2024-cv-04939

COMPLAINT filed by Emikeni Inc., f/k/a Straplets Inc.; Filing fee $ 405, receipt number AILNDC-22142769.

Exhibit 1

(Schedule A (coversheet))

SEALED DOCUMENT by Plaintiff Emikeni Inc., f/k/a Straplets Inc. Sealed Schedule A

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Emikeni Inc., f/k/a Straplets Inc. by Michelle Bolos

ATTORNEY Appearance for Plaintiff Emikeni Inc., f/k/a Straplets Inc. by Benjamin T Horton

ATTORNEY Appearance for Plaintiff Emikeni Inc., f/k/a Straplets Inc. by Gregory James Chinlund

ATTORNEY Appearance for Plaintiff Emikeni Inc., f/k/a Straplets Inc. by Kelley Stebbins Gordon

ATTORNEY Appearance for Plaintiff Emikeni Inc., f/k/a Straplets Inc. by John Joseph Lucas

ATTORNEY Appearance for Plaintiff Emikeni Inc., f/k/a Straplets Inc. by Valerie Rose Cambronne

ATTORNEY Appearance for Plaintiff Emikeni Inc., f/k/a Straplets Inc. by Krista M. Solano

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Emikeni Inc., f/k/a Straplets Inc.

MOTION by Plaintiff Emikeni Inc., f/k/a Straplets Inc.Leave to File Under Seal Plaintiff's Motion for Leave to File Under Seal

MEMORANDUM Memorandum in Support of Plaintiff's Motion for Leave to File Under Seal

(Exhibit A)

MOTION by Plaintiff Emikeni Inc., f/k/a Straplets Inc. Electronic Service of Process Plaintiff's Motion for Electronic Service of Process Pursuant to Fed.R.Civ.P. 4(f)(3)

RESPONSE by Emikeni Inc., f/k/a Straplets Inc.in Support of MOTION by Plaintiff Emikeni Inc., f/k/a Straplets Inc. Electronic Service of Process Plaintiff's Motion for Electronic Service of Process Pursuant to Fed.R.Civ.P. 4(f)(3) 14 Memorandum in Support of Plaintiffs' Motion for Electronic Service of Process

MOTION by Plaintiff Emikeni Inc., f/k/a Straplets Inc. for temporary restraining order Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM Plaintiff's Memorandum of Law in Support of Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

DECLARATION of Michelle Bolos Declaration of Michelle Bolos in Support of Plaintiff's Motion for Leave to File Under Seal, Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery and Electronic Service of Process

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Emily Karal Kenison Declaration of Emily Karal Kenison in Support of Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Emikeni Inc., f/k/a Straplets Inc. Exhibit 4 to Kenison Declaration

CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 3). (Text entry; no document attached.)

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. (Text entry; no document attached.)

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MAILED Copyright report to Registrar, Washington DC. (nsf,)

NOTICE of Motion by Michelle Bolos for presentment of motion for miscellaneous relief 14, motion for temporary restraining order, 16, motion for miscellaneous relief 12 before Honorable Elaine E. Bucklo on 6/20/2024 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal 12 ; Plaintiff's motion for electronic service of process pursuant to FED. R. CIV. P. 4(f)(3) 14 ; and Plaintiffs' Ex Parte motion for entry of temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery 16 are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 7/16/2024, any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 7/11/2024. Law Firm Marshall, Gerstein & Borun LLP is ordered to add all defendant names listed in the Annex A to the docket within three business days of the expiration of the TRO. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a status hearing on 8/19/2024 at 9:45 a.m. (to track the case only, no appearanceis required). By 8/12/2024, plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice.

SEALED ORDER signed by the Honorable Elaine E. Bucklo on 7/2/2024. Mailed notice.

SURETY BOND in the amount of $ 10,000 posted by Emikeni Inc. (Document not scanned)

MOTION by Plaintiff Emikeni IncExtend TRO Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order

MEMORANDUM Memorandum in Support of Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order

(Declaration of Michelle Bolos in Support of Plaintiff's Ex Parte Motion to Extend Temporary Restraining Order)

NOTICE of Motion by Michelle Bolos for presentment of motion for miscellaneous relief 26 before Honorable Elaine E. Bucklo on 7/17/2024 at 09:45 AM.

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22231379.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order 26 is granted to 7/30/2024. Application to appear pro hac vice of Shaoyi Che to appear pro hac vice 29 as counsel for defendant Shenzhen Xunhu E-Commerce Co. Ltd is granted. Mailed notice.

ATTORNEY Appearance for Defendant Shenzhen Xunhu E-Commerce Co. Ltd. by Shaoyi Che

MOTION by Plaintiff Emikeni Inc for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction

MEMORANDUM Plaintiff's Memorandum of Law in Support of Plaintiff's Motion for Entry of a Preliminary Injunction

(Exhibit A)

DECLARATION of Michelle Bolos Declaration of Michelle Bolos in Support of Plaintiff's Ex Parte Motion for Preliminary Injunction

NOTICE of Motion by Michelle Bolos for presentment of motion for preliminary injunction 32 before Honorable Elaine E. Bucklo on 7/29/2024 at 09:45 AM.

DECLARATION Declaration of Service

MOTION by Plaintiff Emikeni Inc to compel Plaintiff's Motion to Compel

NOTICE of Motion by Michelle Bolos for presentment of motion to compel 37 before Honorable Elaine E. Bucklo on 7/29/2024 at 09:45 AM.

AMENDED SEALED ORDER signed by the Honorable Elaine E. Bucklo on 7/29/2024. Mailed notice.

MOTION by Plaintiff Emikeni Inc to withdraw Motion to Compel (Dkt 37)

MOTION by Plaintiff Emikeni Inc for preliminary injunction

MEMORANDUM by Emikeni Inc in support of motion for preliminary injunction 41

Declaration in Support of Motion for Entry of Preliminary Injunction

(Exhibit 1)

NOTICE of Motion by Michelle Bolos for presentment of motion for preliminary injunction 41 before Honorable Elaine E. Bucklo on 8/2/2024 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion to withdraw motion to compel 40 is granted. Plaintiff's motion to compel 37 is withdrawn. Plaintiff's motion for entry of preliminary injunction 41 is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Schedule A to the Complaint Dkt. No. 2 ; Exhibits to the Declaration of Emily Karal Kenison Dkt. Nos. [19-4]; 20 ; Temporary Restraining Order Dkt. No. 24 ; and Amended Temporary Restraining Order Dkt. No. 39 are unsealed. Mailed notice.

PRELIMINARY INJUNCTION ORDER signed by the Honorable Elaine E. Bucklo on 8/2/2024. Mailed notice.

SUMMONS Issued as to Defendant The Entities and Individuals Identified in Schedule A (Text entry; no document attached.)

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

STATUS Report by Emikeni Inc

ATTORNEY Appearance for Defendant Wigyy by Hua Chen

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff are engaged in settlement discussions with a number of defendants. Plaintiff will move for default judgment against remaining non-dismissed defendants at a later date where appropriate. Status hearing is reset for 9/23/2024 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 9/16/2024. The court will enter an order in response to the status report. Mailed notice.

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendants

SUMMONS Returned Executed by Emikeni Inc as to The Entities and Individuals Identified in Schedule A on 8/12/2024, answer due 9/2/2024.

(Declaration of Service)

STATUS Report by Emikeni Inc

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff are engaged in settlement discussions with a number of defendants. Plaintiff will move for default judgment against remaining non-dismissed defendants at a later date where appropriate. Status hearing is reset for 11/7/2024 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 11/1/2024. The court will enter an order in response to the status report. Mailed notice.

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendants

ATTORNEY Appearance for Defendant CQH Shop by David Silver

STATUS Report by Emikeni Inc

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff report there's active settlement negotiations with several defendants. Plaintiff will move for default judgment at a later date where appropriate, the status hearing is reset for 12/17/2024 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 12/10/2024. The court will enter an order in response to the status report. Mailed notice.

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

STATUS Report by Emikeni Inc

MOTION by Attorney Valerie R. Cambronne to withdraw as attorney for Emikeni Inc. No party information provided

MINUTE entry before the Honorable Elaine E. Bucklo: Notice of Withdrawal of Appearance of Valerie R. Cambronne 65 as counsel for Plaintiff Emikeni Inc., f/k/a Straplets Inc. is granted. Valerie R. Cambronne is terminated as counsel for Plaintiff. Mailed notice.

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff reports they are finalizing settlement discussions with some of the remaining Defendants. Plaintiff will move for default judgment against any non-dismissed Defendants at a later date where appropriate. Status hearing is reset for 1/30/2025 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 1/23/2025. The court will enter an order in response to the status report. Mailed notice.

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/27/2024: Mailed notice.

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

STATUS Report by Emikeni Inc

MOTION by Attorney Krista M. Solano to withdraw as attorney for Emikeni Inc. No party information provided

MINUTE entry before the Honorable Elaine E. Bucklo: Notice of withdrawal of appearance of Krista M. Solano [71] as counsel for Plaintiff Emikeni Inc., f/k/a Straplets Inc. Mailed notice.

AMENDED MINUTE entry before the Honorable Elaine E. Bucklo: : Notice of withdrawal of appearance of Krista M. Solano [71] as counsel for Plaintiff Emikeni Inc., f/k/a Straplets Inc. is granted. Mailed notice.

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff reports they are finalizing settlement discussions. Plaintiff will move for default judgment against any remaining Defendants at a later date where appropriate. Status hearing is reset for 3/6/2025 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 2/27/2025. The court will enter an order in response to the status report. Mailed notice.

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

STATUS Report by Emikeni Inc

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff reports they are finalizing settlement discussions. Plaintiff will move for default judgment against any remaining Defendants at a later date where appropriate. Status hearing is reset for 4/28/2025 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 4/21/2025. The court will enter an order in response to the status report. Mailed notice.

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

STATUS Report by Emikeni Inc

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff reports they are finalizing settlement discussions. Status hearing is reset for 6/19/2025 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 6/12/2025. The court will enter an order in response to the status report. If a stipulation to dismiss is submitted in advance of that date, the hearing will be stricken. Mailed notice.

MOTION by Plaintiff Emikeni Inc for default judgment as to Plaintiff's Motion for Entry of Default Judgment

MEMORANDUM Plaintiff's Memorandum of Law in Support of Its Motion for Default Judgment

Exhibit Exhibit A

Exhibit Exhibit B

NOTICE of Motion by Michelle Bolos for presentment of motion for default judgment[85] before Honorable Elaine E. Bucklo on 5/14/2025 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default and default judgment 84 is reset for 6/19/2025. The court will issue a ruling by mail. Mailed notice.

ATTORNEY Appearance for Defendant Yiwu Jiayu Import And Export Co., Ltd. by Longhao Wang

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Dismissal as to Certain Defendant

MOTION by Defendant Yiwu Jiayu Import And Export Co., Ltd. for extension of time to file answer (opposed)

NOTICE of Motion by Longhao Wang for presentment of motion for extension of time to file answer[91] before Honorable Elaine E. Bucklo on 6/4/2025 at 09:45 AM.

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Yiwu Jiayu Import And Export Co., Ltd.

MINUTE entry before the Honorable Elaine E. Bucklo: Defendant Yiwu Jiayu Import and Export Co., Ltd. motion for extension of time [91] to answer to answer or otherwiserespond to Plaintiff's Complaint is granted to 6/18/2025. Mailed notice.

STATUS Report by Emikeni Inc

NOTICE of Voluntary Dismissal by Emikeni Inc Notice of Voluntary Dismissal as to Certain Defendant

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default judgment [85] is granted. Enter Default Judgment Order. All pending dates and motions are terminated as moot. Civil case terminated. Mailed notice.

DEFAULT JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 8/18/2025. Mailed notice.

MAILED copyright report with certified copy of minute order dated 08/18/2025 to Registrar, Washington DC. (bi,)

NOTICE of withdrawal of bond 25 by Counsel. (bi,)