2024-cv-08817

COMPLAINT filed by Albert Koetsier; Filing fee $ 405, receipt number AILNDC-22515835.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Albert Koetsier Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Albert Koetsier by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Albert Koetsier by Adam Grodman

ATTORNEY Appearance for Plaintiff Albert Koetsier by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Albert Koetsier by Christopher Romero

ATTORNEY Appearance for Plaintiff Albert Koetsier by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Albert Koetsier by Yanling Jiang

ATTORNEY Appearance for Plaintiff Albert Koetsier by Yi Bu

CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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 Albert Koetsier for leave to file under seal

MOTION by Plaintiff Albert Koetsier 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 Albert Koetsier

(Exhibit 1, of Albert Koetsier's Declaration)

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

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

(Exhibit 2-5)

MINUTE entry before the Honorable Andrea R. Wood: 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 set for a telephonic motion hearing on 10/8/2024 at 10:00 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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 10/8/2024. For the reasons stated on the record, 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. Enter Sealed Temporary Restraining Order. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to the complaint 2, and (2) Sealed Exhibit 2, Declaration of Albert Koetsier 15. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 10:00 a.m. on 10/8/2024 and shall expire in fourteen (14) days. 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 10/22/2024 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

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 10/8/2024. Mailed notice

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 Albert Koetsier. (Document not scanned). (Received at the Intake Counter on 10/15/24).

MOTION by Plaintiff Albert Koetsier for preliminary injunction

MEMORANDUM by Albert Koetsier in support of motion for preliminary injunction 20

Declaration of Keith A. Vogt

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

SUMMONS Returned Executed by Albert Koetsier as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/17/2024, answer due 11/7/2024.

(Declaration of Service)

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 10/22/2024. 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) Sealed Exhibit 2, Declaration of Albert Koetsier 15, and (3) the sealed temporary restraining order 18. 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 11/21/2024 at 9:30 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 (650) 479-3207 and the access code is 1808131170. 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.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Andrea R. Wood on 10/23/2024. Mailed notice.

NEW PARTIES: daqiangbianlidian, RGRFVH, UPSENG, CJPDIAN, lvliangshilishiqulanfengbaihuoshanghang, changfengyihangwangluokejiyouxiangongsi, ZHANG CAI LING, kuaiLaiqian, Daisy&Dolly Lifestyle, LINGMO WORLD, Defendant No. 11, Cornchook US store, HuaiNanShiLingTouYangWangLuoKeJiYouXianGongSi, INGHDO, HUATING6, Fitness equipment 321, SDINDFRD, zhenhuixuan(zaozhuang)shipinkejiyouxiangongsi, GDFSZXBH, FQP-well888, chengduzeyipingxinshangmao, Wenjia Auto Parts store, Jerry cool Store, Jerry's Store, GuiYuFeiWireless, NJHYcx, PLZ SELECT, maichufen, XuYing12, jurcgs, UYRTC, LOJKER, Wangxiangcao, guangzhoujinchenghongmaoyiyouxiangongsi, Yiyidesf, UEBXD, Autumn garden Co.ltd, guangzhoumuguchenkejiyouxiangongsi, BIECM, ZHJMei, irucdc, Siquannnn, Bngzhgl, hrtcs, RFQWOVSR Clothing, Huangjiacheng, QHiuao, simidamaoyi, puorcs, MtsDJSKF, BOLUOYI, Chailin, FZVYD memorial day sales, guangzhouronghaishunmaoyiyouxiangongsi, invdc, Xoaying, Boyong, YUHUO, Yanhecun, uthvfhir, WalGRHFR and ouldexa 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 Albert Koetsier for default judgment as to Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Albert Koetsier in support of motion for default judgment 27

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

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 will be heard at the telephonic hearing set for 11/21/2024 at 9:30 AM. Any party wishing to be heard on the motion shall 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 (650) 479-3207 and the access code is 1808131170. 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

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 11/21/2024. Only Plaintiff appeared. For the reasons 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 granted. Enter Default Judgment Order. Civil case terminated. Mailed notice

DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 11/22/2024. Mailed notice

SATISFACTION of Judgment as to [Certain] defendants