2024-cv-02233

COMPLAINT filed by Howard Raymond Green, Jr.; Filing fee $ 405, receipt number AILNDC-21759313.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Howard Raymond Green, Jr. Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Yanling Jiang

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Yi Bu

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Adam Grodman

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Howard Raymond Green, Jr. by Christopher Romero

CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. 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 Howard Raymond Green, Jr. for leave to file under seal

MOTION by Plaintiff Howard Raymond Green, Jr. 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 Howard Raymond Green, Jr.

(Exhibit 1, of Howard Raymond Green, Jr.'s declaration)

SEALED EXHIBIT by Plaintiff Howard Raymond Green, Jr. Sealed Exhibit 2, Declaration of Howard Raymond Green, Jr. regarding memorandum in support of motion, 14

Exhibit 2-1

(Exhibit 2-2)

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 12, and 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 are set for a telephonic motion hearing on 3/27/2024 at 10:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 3/27/2024. For the reasons stated on the record, Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 12, and 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 are granted. Enter Sealed Temporary Restraining Order. The Clerk is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to the complaint 2, and (2) Exhibit 2, Declaration of Howard Raymond Green, Jr. 15. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 10:00 a.m. on 3/27/2024 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 4/10/2024 at 12:30 PM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 3/27/2024. Mailed notice

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

CIVIL BOND in the amount of $ 10,000 posted by Howard Raymond Green, Jr. (Document not Scanned).

MOTION by Plaintiff Howard Raymond Green, Jr. for extension of time For Temporary Restraining Order [18]

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion to extend the temporary restraining order 20 is granted. The Court finds good cause to extend the temporary restraining order an additional 14 days to 4/24/2024. Telephonic status hearing set for 4/10/2024 is stricken and reset for 4/24/2024 at 12:30 PM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

MOTION by Plaintiff Howard Raymond Green, Jr. for preliminary injunction

MEMORANDUM by Howard Raymond Green, Jr. in support of motion for preliminary injunction 23

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 23 before Honorable Andrea R. Wood on 4/24/2024 at 12:30 PM.

SUMMONS Returned Executed by Howard Raymond Green, Jr. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/12/2024, answer due 5/3/2024.

(Declaration of Service, Keith A. Vogt)

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of a preliminary injunction 23 will be heard at the telephonic hearing set for 4/24/2024 at 12:30 PM. Any person wishing to be heard on the motion shall file an appearance and contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: Due to a change in the Court's schedule, telephonic status and motion hearing set for 4/24/2024 is stricken and reset for 4/24/2024 at 9:45 AM. (TIME CHANGE ONLY). Any person wishing to be heard on the motion shall file an appearance and contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 4/24/2024. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 23 is granted. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A to the complaint 2, (2) Exhibit 2, Declaration of Howard Raymond Green, Jr. 15, and (3) the sealed temporary restraining order 18. Plaintiff's counsel 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Telephonic status hearing set for 5/23/2024 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 4/24/2024. Mailed notice

NEW PARTIES: SHASHIYAN, LeehueStore, Folima 8-16 Delivery, Mtsebmves, Bemycutie, Yimolala Tech, XXINPEI, Kodaruber, GoodFilling, Taiyuanxintuyuewangluokejiyouxiangongsi, LOSIBUDSA, SOJINM Direct, GXLONG Shop, Best Gift 1268, Coler Of Life, Maple cloud supplies, xiangyaw, NOPAN-LLC, Keeijuiop, guangzhouhunxinglinshangmaoyouxiangongsi, XTYKongHu, No ending and suqiuchahaibaohuihua added to case caption.

NEW PARTIES: SHASHIYAN, LeehueStore, Folima 8-16 Delivery, Mtsebmves, Bemycutie, Yimolala Tech, XXINPEI, Kodaruber, GoodFilling, Taiyuanxintuyuewangluokejiyouxiangongsi, LOSIBUDSA, SOJINM Direct, GXLONG Shop, Best Gift 1268, Coler Of Life, Maple cloud supplies, xiangyaw, NOPAN-LLC, Keeijuiop, guangzhouhunxinglinshangmaoyouxiangongsi, XTYKongHu, No ending and suqiuchahaibaohuihua added to case caption.

NEW PARTIES: ALIMAM, CHENXIANGGUIMAIYIFU, zhangzhichengcheng, SADSADUTU, Kaizen Global Distribution, Bilenner, Alex International Shop, TNRAINBOW, kingque Co.ltd, yayue, Barley Corporation, Ledander Co.ltd, DIY Product Warehouse, YISKO, Fuleadture, RuiDA, ShowNew, ngijrijsd Co.ltd, GZJHKJ CO.ltd, KAJES, baixi6441, tbsrc52shop, sunzhenyu8504, liucong5183, Allen's home in China, manrui123, FromCalifornia, dashigh, JASONONE888, ZXCVBG, wuxuelian66058, The Crafty Cove, idjbxeshop, f6f5f, zouzhiyong24068, yikastalik, SelmaGooch, shdjkadhjkwghdjdhj, zhangxinghua1026, ganyu2059, chenguangming8946541, KKKERR8, Xiangfei Lisa Fashion, UU Painting, Power to power, Kelly Basecap Shop, LANNIE DECOR, NBS SHOP, Nice IN, onicaa, Feng yin, love way, Li Nan, Falefa, Miss Nails, QYME SHOP, Meishiyi, KALOXI and qiyiyinhua added to case caption.

NEW PARTIES: Defendant 7, Defendant 17 and Defendant 32 added to case caption.

NEW PARTIES: ALIMAM, CHENXIANGGUIMAIYIFU, zhangzhichengcheng, SADSADUTU, Kaizen Global Distribution, Bilenner, Alex International Shop, TNRAINBOW, kingque Co.ltd, yayue, Barley Corporation, Ledander Co.ltd, DIY Product Warehouse, YISKO, Fuleadture, RuiDA, ShowNew, ngijrijsd Co.ltd, GZJHKJ CO.ltd, KAJES, baixi6441, tbsrc52shop, sunzhenyu8504, liucong5183, Allen's home in China, manrui123, FromCalifornia, dashigh, JASONONE888, ZXCVBG, wuxuelian66058, The Crafty Cove, idjbxeshop, f6f5f, zouzhiyong24068, yikastalik, SelmaGooch, shdjkadhjkwghdjdhj, zhangxinghua1026, ganyu2059, chenguangming8946541, KKKERR8, Xiangfei Lisa Fashion, UU Painting, Power to power, Kelly Basecap Shop, LANNIE DECOR, NBS SHOP, Nice IN, onicaa, Feng yin, love way, Li Nan, Falefa, Miss Nails, QYME SHOP, Meishiyi, KALOXI and qiyiyinhua added to case caption.

ATTORNEY Appearance for Defendants Barley Corporation, DIY Product Warehouse, Fuleadture, GZJHKJ CO.ltd, Ledander Co.ltd, RuiDA, ShowNew, kingque Co.ltd, ngijrijsd Co.ltd by Michael Thomas Stanley

MOTION by Defendants Barley Corporation, DIY Product Warehouse, Fuleadture, GZJHKJ CO.ltd, Ledander Co.ltd, RuiDA, ShowNew, kingque Co.ltd, ngijrijsd Co.ltd for extension of time to file answer regarding complaint 1

MINUTE entry before the Honorable Andrea R. Wood: Defendants Barley Corporation, DIY Product Warehouse, Fuleadture, GZJHKJ CO.ltd, Ledander Co.ltd, RuiDA, ShowNew, kingque Co.ltd, ngijrijsd Co.ltd's motion for extension of time to respond to the complaint 32 is granted. Defendants Barley Corporation, DIY Product Warehouse, Fuleadture, GZJHKJ CO.ltd, Ledander Co.ltd, RuiDA, ShowNew, kingque Co.ltd, ngijrijsd Co.ltd shall answer or otherwise respond to Plaintiff's complaint by 5/24/2024. Mailed notice

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

MOTION by Plaintiff Howard Raymond Green, Jr. for default judgment as to Against the Defendants Identified in First Amended Schedule A

(Exhibit 1)

MEMORANDUM by Howard Raymond Green, Jr. in support of motion for default judgment 35

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 35 before Honorable Andrea R. Wood on 5/23/2024 at 09:15 AM.

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A 35 will be heard at the telephonic hearing set for 5/23/2024 at 9:15 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 5/23/2024. Plaintiff's counsel was present, Defense counsel not expected to appear on today's hearing. The motion for default judgment 35 is taken under advisement. The Court notes that the motion for default judgment will not resolve all claims as to all parties. A telephonic status hearing is set for 6/6/2024 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 19 xiangyaw

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 6/6/2024. Only Plaintiff appeared. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A [35] is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice

DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 6/20/2024. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 23 XTYKongHu and defendant no. 2 LeehueStore