanoffice, zhijiangshibozoushangmaoyouxiangongsi and LeBao XiXi added to case caption.

NEW PARTIES: Bellsche, FUNCSDIK, DIXIRM, KEANBOLL, Fuortia, KULUNDU, Sinoyp, minisor, TOPone, Azeho, WXXBOO, Miss Manon, ZJSXINDI, Rfsm, KunMingJinKeHuiShangMaoYouXianGongSi, JuXianYuRunMaoYiYouXianGongSi, jiapengcheng, jiuwujiu, Baiting, JanGeo, Hilake Vintage Wardrobe, Discover Life and BestDanceGirls added to case caption.

NEW PARTIES: Wassery Store, NguyenDuy1808, yiwu puer E-commerce, yaochengi, HEH Shop, yaochitian, kindly feelings, Sarraille dream, krji8maoyi, TIANTIANTEJIATONGZHUANG, tangqt, TO YOUNG, tylo fashion shop, manguohuadu, 24hzshop, lizhenghao3591, Big White Goose Store, fangqiang306, liuyi52196, langqiyun9, zhoudaifu2580, Bodepat, petter 1, CAMARON DE HIERRO, lanmanhefashion, Cousin Shop, hukexinstore, Kim Yaya business, Haosong trade, Beautifulworld001, qwerisdtgsa2556, huchaostore, shovel, Anime Paradise Store, hakin bodegon, TXYshop, ZhangGuoGuo Shop, landiyunfang, chhy02521314222, ju sha sha, ManLING, TENGZHOUERTONGWANOU, y6x8k9ff2, ITOPIAN, godlikestore, sticker attitude, Car Decoration Sticker Special, PlusSizeII, BEST EVER, Pedo, ROYDRESS, The star wins the digital, Pixie Babies, MIDIYA, Oceanides, Happier and Happier, Liqun, Lakula, LEAUTO, Hilikol, Leading New Life, MyStone, Toy World, Tutu lucky stickers, Boom Shake, BAIMAN, CHABXI, Defendant 29, Defendant 87, Defendant 92 and Defendant 170 added to case caption.

ATTORNEY Appearance for Defendant KINMES by David Silver

MOTION by Defendant KINMES to set a briefing schedule

MINUTE entry before the Honorable Charles P. Kocoras: Defendant KINMES's Request for Briefing Schedule Re Preliminary Injunction 29 is granted to the extent that Defendant KINMES seeks leave to file a motion to vacate or amend the preliminary injunction order 27. Any such motion must be filed by 3/14/24. Response is due by 3/28/24; reply is due by 4/4/24. Court will rule by mail. Mailed notice.

ATTORNEY Appearance for Defendants Chochum, JanGeo by Christopher Paul Keleher

MOTION by Defendants Chochum, JanGeo for extension of time to file answer regarding complaint 1 UNOPPOSED

(UNOPPOSED) NOTICE of Motion by Christopher Paul Keleher for presentment of motion for extension of time to file answer 32 before Honorable Charles P. Kocoras on 3/12/2024 at 10:30 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Defendant's motion for an extension of time to file an answer 32 is granted. Defendants Chochum and JanGeo must answer or otherwise plead by 3/28/24. Mailed notice.

ATTORNEY Appearance for Defendant Wassery Store by Michael Thomas Stanley

MOTION by Defendant Wassery Store for extension of time to file answer regarding complaint 1

NOTICE of Motion by Michael Thomas Stanley for presentment of motion for extension of time to file answer 36 before Honorable Charles P. Kocoras on 3/19/2024 at 10:30 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Defendant Wassery Store's motion for extension of time 36 is granted. Defendant Wassery Store shall answer the complaint or otherwise plead by 3/29/24. Motion hearing noticed for 3/19/24 is stricken. Mailed notice

MOTION by Plaintiff Stanislav Yurievich Osipov for default judgment as to The Defendants Identified In First Amended Schedule A

MEMORANDUM by Stanislav Yurievich Osipov in support of motion for default judgment 39

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 39 before Honorable Charles P. Kocoras on 3/19/2024 at 10:30 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for default judgment 39 is taken under advisement; Court will rule by mail. Plaintiff is directed to send a proposed order and the First Amended Schedule A to Proposed_Order_Kocoras@ilnd.uscourts.gov by 3/19/2024. Hearing set for 3/19/2024 is stricken. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.94 KINMES

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

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

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for default judgment as to The Defendants Identified In First Amended Schedule A 39 is granted. A joint status report is due 4/19/2024 to advise the court to the remaining defendants and proposed next steps. Mailed notice.

DEFAULT JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 3/20/2024. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.12 Chochum and no.147 JanGeo

STATUS Report Pursuant to Minute Entry Order 46 by Stanislav Yurievich Osipov

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.151 Wassery Store

SATISFACTION of Judgment as to [Certain] Defendants

MINUTE entry before the Honorable Charles P. Kocoras: According to Plaintiff's 4/19/2024 status report 49, Defendant Wassery Store was the only remaining defendant in the case at that time. In light of the notice of voluntary dismissal of Defendant Wassery Store 55, the Clerk is directed to terminate the case. Civil case terminated. Mailed notice.

MAILED copyright report with certified copy of minute order dated 6/6/2024 to Registrar, Washington DC. (jn,)

SATISFACTION of Judgment as to Defendant no. 199 PlusSizeII