2024-cv-05568

2024-cv-05568 United States Olympic and Paralympic Committee v. The Partnerships and Unincorporated Associations Identified On Schedule A

Date :7/2/2024
Court :Northen District of Illinois
Law FirmKeith

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Date

Document

1

July 2, 2024

COMPLAINT filed by United States Olympic and Paralympic Committee; Filing fee $ 405, receipt number AILNDC-22204850.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

2

July 2, 2024

SEALED DOCUMENT by Plaintiff United States Olympic and Paralympic Committee Schedule A to Complaint 1

3

July 2, 2024

CIVIL Cover Sheet

4

July 2, 2024

ATTORNEY Appearance for Plaintiff United States Olympic and Paralympic Committee by Keith A. Vogt

5

July 2, 2024

ATTORNEY Appearance for Plaintiff United States Olympic and Paralympic Committee by Yanling Jiang

6

July 2, 2024

ATTORNEY Appearance for Plaintiff United States Olympic and Paralympic Committee by Yi Bu

7

July 2, 2024

ATTORNEY Appearance for Plaintiff United States Olympic and Paralympic Committee by Adam Grodman

8

July 2, 2024

ATTORNEY Appearance for Plaintiff United States Olympic and Paralympic Committee by Cameron Eugene Mcintyre

9

July 2, 2024

ATTORNEY Appearance for Plaintiff United States Olympic and Paralympic Committee by Monica Rita Martin

10

July 2, 2024

ATTORNEY Appearance for Plaintiff United States Olympic and Paralympic Committee by Christopher Romero

11

July 2, 2024

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by United States Olympic and Paralympic Committee

CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (Civil Category 2).

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.

12

July 2, 2024

MOTION by Plaintiff United States Olympic and Paralympic Committee for leave to file under seal

13

July 2, 2024

MOTION by Plaintiff United States Olympic and Paralympic Committee for leave to file excess pages

15

July 2, 2024

MEMORANDUM in support of 14 Exparte motion

Declaration of Keith A. Vogt

Exhibit 1-4, of of Keith A. Vogt's declaration

Declaration of Jay Harvey Paragoso

(Exhibit 1, of Jay Harvey Paragoso's declaration)

16

July 2, 2024

SEALED EXHIBIT by Plaintiff United States Olympic and Paralympic Committee Sealed Exhibit 2, Declaration of Jay Harvey Paragoso regarding memorandum in support of motion, 15

Exhibit 2-1

(Exhibit 2-2)

17

Aug. 9, 2024

MOTION by Plaintiff United States Olympic and Paralympic Committee for hearing

18

Aug. 9, 2024

MINUTE entry before the Honorable Andrea R. Wood: This matter comes before the Court on Plaintiff's motion for leave to file under seal 12, motion to exceed page limitation 13, 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 14. Having reviewed the motions and supporting documentation in chambers, the Court grants Plaintiff's motion for leave to file under seal 12, motion to exceed page limitation 13, 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 14. Enter Sealed Temporary Restraining Order. Plaintiff's motion for hearing 17 is terminated as moot. The Clerk is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to the complaint 2, and (2) Exhibit 2 to the Declaration of Jay Harvey Paragoso 16. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 12:30 p.m. on 8/9/2024 and shall expire in fourteen (14) days. Any motion for an extension of the Temporary Restraining Order shall be filed by 8/22/2024. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 8/26/2024 at 3:00 PM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

19

Aug. 9, 2024

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 8/9/2024. Mailed notice

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

23

Aug. 14, 2024

SURETY BOND in the amount of $ $10,000.00 posted by United States Olympic and Paralympic Committee

20

Aug. 15, 2024

MOTION by Plaintiff United States Olympic and Paralympic Committee for preliminary injunction

21

Aug. 15, 2024

MEMORANDUM by United States Olympic and Paralympic Committee in support of motion for preliminary injunction 20

Declaration of Keith A. Vogt

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

22

Aug. 15, 2024

SUMMONS Returned Executed by United States Olympic and Paralympic Committee as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/15/2024, answer due 9/5/2024.

(Declaration of Service)

24

Aug. 16, 2024

MOTION by Plaintiff United States Olympic and Paralympic Committee for extension of time for Temporary Restraining Order 19

25

Aug. 21, 2024

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion to extend the temporary restraining order 24 is granted. The Court finds good cause to extend the temporary restraining order an additional 14 days to 9/6/2024. Telephonic status hearing set for 8/26/2024 is stricken. Plaintiff's motion for entry of a preliminary injunction 20 is set for a telephonic motion hearing on 9/6/2024 at 10:00 AM. Any person wishing to be heard on the motion shall file an appearance and contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

26

Sept. 5, 2024

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 21 futingjie123 and defendant no. 64 Tengss

27

Sept. 6, 2024

MOTION by Plaintiff United States Olympic and Paralympic Committee for default judgment as to Against the Defendants Identified in First Amended Schedule A

(Exhibit 1)

28

Sept. 6, 2024

MEMORANDUM by United States Olympic and Paralympic Committee in support of motion for default judgment 27

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

29

Sept. 6, 2024

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 9/6/2024. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 20 is granted. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A to the complaint 2, (2) Exhibit 2 to the Declaration of Jay Harvey Paragoso 16, and (3) the sealed temporary restraining order 19. Plaintiff's counsel is 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Term inate_Instructions.pdf. Telephonic status hearing set for 9/26/2024 at 10:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557- 8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

30

Sept. 6, 2024

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 9/6/2024. Mailed notice

NEW PARTIES: A thirst for life, Absolutely detailed, Always a picture, Assessment location, caishucchdg, chengll golden age, CHENYICAHNG, clock in wenchao, Consider it, Considerate writing, discuss ddfang, Do what you say, dongqiqianlpaz, Due to on-site, Era opening, erfeer, fanananooxx, Fast energy Zhan, Firestorm Wu, Flying repeatedly, futingjie123, ganhuishangmaoo, Gold Plum, guangzhoushitaihuangmaoyishanghang, He And Tang, HEFANCC, hefeiyangsuhex, helindedianpu123, hengsushangmaooo, HJHAI-US, house use, HUANGCHENGLIU, HUANGIQNGQING, Isaric, Jeff seller, jiangqifengysdi, Kazakh communication, Key Come, Li Minghui STORE, Light integration, linjianfenguxhs, linmeirongsdbv, liwenshanuii, LiZhenKun--NiYeLeiShangMaoGongSi, ljhelip01, Look at the place, lushunzhongyytt, Must be filled with, Nansicy, Obtaining a lot, Occasional Encounter, panxiongweisyts, pengshiyindyet, Pi-pin-pingZ, Proud guy, rongchaoxuehhhd, settlement plan, Siyu Ding, Source ventilation, space-oriented, Start Actual lulu, TaiYuanZhiJiaMaoYiYouXianGongSi, tanzhengkaikshdks, Tengss, tengwangxyss, Thaibond, to Dada, Unfortunately ming and VIPgod added to case caption.

NEW PARTIES: Wang Qiyun, Wang Zheng Store, wangmmingsa, WAnq, wenhuiling, Weytff, xingtuanfuzhuangfushidian, xixixiaj, Xueyou Shop, xueyuhanglskdlelrk, xushengzhuoopl, xuweipengxco, Yan Tianlei, yangjiangshimailinxianshangmaoyouxiangongsi, yangminglikk, yanyingsdjlskj, YING.Tao, yong Liu Shop and youmaifuzhuang added to case caption.

NEW PARTIES: A thirst for life, Absolutely detailed, Always a picture, Assessment location, caishucchdg, chengll golden age, CHENYICAHNG, clock in wenchao, Consider it, Considerate writing, discuss ddfang, Do what you say, dongqiqianlpaz, Due to on-site, Era opening, erfeer, fanananooxx, Fast energy Zhan, Firestorm Wu, Flying repeatedly, futingjie123, ganhuishangmaoo, Gold Plum, guangzhoushitaihuangmaoyishanghang, He And Tang, HEFANCC, hefeiyangsuhex, helindedianpu123, hengsushangmaooo, HJHAI-US, house use, HUANGCHENGLIU, HUANGIQNGQING, Isaric, Jeff seller, jiangqifengysdi, Kazakh communication, Key Come, Li Minghui STORE, Light integration, linjianfenguxhs, linmeirongsdbv, liwenshanuii, LiZhenKun--NiYeLeiShangMaoGongSi, ljhelip01, Look at the place, lushunzhongyytt, Must be filled with, Nansicy, Obtaining a lot, Occasional Encounter, panxiongweisyts, pengshiyindyet, Pi-pin-pingZ, Proud guy, rongchaoxuehhhd, settlement plan, Siyu Ding, Source ventilation, space-oriented, Start Actual lulu, TaiYuanZhiJiaMaoYiYouXianGongSi, tanzhengkaikshdks, Tengss, tengwangxyss, Thaibond, to Dada, Unfortunately ming and VIPgod added to case caption.

31

Sept. 26, 2024

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 9/26/2024. As stated on the record, Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A 27 is entered and continued. Telephonic status hearing set for 10/18/2024 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

32

Oct. 18, 2024

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A 27 is granted. Enter Default Judgment Order. Telephonic status hearing set for 10/18/2024 is stricken; parties need not appear. Civil case terminated. Mailed notice

33

Oct. 18, 2024

DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 10/18/2024. Mailed notice

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