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1
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2024-02-19 |
COMPLAINT filed by Virgil C. Stephens ; Filing fee $ 405, receipt number AILNDC-21651254. |
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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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2024-02-19 |
SEALED DOCUMENT by Plaintiff Virgil C. Stephens Schedule A to Complaint 1 |
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3
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2024-02-19 |
CIVIL Cover Sheet |
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4
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2024-02-19 |
ATTORNEY Appearance for Plaintiff Virgil C. Stephens by Keith A. Vogt |
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5
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2024-02-19 |
ATTORNEY Appearance for Plaintiff Virgil C. Stephens by Yanling Jiang |
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6
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2024-02-19 |
ATTORNEY Appearance for Plaintiff Virgil C. Stephens by Yi Bu |
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7
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2024-02-19 |
ATTORNEY Appearance for Plaintiff Virgil C. Stephens by Adam Grodman |
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8
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2024-02-19 |
ATTORNEY Appearance for Plaintiff Virgil C. Stephens by Cameron Eugene Mcintyre |
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9
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2024-02-19 |
ATTORNEY Appearance for Plaintiff Virgil C. Stephens by Monica Rita Martin |
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10
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2024-02-19 |
ATTORNEY Appearance for Plaintiff Virgil C. Stephens by Christopher Romero |
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11
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2024-02-20 |
MAILED copyright report to Registrar, Washington DC. |
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CASE ASSIGNED to the Honorable Nancy L. Maldonado. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 3). |
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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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12
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2024-02-22 |
[Amended] Schedule A to Complaint 1 and Schedule A 2 by Virgil C. Stephens |
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14
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2024-02-22 |
MEMORANDUM in support of 13 Exparte motion |
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Exhibit 1 |
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Declaration of Keith A. Vogt |
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Exhibit 1, of Keith A. Vogt's declaration |
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(Exhibit 2, of Keith A. Vogt's declaration) |
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15
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2024-03-28 |
MINUTE entry before the Honorable Nancy L. Maldonado: The Court has reviewed Plaintiff's motion for Leave to Conduct Expedited Discovery and for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) 13. Plaintiff's motion is granted because the Court agrees expedited discovery is warranted to identify Defendant and its accounts, in order to preserve assets for any potential judgment, and electronic service of process does not violate any treaty and is consistent with due process as it effectively communicates the pendency of this action to Defendant. See, e.g., Oakley, Inc. v. P'ships & Unincorporated Ass'ns Identified in Schedule "A", No. 20-CV-05049, 2021 WL 2894166, at *5 (N.D. Ill. July 9, 2021) (finding electronic service proper in similar circumstances). Enter Order. |
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16
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2024-03-28 |
ORDER for leave to conduct expedited discovery and service of process by email and/or electronic publication. Signed by the Honorable Nancy L. Maldonado on 3/28/2024. |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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17
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2024-04-05 |
SUMMONS Returned Executed by Virgil C. Stephens as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/5/2024, answer due 4/26/2024. |
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(Declaration of Service, Keith A. Vogt) |
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18
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2024-05-16 |
MINUTE entry before the Honorable Nancy L. Maldonado: The Court issued an order on 3/28/2024 16 allowing Plaintiff to conduct expedited discovery, but there has been no further action from Plaintiff in this case. By 5/23/2024, Plaintiff shall file a status report updating the Court on the status of the case and whether Plaintiff intends to move for injunctive relief and/or default. Failure to file a status report will result in the case being dismissed. |
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19
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2024-05-22 |
STATUS Report Pursuant to 18 by Virgil C. Stephens |
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20
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2024-05-23 |
MINUTE entry before the Honorable Nancy L. Maldonado: The Court has reviewed Plaintiff's status report 19. By 6/14/2024, if no motion for default judgment has been filed, Plaintiff shall file a further joint status report to update the Court on the status of the case and whether Plaintiff intends to proceed with default judgment or pursue settlement. |
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21
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2024-06-13 |
MOTION by Plaintiff Virgil C. Stephens for default judgment as to Against the Defendants Identified in the [Amended] Schedule A |
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22
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2024-06-13 |
MEMORANDUM by Virgil C. Stephens in support of motion for default judgment 21 |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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(Declaration of Keith A. Vogt) |
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23
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2024-06-14 |
MINUTE entry before the Honorable Nancy L. Maldonado:Plaintiff's motion for default judgment 21 is set for hearing on 06/27/24 at 10:00 a.m. by WebEx video conference, at which time Plaintiff should be prepared to address the support for its requested award of $10,000 in statutory damages. The dialin number for the public is: 6504793207; access code is: 23173093694. The parties will receive a WebEx invitation by email. Defendant shall have until 06/25/24 to file an appearance or objection to entry of default. Defendant's failure to appear at the hearing will result in the entry of default judgment. Plaintiff shall promptly serve their motion for default judgment and a copy of this minute entry on Defendant. Plaintiff shall also promptly file a certificate of service, confirming they have served Defendant with notice of the motion and hearing. |
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24
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2024-06-14 |
CERTIFICATE of Service by Plaintiff Virgil C. Stephens regarding set/reset hearings, 23 |
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26
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2024-06-27 |
MINUTE entry before the Honorable Nancy L. Maldonado:Motion hearing held on 6/27/24 via WebEx video conference. No Defendant appeared. Plaintiffs' motion for entry of default and default judgment against the Defendants identified in the amended schedule A 21 is granted. Judgment is entered in favor of Plaintiff and against Defendant in the amount of $10,000.00 in statutory damages. Enter Judgment Order. Civil case terminated. |
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27
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2024-06-27 |
DEFAULT FINAL JUDGMENT ORDER Signed by the Honorable Nancy L. Maldonado on 6/27/2024. |
