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1
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2023-09-25 |
COMPLAINT filed by Sassan Filsoof; Filing fee $ 402, receipt number AILNDC-21138982. |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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(Exhibit 4) |
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2
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2023-09-25 |
SEALED DOCUMENT by Plaintiff Sassan Filsoof Schedule A to Complaint 1 |
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3
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2023-09-25 |
CIVIL Cover Sheet |
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4
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2023-09-25 |
ATTORNEY Appearance for Plaintiff Sassan Filsoof by Keith A. Vogt |
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5
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2023-09-25 |
ATTORNEY Appearance for Plaintiff Sassan Filsoof by Yanling Jiang |
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6
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2023-09-25 |
ATTORNEY Appearance for Plaintiff Sassan Filsoof by Yi Bu |
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7
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2023-09-25 |
ATTORNEY Appearance for Plaintiff Sassan Filsoof by Adam Grodman |
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8
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2023-09-25 |
ATTORNEY Appearance for Plaintiff Sassan Filsoof by Cameron Eugene Mcintyre |
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9
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2023-09-25 |
ATTORNEY Appearance for Plaintiff Sassan Filsoof by Monica Rita Martin |
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CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. |
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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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10
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2023-09-25 |
MOTION by Plaintiff Sassan Filsoof for leave to file under seal |
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11
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2023-09-25 |
MOTION by Plaintiff Sassan Filsoof for leave to file excess pages |
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13
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2023-09-25 |
MEMORANDUM in support of 12 Exparte motion |
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Declaration of Keith A. Vogt |
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Exhibit 1-4, of Keith A. Vogt's declaration |
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Declaration of Sassan Filsoof |
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(Exhibit 1, of Sassan Filsoof) |
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14
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2023-09-25 |
SEALED EXHIBIT by Plaintiff Sassan Filsoof Sealed Exhibit 2, Declaration of Sassan Filsoof regarding memorandum in support of motion 13 |
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(Exhibit 1) |
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15
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2023-09-25 |
Presentment for Exparte motion 12 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 11, motion for leave to file 10 before Honorable Charles P. Kocoras on 9/28/2023 at 10:30 AM. |
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16
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2023-09-26 |
MAILED copyright report to Registrar, Washington DC. |
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17
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2023-09-26 |
MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for leave to file under seal 10 is granted. Plaintiff's motion for leave to file excess pages 11 is granted. Plaintiff's 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 12 is granted. Enter Sealed Temporary Restraining Order. |
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18
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2023-09-26 |
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 9/26/2023. (Main Document 18 replaced on 9/27/2023). |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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19
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2023-09-28 |
SURETY BOND in the amount of $10,000 posted by Sassan Filsoof (Document not scanned.) |
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20
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2023-10-04 |
MOTION by Plaintiff Sassan Filsoof for preliminary injunction |
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21
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2023-10-04 |
MEMORANDUM by Sassan Filsoof in support of motion for preliminary injunction 20 |
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Declaration of Keith A. Vogt |
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(Exhibit 1, Declaration of Keith Vogt) |
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22
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2023-10-04 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 20 before Honorable Charles P. Kocoras on 10/10/2023 at 10:30 AM. |
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23
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2023-10-04 |
SUMMONS Returned Executed by Sassan Filsoof as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/4/2023, answer due 10/25/2023. |
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(Declaration of Service) |
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24
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2023-10-05 |
MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for preliminary injunction 20 is granted. The 10/10/23 notice of motion date is stricken. |
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29
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2023-10-05 |
PRELIMINARY INJUNCTION Signed by the Honorable Charles P. Kocoras on 10/5/2023. |
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25
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2023-10-17 |
MOTION by Defendant Guangzhou Yongxin Industrial Co, Ltd. to dismiss. |
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26
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2023-10-17 |
AFFIDAVIT by Defendant Guangzhou Yongxin Industrial Co., Ltd in Support of MOTION to dismiss 25. |
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27
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2023-10-19 |
MOTION by Plaintiff Sassan Filsoof to strike MOTION by Defendant The Partnerships and Unincorporated Associations Identified on Schedule A to dismiss 25, affidavit in support of motion 26 Plaintiff's Motion to Strike Defendant No. 36 Luisbibe's Motion to Dismiss |
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Exhibit 1 |
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(Exhibit 2) |
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28
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2023-10-20 |
MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion to strike 27 is granted. Defendant Guangzhou Yongxin Industrial Co, Ltd.'s ("Guangzhou") motion to dismiss 25 and affidavit in support 26 are stricken. Guangzhou has neither an attorney appearance nor a pro se appearance on file. Its motion was filed by an individual, Luo Wenfa, who does not appear to be a lawyer. The motion states that Wenfa is a "legal representative" of Guangzhou. Wenfa's declaration in support of the motion to dismiss states that Wenfa is "the defendant" in this case. If Guangzhou is a sole proprietorship operated by Wenfa, it may represent itself pro se but must file a pro se appearance. If Guangzhou is a corporation, LLC, or partnership, it must retain counsel in order to proceed. Defendant Guangzhou may refile its motion after entering either a pro se appearance or attorney appearance. |
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NEW PARTIES: anqingtaozhishangmaoyouxiangongsi, Lanruiyou, MsNr Art Diamond Painting, lingaofei, heigangshangmaoyouxi, GZYJUS, zhuzhoushilingwenshangmaoyouxiangongsi123, Syyyy sign, Henry Donal, kunmingrengtuokejiyouxiangongsi, jijing-posters, zhuhao-us, CXYang art poster, jurenkejiyouxiangongsi, taianbuyetianmaoyiyouxiangongsi, jilinshengzuoqingshangmaoyouxiangongsi, foshanshihengsuyangkejiyouxiangongsi, Q SHOP THAO, GIANG GIANG, zhujinbaobsyt, ChengFangFangWangFuHao, wuhushijinghuquxingmodianzishangwugongzuoshi, pu tian shi ju qiao tu mao yi you xian gong si, HUANGLART, Niu bi posters, Thinhs Store, zhaoruihbhdyt, foshangshinanhaiqugengdonrongkejiyouxiangongsi, taianaoyigongdianzishangmaoyouxiangongsi, mengchengxianlaishishangmaoyouxiangongsi, MattJane, Luisbibe, Home decoration painting, huimaizhenpindi, maxiaolongstr, xutaoshgy, moshenfeidianzishangwuyouxiangongsi, chuitianshangmao, Goodyun Store, Friend Chen Shop, luoxushengccc, zhangsipingvdtr, shanxilunyajunxinxikejiyouxiang, Looking Back cc, Shriver Trinh, jiujiangjiekasishangmao, bozhoushiyuanzhimanshangmaoyouxiangongsi, Zrui Store, Ha92, xueweiweidegongyipinshangdian, Ransshop, DuCK-US, Puzzl-JPD-US and lingleshangmaoyouxiangongsi added to case caption. |
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NEW PARTIES: Vinasia, Yakksigop, YiJiaPengWangLuo--MaoJiaPeng, zhangmengdoshanyouxiangongsi, LongYanShiMengHongMaoYiYouXianGongSi, feilong wadaxi, MCWF79, ZhiHaoDianZiShangWuYouXianGongSi, hujiashangmao12, guangzhoufenmeishangmao, Zenada, XLTDDP, mengchengxianmengyangwangluokejiyouxiangongsi1, douxingbiao59977, manyanzhenqinyanbaihuoshanghang, CXQZDY SHOP, FENG GEshangmao SHOP, sunweijundianpu, GaoZhiXiangGHFGKJHKGJH, panxiongweisyts, Jingdie Poster Shop, qujingqilinquhuguashangmaoyouxiangongsi, linmouyrhnb, wangguolidejingpindian, Pulling exercises, ZhiQiongUs, HanabiiStore, majingccgtf, wangmengdiejshd, Vadim Osipov shop, putianchengxiangjialongyubaihuoshanghang, honghuanhuandianzishangwuyouxiangongsi, NanZhengDun, ANH TIEN SINH STORE, huweixiao, shanxierfengyuruishangmaoyouxiangongsi, shuifupianjiangshangmaoyouxiangongsi, cldedian, ZhaiDuo, guangzhoufengjiashangmaoyouxiangongsi, Biamigjz, lei art store, pPPPPPPpp, hanyuechenlinmaoshang, Nfhegr Metal Sign, WangFuQin E-commerce Co. Ltd, YSYHAIBAO, ZFqiong, linmingzhenyishu, Dgrfym Sign, Liam Metal Decoration Shop, Changsha Li Xianru Trading Co., Ltd. and xiaoyan Art added to case caption. |
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NEW PARTIES: Amy Wyclif(fe), jiawei Art, mingfa Art, QiJiNanSongJiXinXiKeJiYouXianGongSi, timetable messye, JingNingXianXinHengJianJianCaiDian, MON HOME DECOR, Ledong Haoshi Trading Co., Ltd, CoolSignArt, Kaithera, xiaoxianchangchengshangmaoyouxiangongsi, huangxiaoshushangmaoyouxiangongsi, putianchengxiangquhuanxiaohongbaihuoshanghang, LongYanShiGanDaiMaoYiYouXianGongSi, caoxinxindedianpu, JiangYanQiugShiFangLianShangMaoYo, yanyuzhendedianpu, nice-art-decor, T VIET ANH STORE, Lanzhikang Baihuo, ChengDuTongJieLiaoShangMaoYouXianGongSi and ningxiangshizhenbubaihuodian added to case caption. |
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NEW PARTIES: Defendant no. 10, Defendant no. 16, Defendant no. 21, Defendant no. 26, Defendant no. 38, Defendant no. 46, Defendant no. 66, Defendant no. 67, Defendant no. 86, Defendant no. 96, Defendant no. 104, Defendant no. 118, Defendant no. 127, Defendant no. 134, Defendant no. 135 and Defendant no. 140 added to case caption. |
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30
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2023-10-27 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 93 Vadim Osipov shop and no. 36 Luisbibe |
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31
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2023-10-27 |
MOTION by Plaintiff Sassan Filsoof for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A |
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32
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2023-10-27 |
MEMORANDUM by Sassan Filsoof in support of motion for default judgment 31 |
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Exhibit 1 |
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Exhibit 2 |
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(Declaration of Keith A. Vogt) |
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33
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2023-10-27 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 31 before Honorable Charles P. Kocoras on 11/2/2023 at 10:30 AM. |
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34
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2023-11-01 |
MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for entry of default and default judgment against the defendants identified in first amended schedule A 31 is granted. Plaintiff's counsel shall submit a proposed Default Judgment Order to: Proposed_Order_Kocoras@ilnd.uscourts.gov by 11/03/23. The 11/02/23 notice of motion date is stricken. |
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35
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2023-11-02 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 141 nice-art-decor |
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36
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2023-11-02 |
DEFAULT FINAL JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 11/2/2023. |
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37
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2024-01-12 |
SATISFACTION of Judgment as to defendant no.72 guangzhoufenmeishangmao |
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38
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2024-08-16 |
SATISFACTION of Judgment as to defendant no.102 cldedian |
