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1
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2024-05-13 |
COMPLAINT filed by David Lozeau; Filing fee $ 405, receipt number AILNDC-21960469. |
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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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2024-05-13 |
EXHIBIT by Plaintiff David Lozeau Schedule A to Complaint 1 Modified on 6/12/2024. |
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3
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2024-05-13 |
CIVIL Cover Sheet |
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4
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2024-05-13 |
ATTORNEY Appearance for Plaintiff David Lozeau by Keith A. Vogt |
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5
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2024-05-13 |
ATTORNEY Appearance for Plaintiff David Lozeau by Adam Grodman |
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6
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2024-05-13 |
ATTORNEY Appearance for Plaintiff David Lozeau by Cameron Eugene Mcintyre |
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7
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2024-05-13 |
ATTORNEY Appearance for Plaintiff David Lozeau by Christopher Romero |
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8
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2024-05-13 |
ATTORNEY Appearance for Plaintiff David Lozeau by Monica Rita Martin |
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9
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2024-05-13 |
ATTORNEY Appearance for Plaintiff David Lozeau by Yanling Jiang |
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[+]
10
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2024-05-13 |
ATTORNEY Appearance for Plaintiff David Lozeau by Yi Bu |
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CASE ASSIGNED to the Honorable Elaine E. Bucklo. 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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11
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2024-05-14 |
MOTION by Plaintiff David Lozeau for leave to file under seal |
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12
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2024-05-14 |
MOTION by Plaintiff David Lozeau for leave to file excess pages |
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14
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2024-05-14 |
MEMORANDUM in Support of 13 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 David Lozeau |
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(Exhibit 1, of David Lozeau's Declaration) |
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15
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2024-05-14 |
EXHIBIT by Plaintiff David Lozeau Sealed Exhibit 2, Declaration of David Lozeau regarding memorandum in support of motion, 14 Modified on 6/12/2024. |
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(Exhibit 2) |
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16
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2024-05-14 |
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 Elaine E. Bucklo on 5/17/2024 at 09:45 AM. |
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17
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2024-05-14 |
MAILED copyright report to Registrar, Washington DC |
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18
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2024-05-17 |
MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal 11 ; Plaintiff's motion to exceed page limitation 12 ; Plaintiffs' Ex Parte motion for entry of temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 13 are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 5/31/2024, any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 5/24/2024. JiangIP LLC is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. 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 case is set for a status hearing on 7/1/2024 at 9:45 a.m. (to track the case only, no appearance is required). By 6/24/2024 plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice. |
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19
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2024-05-17 |
TEMPORARY Restraining Order: Signed by the Honorable Elaine E. Bucklo on 5/17/2024. Mailed notice. Modified on 6/12/2024. |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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20
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2024-05-21 |
SURETY BOND in the amount of $ 10,000.00 posted by David Lozeau. (Document not scanned). |
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21
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2024-05-24 |
MOTION by Plaintiff David Lozeau for extension of time of the Temporary Restraining Order |
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22
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2024-05-24 |
NOTICE of Motion by Keith A. Vogt for presentment of extension of time 21 before Honorable Elaine E. Bucklo on 5/31/2024 at 09:45 AM. |
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23
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2024-05-28 |
MOTION by Plaintiff David Lozeau for preliminary injunction |
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24
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2024-05-28 |
MEMORANDUM by David Lozeau in support of motion for preliminary injunction 23 |
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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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25
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2024-05-28 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 23 before Honorable Elaine E. Bucklo on 5/31/2024 at 09:45 AM. |
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26
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2024-05-28 |
SUMMONS Returned Executed by David Lozeau as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/28/2024, answer due 6/18/2024. |
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(Declaration of Service) |
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27
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2024-06-04 |
MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion to extend the temporary restraining order 21 and motion for entry of a preliminary injunction 23 are granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of David Lozeau 15, and the TRO 19. Mailed notice. |
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28
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2024-06-04 |
PRELIMINARY INJUNCTION Order signed by the Honorable Elaine E. Bucklo on 6/4/2024. Mailed notice. |
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NEW PARTIES: yangeshangmaoyouxiangongsi, zb20210412, cysfx7722, laowuzidedia, HengShuiGunZhenShangMaoYouXianGongSi, chizhourongkedianzishangwugongzuoshi, xiangyangshixiangchezhuyuanshangmaoyouxiangongsi, guangzhouhunxinglinshangmaoyouxiangongsi, GuangZhouLiuYiShangMaoYouXianGongSi, song xing xing22, zhang dai xiang, zzzjjjlll and guixiangshengweishangmao added to case caption. |
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NEW PARTIES: hungly, junlemei, chsdnjvkojesgjioe, SuLianShangMao126, kunmingmouyushangmao, changfenglisidianzishangwugongzuoshi, zhourishangye, ZHUyi, zhaml, huangshengyidajishangmao, hefeitalushaoshangmao, huangshaolun123, Gentrymining, Bbmashekku, Junquan Jiang, gentle donghao, xumengly, Hu Wuchenging, Changshashiwangchengqubaibofuzhuangdian, shanshan stroe, CGFkjisn, BAOYONGAO, Support you cyang, Talent intelligence, suitable opportunity, xinluoquzhankewenjudian, GuangZhouShiJinMaoYiYouXianGongSis, sunmo, DOUBLE AMERICAN, LinLi Art and SEANJOY-Home DIRECT added to case caption. |
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NEW PARTIES: hefeinishufangdianzishangwuyouxiangongsi, tangliejunliechengshangmao, JINSHUNMAOYI, GEGEGO, RICUVED Direct, NanZouDongKeJiYouXi, SkinoEU, DIYAGO, hzhly, A winning streak, qiqishnagp, JHOMERIT, onemind, ckff1882aagghw336, YANGCHEN-fashional, dimaowuying, In-present, kmeioxndamnd, IsidoreJillaUoO, Fashion Brooch Shop, Boutique Large Size, YiManni, Aachoae, Eav, Defendant 7, Defendant 10, Defendant 37, Defendant 42, Defendant 45, Defendant 47 and Defendant 56 added to case caption. |
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29
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2024-06-19 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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30
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2024-06-19 |
MOTION by Plaintiff David Lozeau for default judgment as to Against the Defendants Identified in First Amended Schedule A |
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31
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2024-06-19 |
MEMORANDUM by David Lozeau in support of motion for default judgment 30 |
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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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32
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2024-06-19 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 30 before Honorable Elaine E. Bucklo on 6/26/2024 at 09:45 AM. |
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33
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2024-06-19 |
ATTORNEY Appearance for Defendant Bbmashekku by Christopher Paul Keleher |
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34
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2024-06-19 |
MOTION by Defendant Bbmashekku for extension of time to file answer regarding complaint 1 AGREED |
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35
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2024-06-19 |
AGREED NOTICE of Motion by Christopher Paul Keleher for presentment of motion for extension of time to file answer 34 before Honorable Elaine E. Bucklo on 6/27/2024 at 09:45 AM. |
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36
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2024-06-19 |
MOTION by Defendant SEANJOY-Home DIRECT for extension of time to file response to complaint. (Received via pro se email on 06/19/20241) |
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37
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2024-06-19 |
PRO SE Appearance by Defendant SEANJOY-Home DIRECT. (Received via pro se email on 06/19/2024) |
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38
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2024-06-23 |
ATTORNEY Appearance for Defendant Taylor and Sophia's Wall Dcor by Adam Edward Urbanczyk |
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39
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2024-06-23 |
MOTION by Defendant Taylor and Sophia's Wall Dcor for extension of time |
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40
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2024-06-24 |
STATUS Report Pursuant to Minute Entry Order [38] by David Lozeau |
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41
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2024-06-24 |
STATUS Report [Corrected] Pursuant to [18] by David Lozeau |
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42
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2024-06-24 |
OPPOSITION by SEANJOY-Home DIRECT in to Default Judgment. (Received via pro se email on 6/24/24). |
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43
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2024-06-26 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 53 JINSHUNMAOYI and defendant no. 71 Fashion Brooch Shop |
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44
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2024-06-26 |
MINUTE entry before the Honorable Elaine E. Bucklo: Defendant(s) motion for extension of time to answer [34]; [36] and [39] are granted. Plaintiff's motion for entry of default and default judgment [30] is reset for 7/22/2024. Status hearing on remaining non-dismissed defendants to stand. Mailed notice. |
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45
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2024-07-01 |
MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed plaintiffs' status report. Pending defendants responsive pleading, Status hearing is reset for 7/22/2024 at 9:45 a.m. as to non-dismissed defendants (to track the case only; no appearance required). The plaintiff shall file a written status report by 7/15/2024. The court will enter a scheduling order in response to the status report. Plaintiff to submit their proposed order of default judgment to this court's proposed order e-mail inbox. Mailed notice. |
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46
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2024-07-15 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants |
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47
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2024-07-15 |
STATUS Report Pursuant to [45] by David Lozeau |
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48
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2024-07-24 |
MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed plaintiffs' status report. Plaintiff's motion for entry of default and default judgment against the defendants identified in first amended Schedule A [30] is granted. Enter Default Final Judgment Order. The Clerk of the Court is directed to return the surety bond posted in the amount of ten thousand dollar ($10,000) to Lozeau or its counsel Keith Vogt Ltd, 33 West Jackson Boulevard, #2W Chicago, Illinois 60604. Civil case terminated. Mailed notice. |
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49
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2024-07-24 |
DEFAULT FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 7/24/2024. Mailed notice. |
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MAILED surety bond posted in the amount of ten thousand dollar ($10,000) to Lozeau or its counsel Keith Vogt Ltd, 33 West Jackson Boulevard, #2W Chicago, Illinois 60604, via Certified Mail Article Number 7022 3330 0001 8861 9636. |
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50
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2024-08-01 |
RETURN of Service of U.S. Postal Certified Mail Receipt No. 7022 3330 0001 8861 9636 returned executed on 07/29/24 as to Keith A. Vogt (Received by mail in the Clerk's Office on 08/01/24) |
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51
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2024-09-25 |
SATISFACTION of Judgment as to Defendant no. 73 YiManni |
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52
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2025-07-13 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 63 JHOMERIT |
