最近更新：2025-05-14
2023-cv-14142
| 日期 | 描述 |
|---|---|
| 09/17/2024 | MANDATE of USCA dated 09/17/2024 regarding notice of appeal 95 ; USCA No.24-1806 ; No record to be returned. |
| 09/17/2024 | CERTIFIED copy of order dated 08/26/2024 from the 7th Circuit regarding notice of appeal 95 ; Appellate case no. : 24-1806; On June 27, 2024, and on August 6, 2024, this court ordered new counsel to file an appearance and a disclosure statement on behalf of appellant Opulent Treasures, Inc. To date, no attorney has filed an appearance or a disclosure statement. Accordingly, IT IS ORDERED that this appeal is DISMISSED. United States v. Hagerman, 545 F.3d 579, 581-82 (7th Cir. 2008); Rowland v. California Men's Colony, 506 U.S. 194, 202 (1993) |
| 07/11/2024 | MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Plaintiff's motion for withdrawal of attorney of record 101. Attorney Augusta Bower is withdrawn as counsel for Plaintiff Opulent Treasures, Inc. Mailed notice. |
| 07/09/2024 | AFFIDAVIT by Plaintiff Opulent Treasures, Inc. in Support of MOTION by Attorney Madison Augusta Bower to withdraw as attorney for Opulent Treasures, Inc. No party information provided [101] |
| 07/09/2024 | MOTION by Attorney Madison Augusta Bower to withdraw as attorney for Opulent Treasures, Inc. No party information provided |
| 06/21/2024 | Notice of Non-Involvement in Appeal by Opulent Treasures, Inc. |
| 05/10/2024 | ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 95 ; USCA Case No. 24-1806. |
| 05/09/2024 | TRANSMITTED to the 7th Circuit the short record on notice of appeal [95]. Notified counsel. |
| 05/09/2024 | NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal [95]. |
| 05/08/2024 | DOCKETING Statement by Opulent Treasures, Inc. regarding notice of appeal[95] |
| 05/08/2024 | NOTICE of appeal by Opulent Treasures, Inc. regarding orders [94] Filing fee $ 605, receipt number AILNDC-21946819. Receipt number: n |
| 04/08/2024 | ORDER: For the reasons in the accompanying Order, the Court awards Defendant $98,276.20 for reimbursement of attorneys' fees and costs. Signed by the Honorable Franklin U. Valderrama on 4/8/2024. Mailed notice. |
| 03/21/2024 | ORDER RELEASING BOND: Signed by the Honorable Franklin U. Valderrama on 3/21/2024. Emailed notice |
| 03/21/2024 | MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Plaintiff's motion for return of the bond [91], is granted. Enter Order Releasing Bond. The ten-thousand-dollar ($10,000.00) bond posted by Opulent Treasures, Inc., including any interest minus the registry fee, is hereby released to Nicole Penny of Boies Schiller Flexner LLP. The Clerk of the Court is directed to return the bond previously deposited with the Clerk of the Court to Nicole Penny of Boies Schiller Flexner LLP, 2200 Corporate Boulevard, NW, Ste. 400, Boca Raton, FL 33431. Civil case terminated. Emailed notice |
| 03/21/2024 | Plaintiff's Motion for Entry of Disbursement Order Releasing Bond by Opulent Treasures, Inc. |
| 03/19/2024 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Plaintiff's status report, which advises the Court that all remaining Defendants not included in Default Judgment in this case have been dismissed. Plaintiff is directed to file a motion for return of the bond on or before 3/25/2024. Emailed notice |
| 03/18/2024 | STATUS Report regarding the Remaining Defendants by Opulent Treasures, Inc. |
| 03/01/2024 | FULL SATISFACTION of Judgment of Defendant No. 179 (Simply Elegant Party) |
| 02/20/2024 | FULL SATISFACTION of Judgment of Defendant No. 151 (oren_store1080) |
| 02/05/2024 | FULL SATISFACTION of Judgment of Defendant Nos. 96 (YOLIAN), 138 (idea-for-you), and 184 (HongQiang) |
| 01/23/2024 | FULL SATISFACTION of Judgment of Defendant Nos. 100 (1qualitygoods-beststore), 126 (g.u.y.s.h.o.p), 136 (hot_costumes), and 139 (itzikbeygal) |
| 01/18/2024 | DEFAULT JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 1/18/2024. Emailed notice |
| 01/18/2024 | MINUTE Entry before the honorable Franklin U. Valderrama: The Court grants Plaintiff's Motion for Entry of Default and Default Judgment [82]. Statutory damages are awarded in the amount of $150,000 per each distinct Defaulting Defendant in the First Amended Schedule A [85-2] as indicated in the order. Enter Default Judgment Order. The case continues against the remaining Defendants. By 03/18/2024, Plaintiff is directed to file a status report as to the status of the case against the 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. Emailed notice |
| 01/10/2024 | MOTION by Plaintiff Opulent Treasures, Inc. for default judgment as to the Defendants identified on the First Amended Schedule A 附件： 1:Memorandum in Support of Plaintiff's Motion for Entry of Default and Defau 2:Declaration of Madison Bower 3:Exhibit A - Email to Defendants 4:Exhibit B - Case Website 5:Exhibit C - First Amended Schedule A 6:Exhibit D - Iron Maiden Default Judgment |
| 12/28/2023 | 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 Executive Committee on 12/28/2023: Mailed notice. |
| 12/19/2023 | RESPONSE by Plaintiff Opulent Treasures, Inc. and Objections to Ya Ya Creations, Inc.'s Itemized Costs 附件： 1:Declaration of Madison Bower in Support of Plaintiff's Response and Objecti |
| 12/13/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court is in receipt of Defendant Ya Ya Creations, Inc.'s Declarations in support of its request for reimbursement of attorneys' fees and costs [71]. In its Declarations, Defendant Ya Ya Creations, Inc. takes issue with the Court's finding that "Ya Ya Creations does not include any evidence that Plaintiff knew of any affiliation between Ya Ya Creations and these two named Defendants in this action to support its theory of misconduct." R. 63. By way of background, the Court ordered Plaintiff to file a response to Defendant Ya Ya Creations' update concerning its request for reimbursement due to illegitimate ex parte motion for temporary restraining order [46] addressing Defendant Ya Ya Creations, Inc.'s requested reimbursement, by 11/22/2023, which Plaintiff did [56], and the Court did not allow for a reply by Defendant Ya Ya Creations, Inc. in setting that briefing schedule. R. 63. However, Defendant Ya Ya Creations, Inc. includes further argument on the update concerning its request for reimbursement in the Declarations. The Court reminds the parties that it required Defendant Ya Ya Creations, Inc. to file a Declaration which included itemizations for claimed lost interest, reasonable attorneys' fees, and costs, incurred in connection with returning Ya Ya Creation to the status quo in this matter only, and the Court's order did not solicit further argument on whether Plaintiff was aware of Defendant Ya Ya Creations, Inc.'s affiliation with efavormart and tableclothsfactory before filing this lawsuit. Thus, the Court will not address Defendant Ya Ya Creations, Inc.'s further argument on this point in resolving the reimbursement amount. Plaintiff may file a response to Defendant Ya Ya Creations, Inc.'s Declarations in support of its request for reimbursement of attorneys' fees and costs [71], limited to the issue of the claimed amounts for reimbursement only, by 12/19/2023. The Court will advise the parties whether it will need to set a prove-up hearing on the requested reimbursement amounts after receipt of Plaintiff's response. Emailed notice |
| 12/12/2023 | NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Defendant Nos. 89 (sanyingus) and 187 (shanghaisanduruanjiankaifazhongxin) |
| 12/07/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court is in receipt of Defendants Wenanbeino and Yannline's notice of withdrawal of opposition [75] of their response in opposition to Plaintiff's motion for entry of preliminary injunction [69]. Based upon the notice of withdrawal, the Court strikes the briefing schedule on Plaintiff's motion for preliminary injunction as to Defendants Wenanbeino and Yannline [39]. Emailed notice |
| 12/07/2023 | NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Defendant Nos. 92, 94, 95, 104, 114, 137, 160, 171, and 176 |
| 12/06/2023 | NOTICE by Wenanbeino, Yannline re Response, [69] withdrawal of opposition |
| 12/06/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Defendant Ya Ya Creations, Inc.'s motion for leave to file McCurdy declaration under seal [73] is granted. The Clerk is directed to keep R. 72 under seal. Emailed notice |
| 12/04/2023 | MOTION by Defendant Ya Ya Creations, Inc. to seal McCurdy Declaration |
| 12/04/2023 | SEALED DOCUMENT by Defendant Ya Ya Creations, Inc. |
| 12/04/2023 | DECLARATION of Ya Ya Creations, Inc. ISO Request for Reimbursement of Attorneys' Fees and Costs regarding set deadlines, [63] 附件： 1:Declaration of Marc Karish 2:Declaration of Jill Pietrini |
| 12/01/2023 | NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Certain Defendants Nos. 128 (gentleman-store), 134 (haimhamama700), 169 (tazroo_deals), and 173 (usa-best-deal) |
| 11/28/2023 | RESPONSE by Defendants Wenanbeino, Yannline to set motion and R&R deadlines/hearings, [39] 附件： 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 4:Exhibit 4 5:Exhibit 5 6:Exhibit 6 7:Exhibit 7 8:Declaration of Honglin Wei |
| 11/28/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Defendant sanyingus (Defendant No. 89) unopposed motion for extension of time [66] is granted. Based upon the filing, it appears service was effected on Defendant sanyingus on 10/31/2023 and 11/13/2023. R. 66 4. Defendant sanyingus has until 12/18/2023 to file its answer or other responsive pleading. Emailed notice |
| 11/28/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: Based upon Plaintiff's voluntary dismissal of Defendant Markioct (Defendant No. 88), the Court strikes the briefing schedule on Defendant Markioct's forthcoming opposition to Plaintiff's motion for preliminary injunction [45]. Emailed notice |
| 11/27/2023 | MOTION by Defendant sanyingus (89) for extension of time to file answer regarding complaint, [1] |
| 11/27/2023 | Notice of Compliance by Opulent Treasures, Inc. re DE# 62 Minute Entry |
| 11/27/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Plaintiff's motion for leave to file Genesis Shin's Declaration under seal [58] is granted. The Clerk is directed to keep R. 57 under seal. Emailed notice |
| 11/27/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Defendant Ya Ya Creations, Inc.'s update concerning its request for reimbursement due to illegitimate ex parte motion for temporary restraining order [46] and the response and declaration filed by Plaintiff [56][57]. In its Minute Entry ordering briefing on the pending motion for reimbursement [49] the Court ordered Plaintiff to identify Defendant Ya Ya Creation's Defendant number as listed on its original Schedule A. Based on Plaintiff's response, the Court understands that Ya Ya Creation is not a named Defendant in this action, and that the named Defendants in this action efavormart (Defendant No. 195) and tableclothsfactory (Defendant No. 197) are operated by Ya Ya Creations. In support of its response, Plaintiff includes communications between the parties which evidence Plaintiff's actions informing third-parties to lift the restraints on efavormart and tableclothsfactory once it was informed those entities were operated by Ya Ya Creations, and copies of efavormart and tableclothsfactory's webpages which do not indicate any affiliation with Ya Ya Creations. In its motion, Ya Ya Creations does not include any evidence that Plaintiff knew of any affiliation between Ya Ya Creations and these two named Defendants in this action to support its theory of misconduct. Nevertheless, the Court finds the case cited by Ya Ya Creations, Bestway Inflatable & Material Corp. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, 1-23-cv-02286 (N.D Ill. Nov. 8, 2023), instructive. In that case, defendants filed a motion for injunction bond arguing it was wrongfully enjoined. Plaintiff dismissed the defendants instead of substantively responding to the defendants' arguments opposing the preliminary injunction motion. The court found that the plaintiff had conceded the relevant facts under Federal Rule of Civil Procedure 65(c) that the subject defendants were wrongfully enjoined by dismissing them instead of substantively responding to their opposition to the motion for preliminary injunction. Here, the Court is presented with a similar fact pattern in that Plaintiff dismissed Defendants efavormart and tableclothsfactory once it learned of their affiliation with Ya Ya Creation, who Plaintiff is in active litigation with in a different federal district court. In the Seventh Circuit, "a prevailing defendant is entitled to damages on the injunction bond unless there is a good reason for not requiring the plaintiff to pay in the particular case." Coyne-Delany Co. v. Cap. Dev. Bd. of State of Ill., 717 F.2d 385, 391 (7th Cir. 1983); see also Triumph v. Ward, 2011 WL 6754044 (N.D. Ill. Dec. 22, 2011). Here, in effect, Plaintiff concedes that it wrongfully named efavormart and tableclothsfactory, and dismissed them from this action. Plaintiff has not provided sufficient reason for not requiring payment to Ya Ya Creation based on the circumstances presented in this case. Based on the briefing, and in its discretion, the Court grants Ya Ya Creation's motion for reimbursement in returning Ya Ya Creation to the status quo. By 12/04/2023, Ya Ya Creation must file a declaration, including itemizations for claimed lost interest, reasonable attorneys' fees, and costs, incurred in connection with returning Ya Ya Creation to the status quo in this matter. Emailed notice |
| 11/27/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Defendant Markioct's motion to compel [60] is granted. By 11/29/2023 at 5:00 p.m., Plaintiff is required to instruct third-party Amazon that Defendant Markioct is no longer subject to the restraints imposed by the temporary restraining order, which expired on 11/14/2023 at 6:00 p.m. Plaintiff must file a certificate of compliance to certify that it provided notice to Amazon as required by this Minute Entry by 11/30/2023. Emailed notice |
| 11/27/2023 | NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. re Defendant No. 88 (Markioct) |
| 11/26/2023 | MOTION by Defendant Markioct to compel |
| 11/23/2023 | ATTORNEY Appearance for Defendant sanyingus (89) by Bole Yuan |
| 11/22/2023 | NEW PARTIES: Ants happy purchase Store (22), BestMusic Department Store (28), Crysdaralovebi Store (31), FFriday Daily Store (35), FongHouse Store (36), Lvshi Cake Stand Handles Speciality Store (47), NooLim CF Store (56), Our Dropshipping Store (57), Satisfy you Store (64), yo ro zu ya Store (80), Agelites (82), baiyeshunbaihuodian (83), BLAZE-AWAY (84), clbhsd (85), danzhouxiangyuchenshangmaoyouxiangongsi (86), guangzhoujiuyishangmaoyouxiangongsi (87), sanyingus (89), TENG DE (90), TopCHOU Store (91), Xiangxiang YE (93), XinCanKun online-USA (94), YOLIAN (96), YuTuUs (97), zhiyu994 (98), slchinapp (99), 1qualitygoods-beststore (100), 4u_1000 (101), adam-569288 (102), adiwei73 (103), alicetopshop360 (104), all_in_my_store (105), amitayaakov_0 (106), basyo99 (110), bestseller20092 (111), championcartridge (113), chengdukangten-6 (114), daha_803250 (115), dawgaba_0 (116), edenco_1995 (118), eedris0022 (119), estergrin-0 (122), eviatar1010 (123), feev-51 (125), g.u.y.s.h.o.p (126), gentleman-store (128), gidonei-70 (129), gogoshop8 (130), greatdeal20223 (132), haimhamama700 (134), hot_costumes (136), hotbid8088 (137), idea-for-you (138), itzikbeygal (139), jongocheng (141), keep_the_change (142), one-place100 (150), oren_store1080 (151), paweboon_0 (152), pezul_37 (154), pickup5hop (155), qualityacx (156), rom_kidshop (158), satco-41 (159), sell_the_item (160), shacc771 (161), shale-1812 (162), shik.shak.shok (163), shopit.sale (164), shoppyfun (165), sophia_gifts (166), storeliya (167), syaal3 (168), tazroo_deals (169), uk.homeware-diy (171), usa-best-deal (173), watasiha09_64 (174), yarco_25 (175), yiyibushe-3 (176), yosse_ham (177), Jovin Sung (178), Simply Elegant Party (179), Daclay (180), Fuzhou Ruishang E commerce CO Ltd (181), HAWOO (182), HeFeiTuTuErTongYuLeYouXianGongSi (183), HongQiang (184), jinanchuanshenghang (185), piquzhuoxi (186), shanghaisanduruanjiankaifazhongxin (187), shem shops (188), Alexsix (shenzhenshiheqishengcaijingjixinxizixunyouxiangong) (189), Snick Store (190), Swarz (191), YINFU Co.Itd (192), AINKIN (193) and Yioiku (194) added to case caption. |
| 11/22/2023 | MOTION by Plaintiff Opulent Treasures, Inc. to seal document sealed document[57] |
| 11/22/2023 | SEALED DOCUMENT by Plaintiff Opulent Treasures, Inc. - Declaration of Genesis Shin |
| 11/22/2023 | RESPONSE by Plaintiff Opulent Treasures, Inc. to set motion and R&R deadlines/hearings, [49] in Opposition to Ya Ya Creations, Inc.'s Request for Reimbursement |
| 11/21/2023 | PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 11/21/2023. Emailed notice |
| 11/21/2023 | 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 [34] is granted. Pursuant to the Court's Minute Entry dated 11/15/2023 [38], Plaintiff submitted an amended Schedule A excluding the names of Defendants that have appeared through counsel in this case to date, and the Court attaches the Amended Schedule A to the Preliminary Injunction Order. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint [4], (2) Exhibit 3 to the Declaration of Carol Wilson [14], and (3) the Temporary Restraining Order [16]. Boies Schiller Flexner LLP is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instruction can be found in the attachment to this entry. Emailed notice |
| 11/21/2023 | NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Certain Defendants Nos. 107, 109, 112, 117, 120, 121, 124, 127, 131, 133, 135, 140, 143, 145, 146, 147, 148, 149, 157, 170, and 172 |
| 11/20/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: Attorney James C. Wald's motion for leave to appear pro hac vice [51] is granted. Emailed notice |
| 11/17/2023 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21342700. on behalf of Defendant, Ya Ya Creations, Inc. |
| 11/17/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Defendant Ya Ya Creations, Inc.'s motion for leave to file supplemental Mitchell Su declaration under seal [48] is granted. The Clerk is directed to keep R. 47 under seal. Emailed notice |
| 11/17/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court is in receipt of Defendant Ya Ya Creations, Inc.'s update concerning its request for reimbursement due to illegitimate ex parte motion for temporary restraining order [46]. Based on the update, the Court understands Plaintiff has dismissed Defendant Ya Ya Creation, Inc. as a Defendant. Further, the temporary restraining order expired on 11/14/2023 at 6:00 p.m. On that basis, the Court strikes the pending emergency motion to issue clarifying order dissolving ex parte temporary restraining order [28] filed by Ya Ya Creations as moot. The Court orders Plaintiff to file a response, limited to 5 pages, addressing Defendant's requested reimbursement, by 11/22/2023. In the response, the Court orders Plaintiff to identify Defendant Ya Ya Creation's Defendant number as listed on its original Schedule A [4]. Emailed notice |
| 11/16/2023 | Motion by Ya Ya Creations, Inc. To File Supplemental Su Declaration Under Seal |
| 11/16/2023 | SEALED DOCUMENT by Defendant Ya Ya Creations, Inc. (Supplemental Declaration of Mitchell Su) |
| 11/16/2023 | STATUS Report Concerning Request for Reimbursement by Ya Ya Creations, Inc. |
| 11/16/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Defendant Markioct's motion to set a briefing schedule [41]. The Court sets the following briefing schedule on Plaintiff's motion for preliminary injunction for Defendant Markioct: (1) Defendant Markioct's response due 11/29/2023; (2) Plaintiff's reply due 12/07/2023. Emailed notice |
| 11/16/2023 | Notice of Compliance re Dkt. 27, 31, 38, and 39 by Opulent Treasures, Inc. |
| 11/16/2023 | SUMMONS Returned Executed by Opulent Treasures, Inc. as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified in Schedule A to the Complaint on 11/13/2023, answer due 12/4/2023. |
| 11/16/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: Attorney Jill M. Pietrini's motion for leave to appear pro hac vice [37] is granted. Emailed notice |
| 11/15/2023 | MOTION by Defendant Markioct to set a briefing schedule to challenge Preliminary Injunction Motion |
| 11/15/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court denies Defendant Markioct's request to challenge the temporary restraining order as moot [22] as the temporary restraining order expired on 11/14/2023 at 6:00 p.m. Defendant Markioct may choose to file a response to the pending motion for preliminary injunction [34] and/or a request for the Court to set a briefing schedule on the pending motion for preliminary injunction, or any other motion, at which point the Court will set a briefing schedule on the as-filed motion. Emailed notice |
| 11/15/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Defendant Enamino and Yannline's motion to set a briefing schedule [36]. The Court orders Plaintiff to provide all sealed documents to Defendant Wenanbeino and Yannline no later than 11/16/2023 at 5:00 p.m. The Court sets the following briefing schedule on Plaintiff's motion for preliminary injunction for those Defendants: (1) Defendant Wenanbeino and Yannline's response due 11/29/2023; (2) Plaintiff's reply due 12/07/2023. Emailed notice |
| 11/15/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court is in receipt of Plaintiff's motion for preliminary injunction and takes that motion under advisement. The Court orders Plaintiff to submit an amended Schedule A to the Court's proposed order inbox, Proposed_Order_Valderrama@ilnd.uscourts.gov, by 11/17/2023 in connection with the pending motion for preliminary injunction which excludes the names of Defendants that have appeared through counsel in the case to date. See R. 21, R. 24, R. 35. Emailed notice |
| 11/15/2023 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21333549. |
| 11/14/2023 | MOTION by Defendants Wenanbeino, Yannline to set a briefing schedule re: Dkt. 34 |
| 11/14/2023 | ATTORNEY Appearance for Defendants Wenanbeino, Yannline by Adam Edward Urbanczyk |
| 11/13/2023 | MOTION by Plaintiff Opulent Treasures, Inc. for preliminary injunction 附件： 1:Memorandum in Support of Preliminary Injunction 2:Declaration of Madison Bower 3:Text of Proposed Order |
| 11/13/2023 | NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. re Defendant Nos. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 23, 24, 25, 26, 27, 29, 30, 32, 33, 34, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 48, 49, 50, 51, 52, 53, 54, 55, 58, 59, 60, 61, 62, 63, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 81, 108, 144, 153, 196, 198, 199, 200, and 201 |
| 11/13/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Defendant Ya Ya Creation, Inc.'s motion to seal [29] is granted. The Clerk is directed to keep R. 30 under seal. Mailed notice |
| 11/13/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Defendant Ya Ya Creation, Inc.'s emergency motion to issue a clarifying order dissolving ex parte temporary restraining order [28] and takes the motion under advisement. The Court orders Plaintiff to provide all sealed documents to Defendant Ya Ya Creation, Inc. no later than 11/14/2023 at 5:00 p.m. The Court sets the following briefing schedule on Defendant Ya Ya Creation's Inc.'s motion: Plaintiff's response due 11/21/2023; Defendant Ya Ya Creation, Inc.'s reply due 11/28/2023. Mailed notice |
| 11/10/2023 | SEALED DOCUMENT by Defendant Ya Ya Creations, Inc. DECLARATION OF MITCHELL SU LODGED UNDER SEAL IN SUPPORT OF EMERGENCY MOTION TO ISSUE A CLARIFYING ORDER DISSOLVING EX PARTE TEMPORARY RESTRAINING ORDER |
| 11/10/2023 | MOTION by Defendant Ya Ya Creations, Inc. for leave to file DECLARATION OF MITCHELL SU UNDER SEAL IN SUPPORT OF EMERGENCY MOTION TO ISSUE A CLARIFYING ORDER DISSOLVING EX PARTE TEMPORARY RESTRAINING ORDER |
| 11/10/2023 | MOTION by Defendant Ya Ya Creations, Inc. for order EMERGENCY MOTION TO ISSUE A CLARIFYING ORDER DISSOLVING EX PARTE TEMPORARY RESTRAINING ORDER 附件： 1:Memorandum of Law in Support of Defendant Ya Ya Creations, Inc.'s Emergenc 2:Declaration of Marc Karish in Support of Motion to Dissolve Ex Parte Temporary R 3:Exhibit A 4:Exhibit B 5:Exhibit C 6:Exhibit D 7:Exhibit E 8:Exhibit F 9:Exhibit G 10:Exhibit H 11:Exhibit I 12:Exhibit J 13:Exhibit K 14:Exhibit L 15:Exhibit M 16:Exhibit N 17:Exhibit O |
| 11/08/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Defendant Markioct's motion to set a briefing schedule to challenge Plaintiff's temporary restraining order 22, and Plaintiff's position statement regarding sealed documents 26. The Court grants in part and denies in part Defendant Markioct's motion 22. The Court orders Plaintiff to provide all sealed documents to Defendant Markioct no later than 11/09/2023 at 5:00 p.m. The Court denies Defendant Markioct's request to set a briefing schedule on a motion that has not yet been filed. Defendant Markioct may file a motion to vacate the temporary restraining order, and/or any other motion, at which point the Court will set a briefing schedule on the as-filed motion. Mailed notice |
| 11/07/2023 | Position STATEMENT by Opulent Treasures, Inc. regarding Sealed Documents |
| 11/06/2023 | NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Certain Defendants Nos. 195 (efavormart) and 197 (tableclothsfactory) |
| 11/06/2023 | ATTORNEY Appearance for Defendant Ya Ya Creations, Inc. by Bradley C. Graveline |
| 11/06/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Defendant Markioct's motion to set a briefing schedule to challenge Plaintiff's temporary restraining order 22. The temporary restraining order issued on 10/11/2023, and extended on 10/30/2023, is set to expire on 11/14/2023 at 6:00 p.m. The Court is not inclined to keep the materials under seal as to Defendant Markioct given this Defendant has notice of the pending lawsuit. By 11/07/2023 at 5:00 p.m., Plaintiff must file a position statement, limited to three pages, addressing Plaintiff's position on giving Defendant Markioct access to the sealed documents filed to date in this case, and as to unsealing all documents filed under seal in this case for all named Defendants. Upon receipt of the position statement from Plaintiff, the Court will consider Defendant Markioct's pending motion and rule by CM/ECF. After the Court rules upon the request to unseal the documents, Defendant Markioct may file a motion to vacate the temporary restraining order, and/or any other motion, at which point the Court will set a briefing schedule on the as-filed motion. Emailed notice |
| 11/03/2023 | MOTION by Defendant Markioct to set a briefing schedule to challenge the TRO |
| 11/02/2023 | ATTORNEY Appearance for Defendant Markioct by Christopher Paul Keleher |
| 10/30/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: The Court hereby grants Plaintiff's Ex Parte Motion to Extend Temporary Restraining Order 19. The Temporary Restraining Order 16 shall now expire on 11/14/2023 at 6:00 p.m. Emailed notice |
| 10/25/2023 | ATTORNEY Appearance for Plaintiff Opulent Treasures, Inc. by Madison Augusta Bower |
| 10/25/2023 | NOTICE by Genesis Shin of Change of Address |
| 10/20/2023 | SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified in Schedule A to the Complaint (mek,) |
| 10/13/2023 | BOND in the amount of $ 10,000 company check, receipt no.4624292093, posted by Opulent Treasures, Inc. |
| 10/11/2023 | SEALED TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 10/11/2023. Emailed notice |
| 10/11/2023 | MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's ex parte motion for leave to file under seal 8, ex parte motion for a temporary restraining order, including a temporary injunction, a temporary transfer of Defendant domain names, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 9, and motion for leave to file excess pages 11. Provided that Plaintiff provides the security described in Paragraph 11 of the temporary restraining order, the temporary restraining order shall become effective on 10/17/2023 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. Enter Modified Ex Parte Temporary Restraining Order. Emailed notice |
| 09/27/2023 | CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. |
| 09/27/2023 | 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. |
| 09/26/2023 | SEALED DOCUMENT by Plaintiff Opulent Treasures, Inc. Exhibit 3 (Part 1 of 43) 附件： 1:Exhibit 3 (Part 2 of 43) 2:Exhibit 3 (Part 3 of 43) 3:Exhibit 3 (Part 4 of 43) 4:Exhibit 3 (Part 5 of 43) 5:Exhibit 3 (Part 6 of 43) 6:Exhibit 3 (Part 7 of 43) 7:Exhibit 3 (Part 8 of 43) 8:Exhibit 3 (Part 9 of 43) 9:Exhibit 3 (Part 10 of 43) 10:Exhibit 3 (Part 11 of 43) 11:Exhibit 3 (Part 12 of 43) 12:Exhibit 3 (Part 13 of 43) 13:Exhibit 3 (Part 14 of 43) 14:Exhibit 3 (Part 15 of 43) 15:Exhibit 3 (Part 16 of 43) 16:Exhibit 3 (Part 17 of 43) 17:Exhibit 3 (Part 18 of 43) 18:Exhibit 3 (Part 19 of 43) 19:Exhibit 3 (Part 20 of 43) 20:Exhibit 3 (Part 21 of 43) 21:Exhibit 3 (Part 22 of 43) 22:Exhibit 3 (Part 23 of 43) 23:Exhibit 3 (Part 24 of 43) 24:Exhibit 3 (Part 25 of 43) 25:Exhibit 3 (Part 26 of 43) 26:Exhibit 3 (Part 27 of 43) 27:Exhibit 3 (Part 28 of 43) 28:Exhibit 3 (Part 29 of 43) 29:Exhibit 3 (Part 30 of 43) 30:Exhibit 3 (Part 31 of 43) 31:Exhibit 3 (Part 32 of 43) 32:Exhibit 3 (Part 33 of 43) 33:Exhibit 3 (Part 34 of 43) 34:Exhibit 3 (Part 35 of 43) 35:Exhibit 3 (Part 36 of 43) 36:Exhibit 3 (Part 37 of 43) 37:Exhibit 3 (Part 38 of 43) 38:Exhibit 3 (Part 39 of 43) 39:Exhibit 3 (Part 40 of 43) 40:Exhibit 3 (Part 41 of 43) 41:Exhibit 3 (Part 42 of 43) 42:(Exhibit 3 (Part 43 of 43)) |
| 09/26/2023 | DECLARATION of Carol Wilson 附件： 1:(Exhibits 1 - 2) |
| 09/26/2023 | DECLARATION of Genesis Shin in Support of Ex Parte Motion for Entry of a Temporary Restraining Order 附件： 1:Exhibit 1 2:Exhibit 2 3:Exhibit 3 4:Exhibit 4 5:Exhibit 5 6:(Exhibit 6) |
| 09/26/2023 | MOTION by Plaintiff Opulent Treasures, Inc. for leave to file excess pages re Ex Parte Motion for Entry of a Temporary Restraining Order |
| 09/26/2023 | MEMORANDUM in Support of Temporary Restraining Order |
| 09/26/2023 | CLAIM - AO 121 Form (Copyright) by Opulent Treasures, Inc. 附件： 1:(Supplement Schedule A to AO 121) |
| 09/26/2023 | CLAIM - AO 120 Form (Trademarks) by Opulent Treasures, Inc. |
| 09/26/2023 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Opulent Treasures, Inc. |
| 09/26/2023 | SEALED DOCUMENT by Plaintiff Opulent Treasures, Inc. re Schedule A to Complaint |
| 09/26/2023 | ATTORNEY Appearance for Plaintiff Opulent Treasures, Inc. by Genesis Shin |
| 09/26/2023 | CIVIL Cover Sheet |
| 09/26/2023 | COMPLAINT filed by Opulent Treasures, Inc.; Filing fee $ 402, receipt number AILNDC-21149617. 附件： 1:Exhibit 1 to Complaint (Trademark) 2:Exhibit 2 to Complaint (Copyright) 3:(Provisionally Filed Under Seal - Schedule A) |
