2024-cv-04212

COMPLAINT filed by Kayomi Harai; Filing fee $ 405, receipt number AILNDC-21993188.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Kayomi Harai Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Kayomi Harai by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Kayomi Harai by Yanling Jiang

ATTORNEY Appearance for Plaintiff Kayomi Harai by Yi Bu

ATTORNEY Appearance for Plaintiff Kayomi Harai by Adam Grodman

ATTORNEY Appearance for Plaintiff Kayomi Harai by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Kayomi Harai by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Kayomi Harai by Christopher Romero

CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. 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 Kayomi Harai for leave to file under seal

MOTION by Plaintiff Kayomi Harai 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 Kayomi Harai

(Exhibit 1, of Kayomi Harai's Declaration)

SEALED EXHIBIT by Plaintiff Kayomi Harai Sealed Exhibit 2, Declaration of Kayomi Harai regarding memorandum in support of motion, 14

Exhibit 2-1

(Exhibit 2-2)

MAILED copyright report to Registrar, Washington DC.

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 11 is granted. Motion to exceed page limitation 12 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 13 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 $ 108,000 posted by Kayomi Harai. (Document not Imaged)

MOTION by Plaintiff Kayomi Harai for preliminary injunction

MEMORANDUM by Kayomi Harai in support of motion for preliminary injunction 20

Declaration of Keith A. Vogt

(Exhibit 1, of Keith A. Vogt)

SUMMONS Returned Executed by Kayomi Harai 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 20 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 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 Kayomi Harai 15, 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. 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: XIUXIANG-US, DEEYC, zjlaaa, likuang, GONGPAN, ZHIWUSMBO, KISS MEER, Jy-seven, jinlifan, SXNWHXQ, orahxuty, Fashion Cloth Hub, gChengKeJiYouXianGongSi, huangshaolun123, XUANKYHY, song xing xing22, One-line sky, plyeroter, suitable opportunity, sunmo, ZhengZhouShiZhongyuanDistrict Chenhexi Trading Co., Open the treasure, SAIHONG, panli0821, huozhoushisujiaomaoyishi, tiepixingbaihuodian, Dream fortunate, shangqiuxichenwangluokejiyouxiangongsi, Ihonmin, YouZeShangMao, TEENMIX, SHEHello Shop, zhh, ShiYi-ShangMao, DouxingL and YTengFEI added to case caption.

NEW PARTIES: sichuanyiyunshanyundianzishangwuyouxiangongs i, JUMPFISH, Aolun Decor, Rivcadio Store, 2019dajidali, Strungten, Di Fang STORE, VBVC, Puhuiying, Ersazi Clearance sale, TXFQZL, NGTEVOOS Clearance, Pompotops, Awdenio, Kayannuo, Tiitstoy, Hong Rui, Rainbow House, cuiyongxia123123, huangdd, akDSHADKADKJ, Hepy, jiayuan world, sgrrf, rilike, liulihui1630, SenyuArt Diamond Painting Store, baiyanfuzhuangdian and YANGCHEN-fashional added to case caption.

NEW PARTIES: DROFE, FIYO DIY 05, SenyuArt Factory Store, yangbin827, luoguogen666, guilinbaobao, zhangxuelan, xyanyang, taogebaihuo, dandanbaihuo, zujunshop, tinghuashop, Rerymvou, light life2012, hjuds, new life 2016, jinniushop, yalachahey, lianbgahey, WANGTONGDADIANPU, wupeizhishop, Diamond Painting Embroidery, TOP Diamond Painting Kits, yangchenghao, yincongcong552211, lixuejiao 369, FIYO Art Shop, HUXIAOJING, Musataer Bedding, TOP Diamond Painting Kits, Fusky Bear and NBS SHOP added to case caption.

NEW PARTIES: Defendant 1, Defendant 19, Defendant 65 and Defendant 103 added to case caption.

NEW PARTIES: ywziqiang and Love The Family added to case caption.

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

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 Kayomi Harai for default judgment as to Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Kayomi Harai in support of motion for default judgment 29

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.

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 29 is granted. Civil case terminated. Mailed notice.

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

MAILED copyright report with order dated 7/8/2024 to Registrar, Washington DC

RETURN of U.S. Post Office receipt, Article No. 7001 2510 0005 7681 6368.

SATISFACTION of Judgment as to Defendant no. 46 Strungten

SATISFACTION of Judgment as to Defendant no. 107 Fusky Bear