2024-cv-05781

COMPLAINT filed by Makiko Kimura; Filing fee $ 405, receipt number AILNDC-22223099.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Makiko Kimura Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Makiko Kimura by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Makiko Kimura by Adam Grodman

ATTORNEY Appearance for Plaintiff Makiko Kimura by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Makiko Kimura by Christopher Romero

ATTORNEY Appearance for Plaintiff Makiko Kimura by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Makiko Kimura by Yanling Jiang

ATTORNEY Appearance for Plaintiff Makiko Kimura by Yi Bu

CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable M. David Weisman. 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 Makiko Kimura for leave to file under seal

MOTION by Plaintiff Makiko Kimura 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 Makiko Kimura

(Exhibit 1, of Makiko Kimura's Declaration)

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

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

(Exhibit 2-4)

Presentment for Exparte Motion 13 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 12, motion for leave to file 11 before Honorable Jorge L. Alonso on 7/16/2024 at 09:30 AM.

MAILED copyright report to Registrar, Washington DC.

(Part 2)

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 7/16/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for leave to file under seal 11 is granted. Plaintiff's Motion to exceed page limitation 12 is granted. Plaintiff's 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 is granted. Enter Sealed Temporary Restraining Order. Notice mailed by Judge's staff

SEALED TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 7/16/2024. Notice mailed by Judge's staff

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

SURETY BOND in the amount of $ 205,000 posted by Makiko Kimura. Document not imaged.

MOTION by Plaintiff Makiko Kimura for extension of time for Temporary Restraining Order

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 22 before Honorable Jorge L. Alonso on 7/29/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's Motion to extend the temporary restraining order 22 is granted. The temporary restraining order is extended for 14 days to 8/13/24. Telephonic Status hearing set for 8/13/2024 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

MOTION by Plaintiff Makiko Kimura for preliminary injunction

MEMORANDUM by Makiko Kimura in support of motion for preliminary injunction 25

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 25 before Honorable Jorge L. Alonso on 8/13/2024 at 09:30 AM.

SUMMONS Returned Executed by Makiko Kimura as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/29/2024, answer due 8/19/2024.

(Declaration of Service)

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 9/25/24 at 9:30 a.m. Telephonic motion hearing held. Plaintiff's Motion for entry of a preliminary injunction 25 is granted. Enter Preliminary Injunction Order. Plaintiff 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 at www.ilnd.uscourts.gov. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jorge L. Alonso on 8/13/2024. Notice mailed by Judge's staff

NEW PARTIES: DOIITIEN, wjhbbs, ssscccc, wulin1888, baodingkuikuwenhuachuanboyouxiangongsi, jxxx, Uniquors Shopping, yangjiangshifangruonianshangmaoyouxiangongsi, ZHAOXIANGMAIYIFU, weifangaimiyewangluokejiyouxiangongsi, dxayhfchisnvj, feidielangbaihuodian, jiaozuoshishibaoyanjingyouxiangongsi, GuangZhouHanRuanWangLuoKeJi, mingbeimaoshangma, wangyangsdjaidhiasdasd, pingdingshanshixiangyuedianzixinxijishuyouxiangongsi, Hmehghvds, ngzhoufengxiangshangmaoyou, zheny sp, zhuqingyimaiwazi, WCMZJ., anyangdengshilinwangluokejiyouxiangongsi, WRYTmdfk, 6-13 Days Clearance Sale, MRGIINRI Lightning Deals of Today Prime, YASTER INTERNATIONAL GROUP, VURETO, Feinapa, prime day deals today 2024-WJDNHKYD, uiyhsds, YRJZSBG, Febecool, CooLLoos, Wirziis Fashion, winni Store, JHOKCI, MIAOPIPI, NAIMOER Direct, Kekebest, baskuwish, KEoans, nneeKnol Fashion Online 7-14 Days Delivery, JUNGE(7-20 days delivery) and Ctreela added to case caption.

NEW PARTIES: QUNPIU, weinuoerkeji, Muscularlit US, Smoneyful Mall, CJHDYM, REWRUY, YUZF, Customize your home, YAJIEFS, RunXiBaiHuo, FABUVIEW, BEZKS, YongZHAng, SWLOR, Hoirt, Cuawan, RTYUBV, Guaber, xingshanyaobaihuo, KS Craft, yuejueshangmao, kunmingzhatuanshengshangmaoyouxiangongsi, kunmingmouyushangmao, huangshengyidajishangmao, SuLianShangMao126, shaasp, Litetao Within 7-15 Days Delivery, ZHANGY-SHOP-X, YANGQH-SHOP-X, XIANGKJ-SHOP-X, XLGG-SHOP-X, MagiDent, taiyuanshixiaodianqudongxiaoleiwangluokejifuwubu, nunzio, XSS-SHOP-X, SHIXIanJia, Lizxun-Store, DASAYO online store, 520LODGDANBAO, menghuxiashanstore, OIFGH Direct, yuezhuo, BCZHQQ Women Clothing, YAFINMO and SHISHIJIANXING added to case caption.

NEW PARTIES: Muisp, Mysspro, StarStudio001, yunfeispp, heilongjiangshiqishangmaoyouxiangongsi1, chuzhouwenlidianzishangwuyouxiangongsi, Wanweido, YanZhibindrfty, BYBAGS, Xunbo, zxlkuidabeidianzixiaoshoudian, SAIHONG, wwei-shop, hefeirunqiandianzishangwuyouxiangongsi, SanLv, caohengd, Poycuna, NongNong Store, GMapf, SupaDiya, Xiangcheng Botte Trading Co., Alagoo, Genuine Goods Stores, Pereira Santos Silva Ana Paula, AMCICI, DEYIDIY, quanzhoushikehuanwangluokejiyouxiangongsi, Lazapa, guangzhoushifuxingguangfushifuliaoyouxiangongsi, TBOSEN, Ningsai Department Store, Zxrwany, QITOHK Gift For Women 2024, Generic US Women Fashion Clothing, HADST Shop and Q-DH added to case caption.

NEW PARTIES: XAZEIC, Athlili, LEE SEN, Holiday Deals-7-15 Days Delivery-Ruisiqi Trading, RMXEi, qmzjds, No ending, zhang dai xiang, fujunrong1, PENG FEI SHOP, NIKYEGPA, hefeizhaolianghengdianzishangwuyouxiangongsi, smile girl, VIGEGU, KNOSFE, QQAMB Co.Ltd, qipopiq, Voicry, YYDGH, IROINNID, Herrnalise, YanHoo, KDDYLITQ, RQYYD, Kayannuo, OVTICZA and ShiTianHui added to case caption.

NEW PARTIES: PengXiaoYu, baytrau, dssdgdsgs, Enco, SRstrat Co.Ltd, Hezhidu Store, ZQGJB, LiLuLu18, ChenQianRu, Wang Laistrong clothing, XiongSiSi, Zhu element clothing, SunYaXuan18, snilers Co.Ltd, ICHUANYI, MRGIINRI Clothing Clearance, Dianli, babysbule, Meichang, Floleo, Daqian Clearance, HONHUZH, Aboser, CZHJS, PIMOXV Clothing Clearance, XFLWAM, BELLZELY (US), Olyvenn, DIY Fashion Store, FIYO Shop and fghdtyu added to case caption.

NEW PARTIES: Defendant 3, Defendant 18, Defendant 25, Defendant 37, Defendant 41, Defendant 56, Defendant 84, Defendant 88, Defendant 92, Defendant 97, Defendant 128, Defendant 130, Defendant 132, Defendant 137, Defendant 138, Defendant 140, Defendant 141, Defendant 146, Defendant 156 and Defendant 183 added to case caption.

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

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

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

MEMORANDUM by Makiko Kimura in support of motion for default judgment 33

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 33 before Honorable Jorge L. Alonso on 9/25/2024 at 09:30 AM.

ATTORNEY Appearance for Defendants Athlili, Febecool, KDDYLITQ, KNOSFE, LEE SEN, NIKYEGPA, No ending, OVTICZA, QITOHK Gift For Women 2024, RMXEi, Voicry, XAZEIC, prime day deals today 2024-WJDNHKYD, Clearance Sales DIESAN's Shop, HHmei, AMXYFBK US Direct (2024 New Sales), DLDXJQTPL(7-12Days Delivery), HPJKLYTR Lightning Deals of Today, JUYOUWE Black Friday Deals 2023, HTHLVMD (Clearance 2024 New Sales 6-12 days by Adam Edward Urbanczyk

Entered in error. Modified on 8/26/2024.

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 33 before Honorable Georgia N Alexakis on 8/29/2024 at 09:30 AM.

NOTICE of Correction regarding assigning/reassigning Case 37

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 33 before Honorable Jorge L. Alonso on 9/25/2024 at 09:30 AM.

MOTION by Defendants AMXYFBK US Direct (2024 New Sales), Athlili, Clearance Sales DIESAN's Shop, DLDXJQTPL(7-12Days Delivery), Febecool, HHmei, HPJKLYTR Lightning Deals of Today, HTHLVMD (Clearance 2024 New Sales 6-12 days, JUYOUWE Black Friday Deals 2023, KDDYLITQ, KNOSFE, LEE SEN, NIKYEGPA, No ending, OVTICZA, QITOHK Gift For Women 2024, RMXEi, Voicry, XAZEIC, prime day deals today 2024-WJDNHKYD for extension of time UNOPPOSED

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time, 41 before Honorable Jorge L. Alonso on 9/3/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Defendants' UnopposedMotion for extension of time 41 is granted. Defendants shall answer or otherwise respond to Plaintiff's complaint by 9/17/24. Motion hearing date of 9/3/24 is stricken. Notice mailed by Judge's staff

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

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

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

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 133 guangzhoushifuxingguangfushifuliaoyouxiangongsi

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for entry of default and entry of default judgment against the Defendants identified in first amended schedule A 33 is granted. Default Final Judgment Order. Civil case terminated. Notice mailed by Judge's staff

DEFAULT Final Judgment Order. Signed by the Honorable Jorge L. Alonso on 9/25/2024. Notice mailed by Judge's staff

SATISFACTION of Judgment as to defendant no. 63 BEZKS

SATISFACTION of Judgment as to defendant no. 32 Feinapa