2024-cv-01050

COMPLAINT filed by Jumali Bin Katani; Filing fee $ 405, receipt number AILNDC-21610895.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Jumali Bin Katani Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Jumali Bin Katani by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Jumali Bin Katani by Yanling Jiang

ATTORNEY Appearance for Plaintiff Jumali Bin Katani by Yi Bu

ATTORNEY Appearance for Plaintiff Jumali Bin Katani by Adam Grodman

ATTORNEY Appearance for Plaintiff Jumali Bin Katani by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Jumali Bin Katani by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Jumali Bin Katani 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 Jumali Bin Katani for leave to file under seal

MOTION by Plaintiff Jumali Bin Katani for leave to file excess pages

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. The plaintiff's motions for leave to file under seal 11, to file excess pages 12, and 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 are granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 2/13/2024. Mailed notice

SUMMONS Issued as to Defendant " and all other Defendants identified in the Complaint" (jcc,)

SURETY BOND in the amount of $ 10,000 posted by Jumali Bin Katani. (Document not Postmarked)

MOTION by Plaintiff Jumali Bin Katani 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 Jeremy C. Daniel on 2/27/2024 at 09:30 AM.

MOTION by Plaintiff Jumali Bin Katani for preliminary injunction

MEMORANDUM by Jumali Bin Katani in support of motion for preliminary injunction 23

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 23 before Honorable Jeremy C. Daniel on 3/7/2024 at 09:30 AM.

SUMMONS Returned Executed by Jumali Bin Katani as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/27/2024, answer due 3/19/2024.

(Declaration of Service)

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. The plaintiff's motion to extend the temporary restraining order 21 is granted. The extended temporary restraining order expires March 12, 2024, at 11:00 a.m. Mailed notice

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 3/7/2024. Motion hearing held. Plaintiff's motion for entry of a preliminary injunction 23 is granted. The law firm of Jiangip 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

ALIAS Summons Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A. (evw,)

NEW PARTIES: Meiwei Department Store, Friendsdecor, gkxdedian, Abandi, TSSOE, JUBOPE, JINYIJIN, Hassembly, OhYounFashion, lilisheng, Azuki-Fashion, TBSHOWING, JoanneCTwed, SSPDMBCURT, XIZAONG, HYQPAI, jingxishangmaoyouxian, lifeinuoqin, Hiah, Art Tin Metal Sign Shop, CAGworld and Bestieship added to case caption.

NEW PARTIES: Meiwei Department Store, Friendsdecor, gkxdedian, Abandi, TSSOE, JUBOPE, JINYIJIN, Hassembly, OhYounFashion, lilisheng, Azuki-Fashion, TBSHOWING, JoanneCTwed, SSPDMBCURT, XIZAONG, HYQPAI, jingxishangmaoyouxian, lifeinuoqin, Hiah, Art Tin Metal Sign Shop, CAGworld and Bestieship added to case caption.

NEW PARTIES: long zhu tang, WKBH, SZVIVID, Ooboom, Telafaer, LovelyouUS, Cynagi, YUANstore, MSGBLAI, Best Gift 1268, Autumn Tea Wall Art, WeanchLans Kr Inc, Evava, zlnida, hjjluoge, jiangxue123, liu yan Flying poster, cheneqqz191, JELLYPENOYS, Popbag, xinluoquzhankewenjudian, SHIRTPOT, Lyetny, Libalght and Zeus.LLC added to case caption.

NEW PARTIES: zhangleiwaimao, Blervcyss, Yang Brilliant, JIan Ying, ESSTORE, ESSTORE, yuchongqin098, LMLYSoH, HHeiK, kala manda Co., Ltd., Fragarn, Royallove, Trouke, GWAABD Clothing, Danyang LLC, CHMORA, ELFINDEA, Homchy, EOPUING and DengDeng added to case caption.

NEW PARTIES: Clothing Wardrobe, KNOSFE, QWERTYU, XJone Store, lilia_3329, zhtata, Rory160, whs6671, tiqi60, Summer2020, contea, zhon_4742, lvllan1989, ziqiu62, yyy5640, fas20xx, September160, guhu-89, kkuyedd, summerseeking202, onederfulgo, amberbrown204, gestureloven, feeltheground, bilytree, tersalle, arful-fun, arnelfen, tobuygogo, wordgrandd, savargee, top_us59, DeArt Store, yehyeh, artsuppliesshop, jt-homeware, easybuy-outlet, Japan Ichiban Kuji, YIKES Store, nency-store, kaka.big, specialwill.2018, sellcentre2009, specialsell4u and macrosale2016 added to case caption.

NEW PARTIES: liping29646, frVUIzvN, DVHKKGCTXDRTZE, Shaozhicheng246, Creative Fine, Ounereny Baby's, fencaixia5974, tiansasongji, chenguangming8946541, balgaibna, Flowers Girls Shop, John Richardsong, gearden, The Crafty Cove, shovel, Cute Stickers For Kids, chenghuipinglkjl, neasjcydobey, WBXing, fangqiang306, quanhaining, linshujiao, Evanges Shop Shoes, lishuzhen668, wanglinboshop, lizhenzhen05, chenwamzq, gensife, anqiudulingyin, OBMTLB, qqnlv1shop, chenxiuhuanshop, guancheng12138, Shenandoah, qucaiyu45678, leslie store and Fashion Wearing added to case caption.

NEW PARTIES: chenshanyu1999, lindanping1189, Grenpoem Labiko, axineryfh, huankeai, Gongkangstore, nanyingxin12345 and Zaynah2 added to case caption.

NEW PARTIES: Tee Beach, liyukun668, peisife, TSM Store, limiao3571, maodandan8314, jinminglei5217, wangyiyan1314, Lifefashion, Charm Sticker, GLAC WATER, zgtank, chenlifen, Darling, JYTEREMEN, Baiqi Shop, Only love decorative painting, Fearless hippie and damoSHOP added to case caption.

NEW PARTIES: Defendant 1, Defendant 7, Defendant 27, Defendant 40, Defendant 43, Defendant 61, Defendant 141 and Defendant 173 added to case caption.

MOTION by Defendant lilisheng for extension of time to file answer regarding complaint[1] Defendant's Opposed Motion for Extension of Time to Respond to the Complaint

NOTICE of Motion by Michael Thomas Stanley for presentment of motion for extension of time to file answer[30] before Honorable Jeremy C. Daniel on 4/2/2024 at 09:30 AM.

ATTORNEY Appearance for Defendants TBSHOWING, TSSOE, amberbrown204, arful-fun, arnelfen, bilytree, feeltheground, gestureloven, onederfulgo, savargee, summerseeking202, tersalle, tobuygogo, wordgrandd by Michael D Hayes (collectively Shenzhen HengZhiYi E-Commerce Co. Limited)

MOTION by Defendants TBSHOWING, TSSOE, amberbrown204, arful-fun, arnelfen, bilytree, feeltheground, gestureloven, onederfulgo, savargee, summerseeking202, tersalle, tobuygogo, wordgrandd for extension of time to file answer (Unopposed)

NOTICE of Motion by Michael D Hayes for presentment of motion for extension of time to file answer, [33] before Honorable Jeremy C. Daniel on 4/2/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Defendants TBSHOWING, TSSOE, amberbrown204, arful-fun, arnelfen, bilytree, feeltheground, gestureloven, onederfulgo, savargee, summerseeking202, tersalle, tobuygogo, wordgrandd's motion for an extension of time 33 is granted. These defendants shall answer or otherwise plead on or before April 19, 2024 Mailed notice

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

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

MOTION by Plaintiff Jumali Bin Katani for default judgment as to against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Jumali Bin Katani in support of motion for default judgment 38

Exhibit 1

Exhibit 2

Expert Report of Paul N. Holmes

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 38 before Honorable Jeremy C. Daniel on 4/3/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: In light of the order entered on 3/21/2024 35, the motion hearing set for 4/2/2024 is stricken. Mailed notice

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

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for entry of default and default judgment [38] is granted. Mailed notice

DEFAULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 4/4/2024. Mailed notice

MOTION by Defendants TBSHOWING, TSSOE, amberbrown204, arful-fun, arnelfen, bilytree, feeltheground, gestureloven, onederfulgo, savargee, summerseeking202, tersalle, tobuygogo, wordgrandd for extension of time to file answer (Unopposed)

MINUTE entry before the Honorable Jeremy C. Daniel: Defendants TBSHOWING, TSSOE, amberbrown204, arful-fun, arnelfen, bilytree, feeltheground, gestureloven, onederfulgo, savargee, summerseeking202, tersalle, tobuygogo, wordgrandd's motion for an extension of time 45 is granted. These defendants shall answer or otherwise plead on or before May 19, 2024. The motion hearing is stricken. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.32 Telafaer

SATISFACTION of Judgment as to [Certain] Defendants

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

SATISFACTION of Judgment as to defendant no.76 Clothing Wardrobe

MINUTE entry before the Honorable Jeremy C. Daniel: Status report due by 7/15/2024. Mailed notice