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1
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2025-04-14 |
COMPLAINT filed by Anna Melis; Filing fee $ 405, receipt number AILNDC-23342657. |
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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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2025-04-14 |
SEALED DOCUMENT by Plaintiff Anna Melis Schedule A to Complaint 1 |
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3
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2025-04-14 |
CIVIL Cover Sheet |
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4
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2025-04-14 |
ATTORNEY Appearance for Plaintiff Anna Melis by Keith A. Vogt |
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5
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2025-04-14 |
ATTORNEY Appearance for Plaintiff Anna Melis by Yanling Jiang |
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6
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2025-04-14 |
ATTORNEY Appearance for Plaintiff Anna Melis by Yi Bu |
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7
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2025-04-14 |
ATTORNEY Appearance for Plaintiff Anna Melis by Adam Grodman |
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8
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2025-04-14 |
ATTORNEY Appearance for Plaintiff Anna Melis by Cameron Eugene Mcintyre |
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9
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2025-04-14 |
ATTORNEY Appearance for Plaintiff Anna Melis by Monica Rita Martin |
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10
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2025-04-14 |
ATTORNEY Appearance for Plaintiff Anna Melis by Christopher Romero |
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CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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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2025-04-14 |
MOTION by Plaintiff Anna Melis for leave to file under seal |
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12
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2025-04-14 |
MOTION by Plaintiff Anna Melis for leave to file excess pages |
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14
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2025-04-14 |
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 Anna Melis |
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(Exhibit 1, of Anna Melis' declaration) |
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15
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2025-04-14 |
SEALED EXHIBIT by Plaintiff Anna Melis Sealed Exhibit 2, Declaration of Anna Melis regarding memorandum in support of motion, 14 |
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(Exhibit 2-1) |
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16
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2025-04-15 |
MAILED Copyright report to Registrar, Washington DC |
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17
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2025-05-02 |
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 12, and 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 13 are set for a telephonic motion hearing on 5/16/2025 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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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18
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2025-05-23 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 5/16/2025. For the reasons stated on the record, Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 12, and 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 13 are granted. Enter Sealed Temporary Restraining Order. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to complaint 2, and (2) Sealed Exhibit 2, Declaration of Anna Melis 15. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 10:00 A.M. on 5/23/2025 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 6/6/2025 at 12:30 PM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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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19
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2025-05-23 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 5/23/2025. Mailed notice |
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***Telephone Conference set for 6/6/2025 at 12:30 PM. |
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21
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2025-05-27 |
SUMMONS Issued (Court Participant) as to Defendant BY oran and all other Defendants identified in the Complaint |
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22
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2025-05-30 |
MOTION by Plaintiff Anna Melis for preliminary injunction |
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23
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2025-05-30 |
MEMORANDUM by Anna Melis in support of motion for preliminary injunction 22 |
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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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2025-05-30 |
SUMMONS Returned Executed by Anna Melis as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/30/2025, answer due 6/20/2025. |
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(Declaration of Anna Melis) |
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26
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2025-06-06 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 6/6/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 22 is granted. Enter Preliminary Injunction Order. Plaintiff's anticipated motion for default and default judgment shall include a spreadsheet that identifies up-to-date information on the amounts that are being restrained for each of the remaining defendants. The Clerk's Office is directed to unseal: (1) Schedule A to complaint 2, (2) Sealed Exhibit 2, Declaration of Anna Melis 15, and (3) the sealed temporary restraining order 19. Plaintiff's counsel is ordered to add ALL Defendant names listed in the 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. Telephonic status hearing set for 7/9/2025 at 9:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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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2025-06-06 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 6/6/2025. Mailed notice |
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NEW PARTIES: BY oran, HXS Art Decoration, Celebration Card, qqgyd, Handmade DIY Stickers, Black Lemon, Reecho, Jinyisu, QIMI SX, Glamora Y, Mangooo KID, Dngzhuang, ZPMens Clothing, Big Pumpkin Shop, YY outfit, Oujitong Youth Clothing, YOUYUNIUNIU, The Leisure Wear Warehouse, CHAOC, NTY SHOP, kinde, qunyishishannvzhuang, Y Y Boys Clothing, JD New Unique Patches, NWACKU, accessory lin, Peace Love Stickers, HaHaKing Kids, Girls in Fairy Tales, Seven artful childhood, Lu De Lovey, Vivid Clothing, RUDEBOY, Sweet Bear Kids Wear, LOGO MAN, Varsbaby Mens underwear, Shang GE Lingerie, GZTJJ, LIUWANYANG, JXFashion, mens suit, M Men Cool Clothing, NB Men Clothing, Mark Beibei, HONEY STORY, Quality Mens, Reg luo, Timber Xx, XUXUYUNYUN, Elegance Mode Girl, zp clothes, TeeFusion, ICE CREAM DIY, H ipster, Stone Box, Long Sleeve Haven, ERZEE, PLUShuanliya, Ledonna Free Style, Ciderella, Tion Men, alealo, Fwordstshirt, Elite Street, Velvet Rose Girl and Virtue Spring Head added to case caption. |
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NEW PARTIES: AURORA Fashion Girl, KUNWEIFENG, Dear ling, QMOON, SOUTH SS, What you dont know, XHP, Charmigirl, GZ ChenYi Clothing, GZ Chen Ya Clothing, Pure beauty fashion, Ourui Clothing, kkayplanet D, DG super, Cats Hat Shop, G hero, WALL DESIGN D, D mark, Gstar pro, Cool Cat Junior Brother, MIJUE FASHION SHIRTS, JIAMENG PETS, Holapet, Shoes and clothes for small, Kind Depot, Good Lucky Phone Case, MIMI CASE, Double happiness mobile phone case, VIP CASES, PRETTY CASES, Lady Luck Case, Sparkling shell, Belong to you Case, ZHonZhi, LM Fashion Case, Ocase, MomoCovers, OLIVIA CASES, Einaro phone case, KLALA, Alkmywi, Hfen Tidal shell, Attractive animal and plant phone case, Bull Demon King CASE, Crazed Case Party, Lucky mobile phone shell, You Love Case, Ai Case, Great Achievementskk, CxueHui, cslong, Lovely Tree Skirt, Sheng shuang, Bebela Case, NANAWO DIY, LuNaHoMel, PANCHJIA, BJT Home Furnishing decoration, Young Houses, Alans house, Art MugS, Magical DIY, KIKO LIVE and Sweety Life added to case caption. |
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NEW PARTIES: Home Furnishings CC, MMMHHHome, HLJP II, HLJP MJ, HLJP G, HLJP GG, HLJPAA, JPMJ X, HLJP FF, HLJP EE, HLJP JJ, JPHZhdd, AILUOJIAJU, LIUJIANFENG, I Home Enjoy Life, Zhen Ning Ning Trading Co Ltd, CWNA, top table runner, LJLGLY, Mustwin Shop, Ke Le home, Do ZZH, YAOYAODITAN, HBCD, Chengbo Design, YouLe Decoration, RetroDesign, Moli Trading Co Ltd, Ceramic art D, Aries sop, Janua, Goya ag, Hidden Wei, Have Met, Jane eyrel, BLACK COW, Taurenmann Home, Chukai Cozy Home Decor, Gbathshop, Fu Gui Home Furnishings, Big Bige, Bao Commerce, YUBAOY, First Quality Textiles, Miaotu Home Textile, JYCLUB, Small plait, Long Ten A, Lovestylefor, afterprints, Taurus sop, HOME LIFE FOR U, Grateful Decorative painting, LC diamond painting, YP fashion shell, Huevibe, kkayplanet, AaLucky, caih, wxdealb, YBZTWO, This poster looks great, wang Decorative signs, OUBIYAN, A High decorative painting, B Walk Home Decoration Paintings, Colorful Diamond Picture, Blueberry Painting Shop and LiLi Decor added to case caption. |
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NEW PARTIES: BY oran, HXS Art Decoration, Celebration Card, qqgyd, Handmade DIY Stickers, Black Lemon, Reecho, Jinyisu, QIMI SX, Glamora Y, Mangooo KID, Dngzhuang, ZPMens Clothing, Big Pumpkin Shop, YY outfit, Oujitong Youth Clothing, YOUYUNIUNIU, The Leisure Wear Warehouse, CHAOC, NTY SHOP, kinde, qunyishishannvzhuang, Y Y Boys Clothing, JD New Unique Patches, NWACKU, accessory lin, Peace Love Stickers, HaHaKing Kids, Girls in Fairy Tales, Seven artful childhood, Lu De Lovey, Vivid Clothing, RUDEBOY, Sweet Bear Kids Wear, LOGO MAN, Varsbaby Mens underwear, Shang GE Lingerie, GZTJJ, LIUWANYANG, JXFashion, mens suit, M Men Cool Clothing, NB Men Clothing, Mark Beibei, HONEY STORY, Quality Mens, Reg luo, Timber Xx, XUXUYUNYUN, Elegance Mode Girl, zp clothes, TeeFusion, ICE CREAM DIY, H ipster, Stone Box, Long Sleeve Haven, ERZEE, PLUShuanliya, Ledonna Free Style, Ciderella, Tion Men, alealo, Fwordstshirt, Elite Street, Velvet Rose Girl and Virtue Spring Head added to case caption. |
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28
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2025-06-13 |
ATTORNEY Appearance for Defendant XHP by Weilian Song |
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29
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2025-06-13 |
MOTION by Defendant XHP for extension of time to file answer (Unopposed) |
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30
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2025-06-20 |
MINUTE entry before the Honorable Andrea R. Wood: Defendant XHP's unopposed motion for extension of time to answer or otherwise plead 29 is granted. Defendant XHP shall answer or otherwise respond to the complaint by 7/11/2025. Mailed notice |
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31
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2025-06-27 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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32
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2025-07-09 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 7/9/2025 and continued to 7/24/2025 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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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33
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2025-07-11 |
MOTION by Plaintiff Anna Melis for default judgment as to The Defendants Identified In First Amended Schedule A |
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34
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2025-07-11 |
MEMORANDUM by Anna Melis in support of motion for default judgment 33 |
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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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35
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2025-07-11 |
SEALED DOCUMENT by Plaintiff Anna Melis Statement of Accounts |
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36
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2025-07-11 |
MOTION by Plaintiff Anna Melis for leave to file Document Under Seal 35 |
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37
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2025-07-14 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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38
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2025-07-14 |
STIPULATION of Dismissal Joint Stipulation of Dismissal as to Defendant no. 73 XHP |
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39
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2025-07-15 |
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A 33 will be heard at the telephonic hearing set for 7/24/2025 at 10:00 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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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40
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2025-07-24 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
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41
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2025-07-24 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 7/24/2025. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A [33] and motion for leave to file under seal [36] are granted. Enter Default Judgment Order. Civil case terminated. Mailed notice |
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42
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2025-07-28 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 7/28/2025. Mailed notice |
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43
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2025-09-22 |
SATISFACTION of Judgment as to defendant no. 15 YY outfit and defendant no. 32 Vivid Clothing |
