TRO101 logo TRO101

2024-cv-12108

Carrie Schmitt v. The Partnerships and Unincorporated Associations Identified on Schedule A

法院:伊利诺伊州北法院
发案日期:2024-11-25
原告:Carrie Schmitt
代理律所:Keith
诉讼类型:版权
# Date Description
[+] 1 2024-11-25 COMPLAINT filed by Carrie Schmitt; Filing fee $ 405, receipt number AILNDC-22767622.
2 2024-11-25 SEALED DOCUMENT by Plaintiff Carrie Schmitt Schedule A to Complaint 1
3 2024-11-25 CIVIL Cover Sheet
4 2024-11-25 ATTORNEY Appearance for Plaintiff Carrie Schmitt by Keith A. Vogt
5 2024-11-25 ATTORNEY Appearance for Plaintiff Carrie Schmitt by Adam Grodman
6 2024-11-25 ATTORNEY Appearance for Plaintiff Carrie Schmitt by Cameron Eugene Mcintyre
7 2024-11-25 ATTORNEY Appearance for Plaintiff Carrie Schmitt by Christopher Romero
8 2024-11-25 ATTORNEY Appearance for Plaintiff Carrie Schmitt by Monica Rita Martin
9 2024-11-25 ATTORNEY Appearance for Plaintiff Carrie Schmitt by Yanling Jiang
[+] 10 2024-11-25 ATTORNEY Appearance for Plaintiff Carrie Schmitt by Yi Bu
11 2024-11-25 MOTION by Plaintiff Carrie Schmitt for leave to file under seal
12 2024-11-25 MOTION by Plaintiff Carrie Schmitt for leave to file excess pages
[+] 14 2024-11-25 MEMORANDUM in Support of 13 Exparte Motion
[+] 15 2024-11-25 SEALED EXHIBIT by Plaintiff Carrie Schmitt Sealed Exhibit 2, Declaration of Carrie Schmitt regarding memorandum in support of motion, 14
[+] 16 2024-11-25 MEMORANDUM by Carrie Schmitt Establishing that Joinder is Proper
17 2024-11-26 MINUTE entry before the Honorable Franklin U. Valderrama: Before the Court is Plaintiff's motion for leave to file under seal 11. Plaintiff asks this Court for leave to file under seal the list of Defendants identified in "Schedule A" to the Complaint (which lists the online seller names and their URLs). Plaintiff also asks this Court to seal related material supporting the request for a temporary restraining order. For the reasons set forth in the accompanying order, the Court denies the motion 11. On or before 12/03/2024, Plaintiff is directed to file the provisionally sealed documents 2 and 15 publicly on the docket and to add ALL Defendant names listed in the Schedule A to the docket. Alternatively, Plaintiff may file a notice of dismissal. Mailed notice.
18 2024-11-26 ORDER: Signed by the Honorable Franklin U. Valderrama on 11/26/2024. Mailed notice.
19 2024-12-02 Schedule A to Complaint 1 and Schedule A to Complaint 2 [PUBLIC VERSION] by Carrie Schmitt
[+] 20 2024-12-02 Exhibit 2, Declaration of Carrie Schmitt 15 [PUBLIC VERSION] by Carrie Schmitt
21 2024-12-04 MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants in part Plaintiff's ex parte motion for a temporary restraining order, including a temporary injunction, expedited discovery, and service of process by email and/or electronic publication. Provided that Plaintiff provides the security described in paragraph 7 of the temporary restraining order, the temporary restraining order shall become effective on 12/06/2024 at 6:00 PM and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Mailed notice.
[+] 22 2024-12-04 TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 12/4/2024. Mailed notice.
23 2024-12-09 SURETY BOND in the amount of $149,000 posted by Carrie Schmitt. (Document not scanned). (jn,)
24 2024-12-11 MOTION by Plaintiff Carrie Schmitt for preliminary injunction
[+] 25 2024-12-11 MEMORANDUM by Carrie Schmitt in support of motion for preliminary injunction 24
[+] 26 2024-12-11 SUMMONS Returned Executed by Carrie Schmitt as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/11/2024, answer due 1/1/2025.
27 2024-12-13 ATTORNEY Appearance for Defendant QWINEE by Michael P. Adams
[+] 28 2024-12-15 MAILED Copyright report to Registrar, Washington DC.
29 2024-12-19 MOTION by Defendant QWINEE for temporary restraining order Agreed Motion for Entry of an Agreed Asset Restraint Order as to Defendant 61 QWINEE
34 2024-12-20 ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/20/2024: Mailed notice.
30 2024-12-23 MINUTE entry before the Honorable Franklin U. Valderrama: Before the Court is Plaintiff's motion for entry of a preliminary injunction 24. The Court takes the motion under advisement and will consider the motion unopposed by Defendants who have not yet appeared if no defendant appears and objects by 01/06/2025. Plaintiff is directed to file a status report on 01/07/2025 as to whether any Defendants other than Defendant QWINEE have appeared and oppose the preliminary injunction. Plaintiff must serve this minute order upon all remaining Defendants within one business day of its entry on the docket and must file proof of that service within two business days after service. As for Defendant QWINEE, who has appeared, the Court sets the following briefing schedule on the motion for a preliminary injunction: Defendants' response due 01/13/2025; Plaintiff's reply due 01/27/2025. Mailed notice.
31 2024-12-23 MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated therein, Plaintiff and Defendant QWINEE's joint motion for an agreed asset restraint order 29 is granted. Amazon shall continue to restrain a maximum of $25,000 of funds in Defendant QWINEE's Amazon seller account until final disposition of this case. Plaintiff's counsel shall serve a copy of this Order on Amazon within three (3) business days of its entry by the Court. Enter Order. Mailed notice.
32 2024-12-23 AGREED ASSET RESTRAINT ORDER FOR DEFENDANT NO. 61 QWINEE: Signed by the Honorable Franklin U. Valderrama on 12/23/2024. Mailed notice.
33 2024-12-23 CERTIFICATE of Service by Plaintiff Carrie Schmitt regarding set deadlines, set motion and R&R deadlines/hearings, 30
35 2025-01-02 NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants
36 2025-01-02 NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants
[+] 37 2025-01-10 MOTION by Plaintiff Carrie Schmitt for default judgment as to the Defendants Identified in First Amended Schedule A
[+] 38 2025-01-10 MEMORANDUM by Carrie Schmitt in support of motion for default judgment 37
39 2025-01-15 NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants
40 2025-01-22 NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants
41 2025-01-23 MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction 24 is granted against all Defendants. Enter Preliminary Injunction Order. Mailed notice.
42 2025-01-23 PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 1/23/2025. Mailed notice.
43 2025-01-23 MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff's motion for leave to file excess pages 12 is terminated as moot. Mailed notice.
44 2025-01-28 NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 61 QWINEE
45 2025-02-05 NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 61 QWINEE
46 2025-02-20 MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants Plaintiff's Motion for Entry of Default and Default Judgment 37. Statutory damages are awarded in the amount of $100,000 per each distinct Defaulting Defendant as indicated in the order. Enter Default Judgment Order. By 03/06/2025, Plaintiff is directed to file a status report as to the status of the case against any remaining defendants. To obtain release of the bond previously posted in this action, Plaintiff's counsel must file a motion for the return of the bond once the preliminary injunction no longer applies to any Defendant. Mailed notice.
47 2025-02-20 DEFAULT JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 2/20/2025. Mailed notice.
48 2025-03-04 STATUS Report by Carrie Schmitt
49 2025-03-04 MOTION by Plaintiff Carrie SchmittMotion to Release Surety Bond
[+] 50 2025-03-06 MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Plaintiff's status report 48, which indicates there are no further defendants remaining in this case. Accordingly, Plaintiff's motion to release surety bond 49 is granted. The one-hundred and forty-nine-thousand-dollar ($149,000.00) surety bond posted by Keith Vogt, Ltd., including any interest minus the registry fee, is hereby released to Keith A. Vogt of Keith Vogt, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to to Keith A. Vogt of Keith Vogt, Ltd, 33 W Jackson Blvd., #2W, Chicago, IL 60604 via certified mail. Civil case terminated. Mailed notice.
51 2025-03-13 MAILED copyright report with certified copy of minute order dated 3/6/2025 to Registrar, Washington DC. (jn,)
52 2025-03-18 SATISFACTION of Judgment as to Defendant no. 117 Mrigtriles
53 2025-05-13 SATISFACTION of Judgment as to [Certain] defendants
54 2025-07-14 SATISFACTION of Judgment as to Defendant no. 68 lightning deals of today prime womens clothing