2024-cv-04214

COMPLAINT filed by Greg & Company, LLC.; Filing fee $ 405, receipt number AILNDC-21993238.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Greg & Company, LLC. Schedule A to Complaint 1

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 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 Christopher Romero

CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Heather K. McShain. 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 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 13 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, 14

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

(Exhibit 2-4)

Presentment for Exparte Motion 13 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 Manish S. Shah on 5/30/2024 at 09:45 AM.

MINUTE entry before the Honorable Manish S. Shah: Plaintiff's ex parte motions 11 12 13 are granted, and no appearance on the motions is necessary. The plaintiff's written submissions establish that if defendants were informed of this proceeding before a TRO could issue, assets would likely be redirected, defeating plaintiff's interests in identifying defendants, stopping the infringement, and obtaining an accounting. In addition, the submitted evidence establishes a likelihood of success on the merits, the harm to plaintiff is irreparable and an injunction is in the public interest because infringement interferes with the plaintiff's ability to control its intellectual property. Those rights cannot be fully compensated by money damages. There is no countervailing harm to defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it is an effective, perhaps the most effective, way to communicate with defendants. Expedited discovery is warranted to identify defendants and implement the asset freeze. If any defendant were to appear and object, the court will take a fresh look at the asset freeze, joinder, and personal jurisdiction. The court finds that security in the amount of $200,000 is sufficient to secure the injunctive relief against 200 defendants. Enter Sealed Temporary Restraining Order. Notices Mailed.

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Manish S. Shah on 5/30/2024. Notices Mailed.

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 20

Declaration of Keith A. Vogt

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

NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 20 before Honorable Manish S. Shah on 6/13/2024 at 09:45 AM.

SUMMONS Returned Executed by Greg & Company, LLC. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/6/2024, answer due 6/27/2024.

(Declaration of Service)

TRANSCRIPT OF PROCEEDINGS held on 06/13/2024 before the Honorable Manish S. Shah. Motion Hearing. Order Number: 49044. Court Reporter Contact Information: Colleen_Conway@ilnd.uscourts.gov or 312.435.5594. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/4/2024. Redacted Transcript Deadline set for 7/15/2024. Release of Transcript Restriction set for 9/11/2024.

MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, plaintiff's motion for preliminary injunction 20 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff's counsel is directed to add all defendants listed on Schedule A to the court's docket within three business days. Instructions on how to do so may be located on the court's website at www.ilnd.uscourts.gov/instructions. Notices Mailed.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Manish S. Shah on 6/13/2024. Notices Mailed.

NEW PARTIES: hefeinishufangdianzishangwuyouxiangongsi, qilnn ml, xixianxinquqinhanxinchengmingyumaobaihuodian, yuxiyanhuimaoyiyouxiangongsi, hefeihegeshangmaoyouxiangongsi, kunmingcuishuoshangmaoyouxiangongsi, guangzhouwangxinqishangmaoyouxiangongsi, hefeimanheidianzishangwuyouxiangongsi, zzxir ss, yaik shop, guangzhouhunxinglinshangmaoyouxiangongsi, qimennanluowangluokejigongzuoshi, lkgsfc, chengjiangwanghuiwangluokejiyouxiangongsi, jiangweishangmao, ejiashangmao, JIANCHANGHUAMA, chengjiangminfuwangluokejiyouxiangongsi, CUONG2DST, chengjiangweinishangmaoyouxiangongsi, chengshiyanhuquyingrongshang, dingyuyou, wlynnf, WEIYOO, xiangtanxianyuyuhaohuazhuangpin, changjishangmaodian, changfenglisidianzishangwugongzuoshi, hefeipenshezhendianzishangwuyouxiangongsi, hefeinantanzhaishangmaoyouxiangongsi, CHENXIANGGUIMAIYIFU, WANGWEIMAIYIFU, Sky Wall Art Poster, kunmingwengmeishangmaoyouxiangongsi, Defendant No. 34, Defendant No. 35, hefeiwenlingshidianzishangwuyouxiangongsi, vvfuhuishangmao, QuanHuiShangMao, DiDeShangMao, jiujiangyangkuanrenshangmaoyouxiangongsi, rong jia Inspirational poster, 4829160010941865, tangliejunliechengshangmao, Hmehghvds, SHIYOUQIMAIYIFU, jinmeiml, zzzjjjlll, ZHAOXIANGMAIYIFU, hefeinieeshangmaoyouxiangongsi, kunmingqichuqingshangmaoyouxiangongsi, Tchoice, YEEIFFD, qujingnanxindianzishangwuyouxiangongsi, Ayaatee, LUSandy, youmaou, mengneidamai, Yumeart Wall Decor, CRFDYY and CVRFEFVR added to case caption.

NEW PARTIES: BlessRoom, YBFSF, 365LIVEYG, Baiouyuan, Jsovesv Decor, Little Star Gift Store, Onefive for-US, KHAC LAM SHOP, DTN LIVING, Defendant No. 70, ILLOCOAST, ljhelip01, ErkanShop, PIERCARLO ZANDRINOm, PrimeStore Gifts, family items, qwezsassax, chuangxinshangmao, qinmiao1, Homelight Store, XIUbiao, LingXiangBaiHuoDian, fuyangshiyingzhouqudachuwangluokejiyouxiangongsi, KANAAN, Guangzhou Leizu Trading Co., Ltd., llgcgc, yjamerica, wangshangang, Art Home, dangjie, xuyingdexiaodian, Ad Store-US, Mkbr898, zhangleiwaimao, LCOZX, GREEN LAND USA, cuikaifu, cqxly, XIAO YAO SHANG MAO, DOHOOC, Defendant No. 101, kunmingaoxuanshangmaoyouxiangongsi, panlongqumiaomaobaihuoshanghang, Liyong Trading, WonderDealStudio, Home Boutique Corner, Family Bedding, Vintage Vortex, panjiangwei2020, michq, WAN KE PERFET FREE, The Crafty Cove, wanglei660, zhangpeiyao2652, wuxuelian66058, yangmingyi5126, Ryan8899, qifendabannvzhung, papastees and xiaocaotongzhuang added to case caption.

NEW PARTIES: tan qin ying 668, 83uua, wickedccustom, UsVirgo, FIYO Diamond Painting Art, Freeman Diamond Painting1, XunYuStores, FIYO DIY ART, FIYO Diamond Art Club, Garece, Ausingdie, luorongrongshop, duxueyan001, srredhbgrsmntdfbd, liyanfang88056, longnanfang, FIYO DIAMOND SHOP H, Lande Leisure, ELK CC, Yixing Home Textile Factory, Tonys Grocery, Cloud decorative art, A decorative shop, Fang DIY, DingLi Fashion, geinne, cinavip, shipping online, TDD DECOR, huade, linjingyingshangdian, D By Number Kits, Modo crafts and arts, follow your hearts, Look at my tin painting, Qianying Art Painting Factory, Chen zhi yong, Ticking Away, ZRZBM and Home quality goods seller added to case caption.

NEW PARTIES: For freedom, JIN JI, LHRSHOP, XINDIJIAFANG, Sticker Art Ornaments, ANGELCITYSS, Smile Kids, COHAYI, Beautiful green home, Ying fang, WarmHomeShop, BOHO home, Chijin Blanket, Jia bei Textiles, FY HOME, DENLO, sehun, MONWER, LINmmxiaodian, Power trading, Enjoy Moment, OZFCMBYYH, Lucus Boutique, FRANKIE, Tomorrow Be Here, JOHNIN, tradable, DIY Tin Sign, Rongshu M, YJ ART, One thought of the city, Aisha Jewelry, BBGK Accessories, Hzxw jewellery, Cheng yu Textiles, Dream Possible, BJ Household products and jsdhs added to case caption.

NEW PARTIES: Z07387'shop and,MGHNVB added to case caption.

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 86 llgcgc and defendant no. 87 yjamerica

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 29

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 29 before Honorable Manish S. Shah on 7/10/2024 at 09:45 AM.

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

MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, the motion for entry of default judgment 50 is granted. Enter Default Judgment Order. Terminate civil case. Notices Mailed.

DEFAULT JUDGMENT ORDER. Signed by the Honorable Manish S. Shah on 7/10/2024. Notices Mailed.

SATISFACTION of Judgment as to [certain] defendants

SATISFACTION of Judgment as to defendant no. 104 Liyong Trading

SATISFACTION of Judgment as to defendant no. 177 FY HOME

SATISFACTION of Judgment as to defendant no. 186 FRANKIE