最近更新:2025-05-13
更新

2025-cv-05231

Mariia Taktasheva v. The Partnerships and Unincorporated Associations Identified On Schedule A

日期:05/12/2025

法院:伊利诺伊州北区法院

品牌:

律所:Keith

日期 描述
08/04/2025 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 36 will be heard at the telephonic hearing set for 8/12/2025 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
07/29/2025 MOTION by Plaintiff Mariia Taktasheva for leave to file Document Under Seal 38
07/29/2025 SEALED DOCUMENT by Plaintiff Mariia Taktasheva Statement of Accounts
07/29/2025 MEMORANDUM by Mariia Taktasheva in support of motion for default judgment 36
附件:
1:Exhibit 2
2:(Declaration of Keith A. Vogt)
3:Exhibit 1
07/29/2025 MOTION by Plaintiff Mariia Taktasheva for default judgment as to The Defendants Identified In First Amended Schedule A
07/29/2025 NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
07/28/2025 NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants
07/15/2025 NEW PARTIES: SKAYS LEGEND, batelibags, Cromoncent, Rocket-Gid, liuzhijiao, Clearance Sales Today Deals Prime Litetao, Flypigs, Junsyuffk, NOKIO, fanLI, Lykmera, Jgjgb, NINIANFYUE, Waysleap, CsgrFagr, 9KDKWL, LIE9, EnJoCho, KSFIUFI, MIOKO, 69lgmtop, mqacirip, RSKK., Jshuang, Yliquor, FERWANG, NUBEEHOHO, Aflyko, AGONA, LiShuaiShuai01, FenXiaoShangMao, pan pan da, POUKE, POFATO BAG, Dream Bay, Woomy JJ, Huachuixue, HTTstoreHt, OTVEE, Sacozy Home, Home Products-US, DENGWEUS, Yongxing Store, WeiYin, Marcel Yiaminss, POFATO FRAMES, wen wen da, Fzsopd and fsjinglan added to case caption.
07/15/2025 NEW PARTIES: KeGongTianShangMao, rongtangmaoyi, HKWH LLC, ChenjijiWireless, Jilu Digital, Modern Deco, TUBAILI, Rockey Man, Hami Arter, TBLf Life Gallery, Fs Home textiles, TBLa, yuyudiy, Oranges are of good quality, Luban Trade Shop, Heart Pounding, Transcend Victory Shop, Paper Rich Shop, Wall Art Home, yubojiaju, TX SHOP A, The Light of White Fruit, BOHO DECO, Haruno Decor, Yayi Creative Home Furnishing, Yisheng Home Life Museum, Danding Curtain, TNTCASE, TXTCase, Hi Case, sukeke, Qinghao Life, BRAVOOOO, taotaoshangmao, Shy Creative Shop, Heart Regularly, Defendant 3, Defendant 9, Defendant 58 and Defendant 139 added to case caption.
07/15/2025 NEW PARTIES: CCENBO, Jungpeng, Hulaaque, Jesmacti Home, shengzhoushibenyashengdianzishangwuyouxiangongsi, Fanjanmey, fujianshengdehuabaiquantaociyouxiangongsi, ShanG HaI, kengsuishangmaoyouxiangongsi, Fopica Laundry Bag, Veronica Saroyan, Envoltura Verde-US, zhaochenmeibaihuodian, YEGAME, RBfish, MvTongVer, AORTDES Direct, icolor Direct, Lida Store, junzan, YanQu, YAJIEFS, LIJINHUA, GuiMinG, Custom Universal, QIUYIFUSHI, BaiHuiMY, Y B store, LEIStore, YUIBOO, Shian Ti, NanKyMeng Store, USORCHARD, GGALLO, Duhart-Milon, Yuhua Store, Younghome US, haikoumeilancancanya, bangruimaoyi, LORVIES, newTgna, xiaxiagongsi, Brilliant, RXDIJNIWU, XieJunJing, Qianlionline, Yiawesomeshop, xiaolingmaoy, TouchBetter Gifts US, suyingmaoyi, PanKo Shop and Cheng Yi Ke Trading Company added to case caption.
07/15/2025 NEW PARTIES: Anynve, QIUYA, Customize your home, LLiangCai, ZiWei, donggongyishu, PNYOIN, MOYYO, zhengduokeji, YUZF, ZhuZhouShiShiFengQuXiangLianWenHuaYouXianGongS i, AUPET, nanlingsen store, weijunmaowang, Kangjiawangdedian, CYZC, leryfswbd, Lacfiora, LuoRuJing, Heylookup, lookenia, WANZOKE, lanlanca, Nugier, USHALOKITTY, Lanyubaihuoshanghang, Yelei Grocery Store, BDJDSJSB, Ryvnso, CLveg, JiNanJuanQiFuShangMaoYouXianGongSi, hefeiyaqiyunshuyouxiangongsi and FuFuDog added to case caption.
07/15/2025 NEW PARTIES: Hexuanz, LSHSCS-Shop, Wallderful, SMX-Uiwoltik, FlowerFish, GEFANG, MaNon, JOHIZUTA, Find sun, ColourLife, weitaofushi, SAIAOSUS, Yinuoge, huce-shop, PLAO, ShoPen, LEXIYOU, guangzhoulingdaishangmaoyouxiangongsi, Top Carpenter, TaiyuShop, Yasala, ljbeimei and YaoPengL added to case caption.
07/15/2025 SEALED DOCUMENT by Plaintiff Mariia Taktasheva Plaintiff's Supplemental Submission
07/11/2025 PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 7/11/2025. Mailed notice
07/11/2025 MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 7/11/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 27 is granted. By 7/18/2025, Plaintiff shall file a supplemental submission that reflects the amount of frozen funds for each defendant. Plaintiff is granted leave to file the document under seal. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A to complaint 2, (2) Sealed Exhibit 2, Declaration of Mariia Taktasheva 15, and (3) the sealed temporary restraining order 21. 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_Term inate_Instructions.pdf. Telephonic status hearing set for 8/12/2025 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
07/07/2025 MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of a preliminary injunction 27 will be heard at the telephonic hearing set for 7/11/2025 at 9:30 AM. Any person wishing to be heard on the motion shall file an appearance and 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
07/03/2025 SUMMONS Returned Executed by Mariia Taktasheva as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/3/2025, answer due 7/24/2025.
附件:
1:(Declaration of Service, Keith A. Vogt)
07/03/2025 MEMORANDUM by Mariia Taktasheva in support of motion for preliminary injunction 27
附件:
1:Declaration of Keith A. Vogt
2:(Exhibit 1, Declaration of Keith Vogt)
07/03/2025 MOTION by Plaintiff Mariia Taktasheva for preliminary injunction
06/24/2025 MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion to extend the temporary restraining order 25 is granted. The Court finds good cause to extend the Temporary Restraining Order an additional 14 days until 7/11/2025. Telephonic status hearing set for 6/27/2025 is stricken and reset for 7/11/2025 at 9:30 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 (888) 557-8511 and the access code is 3547847. 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. (jn,)
06/23/2025 MOTION by Plaintiff Mariia Taktasheva for extension of time of the Temporary Restraining Order
06/17/2025 SURETY BOND in the amount of $ 10,000.00 posted by Mariia Taktasheva
06/13/2025 SUMMONS Issued (Court Participant) as to SKAYS LEGEND and all other Defendants identified in the Complaint
06/13/2025 SEALED TEMPORARY RESTRAINING ORDER. (Corrected) Signed by the Honorable Andrea R. Wood on 6/13/2025. Mailed notice
06/13/2025 SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 6/13/2025. Mailed notice
06/13/2025 MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 6/10/2025. 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 Mariia Taktasheva 15. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 8:00 a.m. on 6/13/2025 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 6/27/2025 at 9:15 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
05/28/2025 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 6/10/2025 at 9:30 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
05/13/2025 MAILED Copyright report to Registrar, Washington DC.
附件:
1:((List of Copyrights))
05/13/2025 MINUTE entry before the Honorable Joan H. Lefkow: Pursuant to the provisions of 28 USC 294(b). Mailed notice
附件:
1:(Request for Reassignment)
05/12/2025 SEALED EXHIBIT by Plaintiff Mariia Taktasheva Sealed Exhibit 2, Declaration of Mariia Taktasheva regarding memorandum in support of motion, 14
附件:
1:Exhibit 2-5
2:Exhibit 2-6
3:Exhibit 2-7
4:Exhibit 2-8
5:(Exhibit 2-9)
6:Exhibit 2-1
7:Exhibit 2-4
8:Exhibit 2-2
9:Exhibit 2-3
05/12/2025 MEMORANDUM in Support of 13 Exparte Motion
附件:
1:Declaration of Mariia Taktasheva
2:(Exhibit 1, of Mariia Taktasheva's Declaration)
3:Declaration of Keith A. Vogt
4:Exhibit 1-2, of Keith A. Vogt's Declaration
05/12/2025 MOTION by Plaintiff Mariia Taktasheva for leave to file excess pages
05/12/2025 MOTION by Plaintiff Mariia Taktasheva for leave to file under seal
05/12/2025 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.
05/12/2025 CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Civil Category 3).
05/12/2025 ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Yi Bu
05/12/2025 ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Yanling Jiang
05/12/2025 ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Monica Rita Martin
05/12/2025 ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Christopher Romero
05/12/2025 ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Cameron Eugene Mcintyre
05/12/2025 ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Adam Grodman
05/12/2025 ATTORNEY Appearance for Plaintiff Mariia Taktasheva by Keith A. Vogt
05/12/2025 CIVIL Cover Sheet
05/12/2025 SEALED DOCUMENT by Plaintiff Mariia Taktasheva Schedule A to Complaint 1
05/12/2025 COMPLAINT filed by Mariia Taktasheva; Filing fee $ 405, receipt number AILNDC-23472790.
附件:
1:(Exhibit 1)

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