2024-cv-04118

COMPLAINT filed by Greg Giordano; Filing fee $ 405, receipt number AILNDC-21983448.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Greg Giordano Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Greg Giordano by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Greg Giordano by Adam Grodman

ATTORNEY Appearance for Plaintiff Greg Giordano by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Greg Giordano by Christopher Romero

ATTORNEY Appearance for Plaintiff Greg Giordano by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Greg Giordano by Yanling Jiang

ATTORNEY Appearance for Plaintiff Greg Giordano by Yi Bu

NEW PARTIES: Greg & Company, LLC. added to case caption. Terminating Greg Giordano

AMENDED complaint by Greg & Company, LLC. against The Partnerships and Unincorporated Associations Identified on Schedule A

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Greg & Company, LLC. Amended Schedule A 2 to Amended Complaint 11

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Greg & Company, LLC. by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Greg & Company, LLC. by Adam Grodman

ATTORNEY Appearance for Plaintiff Greg & Company, LLC. by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Greg & Company, LLC. by Christopher Romero

ATTORNEY Appearance for Plaintiff Greg & Company, LLC. by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Greg & Company, LLC. by Yanling Jiang

ATTORNEY Appearance for Plaintiff Greg & Company, LLC. by Yi Bu

ATTORNEY Appearance for Plaintiff Greg & Company, LLC. by Yanling Jiang

CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category Three).

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.

MAILED Copyright report to Registrar, Washington DC

MOTION by Plaintiff Greg & Company, LLC. for leave to file under seal

MOTION by Plaintiff Greg & Company, LLC. for leave to file excess pages

MEMORANDUM in Support of 25 Exparte Motion

Declaration of Keith A. Vogt

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

Declaration of Greg Giordano

(Exhibit 1, of Greg Giordano's Declaration)

SEALED EXHIBIT by Plaintiff Greg & Company, LLC. Sealed Exhibit 2, Declaration of Greg Giordano regarding memorandum in support of motion, 26

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

(Exhibit 2-4)

MINUTE entry before the Honorable Thomas M. Durkin: Ex parte telephone conference held on 5/24/2024.Transcript is to remain sealed. Motion for leave to file under seal 23 is granted. Motion to exceed page limitation 24 is granted. 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 25 is granted. Mailed notice.

SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 5/24/2024. Mailed notice.

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

SURETY BOND in the amount of $ 200,000 posted by Greg & Company, LLC. (Document not scanned)

MOTION by Plaintiff Greg & Company, LLC. for preliminary injunction

MEMORANDUM by Greg & Company, LLC. in support of motion for preliminary injunction 31

Declaration of Keith A. Vogt

(Exhibit 1, of Keith A. Vogt's Declaration)

SUMMONS Returned Executed by Greg & Company, LLC. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/3/2024, answer due 6/24/2024.

(Declaration of Service)

MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 31 is set for 6/7/2024 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.

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 6/7/2024. No one was present on behalf of defendants. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 31 is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal Plaintiff's Schedule A to the Complaint 2, Amended Schedule A to the Amended Complaint 12, Exhibit 2 to the Declaration of Greg Giordano 27, and the TRO 29. 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. A telephone status hearing is set for 7/8/2024 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.

PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 6/7/2024. Mailed notice.

NEW PARTIES: shan xi jie zhou qi ye guan li you xian gong si, FUWYR, nunubee, TOPOB, guo art, FILIPS, Dingwings, yuanxin-shop, WITH CANVASES, taianbuyetianmaoyiyouxiangongsi, LiuXiangJiaQinWen, niehuaochaongcsheng7tian, PTSCQ-US, wuhanguangzhengshangmaoyouxiangongsi, LENGXI, moshenfeidianzishangwuyouxiangongsi, jingungmin, changliyouxgons, wuliuqishangmaoyouxiangongsi, GZYJUS, mengchengxianlaishishangmaoyouxiangongsi and dengchaofubeimei added to case caption.

NEW PARTIES: huangxiaolishangmaoyouxiangongsi, AngelYY, jiujiangjiekasishangmao, xipuriyongbaihuodian, ALDOSWQ, Lemiu, THLeeStore, YIFTD Shop, LAKKY STAR, wenzhoushixueximaoyiyouxiangongsi, HE YUN BIN, Armanity, haikoushangmaoStore, Leowefowa Direct, Liaochengshop, Ewandastore, Bobuluo, SKY365789, sheerue771, KEELife, cat hourse, huanfu4060, TJHRTJTYJTKYUK, dongyijunshangmaoyouxiangongsi, Pulula, XSMEI-ALOHA, Shopbesepro, qinrenerxinmaoyi, GIFTPUZZ, shenchangddsagiuwmnczb, RedTurtle Store, AASES, KmoMUS, zhi cha DH art poster, zhnagcaifangdianpu, Qiongfei, zhijiangshizouhushangmaoyouxiangongsi2, kunmingluqishangmaoyouxiangongsi, Lidongdong, UZZO-PHEZEN, Shriver Trinh, guangzhouweilaishangmao, putianchengxiangjialongyubaihuoshanghang, fogohill, pingchenweishangmao, guangzhoufenzhishangmao, guiluwangluokeji, Tusstory, Dearl, LD Buzz, happy home improvement, jinxin-us, Katutude, NSSTAR, liu yan Flying poster and Myloan added to case caption.

NEW PARTIES: wangli Shop, shengmanshangmao, Moon Sixpence Art Store, Beautiful Landscape Art Design, PingLuShuEr, WHXRDSMYXGS, Best Gift 1268, Hefei Shuangzaizai Trade Co., Ltd, Britime, YUANHAO, NICERON, Longhua Boutique, wanzaixianpeibobidianzijingyingbu, guangzhounianwanshangmao, OYA KARACA, xihuqurishengbaihuodian, suizhoushijinerdianzishangwuyouxiangongsi, TYQTDDZSWY, guangzhougangrongshangmao, warningsign80, weidongxiaodian1, zhijiangshizhuanshuncangshangmaoyouxiangongsi, CDT ARTS, guangzhouaiyishangmaoyouxiangongsi, foshanshichanchengqurujianshishangmaoyouxiangongs i, huaifengshangmaoyouxiangongsi, Hpory, lixinfeijianmao, jiujianglihuayangshangmaoyouxiangongsi, sansgh, linYiJunZiBiShangMaoYouXianGongSi, AoNaiWangLuoKeJi, LEOSASUFE, PhanVy88, QuQushu, MrLYouth, guangzhouhaoyushangmao, shan shan Promotion poster, Outstanding Wall Decor Store, xianyouxianlinanzhenwangyuqinbaihuolingshouchaoshi, ningxiangchuxishangmao, ZLXMN, liujianglll, weizimaoyiyouxiangongsi, JunLeFeng, xingwei8246, liuouan, gobheng, zhengzhiying, fenglian-us, lihuahulianwangjingyingbu, dejin6298, STZTXKUZMZ, hungly, YoYos, Customideart, guangzhoukaoshangshangmao, qnsbhd, panlongquchanxinbaihuoshanghang, zhenglijiang, xiaoruima and HENGXIGUANG added to case caption.

NEW PARTIES: Bestieship, ququwangwang, taijiangquaofengjiedaoxiezhixinbaihuojingyingbu, wen zhou shi long wan sha cheng xiao lu fa men gua, xixianxinquqinhanxinchengmeijiayubaihuodian, yun art, lijing art, xiao jing Linger on posters, maojiezishangfuzhuang, minhouxianshangjiezhenzhengzhihuiriyonpinshanghan g, huangjuntaoriyonpinjingyingbu, Best Love Quotes, JuBaiBaiHuo, haoyuqi, Yuansun, yichangshiyilingqukuannenshangmaohang, TTruxiz, vvqstore, Ninhmays, PDkkis, DaHoCo, hefeibiaofenshangmaoyouxiangongsi, TRAMIN, EUBUY, SIYANDIANZISHANGWU, guangzhouboqiushangmaoyouxiangongsi, Qiansun, taiyuanshixiaodianqulinzengxingwangluokejifuwubu, wengbxy, yuxixingshishangmao, Prezzy-Eth, zhuhuipingshangmao, zhpaame, Nine song creek Canvas Decoration Store, canyeshangmao, epengshangmao, fan rong Easy poster, ting ting Growth poster, qujinglilidianzisahngwuyouxiangongsi, CengJinH, BoWenJieYuShangMao, guangzhoutanminshangmaoyouxiangongsi, qujingwurongshangmaoyouxiangongsi, Keeijuiop, ming bai White poster, HuanTuoShangMao, SHUAIZHENGMAIYIFU, XingZhiXinWenHuaChuanMe, YangTyang, Changsha Li Xianru Trading Co., Ltd., wanghal, kunmingquntingshangmaoyouxiangongsi, LisaDGocDVhen and Throwado Direct added to case caption.

NEW PARTIES: Defendant 14, Defendant 20, Defendant 53, Defendant 63, Defendant 75 and Defendant 160 added to case caption.

NEW PARTIES: shan xi jie zhou qi ye guan li you xian gong si, FUWYR, nunubee, TOPOB, guo art, FILIPS, Dingwings, yuanxin-shop, WITH CANVASES, taianbuyetianmaoyiyouxiangongsi, LiuXiangJiaQinWen, niehuaochaongcsheng7tian, PTSCQ-US, wuhanguangzhengshangmaoyouxiangongsi, LENGXI, moshenfeidianzishangwuyouxiangongsi, jingungmin, changliyouxgons, wuliuqishangmaoyouxiangongsi, GZYJUS, mengchengxianlaishishangmaoyouxiangongsi and dengchaofubeimei added to case caption.

NEW PARTIES: huangxiaolishangmaoyouxiangongsi, AngelYY, jiujiangjiekasishangmao, xipuriyongbaihuodian, ALDOSWQ, Lemiu, THLeeStore, YIFTD Shop, LAKKY STAR, wenzhoushixueximaoyiyouxiangongsi, HE YUN BIN, Armanity, haikoushangmaoStore, Leowefowa Direct, Liaochengshop, Ewandastore, Bobuluo, SKY365789, sheerue771, KEELife, cat hourse, huanfu4060, TJHRTJTYJTKYUK, dongyijunshangmaoyouxiangongsi, Pulula, XSMEI-ALOHA, Shopbesepro, qinrenerxinmaoyi, GIFTPUZZ, shenchangddsagiuwmnczb, RedTurtle Store, AASES, KmoMUS, zhi cha DH art poster, zhnagcaifangdianpu, Qiongfei, zhijiangshizouhushangmaoyouxiangongsi2, kunmingluqishangmaoyouxiangongsi, Lidongdong, UZZO-PHEZEN, Shriver Trinh, guangzhouweilaishangmao, putianchengxiangjialongyubaihuoshanghang, fogohill, pingchenweishangmao, guangzhoufenzhishangmao, guiluwangluokeji, Tusstory, Dearl, LD Buzz, happy home improvement, jinxin-us, Katutude, NSSTAR, liu yan Flying poster and Myloan added to case caption.

NEW PARTIES: wangli Shop, shengmanshangmao, Moon Sixpence Art Store, Beautiful Landscape Art Design, PingLuShuEr, WHXRDSMYXGS, Best Gift 1268, Hefei Shuangzaizai Trade Co., Ltd, Britime, YUANHAO, NICERON, Longhua Boutique, wanzaixianpeibobidianzijingyingbu, guangzhounianwanshangmao, OYA KARACA, xihuqurishengbaihuodian, suizhoushijinerdianzishangwuyouxiangongsi, TYQTDDZSWY, guangzhougangrongshangmao, warningsign80, weidongxiaodian1, zhijiangshizhuanshuncangshangmaoyouxiangongsi, CDT ARTS, guangzhouaiyishangmaoyouxiangongsi, foshanshichanchengqurujianshishangmaoyouxiangongs i, huaifengshangmaoyouxiangongsi, Hpory, lixinfeijianmao, jiujianglihuayangshangmaoyouxiangongsi, sansgh, linYiJunZiBiShangMaoYouXianGongSi, AoNaiWangLuoKeJi, LEOSASUFE, PhanVy88, QuQushu, MrLYouth, guangzhouhaoyushangmao, shan shan Promotion poster, Outstanding Wall Decor Store, xianyouxianlinanzhenwangyuqinbaihuolingshouchaoshi, ningxiangchuxishangmao, ZLXMN, liujianglll, weizimaoyiyouxiangongsi, JunLeFeng, xingwei8246, liuouan, gobheng, zhengzhiying, fenglian-us, lihuahulianwangjingyingbu, dejin6298, STZTXKUZMZ, hungly, YoYos, Customideart, guangzhoukaoshangshangmao, qnsbhd, panlongquchanxinbaihuoshanghang, zhenglijiang, xiaoruima and HENGXIGUANG added to case caption.

NEW PARTIES: Bestieship, ququwangwang, taijiangquaofengjiedaoxiezhixinbaihuojingyingbu, wen zhou shi long wan sha cheng xiao lu fa men gua, xixianxinquqinhanxinchengmeijiayubaihuodian, yun art, lijing art, xiao jing Linger on posters, maojiezishangfuzhuang, minhouxianshangjiezhenzhengzhihuiriyonpinshanghan g, huangjuntaoriyonpinjingyingbu, Best Love Quotes, JuBaiBaiHuo, haoyuqi, Yuansun, yichangshiyilingqukuannenshangmaohang, TTruxiz, vvqstore, Ninhmays, PDkkis, DaHoCo, hefeibiaofenshangmaoyouxiangongsi, TRAMIN, EUBUY, SIYANDIANZISHANGWU, guangzhouboqiushangmaoyouxiangongsi, Qiansun, taiyuanshixiaodianqulinzengxingwangluokejifuwubu, wengbxy, yuxixingshishangmao, Prezzy-Eth, zhuhuipingshangmao, zhpaame, Nine song creek Canvas Decoration Store, canyeshangmao, epengshangmao, fan rong Easy poster, ting ting Growth poster, qujinglilidianzisahngwuyouxiangongsi, CengJinH, BoWenJieYuShangMao, guangzhoutanminshangmaoyouxiangongsi, qujingwurongshangmaoyouxiangongsi, Keeijuiop, ming bai White poster, HuanTuoShangMao, SHUAIZHENGMAIYIFU, XingZhiXinWenHuaChuanMe, YangTyang, Changsha Li Xianru Trading Co., Ltd., wanghal, kunmingquntingshangmaoyouxiangongsi, LisaDGocDVhen and Throwado Direct added to case caption.

NEW PARTIES: Defendant 14, Defendant 20, Defendant 53, Defendant 63, Defendant 75 and Defendant 160 added to case caption.

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

NOTICE of Voluntary Dismissal by All Plaintiffs [Corrected] Notice of Dismissal 37 as to [certain] defendants

MOTION by Plaintiff Greg & Company, LLC. for default judgment as to Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Greg & Company, LLC. in support of motion for default judgment 39

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 7/8/2024 is vacated. Telephone Motion Hearing set for 7/8/2024 at 9:00 AM. 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 Defendant Hefei Shuangzaizai Trade Co., Ltd by Christopher Paul Keleher

MOTION by Defendant Hefei Shuangzaizai Trade Co., Ltd for extension of time to file answer regarding complaint 1 AGREED

MINUTE entry before the Honorable Thomas M. Durkin: Defendant Hefei Shuangzaizai Trade Co., Ltd.'s Motion for extension of time to answer or otherwise plead 43 is granted. Hefei Shuangzaizai Trade Co., Ltd. response to Plaintiff's Complaint is due 7/19/2024. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 12 niehuaochaongcsheng7tian

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

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 7/8/2024. No one appeared on behalf of defendants. For the reasons stated on the record, the motion for default judgment 39 is granted. A telephone status hearing as to the remaining defendant is set for 8/8/2024 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.

DEFAULT Final Judgment Order. Signed by the Honorable Thomas M. Durkin on 7/8/2024. Mailed notice.

SATISFACTION of Judgment as to defendant no. 75 LIGUOGUO-us

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 91 Hefei Shuangzaizai Trade Co., Ltd

MINUTE entry before the Honorable Thomas M. Durkin: The Notice of Voluntary Dismissal as to defendant no. 91 Hefei Shuangzaizai Trade Co., Ltd 50 resolves the last remaining defendant in this case. As no defendants remain, the case is closed. The telephone status hearing set for 8/8/2024 is vacated. Civil case terminated. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 1 shan xi jie zhou qi ye guan li you xian gong si and defendant no. 24 dengchaofubeimei

SATISFACTION of Judgment as to defendant no. 41 Bobuluo and defendant no. 110 Hpory

SATISFACTION of Judgment as to defendant no. 165 Ninhmays and defendant no. 167 DaHoCo

SATISFACTION of Judgment as to [certain] defendants

SATISFACTION of Judgment as to defendant no. 166 PDkkis