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1
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2024-07-15 |
COMPLAINT filed by Georgii Nikolayevich Diachenko; Filing fee $ 405, receipt number AILNDC-22242205. |
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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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2024-07-15 |
SEALED DOCUMENT by Plaintiff Georgii Nikolayevich Diachenko Schedule A to Complaint 1 |
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3
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2024-07-15 |
CIVIL Cover Sheet |
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4
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2024-07-15 |
ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Keith A. Vogt |
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5
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2024-07-15 |
ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Yanling Jiang |
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6
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2024-07-15 |
ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Yi Bu |
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7
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2024-07-15 |
ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Adam Grodman |
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8
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2024-07-15 |
ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Cameron Eugene Mcintyre |
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9
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2024-07-15 |
ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Monica Rita Martin |
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10
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2024-07-15 |
ATTORNEY Appearance for Plaintiff Georgii Nikolayevich Diachenko by Christopher Romero |
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CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Young B. Kim. 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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2024-07-15 |
MAILED Copyright report to Registrar, Washington DC |
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12
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2024-07-15 |
Redacted Schedule A to the Complaint 1 and Schedule A 2 by Georgii Nikolayevich Diachenko |
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13
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2024-07-15 |
MOTION by Plaintiff Georgii Nikolayevich Diachenko for leave to file excess pages |
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15
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2024-07-15 |
MEMORANDUM in support of 14 Exparte motion |
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Declaration of Keith A. Vogt |
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Exhibit 1-4, of of Keith A. Vogt's declaration |
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Declaration of of Georgii Nikolayevich Diachenko |
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(Exhibit 1, of of Georgii Nikolayevich Diachenko's declaration) |
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16
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2024-07-15 |
SEALED EXHIBIT by Plaintiff Georgii Nikolayevich Diachenko Sealed Exhibit 2, Declaration of Georgii Nikolayevich Diachenko regarding memorandum in support of motion, 15 |
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Exhibit 2-1 |
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Exhibit 2-2 |
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Exhibit 2-3 |
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(Exhibit 2-4) |
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17
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2024-07-16 |
MINUTE entry before the Honorable Thomas M. Durkin: Ex parte telephone conference held on 7/16/2024. Transcript is to remain sealed. Plaintiff's motion to exceed page limitation [13] 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 [14] is granted. Mailed notice. |
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18
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2024-07-16 |
SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 7/16/2024. Mailed notice. |
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20
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2024-07-22 |
MOTION by Plaintiff Georgii Nikolayevich Diachenko for preliminary injunction |
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21
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2024-07-22 |
MEMORANDUM by Georgii Nikolayevich Diachenko in support of motion for preliminary injunction 20 |
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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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22
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2024-07-22 |
SUMMONS Returned Executed by Georgii Nikolayevich Diachenko as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/22/2024, answer due 8/12/2024. |
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(Declaration of Service) |
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23
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2024-07-22 |
MINUTE entry before the Honorable Jeffrey I Cummings: This matter is before this Court as Emergency Judge. Plaintiff's motion for preliminary injunction 20 is entered and continued until further order of the Court. On the Court's own motion, the TRO entered on 7/16/24 19 is extended to 8/13/24 to allow the assigned Judge the opportunity to review and resolve the pending motion for preliminary injunction. See Fed.R.Civ.P. 65(b)(2). Mailed notice |
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24
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2024-07-31 |
MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 20 is set for 8/12/2024 at 9:00 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. 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. 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. Mailed notice. |
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26
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2024-08-12 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 8/12/2024. No one was present on behalf of defendants. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 20 is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Georgii Nikolayevich Diachenko 16, and the TRO 18. Plaintiff's counsel is ordered to add ALL Defendant names listed in Schedule A to the docket within three business days. Instructions can be found on the court's website https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. A telephone status hearing is set for 9/11/2024 at 9:00 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. 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. 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. Mailed notice. |
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27
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2024-08-12 |
PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 8/12/2024. Mailed notice. |
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28
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2024-08-13 |
MOTION by Plaintiff Georgii Nikolayevich Diachenko for default judgment as to Against the Defendants Identified in First Amended Schedule A |
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29
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2024-08-13 |
MEMORANDUM by Georgii Nikolayevich Diachenko in support of motion for default judgment 28 |
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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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30
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2024-08-13 |
MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 9/11/2024 is vacated. A telephone hearing as to the motion for default judgment 28 is set for 8/29/2024 at 9:00 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. 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. 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. Mailed notice. |
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NEW PARTIES: OCEAN PARTY, LooPoP, TweetyBed, MACONAA, ALAGEO, RisQiten, IDOWMAT, houseown, plelat, Libaoge, Onekaccu, Infinidesign, Decor Love, Trendier, TocaHome, Hostline, Yogaly, BABE MAPS, Aiesther, CHARMHOME & PICTURE IT ON CANVAS, Gsypo, Carosoffe, LOVE HOME DAY, Clouday, Jacekidy, BOSIJOY, Zadaling, CosyBright, Artwork Store, TOUBE, Rocking Giraffe, Smile Sunflower, Segard, Savannan, NHJ Home, TrusYu, MUSWEDSEP, Debedcor, Alandar Home, Goydema, Perdecor, Yomandocix and DraQueen added to case caption. |
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NEW PARTIES: Vanchung9177, VuMONH store, HOA TUNOM, Kewadony, Luck Sky, SODIKA, Seven Roses, SIGOUYI, Liberkin, Falaniique, Custom Bed USA, Bilagawa, Jolunifun, MUENINELE, COMOME, ZEREAA, EZON-CH, Double Love, Edwiinsa, Wowouhiya, Dinhomela, VDLBT, Scominoc, Arbor Decor, Queener Home, DOME-SPACE, PickMe Decor, Pinroote, Homechoid, Vandarllin, Sweet - Home, jingmenshilenggashangmao, HERBED, OUR DREAMS, Victories, BOBOWUNY, Ldtrchee, COLCE, LaBLUUX, Millxiu, Miaklek, LIFEMUSION, hezhao, Big buy store, ZHANGXIANGMAIYIFU, Rember Home, ZOE STORE, PIEPLE, Topweek, QueenKer, Pinkinco, sujubaihuoxiaoshou, KITHOME, Ta-Home, Enviro Decor, HomeDecorArt, Home L6, LBCASA, FortuneHouse8, Three Sunflower, Monroda, CollectArt, Futuregrace, ZOE GARDEN, Women Trend, Chaogo, SunShine Day and huangyufeidedian added to case caption. |
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NEW PARTIES: PHUONGANH NAI, Locphuho store, Daoduy638188, Mai Anh Shop 8686, UmThamo, KHOAbannes, seyw352d, Lucky Storet, Sailground, xiangyangshixiangchezhuyuanshangmaoyouxiangongs i, Lansemy, Funnywall88, KILanmA, Picpeak, Sabolny, Niuwebo, Love - Home, jiajiajiajiawang, xwrggf, zzdlileshangmao, gddeei, higor matheus Souza da Silva, HengShuiGunZhenShangMaoYouXianGongSi, HuanTuoShangMao, xinmimaoyi, TaoChaAnShangMao, Zhangbowen, Art Tin Metal Sign Shop, hefeifengjingxinxikejiyouxiangongsi, DunF Wall Sign Shop, tang sp, Choiusioiop, liangmingjiang, Dinghua ecological environment, anqingrongzhongshangmaoshanghang, PRINT PICTURE ARTHOME, Xback, GreaBen, Teamery, Greeeen, Maliyand, Chucoco, Litter Star, YOKOU, ARTSHOWING, ylu sp, Shine-Home, SenNanShangMao559, GuangZhouGuiYiShangMao20, Prime Leader, Chees D Zone, Flouky, heilongjiangshiqishangmaoyouxiangongsi1, chuzhouwenlidianzishangwuyouxiangongsi and CHUHSHOPDM added to case caption. |
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NEW PARTIES: guangzhoutangzhengshangmaoyouxiangongsi, Piiubiefl, StarT LLC, yunfeispp, MAIANNE, wanglidasdadsasd, hongshishangmao, kunmingyanrendianzishangwuyouxianzerengongsi, Ye Ye Bu Ao Ye store, LuLin, Uorbeay, TaiYuanNuoPuMingDianZi, XingZhongQi, Accompanied, Dimemog, ShiTianHui, PengXiaoYu and XiLeiYa Shop added to case caption. |
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NEW PARTIES: FoShanShiYuYueDaiShangMaoYouXianGongSi, Jiajia Department Store, WARM TOUR, ChicNest Finds, Gagaxa shop, Kunmingshiwyz, hefeigailingdianzishangwu, Jerry cool Store, JiaBoKai18, exercise6666 and Yang ZiYoga frock added to case caption. |
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NEW PARTIES: Defendant 6, Defendant 42, Defendant 58, Defendant 71, Defendant 117, Defendant 130, Defendant 196 and Defendant 205 added to case caption. |
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NEW PARTIES: LongZongPool frock added to case caption. |
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32
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2024-08-21 |
MOTION by Defendant The Partnerships and Unincorporated Associations Identified on Schedule A for extension of time to file answer regarding complaint[1] |
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33
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2024-08-22 |
MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time to answer 32 is granted. Defendants named in the motion are to answer, or otherwise respond to, the complaint by 9/11/2024. Mailed notice. |
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34
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2024-08-29 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 8/29/2024. No one appeared on behalf of defendants. For the reasons stated on the record, the motion for default judgment 28 is granted. A telephone status hearing is set for 9/17/2024 at 9:00 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. 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. 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. Mailed notice. |
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35
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2024-08-29 |
DEFAULT Final Judgment Order. Signed by the Honorable Thomas M. Durkin on 8/29/2024. Mailed notice. |
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36
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2024-09-10 |
SATISFACTION of Judgment as to [certain] defendants |
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37
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2024-09-16 |
MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 9/17/2024 is reset for 10/8/2024 at 9:00 a.m. The dial-in information will remain the same. Mailed notice. |
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38
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2024-09-24 |
MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 10/8/2024 is reset for 10/7/2024 at 9:00 a.m. The dial-in information will remain the same. Mailed notice. |
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39
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2024-09-30 |
STIPULATION of Dismissal Joint Stipulation of Dismissal as to [Certain] Defendants |
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40
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2024-09-30 |
MINUTE entry before the Honorable Thomas M. Durkin: A stipulation to dismiss has been filed, pertaining to the remaining defendants. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), this case is dismissed without prejudice. All pending dates before this court are stricken. Civil case terminated. Mailed notice. |
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41
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2024-09-30 |
STIPULATION of Dismissal CORRECTED Joint Stipulation of Dismissal as to [Certain] Defendants [39] |
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42
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2024-09-30 |
MOTION by Plaintiff Georgii Nikolayevich Diachenko for default judgment as to UNOPPOSED MOTION or default judgment as to The Defendants Identified in Table A |
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43
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2024-09-30 |
MEMORANDUM by Georgii Nikolayevich Diachenko in support of motion for default judgment[42] |
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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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44
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2024-09-30 |
MINUTE entry before the Honorable Thomas M. Durkin: Case reopened. Mailed notice. |
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45
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2024-10-01 |
MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for entry of default and default judgment against the defendants identified in Table A 42 is granted. Civil case terminated. Mailed notice. |
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46
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2024-10-01 |
DEFAULT Final Judgment Order. Signed by the Honorable Thomas M. Durkin on 10/1/2024. Mailed notice. |
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47
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2024-10-01 |
MAILED Copyright report with certified copy of minute order dated 10/1/2024 to Registrar, Washington DC |
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48
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2024-12-04 |
SATISFACTION of Judgment as to [Certain] defendants |
