2024-cv-05002

COMPLAINT filed by Svenja Schmitt; Filing fee $ 405, receipt number AILNDC-22150353.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Svenja Schmitt Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Svenja Schmitt by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Svenja Schmitt by Adam Grodman

ATTORNEY Appearance for Plaintiff Svenja Schmitt by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Svenja Schmitt by Christopher Romero

ATTORNEY Appearance for Plaintiff Svenja Schmitt by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Svenja Schmitt by Yanling Jiang

ATTORNEY Appearance for Plaintiff Svenja Schmitt by Yi Bu

CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Beth W. Jantz. 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 Svenja Schmitt for leave to file under seal

MOTION by Plaintiff Svenja Schmitt 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 Svenja Schmitt

(Exhibit 1, of Svenja Schmitt's Declaration)

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

Exhibit 2-1

(Exhibit 2-2)

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 Jeremy C. Daniel on 6/25/2024 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 6/25/2024. Mailed notice

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

MOTION by Plaintiff Svenja Schmitt for extension of time for Temporary Restraining Order

MOTION by Plaintiff Svenja Schmitt for preliminary injunction

MEMORANDUM by Svenja Schmitt in support of motion for preliminary injunction 23

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 23 before Honorable Jeremy C. Daniel on 7/16/2024 at 09:30 AM.

SUMMONS Returned Executed by Svenja Schmitt as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/8/2024, answer due 7/29/2024.

(Declaration of Service)

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion to extend the temporary restraining order 21 is granted for the reasons stated on the record. The TRO is extended to 7/23/2024. Mailed notice

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 7/16/2024. Motion hearing held. Plaintiff's motion for entry of a preliminary injunction 23 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: kaomianjin, Genta Kojima, mayeliangUS, Dikno1, BetterRain-US, Linzhou, CoKKi, zhuosenyu, FSS-US, Likeets, Yangquan Shaobai Trading Co., Ltd., Yunplsad-US, JQNus-US, XinHuoTu, Ruaniy-US, best shop7, Hersing, suizhoushibahangdianzishangwuyouxiangongsi1, ONLINE LEGGINGS STORE, luoyanglanmishengwukejiyouxiangongsi, SONLAYSTORE, LINCHENGMAOYI, tookkata, M/X and Hewego added to case caption.

NEW PARTIES: YETOONE, Qytown, Mall Fun, mingwuyushangmaoyouxiangongsi, Aismile, zhang dai xiang, CUONGFAKE, YanZhibindrfty, fujunrong1, XishuGuo, Kacm, SENERY, huaguanyijin, BAOBAONIBU, yerughlf, kunmingmouyushangmao, YinLinGuo, ZKSTMSM, SHIyiS, LIANXINCEHUI and Varacle added to case caption.

NEW PARTIES: Qukpa Direct, QISHENG-Boy, BaiLanGe store, YUAN DO, xiexiaorong-us, shunjinhehuibaihuoshanghang, Home Hotting, Come to space, LHshangmao888, ANNA-NA, JinZhongYiZhiHua, Sheng Xuanya, AMZ-ZXX, li si tong, Umama Shop, Stickers Kids, dengzhoushidazhiruoyushangmaoyouxiangongsi, linronghuigongyipindian, crafts2018, Yunjiafu, NMNomenklature, reemoor, sunmo, TEENMIX, taogoulai, Maoyang Trading Co., Ltd., BONG VU SHOP, shanshan stroe, gentle donghao, Hu Wuchenging, Wilson Nada, xintuowangluo, LingcifangCo., Ltd, liyingyingsm, tattoodrucker, zhijiangshixianzoumao, lvchengjiwangluo, GUANGNAN Technology Co., Ltd., XU-ming, LeiKong, TaiYuan, tersalle, taichengjiankang, dianshuolvye, KAUU, Wenchangfengjiadian, JIASA, HYYsecond, ZT Smart, zhangyufoshanmaoyi, YangBiYing12, SYINGQIAN, jinanyunqingyangdianzikeji, Goldmeet, Tehxun, Buumin and Hanhua added to case caption.

NEW PARTIES: ChangZhou12, furuidifeng, LiZEUS Official, SHNWU, yunliang111, foshanwuyingjiaosiweiyouxia, WangDan12, OuKan, WZHENGYI, xiancailuodian, TaiYuanShiZhaoWuShang, LeDongst, ZKLi Fashion, guangzhouhuarongqiche, Jingfang Stationery store, dssdgdsgs, MENWO, KOR fashion co.ltd, PengXiaoYu, baytrau, MASALA, Defendant 18, Defendant 30, Defendant 33 and Defendant 38 added to case caption.

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

MOTION by Plaintiff Svenja Schmitt for default judgment as to Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Svenja Schmitt in support of motion for default judgment 31

Exhibit 1

Exhibit 2

Expert Report of Paul N. Holmes

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 31 before Honorable Jeremy C. Daniel on 8/7/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: The motion hearing set for 8/7/2024 is reset to 8/8/2024 at 9:30 a.m. Mailed notice

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

DEFAULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 8/8/2024. Motion hearing held. Plaintiff's motion for entry of default and default judgment 43 is granted. Civil case terminated. Mailed notice.

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

TRANSCRIPT OF PROCEEDINGS held on 06-25-2024 before the Honorable Jeremy C. Daniel. Order Number: 49480. Court Reporter Contact Information: Krista Burgeson, krista_burgeson@ilnd.uscourts.gov. 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 9/2/2024. Redacted Transcript Deadline set for 9/12/2024. Release of Transcript Restriction set for 11/11/2024.

TRANSCRIPT OF PROCEEDINGS held on 08-08-2024 before the Honorable Jeremy C. Daniel. Court Reporter Contact Information: Krista Burgeson, krista_burgeson@ilnd.uscourts.gov. 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 9/2/2024. Redacted Transcript Deadline set for 9/12/2024. Release of Transcript Restriction set for 11/11/2024.

SATISFACTION of Judgment as to Defendant no. 5 BetterRain-US