2024-cv-08081

COMPLAINT filed by Marcello Corti; Filing fee $ 405, receipt number AILNDC-22440050.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SCHEDULE A TO COMPLAINT by Plaintiff Marcello Corti Schedule A to Complaint 1 Modified on 10/3/2024.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Marcello Corti by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Marcello Corti by Adam Grodman

ATTORNEY Appearance for Plaintiff Marcello Corti by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Marcello Corti by Christopher Romero

ATTORNEY Appearance for Plaintiff Marcello Corti by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Marcello Corti by Yanling Jiang

ATTORNEY Appearance for Plaintiff Marcello Corti by Yi Bu

CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. 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 Marcello Corti for leave to file under seal

MOTION by Plaintiff Marcello Corti 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 Marcello Corti

(Exhibit 1, of Marcello Corti's Declaration)

EXHIBIT by Plaintiff Marcello Corti Sealed Exhibit 2, Declaration of Marcello Corti regarding memorandum in support of motion, 14 Modified on 10/3/2024.

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

(Exhibit 2-4)

MAILED copyright report to Registrar, Washington DC.

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file under seal 11 and motion for leave to file excess pages 11 are granted. Plaintiff's ex parte motion for entry of a temporary restraining order (etc.) 13 is also granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 9/20/2024 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207, access code 2305 915 8729. Any motion for preliminary injunction or motion to extend the TRO must be filed by 9/16/2024. Any motion for preliminary injunction filed in this case must be accompanied by a certificate stating upon whom and how the motion has been served. In addition plaintiff is advised that he must promptly serve summons electronically sufficiently in advance of the preliminary injunction hearing to allow defendants a fair opportunity to respond. If plaintiff fails to do so the Court may deny entry of a preliminary injunction. Mailed notice.

ORDER: Signed by the Honorable Matthew F. Kennelly on 9/6/2024. Modified on 10/3/2024.

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

INJUNCTION BOND in the amount of $ 10,000.00 posted by Marcello Corti (Document not imaged)

MOTION by Plaintiff Marcello Corti for extension of time of the Temporary Restraining Order

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for extension of the temporary restraining order 20 is granted. The ex parte temporary restraining order entered by the Court on 9/6/2024 is extended through 10/4/2024. The telephonic preliminary injunction hearing set for 9/20/2024 is vacated and reset to 10/4/2024 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207, access code 2305 915 8729. Any motion for preliminary injunction must be filed by 10/1/2024. The admonitions made by the Court in its 9/6/2024 order continue to apply.

MOTION by Plaintiff Marcello Corti for preliminary injunction

MEMORANDUM by Marcello Corti in support of motion for preliminary injunction 22

Declaration of Keith A. Vogt

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

SUMMONS Returned Executed by Marcello Corti as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/19/2024, answer due 10/10/2024.

Declaration of Service

(Exhibit 1, of Declaration of Service)

MINUTE entry before the Honorable Matthew F. Kennelly: No defendant has filed an answer or appearance in this case following service of summons. The telephonic preliminary injunction hearing set for 10/4/2024 is vacated. Plaintiff's motion for entry of a preliminary injunction 22 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal all documents that were previously filed under seal. Law Firm Jiangip LLC and Keith Vogt, Ltd. are 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a telephonic status hearing on 12/10/2024 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Plaintiff is directed to file a status report on 12/3/2024. Mailed notice.

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 10/2/2024. Mailed notice.

NEW PARTIES: Talent intelligence, paehe, yfsdfsd, sports-90%, panweiwei, Mnhhatv1, Tian-Mile, Leehonn, menghuxiashanstore, Katrina's Gift, Defendant No. 11, Defendant No. 12, WRYTmdfk, acdytion, Ruziyoog Lightning Deals of Today, LIjiereNREN 7-15 arriving, Gfauzkorr, ontiwes clearance deals, heilongjiangshiqishangmaoyouxiangongsi1, saimaiti, M.Meteorite, Dealmodes, huangjiaxinexinshangmao, Mysspro, chuzhouwenlidianzishangwuyouxiangongsi, zlijadf, Luckydani and zuwaw added to case caption.

NEW PARTIES: guozoubaihuo, getelinfushimaoyi, jinleero, taoting888, OHZOLLAN, elachura, JINGSHUILIUSHEN, hefeiliaomeiqidianzishangwuyouxiangongsi, zhengfeng888, CHENJhuihua, BAOYONGAO, MaShuangBaiHuo, SanLv, ZhuoYueXinYou, ZYZCOOLM, zhoukoushilingunshangmaoyouxiangongsi, rong jia Inspirational poster, Nine song creek Canvas Decoration Store, Washall Direct, hong yang Proud poster, yi chuan Yamagawa poster, Heloto's store, haikousuluoqimaoyiyouxiangongsi, RECHIATO, Ajie Art, Linjinjin1zhan, CUONGFAKE, wc Fashion office, TuoLeUS, HAIQIANG727, Roossys Shop, xianyouxianbangtouzhenchenlengquanbuyijingyingbu, chunzhidai, Hgehaz, KKUORA, Himery, ZHNAAI and HYjkkgt added to case caption.

NEW PARTIES: Wiradney.LLCOM, eudgs, junruimaoyi, junwangshangmao, jingjinxinnengyuan, xiongdasujiaozhipin, FEIQIUMAOYI, leyao(huizhou)keji, guangzhouqiqinmaoyi, meilichangfushi, yitaozhuangshigongcheng, xiliushangmao, XUANYOUNG, TaiYuanShiDanYouShangMao, zhenyamingshangmao, wantangzidonghuashebeikeji, JYGcdtg, ituhvdc, Yueanming Co., Ltd., WEFHD, htqttij, JJQMCV, CHEXIO Co.Ltd, uryxsiwe, LWiuei, jungdeepe, Wysekkcc, wufeijie, jjsgsee, HXW, LXW, XJJ NHYG, HRHousruse, WenChuangPaoMianZhiPin, XJ-ZZYIQ, Uhansl, ZhengHE, OTdpuo, AaSFJEG, lsiaeian, ATriss, GDBTDIAN and YanMaoYi added to case caption.

NEW PARTIES: jinanshannantiyuqicai, wangdatiyuyongpin, guangzhouzhidongshangmao, hezhiyindianzi, kaiziw store, JIYUFUSHI, Flying, buetxs, huangshujin, GuangZhou xiangbeiankejiyouxiangongsi, bppmkin, HIOAWHOW, UYTIHGLOJK, Horplkj, GOUYUEDUO, FENGZZ, TUWEN, Xan Beauty Shop, WXW, gaoshengchanglvcai, hecongzi19720113, Blekii Beauty, canglongfanshangmao, BAOJIU store, xiongdingshangmaogongsi, Aissdra Receiver, libiaoshangmao, flameee, Renxi Sports Co., Ltd., HALJEN, SAVWSDZK, Yanxing, CHAOZHAO, SHENG, KUIYON, GuangZhou qianjunzhenkejiyouxiangongsi, Yinjie Co., Ltd., KF Store, Youuic, Wenliwode, minggaowujinzhipin, Nicai stainless steel and Fast Sell added to case caption.

NEW PARTIES: guangzhouruixinyikejiyouxiangongsi, ktiurc, Saverong, QQUAO, hrtcs, UDIYO, MoseyYS, RQYYD, Hezhidu Store, Enco, Gzea ornaments, UIX, WNG, Hj Smple, NB, HSMQHJWE Clothing, EHQJNJ, SZXZYGS, HAPIMO, Wilucolt, PMVFHDE Modern Clothing, PMUYBHF, GuLuBin-SmartMart, uebss, Dibo Trading, SMihono, Jianacong Store, huizhoushixianminmaoyiyouxiangongsi, Pangyali, Kupretry Inc., HAJGJP Clothing, XIFHUI Clothing, Vinsonshop, enshishihouyueshangmao, Soikfihs, BKLPP, Piklothy, Xuehua, Wookpyhgt, XDXSSM, Fimeskey, Alvkcefs, Nksudet, Zainafacai, Ysjzbs, Thwxsx, Rpxtwp, USuzfvisejg, JilgTeok, WZHXIN Sales Store and WQJNWEQ (USA) added to case caption.

NEW PARTIES: shan xi jie zhou qi ye guan li you xian gong si and Defendant No. 53 added to case caption.

NEW PARTIES: Defendant No. 43 added to case caption.

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

ATTORNEY Appearance for Defendants Aissdra Receiver, BAOJIU store, FEIQIUMAOYI, Flying, HRHousruse, HXW, JIYUFUSHI, LXW, WXW, WenChuangPaoMianZhiPin, XJJ NHYG, YanMaoYi, canglongfanshangmao, gaoshengchanglvcai, guangzhouqiqinmaoyi, hecongzi19720113, jinanshannantiyuqicai, jingjinxinnengyuan, junruimaoyi, kaiziw store, leyao(huizhou)keji, libiaoshangmao, minggaowujinzhipin, wangdatiyuyongpin, xiliushangmao, yitaozhuangshigongcheng by Christopher Paul Keleher

ATTORNEY Appearance for Defendant xiongdingshangmaogongsi by Christopher Paul Keleher

ATTORNEY Appearance for Defendants ATriss, Hj Smple, KF Store, M.Meteorite, MoseyYS, Saverong, UDIYO, Wenliwode, lsiaeian by Adam Edward Urbanczyk

MOTION by Defendants ATriss, Hj Smple, KF Store, M.Meteorite, MoseyYS, Saverong, UDIYO, Wenliwode, lsiaeian for extension of time UNOPPOSED

MOTION by Defendants Aissdra Receiver, BAOJIU store, FEIQIUMAOYI, Flying, HRHousruse, HXW, JIYUFUSHI, LXW, WXW, WenChuangPaoMianZhiPin, XJJ NHYG, YanMaoYi, canglongfanshangmao, gaoshengchanglvcai, guangzhouqiqinmaoyi, hecongzi19720113, jinanshannantiyuqicai, jingjinxinnengyuan, junruimaoyi, kaiziw store, leyao(huizhou)keji, libiaoshangmao, minggaowujinzhipin, wangdatiyuyongpin, xiliushangmao, xiongdingshangmaogongsi, yitaozhuangshigongcheng for extension of time to file answer regarding complaint 1 (UNOPPOSED)

MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motions by the following defendants for extension of time 31 32 are granted; responses to complaint are to be filed by 11/8/2024. The defendants are: ATriss, Hj Smple, KF Store, M.Meteorite, MoseyYS, Saverong, UDIYO, Wenliwode, lsiaeian, Aissdra Receiver, BAOJIU store, FEIQIUMAOYI, Flying, HRHousruse, HXW, JIYUFUSHI, LXW, WXW, WenChuangPaoMianZhiPin, XJJ NHYG, YanMaoYi, canglongfanshangmao, gaoshengchanglvcai, guangzhouqiqinmaoyi, hecongzi19720113, and jinanshannantiyuq. This does not affect any other date or deadline set by the Court.

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

MOTION by Plaintiff Marcello Corti for default judgment as to Against the Defendants Identified in First Amended Schedule A.

MEMORANDUM by Marcello Corti in support of motion for default judgment 35

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

DEFAULT JUDGMENT ORDER AS TO CERTAIN DEFENDANTS signed by the Honorable Matthew F. Kennelly on 10/13/2024: Plaintiff's motion for entry of default judgment as to certain defendants 35 is granted.

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

SATISFACTION of Judgment as to [Certain] defendants

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

MOTION by Plaintiff Marcello Corti for default judgment as to [Unopposed] Plaintiffs Motion for Entry of Default and Default Judgment Against [Certain] Defendants

MEMORANDUM by Marcello Corti in support of motion for default judgment[41]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for default judgment [41] is granted. Final Default Judgment Order to follow. Civil case terminated. Mailed notice.

FINAL DEFAULT JUDGMENT ORDER: Signed by the Honorable Matthew F. Kennelly on 11/21/2024. Mailed notice.

SATISFACTION of Judgment as to Defendant no. 164 Hezhidu Store and no. 182 Jianacong Store

SATISFACTION of Judgment as to Defendant no. 124 HIOAWHOW

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