2025-cv-07060

COMPLAINT filed by Heatherlee Chan; Filing fee $ 405, receipt number AILNDC-23668846.

(Exhibit 1)

SEALED DOCUMENT by Plaintiff Heatherlee Chan Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Heatherlee Chan by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Heatherlee Chan by Yanling Jiang

ATTORNEY Appearance for Plaintiff Heatherlee Chan by Adam Grodman

ATTORNEY Appearance for Plaintiff Heatherlee Chan by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Heatherlee Chan by Monica Rita Martin

ATTORNEY Appearance for Plaintiff Heatherlee Chan by Yi Bu

ATTORNEY Appearance for Plaintiff Heatherlee Chan by Christopher Romero

CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. 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.

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MOTION by Plaintiff Heatherlee Chan for leave to file under seal

MOTION by Plaintiff Heatherlee Chan for leave to file excess pages

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Motion for Leave to File Under Seal [12], Motion to Exceed Page Limitation [13], 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 E-Mail And/Or Electronic Publication [14] are granted. Etner sealed order. Telephonic hearing set for 7/10/2025 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Emailed notice

SEALED TEMPORARY Restraining Order signed by the Honorable Robert W. Gettleman on 6/27/2025. Emailed notice

MOTION by Plaintiff Heatherlee Chan for extension of time of the Temporary Restraining Order

MOTION by Plaintiff Heatherlee Chan for preliminary injunction

MEMORANDUM by Heatherlee Chan in support of motion for preliminary injunction 23

Declaration of Keith A. Vogt

(Exhibit 1, Declaration of Keith Vogt)

SUMMONS Returned Executed by Heatherlee Chan as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/8/2025, answer due 7/29/2025.

(Declaration of Service, Keith A. Vogt)

MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Motion To Extend The Temporary Restraining Order to 7/25/2025 22 is granted. The TRO entered on 6/27/2025 18 is extended to 7/25/2025. Telephonic hearing set for 7/10/2025 is stricken and reset to 7/24/2025 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Emailed notice (cn). Modified on 7/8/2025.

ATTORNEY Appearance for Defendant Chengdu Xinyuchengfu Trading Co., Ltd. by Shaoyi Che

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 7/24/2025. No defendant appeared on the hearing. For the reasons stated on the record, Plaintiff's Motion for Entry of a Preliminary Injunction 23 is granted. Enter order. The Law Firms of Jiangip LLC and Keith Vogt, Lt., 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 at: https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf The Clerk is directed to unseal aintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Heatherlee Chan 16, and the TRO 18. Telephonic hearing set for 8/28/2025 at 10:00 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 1809 88 3385. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Emailed notice

PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 7/24/2025. Emailed notice

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

MOTION by Plaintiff Heatherlee Chan for default judgment as to The Defendants Identified In First Amended Schedule A

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 60 QAZMGJY

MEMORANDUM by Heatherlee Chan in support of motion for default judgment 32

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 8/28/2025. No defense counsel appeared on the hearing. 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 [32] is granted. Enter order. The Clerk of the Court is directed to return the ten thousand dollar ($10,000) surety bond posted by Chan to Chan or Plaintiff's counsel, at Keith Vogt, Ltd., 33 West Jackson Boulevard, Chicago, Illinois, 60604. Civil case terminated. Emailed notice

FINAL JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 8/28/2025. Emailed notice