2024-cv-03740

COMPLAINT filed by Gerald J. Lofaro ; Filing fee $ 405, receipt number AILNDC-21943293.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Gerald J. Lofaro Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Yanling Jiang

ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Yi Bu

ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Adam Grodman

ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Gerald J. Lofaro by Christopher Romero

CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Beth W. Jantz. 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 Gerald J. Lofaro for leave to file under seal

MOTION by Plaintiff Gerald J. Lofaro for leave to file excess pages

MEMORANDUM in support of 13 Exparte motion

Declaration of Keith A. Vogt

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

Declaration of Gerald J. Lofaro

(Exhibit 1, of Gerald J. Lofaro's declaration)

SEALED EXHIBIT by Plaintiff Gerald J. Lofaro Sealed Exhibit 2, Declaration of Gerald J. Lofaro regarding memorandum in support of motion, 14

(Exhibit 2-1)

Presentment for 13 Exparte motion 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 John Robert Blakey on 5/15/2024 at 11:00 AM.

MINUTE entry before the Honorable John Robert Blakey: Based upon the materials submitted, this Court grants Plaintiff's motion for leave to file under seal 11 and motion for leave to file excess pages 12. The Court also grants Plaintiff's ex parte motion for entry of a temporary restraining order 13. Enter sealed temporary restraining order. Consistent with this order, within seven (7) calendar days, Plaintiff shall deposit with the Court Sixty Thousand U.S. Dollars ($60,000), either cash or surety bond, as security. Absent further order, this TRO will expire on 5/28/24. The 5/15/24 Notice of Motion date is stricken. Mailed notice

SEALED ORDER Signed by the Honorable John Robert Blakey on 5/14/2024. Mailed notice

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

SURETY BOND in the amount of $60,000 posted by Gerald J. Lofaro. (Document not scanned)

MOTION by Plaintiff Gerald J. Lofaro for preliminary injunction

MEMORANDUM by Gerald J. Lofaro in support of motion for preliminary injunction 20

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 20 before Honorable John Robert Blakey on 5/29/2024 at 11:00 AM.

SUMMONS Returned Executed by Gerald J. Lofaro as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/21/2024, answer due 6/11/2024.

(Declaration of Service, Keith A. Vogt)

MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 5/29/2024. No defendant has appeared or otherwise objected in response to the TRO or Plaintiff's motion for entry of a preliminary injunction 20. Accordingly, and based upon the same findings made in this Court's TRO 18, this Court finds that a preliminary injunction is appropriate and warranted, as well as unopposed and grants Plaintiff's motion for preliminary injunction 20. Enter Preliminary Injunction Order. The Court directs the Clerk to unseal any previously sealed documents in this matter and directs Plaintiff's counsel to add all defendants listed on Schedule A to the Court's docket within three business days. Plaintiff may find instructions at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. By 7/8/24, Plaintiff shall file a status report regarding the status of service of process, settlement discussions, and any further information that Plaintiff wishes to bring to the Court's attention. Mailed notice

PRELIMINARY INJUNCTION ORDER Signed by the Honorable John Robert Blakey on 5/29/2024. Mailed notice

NEW PARTIES: SONLAYSTORE, xuheyueshop, liqinartgallery, Defendant No. 4, zzzjhhh, Yanqingshangmao, TingTing shop, Mysspro, yangchengxianfengchenghaohaobaihuodian, SHISHIJIANXING, heilongjiangshiqishangmaoyouxiangongsi1, ejiashangmao, Defendant No. 13, xixianxinquqinhanxinchengmingyumaobaihuodian, SHIYOUQIMAIYIFU, gChengKeJiYouXianGongSi, three three xu, hungly, lupengj988, space-oriented, ZGX-SHOP-X, kunmingaoxuanshangmaoyouxiangongsi, TaoChaAnShangMao, SDJD-DN, zhijiangshishimangjiaomaoyidian, Defendant No. 26, PROJECT D O C C INC, guangzhoutangzhengshangmaoyouxiangongsi, panli0821, suqiuchahaibaohuihua, BXNo1SHUAI, XiuTaiLtd, The Mighty Myth, zhengxiaoling123, hYy, Mobicus, xinyushini, Yansemeng and luossphone added to case caption.

NEW PARTIES: linlian7737, gej4247shop, Shenandoah, enugot, zeng5201314LO, tanglili1220, wangpei0624, FIYO DIY H, Danny Bosco, bijiale38969, fanxiangqiang1234, wangnan0650, lishufen668, xianboasa, weijunsheng2134, heqiyoude, uggremymn, diaoxiupanji, Rengaini6081 and ZHAOMEINV added to case caption.

NEW PARTIES: 17769492895@163.com added to case caption.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 6 Yanqingshangmao

MOTION by Plaintiff Gerald J. Lofaro for default judgment as to Against the Defendants Identified in First Amended Schedule A

(Exhibit 1)

MEMORANDUM by Gerald J. Lofaro in support of motion for default judgment 27

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 27 before Honorable John Robert Blakey on 6/19/2024 at 11:00 AM.

MINUTE entry before the Honorable John Robert Blakey: In light of the federal holiday, the 6/19/24 Notice of Motion date is stricken and reset to 6/26/24 at 11:00 a.m. in Courtroom 1203. Mailed notice

MAILED Copyright report to Registrar, Washington DC

MINUTE entry before the Honorable John Robert Blakey:Motion hearing held on 6/26/2024 on Plaintiff's motion for default judgment 27. No defaulting defendant having appeared to object to the motion or otherwise, and for the reasons explained in the accompanying order, the Court grants Plaintiff's motion for entry of default and default judgment as to the Defendants identified in the accompanying Amended Schedule A 27. Enter Default Judgment Order. All matters in dispute now having been resolved, the case is closed. Civil case terminated. Mailed notice

DEFAULT JUDGMENT ORDER Signed by the Honorable John Robert Blakey on 6/26/2024. Mailed notice