2024-cv-09631

2024-cv-09631 Rafael Marcio Melillo Bastos v. The Partnerships and Unincorporated Associations Identified On Schedule A

Date :10/7/2024
Court :Northen District of Illinois
Law FirmKeith

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Date

Document

1

Oct. 7, 2024

COMPLAINT filed by Rafael Marcio Melillo Bastos; Filing fee $ 405, receipt number AILNDC-22569708.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

11

Oct. 8, 2024

MOTION by Plaintiff Rafael Marcio Melillo Bastos for leave to file under seal

12

Oct. 8, 2024

MOTION by Plaintiff Rafael Marcio Melillo Bastos for leave to file excess pages

14

Oct. 8, 2024

MEMORANDUM in Support of 13 Exparte Motion

Declaration of Keith A. Vogt

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

Declaration of Rafael Marcio Melillo Bastos

(Exhibit 1, of Rafael Marcio Melillo Bastos' Declaration)

15

Oct. 8, 2024

SEALED EXHIBIT by Plaintiff Rafael Marcio Melillo Bastos Sealed Exhibit 2, Declaration of Rafael Marcio Melillo Bastos regarding memorandum in support of motion, 14

Exhibit 2-1

Exhibit 2-2

(Exhibit 2-3)

16

Oct. 8, 2024

MAILED copyright report to Registrar, Washington DC

17

Oct. 9, 2024

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to file under seal 11 and motion to file excess pages 12 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 10/23/2024 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 to extend the TRO or motion for preliminary injunction is to be filed by 10/18/2024. Any motion for preliminary injunction filed in this case must be accompanied by an affidavit stating upon whom and how the motion has been served. Plaintiff is also advised that it should promptly serve the defendants with summons as authorized by this order. If service is delayed until too close to the preliminary injunction hearing the Court may deny entry of a preliminary injunction based on inadequate notice. Mailed notice.

18

Oct. 9, 2024

SEALED ORDER: Signed by the Honorable Matthew F. Kennelly on 10/9/2024. Mailed notice.

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

19

Oct. 16, 2024

MOTION by Plaintiff Rafael Marcio Melillo Bastos for extension of time for Temporary Restraining Order

21

Oct. 18, 2024

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to extend the temporary restraining order 19 is granted; the ex parte TRO entered by the Court on 10/9/2024 is extended through 11/6/2024. The telephonic preliminary injunction hearing set for 10/23/2024 is vacated and reset to 11/6/2024 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 to extend the TRO or motion for preliminary injunction is to be filed by 11/1/2024. Any motion for preliminary injunction filed in this case must be accompanied by an affidavit stating upon whom and how the motion has been served. Plaintiff is also advised that if it delays service of summons until too close to the preliminary injunction hearing the Court may deny entry of a preliminary injunction based on inadequate notice.

22

Oct. 18, 2024

MOTION by Plaintiff Rafael Marcio Melillo Bastos for preliminary injunction

23

Oct. 18, 2024

MEMORANDUM by Rafael Marcio Melillo Bastos in support of motion for preliminary injunction 22

Declaration of Keith A. Vogt

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

24

Oct. 18, 2024

SUMMONS Returned Executed by Rafael Marcio Melillo Bastos as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/18/2024, answer due 11/8/2024.

Declaration of Service

(Exhibit 1, of Declaration of Service)

25

Oct. 30, 2024

ATTORNEY Appearance for Defendants MA33, Daughter Queen by Hua Chen

26

Nov. 6, 2024

MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 11/6/2024. As to defendants MA33 and Daughter Queen, the temporary restraining order is extended to 11/15/2024. The motion preliminary injunction 22 is granted as to certain defendants. Preliminary Injunction Order to follow. Law Firms Keith Vogt, Ltd.and Jiangip LLC are ordered to add the defendant names listed in the Preliminary Injunction Order 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 parties are directed to file a joint status report with an update on the case by 11/13/2024. The case is set for a telephonic status hearing on 11/15/2024 at 8:50 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. 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.

27

Nov. 6, 2024

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 11/6/2024. Mailed notice.

NEW PARTIES: KUGUYIBO, ODOKA, wenxiyinuodianzishangwuyouxiangongsi, UDXTPME Company, Bintangor Shop, Tkria-store, kako star123, qujingsannandianzishangwuyouxiangongsi, Smileeeb, bobysaili, SINONDE, Haima Pretty, laoyebaohaoxing, NALLT, XUYIJUN1, RenhaoNA, VUTT, INKARTLINK, Rose-SGT, kleenplus and YJZQA added to case caption.

NEW PARTIES: SENSHUOM, JNHIJH, dadacongminghong, Da Tou, guojinchao630, ZUEXT, TIENN GREEN, Pinatelier, suizhoushifuweimaoyiyouxiangongsi, N-NG, MAIANEY, TKN LLC, SUBIAO, Ctctoo, NguyenDucFashion, century period, Mercury selection, TJCXwal, wangtonghao, changshayangakai, wuhantingyongenshangwu, ZhengJieWireless, Zhang Hao Toys store, guangzhoumaidashangmaoyouxiangongsi, CONGCONG111, foshanshinanhaiqucuimiyoukeji, sichuanjinshunyangmenye, xiongguanzhaoming and hunanyirenyingshiwenhuachuanmeiyouxiangongsi added to case caption.

NEW PARTIES: HYZXJYKJ, HMYGRJ, YQWLXX, SLPJZLW, XWQYFW, JZWLXX, JZEQBXXYL, HNTCKJ, MXWLXX, SFWLXX, Mirthy Merch, shen zhen guang meng, Table Teams, tabaikekeji, hongchuangyiqi, YGCYYFZ, zhangzhuo store, liaojian store, Suiyun, Defendant 16, Defendant 18, Defendant 19, Defendant 30, Defendant 33, Defendant 44, Defendant 51 and Defendant 56 added to case caption.

28

Nov. 8, 2024

MOTION by Defendants MA33, Daughter Queen for extension of time to file answer regarding complaint[1] UNOPPOSED

29

Nov. 9, 2024

MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendants MA33 and Daughter Quenn for extension of time 28 is granted; response to complaint is to be filed by 12/5/2024.

30

Nov. 10, 2024

MINUTE entry before the Honorable Matthew F. Kennelly: At the Court's instance, the telephonic status hearing set for 11/15/2024 is vacated and reset to 12/18/2024 at 9:05 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. The parties are to file a joint status report on 12/11/2024, not the earlier date previously set by the Court.

32

Nov. 13, 2024

MOTION by Plaintiff Rafael Marcio Melillo Bastos for default judgment as to Against the Defendants Identified in First Amended Schedule A

33

Nov. 13, 2024

MEMORANDUM by Rafael Marcio Melillo Bastos in support of motion for default judgment[32]

Exhibit 1

Exhibit 2

Declaration of Keith A. Vogt

34

Nov. 14, 2024

DEFAULT JUDGMENT ORDER AS TO CERTAIN DEFENDANTS signed by the Honorable Matthew F. Kennelly on 11/14/2024: Plaintiff's motion for entry of default judgment as to certain defendants 32 is granted.

35

Dec. 3, 2024

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.1 MA33 and no.2 Daughter Queen

36

Dec. 9, 2024

SATISFACTION of Judgment as to defendant no.36 Pinatelier

37

Dec. 9, 2024

STATUS Report by Rafael Marcio Melillo Bastos

38

Dec. 10, 2024

MINUTE entry before the Honorable Matthew F. Kennelly: Pursuant to the status report filed on 12/9/2024 37, this case is dismissed due to all defendants having been disposed of by either settlement or judgment+. Any hearing dates before this Court are stricken. Civil case terminated. Mailed notice.

39

March 19, 2025

SATISFACTION of Judgment as to defendant no.14 Haima Pretty

40

April 9, 2025

SATISFACTION of Judgment as to defendant no.16 Evens shop

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