2024-cv-04225

COMPLAINT filed by Greg & Company, LLC.; Filing fee $ 405, receipt number AILNDC-21995283.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SCHEDULE A by Plaintiff Greg & Company, LLC. Schedule A to Complaint 1 Modified on 6/14/2024.

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

CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. 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.

ENTERED IN ERROR.

NOTICE of Correction regarding Clerk's Notice Pursuant to Local Rule 40.1 - Random Assignment 11

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 15 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)

EXHIBIT by Plaintiff Greg & Company, LLC. Sealed Exhibit 2, Declaration of Greg Giordano regarding memorandum in support of motion, 16 Modified on 6/14/2024.

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

(Exhibit 2-4)

MEMORANDUM by Greg & Company, LLC. Establishing that Joinder is Proper

Declaration of Keith A. Vogt

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

(Exhibit 7)

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's ex parte motion for a temporary restraining order 15, motion for leave to file under seal 13, and motion for leave to file excess pages 14. Provided that Plaintiff provides the security described in paragraph 10 of the temporary restraining order, the temporary restraining order shall become effective on 5/31/2024 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Notices Mailed.

TEMPORARY RESTRAINING ORDER. Signed by the Honorable Franklin U. Valderrama on 5/24/2024. Notices Mailed. (Main Document 20 replaced on 5/28/2024) Modified on 6/14/2024.

MINUTE entry before the Honorable Franklin U. Valderrama: The Court enters an Amended Temporary Restraining Order (TRO), which is the same as the TRO entered on 5/24/2024 20, but includes the correct case number in the case caption, and updates the deadline and corresponding effective date in paragraphs 10 and 12. Counsel is admonished to ensure that any proposed order sent to the Court's Proposed Order Inbox must include the correct case caption, including the correct case number. Provided that Plaintiff provides the security described in paragraph 10 of the amended temporary restraining order, the temporary restraining order shall become effective on 6/5/2024 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Mailed notice.

AMENDED SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Franklin U. Valderrama on 5/30/2024:Mailed notice.

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

SURETY BOND in the amount of $ $10,000.00 posted by Greg & Company, LLC.

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

MEMORANDUM by Greg & Company, LLC. in support of motion for preliminary injunction 24

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 6/10/2024, answer due 7/1/2024.

(Declaration of Service)

MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction 24 is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint 2 ; (2) Exhibit 2 to the Declaration of Greg Giordano 17 ; (3) the TRO 20 ; and (4) the amended TRO 22. Counsel for Plaintiff is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Mailed notice.

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 6/11/2024. Mailed notice.

NEW PARTIES: Defendant No. 1, Liam Metal Decoration Shop, Biamigjz, Defendant No. 4, wangjiefeimaoshangwen, yuanzhouqubainuoyanbaihuodian, Syyyy sign, hujiashangmao12, XianYouXianLiNanXiaoYuWenJuDian, Rusofie-US, Lixx-US, Duchang County Fan Fruit Network Technology, HanabiiStore, Barnett Art, DAO TRAN CHIEN, Livinglife-US, zuojin23, Qing tin sign, EhipStyles, SSJ-ARTGIFT, longxiyueshangmao, YZYAYTSIGN, xixianxinquqinhanxinchengrougengbaihuodian, LKCART, guangzhoushifenyoushangmaoyouxiangongsi, kunmingluweishangmaoyouxiangongsi, WUMENGHANMAIYIFU, plyeroter, SAIHONG, ZHOUMN-SHOP-X, bbb777, JING YU SHANG MAO, ZJJ-SHOP-X, Know me, jinkuibaihuo, XLGG-SHOP-X, mcxvb, GuangZhouShiJinMaoYiYouXianGongSis, GFix Store, ZHANGY-SHOP-X, yhkky, litao221, XIANGKJ-SHOP-X, hao mol, GuangZhouLiuYiShangMaoYouXianGongSi, GuangZhouHuangShuoMaoYiYouXianGongSis, huangjiaxinexinshangmao, Defendant No. 48, feichanghaodede and FRMG added to case caption.

NEW PARTIES: FULUHUAPIN(Holiday Promotion), KunMingZhaoFeiDianZiShangWuYouXianGongSi, Nigel Gibson, Doeastcome, Nimblehuan, ZOEO, RTDCG, RURUTONG, HYFA, AYOCO, yukoubaihuo, THBLNR, YOUUOY, Foiosoh, YQJS, wbuf, BDNDYH, Shanwenks, Second Speed SS, hagan panting, Giorgruth, wesley Hu, Garwelin, Y Literati, mengyuegz, ChenShouQuan111, Lmposing, Carcenry, Leif Gao, Gardeish, Husony, abel tang, Horace Yu, Gallegils, guangzhoumaixunshangmaoyouxiangongsi, FUGIDOG, One Bear, HYMBAZOSD, CZXW, PYBUG, UZZUHI, Oneigo, Makabak, Hanihan, DoMouse, FuFuDog, xiaowangyan, Kosncw Lcc, ROUNDTRSG, yayaai, chuzhouyuanwendianzishangwuyouxiangongsi, jinjiaqi123 and zhangtaodianpufafafa added to case caption.

NEW PARTIES: Niuwa, monte mall, TamWood, anqingshenqiangshangmaoyouxiangongsi, yaodaxiaodian1, panlongqusichaobaihuoshanghang, huangshengyidajishangmao, kunmingmouyushangmao, yangfengqinkanyuliang, xiangyangshimengwushangmaoyouxiangongsi, pingdingshanshirongyihaodianzixinxijishuyouxiangongsi, qianyuwenxinxikeji, BeiLingJingMao, laoding5877, SangBag, MX-Love Store, linliangju, Defendant No. 121, hefeimishizhuandianzishangwuyouxiangongsi, Huyhoang627, Dinisonka, Family Panda, putianshichengxiangquduochunrubaihuoshanghang, nmingyubinshangmaoy, Wallanime poster, TEHALS-life, LTTH LLC STORE GIFT, guangzhougongxiangchongmaoyi, zzzjhhh, FENG GEshangmao SHOP, dcxtOx, lingleshangmaoyouxiangongsi, guangzhoufenmeishangmao, zhangzhanqiang, BBQ-US, shen wen long, Defendant No. 140, yuxixiangbanjingmaoyouxiangongsi, yang zeng zhi22, HuYueShangMao(GuangZhou)YouXianGongSi, Defendant No. 144, GuangZhouShiMoWenShangMaoYouXianGongSihbh, zhang dai xiang, kunmingyuanlingshangmaoyouxiangongsi, Yike Jianshe, zhengduokeji, YAJIEFS, YXXCM, Y B store, guangzhoujingbinshangmaoyouxiangongsi, kunmingxiaoyueshangmaoyouxiangongsi, huangxiaoyann, Custom Universal, YUIBOO, ODAWA, Joy World Store and Customize your home added to case caption.

NEW PARTIES: QIUYA, chenzhiwu889art, YaYiYo Gift & Decoration, haikoushicangyimaoyiyouxiangongsi, Peknux, xiangchengshizhanxuanshangmaoyouxiangongsi, yuanzhouquxianyulinbaihuodian, wuhushijinghuquxingmodianzishangwugongzuoshi, yunnansaixidianzishangwuyouxiangongsi, Exquisite Life Shop, enquiret, Cheers, Xinmulight, Happy date, TSM Store, FIYO DIY 09, FIYO 01, CUI617, FIYO Store, zhouyang0324, FIYO DIY Diamond Painting Art, boutiqueus, Excellent auto parts, Sweet And Homes, Lyingdiy, Daily decoration wholesale, Blanket Shop, Tin Sign DIY, Minhong Business, LVKA, Alice Home Kchen Shop, Love Blankets, An old story, GUOLAI ART GALLERY, UR Focus, My canvas mural, kesaier one, GGyuhang, Milan Household Goods and Wall decoration Z added to case caption.

ATTORNEY Appearance for Defendants CZXW, Carcenry, ChenShouQuan111, Custom Universal, Customize your home, DoMouse, FUGIDOG, FULUHUAPIN(Holiday Promotion), Foiosoh, Gallegils, Gardeish, Giorgruth, HYFA, Hanihan, Horace Yu, Husony, Joy World Store, Leif Gao, Lmposing, ODAWA, One Bear, PYBUG, QIUYA, Second Speed SS, Shanwenks, Y B store, Y Literati, YAJIEFS, YQJS, YUIBOO, YXXCM, Yike Jianshe, hagan panting, huangxiaoyann, mengyuegz, wesley Hu, zhengduokeji by Adam Edward Urbanczyk

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

NOTICE of Voluntary Dismissal by All Plaintiffs [CORRECTED] Notice of Dismissal [30] 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[32]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

MOTION by Defendant ZOEO for extension of time UNOPPOSED

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Defendant Zoeo's unopposed motion for extension of time [34]. Defendant Zoeo's responsive pleading is due on or before 8/2/2024. Mailed notice.

ATTORNEY Appearance for Defendant Cheers by Adam Edward Urbanczyk

MOTION by Defendant Cheers for extension of time

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Defendant Cheers' unopposed motion for extension of time [37]. Defendant Cheers' responsive pleading is due on or before 8/6/2024. Mailed notice.

STIPULATION of Dismissal Joint Stipulation of Dismissal as to Defendant nos. 56 ZOEO; 172 Cheers

MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff's Motion for Entry of Default and Default Judgment against the Defendants Identified in Schedule A [32] is granted. Enter Final Judgment Order. The ten thousand dollar ($10,000.00) surety bond posted by Plaintiff, including any interest minus the registry fee, is hereby released to Keith Vogt, of Keith Vogt Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Keith Vogt, of Keith Vogt Ltd., 33 West Jackson Boulevard, #2W, Chicago, Illinois, 60604 via certified mail. Civil case terminated. Mailed notice.

DEFAULT FINAL JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 7/26/2024. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 10 Rusofie-US

SATISFACTION of Judgment as to [certain] defendants

SATISFACTION of Judgment as to defendant no. 134 dcxtOx

SATISFACTION of Judgment as to defendant no. 190 LVKA