2024-cv-04222

COMPLAINT filed by Greg & Company, LLC.; Filing fee $ 405, receipt number AILNDC-21994599.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

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

CIVIL Cover Sheet

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

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 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 Christopher Romero

CASE ASSIGNED to the Honorable Jeremy C. Daniel. 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 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 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 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 Jeremy C. Daniel on 6/4/2024 at 09:30 AM.

MAILED copyright report to Registrar, Washington DC.

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. The 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. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 6/4/2024. Mailed notice

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

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

MEMORANDUM by Greg & Company, LLC. in support of motion for preliminary injunction 21

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 21 before Honorable Jeremy C. Daniel on 6/18/2024 at 09:30 AM.

SUMMONS Returned Executed by Greg & Company, LLC. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/12/2024, answer due 7/3/2024.

(Declaration of Service)

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 6/18/2024. Motion hearing held. Plaintiff's motion for entry of a preliminary injunction 21 is granted. The plaintiff is hereby 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 located at www.ilnd.uscourts.gov/instructions. Mailed notice

NEW PARTIES: Miraclekoo, xiangchengshilvchenshangmaoyouxiangongsi, Wtwentin12 Ship from US, taiyuanhangzhen-US, HAIWEIHWE from US, Rrainbowssun, hanhanctsds, Guixla1252, Appoelle51s ship from US, srightpurdn, Greatdotto (ship from USA), Eryingrrr, Jhdreamhour, GENTLELQ, MsmsCygg, ShangYouMaoYiLOVE, ZuiQiuZQ2, BlessLiving Home, SOULZZZ, TOPTREE, Youhao, Passionsure, AILI SHUMA STORE, LAMIDA RAELYN LLC and shuaiebaihuo added to case caption.

NEW PARTIES: MUTIANSCO, AlliaQimemi-ShipFromUSA, Greencuiqi (ships from US), Ersecondhun, Lanfoervercd ship from us, LIIYHSDA, huilizhuobh, luyanjidianzi from US, Coler Of Life, Ometkay, Laisypoem, Deeplongt, Mianjjingxil, Jyaohao0186 FROM US, JIAHJHDECR, Youllent11, ZiDingJin-US, Zitongzit019, ma po, BeBeStore, elidgerg, JILLIAN C.ADAMS, Richere, Sunturtle, SuMay, haibaohuihuaqing, panlongquyalingbaihuoshanghang and nanchangshizhangpengshangwuyouxiangongsi added to case caption.

NEW PARTIES: ksihi, qingyangqijiedianzishangwuyouxiangongsi, jhkhk, HengShuiDaiPaShangMaoYouXianGongSi, nanxindege, dongzhu8305, TEEMENT LLC, CUBICER, ssscccc, liangmingjiang, engshiyanhuqubinchish, guangzhouyidongshangmaoyouxiangongsi, hefeifengjingxinxikejiyouxiangongsi, putianshixiuyuquyuetangmeiqiuxiangbaihuoshangdia n, Orlco Art Store, engshiyanhuquyicheng, hefeifengmingdianzishangwuyouxiangongsi, zhou sp, zhaml, waynlong, SuLianShangMao126, chenlei3609, KMWHZSM, XiangYangShiYuLingShangMaoYouXianGongSi, guixiangshengweishangmao, wangshishan, zfyklym, HuiDeMao, FSSQY, OverlookTiaoang, CHENJIUMM, QIQIMENGHEmengmeng, JUANSEN, xianwangnian, JianJunDong ManAn, Rena Ace, LSHOKJ, Gift Amazing, SusuYo, hongmenghuaishangmao, CEVAN Store, HaiLo, yinke-us, zhuanly, IFJD, putianshilichengqucuiqubaihuoshanghang, NKREB, nilingwangluokeji, OFRKE, weifangjunmengdianzishangmao, wangjia6166, BAOYONGAO, guyunhaokeji, huangshaolun123, xixianxinquqinhanxinchengjinyangjunbaihuodiang, zxyfsn, Cocadecor, linye888, yubinbaizhaoshangmao, HTG-STORE, Nam8NgonStore, DTHHShop, Truong Cong Truyen, HAQCO, Nguyen Thanh Ha, dunyouyoupin, SoftHouse, Shopgametyqb, HO NGOC HUNG 89, TlekkDo, Kaizen Global Distribution, MIAOPO, liufengjingyingbu, onemind, KingofPosters, ZHUyi, zhourishangye, panli0821 and ZhongYu(Christmas Store) added to case caption.

NEW PARTIES: xinxiangfeimengshangmaoyouxiangongsi, Elisha Sirw, hongdonghuafanmaoyiyouxiangongsi, Teniinet, CaoBaoUSA, hckjty, PBYFC, MaSloyo, Ariaden, hckjxjm, OLDCHI, Support you cyang, If I miss you, qufu4036, huozhoushisujiaomaoyishi, Talent intelligence, SWLOR, CHAW, QIAOYUFAN, LICL, Sommei, LvYuanQuAoZheBanGongYongPinJingXiaoChu, Dongguan beisite trade Co., Ltd., Ditong, Specialqi, lipa store, LinyuanTX Trading Co., Ltd, XMYJZ Co.Ltd, HuaGongChenDianZiShangWu, Zuoquan county haoxin electronic commerce co., ltd, Roseayun, HY 3C SHOP, Tangying Store, tssuoun, FIYO ART SHOP, huangjuan666666, Gengqiu5681, FIYO Diamond Painting Club, vbjcfufyo, renliwei76351, jirunrun, TOP 5D Diamond Painting, yangchenghao, Dream Charm Shop, iBlanket, BINGBINGxiaodian, MYSTIC TREASURES, XUAN XUAN XIAO DIAN, Wurui velvet weaving, WMCarpet, JIANLANJIAFANG, Somniloquy home textile, SHome Love, Hmmstu and HALO TIME added to case caption.

NEW PARTIES: Defendant 27, Defendant 46, Defendant 50, Defendant 77, Defendant 79, Defendant 81, Defendant 112, Defendant 164 and Defendant 114 added to case caption.

NEW PARTIES: nuoshewangluokeji, LIJIAHANGMAIYIFU and Nguyen Tien Tung added to case caption.

NOTICE of Voluntary Dismissal by All Plaintiffs 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 28

Exhibit 1

Exhibit 2

Expert of Paul N. Holmes

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 28 before Honorable Jeremy C. Daniel on 7/23/2024 at 09:30 AM.

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

DEFAULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 7/23/2024. Motion hearing held. Plaintiff's motion for entry of default and default judgment 28 is granted. Civil case terminated. Mailed notice

SATISFACTION of Judgment as to defendant no. 65 CUBICER

SATISFACTION of Judgment as to defendant no. 194 WMCarpet

SATISFACTION of Judgment as to [certain] defendants

SATISFACTION of Judgment [CORRECTED] Satisfaction of Judgement 35 as to [certain] defendants