2025-cv-00089

COMPLAINT filed by Tobias Teixeira Da Fonseca ; Filing fee $ 405, receipt number AILNDC-22912260.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SCHEDULE A to Complaint by Plaintiff Tobias Teixeira Da Fonseca Schedule A to Complaint 1 Modified on 1/24/2025.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Adam Grodman

ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Christopher Romero

ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Yanling Jiang

ATTORNEY Appearance for Plaintiff Tobias Teixeira Da Fonseca by Yi Bu

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Beth W. Jantz. 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.

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

NEW PARTIES: LEBEIGHT and OSLONP-wmm added to case caption.

NEW PARTIES: MFZ_STORE, feiesigns, Haoshuaile, ZHOUYUKEJI, JENNIY, Veworn, sunmengru2024, Tumbeer, XINGTAIZHAOCAI, zhudongwei2024, Bisiman, Hongzhou(gz), QJY2024, ONEORANGE STORE, ningxuapio, harvestvv, HUYNH VAN NGHIA SHOP, Mai van kien, huizhoushiyeyaodianziyouxiangongsi, huli4755-99, guangzhouhangkaishangmaoshanghanggerenduzi, Husafuja155, Yedehuan, guangzhouyuyehuibaihuoshanghanggerendu and ruchendianzi added to case caption.

NEW PARTIES: haiyingzonghefuwubu, kunmingshipanlongquruoxunzhongbiaozhubaodian, Wang Tongzhu, Zhangming Shop, Xuyufeifei, guangzhouriheshangmaoyouxiangongsi, zhoujunhua A, yuanzhouqujinguqibaihuodian, vantinhcmc, zhijiangshipiaoxuegebaihuodian, hnsibin, DanXiangShangMao, QLB6, aeuxlons, kunmingluqishangmaoyouxiangongsi, Zhuzhou Vine Trading Co., Ltd, Dropmetee, meiketai, huoqiufeibaishangmaoyouxiangongsi, WWANGTAO, finefashion68, ZILLIA, BestieGifts, Seasons Mall and KIIKN added to case caption.

NEW PARTIES: SENYAO Store, YuBing Shop, WoXShop, NEXGEN BROS COMPANY LIMITED, KenGifts, hefumensh, Fun Decoration Store, kunmingzisuotong, dbffggs, Yang ZiYoga frock, JiaBoKai18, QiuTing toys store, QuJingKaiFaQuMengDuoDianZiShangWuYouXianGongSi, XieJunJing, YingKongJie, ChunBaoWireless, Beauty Snow Store, Qiyunmaoyi, Changshamudunbashangmaoyouxiangongsi, tianjinwangkunyunshangkeji, ZhengJieWireless, Kunminghunredianzishangwuyouxiangongsi, Nuojia Shop, gzengzongbaidsf and Defendant 63 added to case caption.

MOTION by Plaintiff Tobias Teixeira Da Fonseca for leave to file under seal

MOTION by Plaintiff Tobias Teixeira Da Fonseca 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 Tobias Teixeira Da Fonseca

(Exhibit 1, of Tobias Teixeira Da Fonseca's Declaration)

EXHIBIT by Plaintiff Tobias Teixeira Da Fonseca Sealed Exhibit 2, Declaration of Tobias Teixeira Da Fonseca regarding memorandum in support of motion, 14 Modified on 1/24/2025.

Exhibit 2-1

Exhibit 2-2

(Exhibit 2-3)

Presentment for Exparte Motion 13 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file 11, motion for leave to file excess pages 12 before Honorable Charles P. Kocoras on 1/14/2025 at 09:50 AM.

MAILED copyright report to Registrar, Washington DC

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal 11 and motion for leave to file excess pages 12 are granted. Plaintiff's ex parte motion for 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. Motion hearing noticed for 1/14/2025 is stricken with no appearance necessary. Enter sealed temporary restraining order. Mailed notice.

TEMPORARY RESTRAINING ORDER. Signed by the Honorable Charles P. Kocoras on 1/10/2025. Mailed notice. Modified on 1/24/2025.

SURETY BOND in the amount of $ 10,000 posted by Tobias Teixeira Da Fonseca.

MOTION by Plaintiff Tobias Teixeira Da Fonseca for preliminary injunction

MEMORANDUM by Tobias Teixeira Da Fonseca in support of motion for preliminary injunction 21

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 21 before Honorable Charles P. Kocoras on 1/28/2025 at 09:50 AM.

SUMMONS Returned Executed by Tobias Teixeira Da Fonseca as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/21/2025, answer due 2/11/2025.

(Declaration of Service)

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion for Preliminary Injunction 21 is granted. Motion hearing noticed for 1/28/2025 is stricken with no appearance necessary. The Clerk is directed to unseal Schedule A to the Complaint 2, Exhibit 2 15, and the Temporary Restraining Order 19. Plaintiff shall file a status report on 2/5/2025. Enter Preliminary Injunction Order. Mailed notice

PRELIMINARY INJUNCTION ORDER signed by the Honorable Charles P. Kocoras on 1/23/2025. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: In consideration of the upcoming 2/11/2025 deadline for Defendants to file answers to the Complaint, the previous status report due on 2/5/2025 is stricken. A joint status report is now due on 2/12/2025. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no 4 feiesigns and defendant no. 17 ningxuapio

MOTION by Plaintiff Tobias Teixeira Da Fonseca for default judgment as to The Defendants Identified In First Amended Schedule A

MEMORANDUM by Tobias Teixeira Da Fonseca in support of motion for default judgment 29

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 29 before Honorable Charles P. Kocoras on 2/18/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for default judgment 29 is taken under advisement; Court will rule by mail. Presentment hearing scheduled on 2/18/2025 is stricken. Plaintiff is directed to send a proposed default judgment order to Proposed_Order_Kocoras@ilnd.uscourts.gov by 2/18/2025. Mailed notice.

STATUS Report Pursuant to Minute Entry 27 by Tobias Teixeira Da Fonseca

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal 28, all claims against the Defendants listed in the notice, are dismissed without prejudice. Mailed notice.

ATTORNEY Appearance for Defendant harvestvv by Timothy Alan Duffy

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by harvestvv

MOTION by Defendant harvestvv for extension of time to file answer regarding complaint[1] or otherwise plead (AGREED)

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

NOTICE of Voluntary Dismissal by All Plaintiffs [CORRECTED] Notice of Dismissal [38] as to certain defendants

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 9 sunmengru2024 and defendant no. 15 QJY2024

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 6 ZHOUYUKEJI

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal [38] [39] [40] and [41], all claims against the Defendants listed in the notices, are dismissed without prejudice. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: Defendant harvestvv's Motion for Extension of Time to File Answer Regarding Complaint [37] is granted. Defendant harvestvv must file an answer or otherwise plead to the complaint by 3/14/25. A joint status report is due on 3/21/25. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for default and default judgment [29] is granted. Enter default judgment order. Mailed notice.

DEFAULT JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 2/19/2025. Mailed notice.

MAILED Copyright report with certified copy of minute order dated 02/19/2025 to Registrar, Washington DC

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

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal [47], all claims against the Defendants listed in the notice, are dismissed without prejudice. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: The parties were to file a Joint Status Report on 3/21/25 but did not. A Joint Status Report on which Defendants are remaining and proposed next steps is now due 3/28/25. Mailed notice.

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 18 harvestvv

SATISFACTION of Judgment as to defendant no. 16 ONEORANGE STORE

STATUS Report Pursuant to Minute Entry Order 49 by Tobias Teixeira Da Fonseca

MINUTE entry before the Honorable Charles P. Kocoras: The Court has reviewed Plaintiff's status report 52. No defendants remain in the case. Civil case terminated. Mailed notice.

MAILED Copyright report with certified copy of minute order dated 3/26/2025 to Registrar, Washington DC