2024-cv-01073

COMPLAINT filed by Jeff Bartels; Filing fee $ 405, receipt number AILNDC-21614825.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Jeff Bartels Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Jeff Bartels by Keith A. Vogt

CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Maria Valdez. 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.

ATTORNEY Appearance for Plaintiff Jeff Bartels by Yanling Jiang

ATTORNEY Appearance for Plaintiff Jeff Bartels by Yi Bu

ATTORNEY Appearance for Plaintiff Jeff Bartels by Adam Grodman

ATTORNEY Appearance for Plaintiff Jeff Bartels by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Jeff Bartels by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Jeff Bartels by Christopher Romero

MAILED Copyright report to Registrar, Washington DC.

[Redacted] Schedule A to Complaint 1 and Schedule A 2 by Jeff Bartels

MOTION by Plaintiff Jeff Bartels for leave to file excess pages

MEMORANDUM by Jeff Bartels in support of motion for leave to file excess pages 13 in support of 14 Exparte motion

Declaration of Keith A. Vogt

Exhibit 1-4, of Keith A. Vogt's declaration

Declaration of Jeff Bartels

(Exhibit 1, of Jeff Bartels' declaration)

SEALED EXHIBIT by Plaintiff Jeff Bartels Sealed Exhibit 2, Declaration of Jeff Bartels regarding memorandum in support of motion, 15

Exhibit 2-1

Exhibit 2-2

(Exhibit 2-3)

MINUTE entry before the Honorable Thomas M. Durkin: Ex parte telephone conference held on 2/9/2024. Transcript is to remain sealed. Plaintiff's motion to exceed page limitation 13 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 14 is granted. Mailed notice.

SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 2/9/2024. Mailed notice.

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

INJUNCTION BOND in the amount of $ 189,000.00 posted by Jeff Bartels. (Document not scanned).

MOTION by Plaintiff Jeff Bartels for preliminary injunction

MEMORANDUM by Jeff Bartels in support of motion for preliminary injunction 20

Declaration of Keith A. Vogt

(Exhibit 1, Declaration of Keith Vogt)

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

(Declaration of Service)

MOTION by Plaintiff Jeff Bartels for extension of time for Temporary Restraining Order 18

[Emergency] NOTICE of Motion by Keith A. Vogt for presentment of extension of time 23 before Honorable Sharon Johnson Coleman on 2/23/2024 at 10:00 AM.

MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 20 is set for 2/26/2024 at 9:15 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. 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. Mailed notice.

ATTORNEY Appearance for Defendants Anroop, Brandon Zou, Brazzano, Busk Sunset, Cash Liu, Chad Bi, Chenpuluos, Colored Flag, Comexs, Disacoy, Everlasting Light, gansh, GentleFang, Grand Di, Halabam, Jikay, Joysoul, keleonto, Kiwen, Kuiian, Maddie Di, Mamapur, Nishuna, Qaidam, Rejuvenation SQ, Sekman, Tanomi, Telinei, The taste of cooking, Ting Ruo city, Tsuo Longqusen, Ultra-high lift, wushubl, Yunfan YBJ by Adam Edward Urbanczyk

MOTION by Defendants Anroop, Brandon Zou, Brazzano, Busk Sunset, Cash Liu, Chad Bi, Chenpuluos, Colored Flag, Comexs, Disacoy, Everlasting Light, GentleFang, Grand Di, Halabam, Jikay, Joysoul, Kiwen, Kuiian, Maddie Di, Mamapur, Nishuna, Qaidam, Rejuvenation SQ, Sekman, Tanomi, Telinei, The taste of cooking, Ting Ruo city, Tsuo Longqusen, Ultra-high lift, Yunfan YBJ, gansh, keleonto, wushubl to set a briefing schedule

MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 2/23/2024. Defendants did not appear nor contact the Court. Plaintiff's motion to extend the temporary restraining order [23] is granted. The Temporary Restraining Order is extended to March 8, 2024. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 2/26/2024. Mr. Urbanczyk was present on behalf of certain defendants. No one was present on behalf of other defendants. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction [20] is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal Plaintiff's Schedule A to the Complaint [2], Exhibit 2 to the Declaration of Jeff Bartels [16], and the TRO [18]. Plaintiff's counsel is ordered to add ALL Defendant names listed in Schedule A to the docket within three business days. Instructions can be found on the court's website https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Defendants' motion to unseal sealed material [27] is granted. Defendants' motion to set a briefing schedule [27] is entered and continued. A telephone status hearing as to non-appearing defendants is set for 3/27/2024 at 9:00 a.m. A telephone status hearing as to Mr. Urbanczyk's clients is set for 3/6/2024 at 9:15 a.m., unless the parties reach a settlement before then. To join both telephone conferences, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. 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. Mailed notice.

PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 2/26/2024. Mailed notice.

NEW PARTIES: zhaoteng shangmao, FANZENGXIA, JiangZhao12, UNNGS1, SeaDrag, zhangdianqulongxikuaicandian, dengdenggongzuoshi, keluoshangmao, LLL 5-15 days delivery, DA-SHENGAM, BEETWINKLE, YJSMZXD, Huaying store, BAIYULingGe, panyifengyun, Sunshine168, shenzhenshijunxindakejiyouxiangongsi, xiangchengshiluolingshangmaoyouxiangongsi, miguoshangmao, laidianshangmao, ayizuhereabolaiti, GreenfutureLVT, ZARKAY, Yueer store and yiwanshangmao added to case caption.

NEW PARTIES: Sing Aong fing, shirongxicheng, Xuda Maliu, guanyunyihuwaiyongpinyouxiangongsi, Hao-Meng-BM, lvliangshilishiqvtubaobaojiankangshicaizhuanmaidi, FOY-MALL, Mr.s chen jie, hanmeng011, Thinh Minh Store, kaisuo4, NDNVN, anJiaJiaShangMaoYouXianGongSi, jewelry diy, BlackKey, RhyNSky, Kvasira Anh, shatanshangmaoyouxiangongsi, TuanSto231, YosefN, Torodora, OSdream, xrouzdzrs, shulishop1, Miaozhen Gift Shop, THE HUNG TN, Hokygoky, putianshixiuyuqulishiminbaihuoshanghang, Shangjupin rhyme, LINH HP, FuManXin, sudeshangmao, Adecals cool, HENGYANGRUINUO, John Ding123, VUKHANH86, hanqidiankaochuan, calhepco, hengshengfuhua, wish dandelion, CHUNXIANGLOU, ESSPOC, SAGEKING STORE and Oyalma added to case caption.

NEW PARTIES: Golf Liquidation, dianwenjuguan, yuejiaxiaodiangongsi, Octory, Nordic Art, gicgdsig78, CNSSutby, XINYD STROE, xiangchengshibiankunriyongbaihuodian, SERIGART, H6Home, songwenli1234, yingnvo, mai hong phuc, YTBHSHXZ, Lide Decoration Store, Xiaoou, KedAiKJ, Sinh store, WaiYo, Jujumay Lifestyles, yiwushipangyandianzishangwushanghang, FC-ELEC, runwinwin, BESTREE and Lensenda added to case caption.

MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing as to Mr. Urbanczyk's clients set for 3/6/2024 at 9:15 a.m. is reset for 9:00 a.m. Time change only. Mailed notice.

(Vogt, Keith)

NEW PARTIES: Incholl, Lifepal Joy Shop, DUNJIE Co.,Ltd. US and SP Charlie added to case caption.

NEW PARTIES: Hyttrolly, Andidad, Jupiter Creature, Xintail store, SFDG Household Supplies, DIYpainter Direct, ATMOMO, Rokts, yes shop, ZTHXKRTUS, ama---ych, Telinei, ahbreton, LTBHLSBLD, Chenghy Store, XiuYanManZuZiZhiXianXiangXiaoShuangBaiHuoShangHang, hongqixiaoq, wuhushiguigushangmao, MINGSHAN SHOP, Sonya Calica, JIXIANGSANBAO, Huangmingzdfrg and FLAGCAPSHOP21 added to case caption.

NEW PARTIES: Lin Shirer, besweet, Hongsheng Co., Ltd, DeehieiWen, Yangxs, SHICHUNAYAN, Super-zhan314, lingbin-03, A-Beauty-US, Bipoerich, gao feng mei guo dian, KJYF, CASE4YOU, PORDYMOR, balingwusiling, LINDENPAL, VALENCIA GINGER LEE, JSJIANJIN, WEBEEDY US, Coyoo Store, CHENHOMEDING, Gergeos, HaoTI, AmazAmanda shop, TRAN VAN HUUhh, qionghaishijinhuokejiyouxiangongsi, JSXTDZM COMMERCE, sichuanfuhuiyidakejiyouxiangongsi, Defendant 53, Defendant 88, Defendant 154, Defendant 178 and Defendant 180 added to case caption.

MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing as to defendants represented by Mr. Urbanczyk held on 3/6/2024. The parties reported that they have settled. Motion to set a briefing schedule [27] is withdrawn. A telephone status hearing as to these defendants is set for 4/8/2024 at 9:00 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. 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. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 68 ESSPOC

MOTION by Plaintiff Jeff Bartels for default judgment as to The Defendants Identified In First Amended Schedule A

Exhibit 1

MEMORANDUM by Jeff Bartels in support of motion for default judgment[34]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment[34] before Honorable Thomas M. Durkin on 3/27/2024 at 09:00 AM.

MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing as to non-appearing defendants set for 3/27/2024 at 9:00 a.m. is converted to a telephone hearing on the motion for default judgment [34]. The dial-in information will remain the same. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing as to defendants represented by Mr. Urbanczyk set for 4/8/2024 at 9:00 a.m. is reset for 8:45 a.m. Time change only. Mailed notice.

ATTORNEY Appearance for Defendant Andidad by Timothy Alan Duffy

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Andidad

MOTION by Defendant Andidad to Dissolve Preliminary Injunction

Exhibit A

Exhibit B

Exhibit C

Exhibit D

Exhibit E

RESPONSE by Andidadin Opposition to MOTION by Plaintiff Jeff Bartels for default judgment as to The Defendants Identified In First Amended Schedule A [34]

MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's response to Defendant Andidad's motion to dissolve the preliminary injunction [41] is due by 3/27/2024. Defendant's reply is due by 3/29/2024. A telephone hearing is set for 4/3/2024 at 9:00 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. 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. Mailed notice.

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

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 3/27/2024. No one was present on behalf of defendants. For the reasons stated on the record, the motion for default judgment [34] is granted, excluding Defendant Andidad. Plaintiff's counsel is to send a proposed default judgment order to Judge Durkin's proposed order inbox. Mailed notice.

DEFAULT Final Judgment Order. Signed by the Honorable Thomas M. Durkin on 3/27/2024. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff and counsel for Defendant Andidad's joint request that the deadline to respond to the motion to dissolve preliminary injunction [41] be extended to 4/2/2024, with Defendant's reply due on 4/4/2024 is granted. The telephone hearing set for 4/3/2024 is vacated. The telephone status hearing set for 4/8/2024 at 8:45 a.m. stands. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 5 SeaDrag and no. 58 sudeshangmao

Joint Notice of Settlement by Jeff Bartels

STIPULATION of Dismissal Joint Stipulation of Dismissal as to Defendant no. 114 Andidad

MINUTE entry before the Honorable Thomas M. Durkin: A stipulation to dismiss has been filed. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Defendant No. 114 Andidad is dismissed without prejudice, with each party to bear its own attorneys' fees and costs. This dismissal resolves the last remaining defendant. All pending dates before this court are stricken. Civil case terminated. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 136 LTBHLSBLD and no. 153 wuhushiguigushangmao

SATISFACTION of Judgment as to Defendant no. 120 Rokts and no. 77 CNSSutby

SATISFACTION of Judgment as to Defendant no. 93 yiwushipangyandianzishangwushanghang