RETURN of U.S. Post Office receipt, article no. 9589 0710 5270 0579 7842 09. (Received by mail in the Clerk's Office on 11/22/25.)
JH v. The Partnerships and Unincorporated Associations Identified on Schedule A
案件进展
168 条记录MAILED original ten-thousand-dollar ($10,000) surety bond posted by JH to Plaintiff c/o Plaintiff's counsel YK Law LLP 445 S Figueroa Street, Suite 2280 Los Angeles, California 90071 via certified mail # 9589 0710 5270 0579 7842 09 (bi,)
ORDER. The Court grants Plaintiff's motion to release bond [156]. The Court directs the Clerk of Court to release the $10,000 bond posted by Plaintiff to Plaintiff c/o Plaintiff's counsel YK Law LLP 445 S Figueroa Street, Suite 2280 Los Angeles, California 90071. No appearance required on 10/8/2025. Signed by the Honorable Sara L. Ellis on 10/8/2025:Emailed notice
NOTICE of Motion by Faye Yifei Deng for presentment of motion for miscellaneous relief[156] before Honorable Sara L. Ellis on 10/8/2025 at 09:45 AM. (Deng, Faye Yifei)
MOTION by Plaintiff JH to Release Bond (Deng, Faye Yifei)
MINUTE entry before the Honorable Sara L. Ellis: Pursuant to the parties' stipulations of dismissal [150, 151, 153], the Court dismisses this matter with prejudice and with each party to bear its own costs and fees. Civil case terminated. Emailed notice
原告撤诉/结案STATUS Report by JH (Deng, Faye Yifei)
STIPULATION of Dismissal (Deng, Faye Yifei)
原告撤诉/结案MINUTE entry before the Honorable Maria Valdez: Settlement conference held on 8/12/25, and a settlement was reached between Plaintiff and Defendant Vshinic. Dismissal documents are to be filed with the District Judge. All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge.Mailed notice
原告撤诉/结案NOTICE of Voluntary Dismissal by JH as to UMAD (Deng, Faye Yifei)
STIPULATION of Dismissal (Deng, Faye Yifei)
原告撤诉/结案MINUTE entry before the Honorable Sara L. Ellis: In light of the parties' settlement conference set for 8/12/2025, the Court strikes the status date set for 7/3/2025 and resets it to 8/28/2025 at 1:30 PM. The parties should file a joint status report regarding settlement by 8/21/2025. The Court orders Defendant UMAD to file its appearance through counsel by 7/24/2025. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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. Emailed notice
和解/判决执行进展STATUS Report Joint Status Report by JH Presented before District Judge (Deng, Faye Yifei)
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei)
和解/判决执行进展MINUTE entry before the Honorable Maria Valdez: Remote attorneys-only settlement conference is set for 8/12/25 at 11:00 a.m. Earlier dates were offered. A Webex link will be sent to participating counsel, and they must advise chambers as soon as possible if their contact information changes before the conference. Final settlement positions are due by 8/11/25. Failure to comply with the provisions of the Court's Standing Order may result in the unilateral cancellation of the settlement conference by the Court. THE FACT THAT A SETTLEMENT CONFERENCE HAS BEEN SCHEDULED DOES NOT MEAN THAT THE PARTIES SHOULD STOP ENGAGING IN SETTLEMENT DISCUSSIONS AMONG THEMSELVES. The Court finds that too often the parties put settlement talks on hold until the settlement conference with the Magistrate Judge. The Court expects that many cases can be resolved among the parties without the need for court-supervised mediation. If your informal discussions are unsuccessful, the Court will conduct the conference but will expect the parties to apprise her of the status of their ongoing settlement discussions. Because of the volume of settlement conferences conducted by Judge Valdez, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Mailed notice
和解/判决执行进展MINUTE entry before the Honorable Sara L. Ellis: Telephone motion hearing held with counsel for defense. As stated on the record, the Court grants defense counsel's motion to withdraw 136. The Court terminates attorney Huicheng Zhou as counsel for Defendant UMAD. Mailed notice
MINUTE entry before the Honorable Maria Valdez: This case has been referred to Judge Valdez to conduct a settlement conference. Plaintiff shall submit a demand letter to participating Defendant(s) as soon as possible, and no later than 5/21/25, and participating Defendant(s) will respond with an offer letter by 6/4/25. Both letters must comply with this Court's standing order and instructions governing settlement conferences and should be electronically submitted to the Court at Proposed_Order_Valdez@ilnd.uscourts.gov no later than 6/5/25. If after reviewing the letters the Court believes a settlement conference will be fruitful, the parties will be contacted with available dates. Mailed notice
和解/判决执行进展Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Maria Valdez for the purpose of holding proceedings related to: settlement conference. (ags) Mailed notice.
和解/判决执行进展MINUTE entry before the Honorable Sara L. Ellis: Telephonic status hearing held on 4/30/2025. Motion to withdraw as attorney [136] is entered and continued to 5/7/2025 at 9:45 a.m. Defense counsel must appear at the telephonic hearing. A telephonic status hearing is scheduled for 7/3/2025 at 1:30 p.m. A joint status report is due on 6/26/2025. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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.
OPINION and ORDER: For the foregoing reasons, the Court denies Vshinic's motion to dismiss [110] and motion to vacate the preliminary injunction [114]. Signed by the Honorable Sara L. Ellis on 4/29/2025. Mailed notice
法院批准初步禁令STATUS Report Joint Status Report by JH (Deng, Faye Yifei)
MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 4/22/2025. Motion to withdraw as attorney [136] is entered and continued to 4/29/2025 at 9:45 AM. Attorney Huicheng Zhou to serve motion to withdraw on Defendant UMAD and by 4/28/2025 must file a status report indicating that the client has been served and has been given the dial-in number and access code to attend the hearing. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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. Emailed notice
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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. Emailed notice
NOTICE of Motion by Huicheng Zhou for presentment of motion to withdraw as attorney[136] before Honorable Sara L. Ellis on 4/22/2025 at 09:45 AM.
MOTION by Attorney Huicheng Zhou to withdraw as attorney for Huicheng Zhou. New address information: shinianping@yeah.net
REPLY by Vshinic to response in opposition to motion[125] to vacate preliminary injunction
原告提交PI申请REPLY by Vshinic to response in opposition to motion[124] to dismiss for failure to state a claim
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei)
和解/判决执行进展ORDER Signed by the Honorable Sara L. Ellis on 3/10/2025. Mailed notice.
MINUTE entry before the Honorable Sara L. Ellis: The Court grants the parties' motion to enter the agreed order to modify the asset restraint [128]. Mailed notice.
[REVISED] NOTICE of Motion by Zhongyi Huang for presentment of motion for order[128] before Honorable Sara L. Ellis on 3/11/2025 at 09:45 AM.
Notice of Motion to Enter Agreed Order (Unopposed) by Vshinic
MOTION by Defendant Vshinic for order to Modify Asset Restraint (Agreed)
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei)
和解/判决执行进展SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei)
和解/判决执行进展RESPONSE by JHin Opposition to MOTION by Defendant Vshinic to vacate preliminary injunction[27] (opposed) [114] (Deng, Faye Yifei)
原告提交PI申请RESPONSE by JHin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Vshinic [110]
MINUTE entry before the Honorable Sara L. Ellis: Telephonic motion hearing held on 2/19/2025. Defendant's emergency motion to modify the asset restraint [118] is denied without prejudice based on the parties' agreement. Telephone Conference set for 4/30/2025 at 9:30 AM for ruling on motion to dismiss and vacate preliminary injunction. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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. Emailed notice
原告提交PI申请ATTORNEY Appearance for Defendants CULULU, Chuanyin, KINBOM Store, yyreach by Stevenson Moore
MINUTE entry before the Honorable Sara L. Ellis: Telephonic motion hearing held on 2/18/2025 regarding motion for order [118] and continued to 2/19/2025 at 9:45 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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. Emailed notice
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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. Emailed notice
NOTICE of Motion by Zhongyi Huang for presentment of motion for order[118] before Honorable Sara L. Ellis on 2/18/2025 at 09:45 AM.
Emergency Motion to Modify Asset Restraint by Vshinic (Opposed)
MINUTE entry before the Honorable Sara L. Ellis: The Court sets the following briefing schedule on Defendant's motions to dismiss [110] and to vacate the preliminary injunction [114]: Plaintiff's responses are due by 2/28/2025 and Defendant's replies are due by 3/14/2025. The Court sets a ruling date for 4/30/2025 at 9:30 AM. The Court reminds defense counsel to notice motions for when the Court is sitting. Emailed notice
原告提交PI申请MEMORANDUM by Vshinic in support of motion to vacate[114] preliminary injunction
原告提交PI申请NOTICE of Motion by Zhongyi Huang for presentment of motion to vacate[114] before Honorable Sara L. Ellis on 1/29/2025 at 09:45 AM.
MOTION by Defendant Vshinic to vacate preliminary injunction[27] (opposed)
原告提交PI申请SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei)
和解/判决执行进展MEMORANDUM by Vshinic in support of Motion to Dismiss for Failure to State a Claim[110]
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Vshinic
ORDER: Telephonic motion hearing held. Defendant's motion to compel return of funds [105] is granted. Plaintiff is ordered to immediately return $10,000 obtained from Defendant's Amazon seller account as the partial judgment awarding the amount has been vacated by the Court. Dkt [99]. Defendant's motion to unseal documents [106] is granted. The Clerk is directed to unseal all Plaintiff's sealed documents Dkt. [4], [5], [11], and [18]. Signed by the Honorable Sara L. Ellis on 1/16/2025. Mailed notice. (jn,)
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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. Emailed notice
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei)
和解/判决执行进展NOTICE of Motion by Shaoyi Che for presentment of motion to compel, [105], motion to unseal document[106] before Honorable Sara L. Ellis on 1/16/2025 at 01:30 PM.
MOTION by Defendant Vshinic to unseal document sealed document[4], sealed document[5], sealed document, [12], SEALED Order[18], complaint[1], sealed document[11]
MOTION by Defendant Vshinic to compel Plaintiff to Return Funds deducted from vacated default judgment
原告申请缺席判决NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
ATTORNEY Appearance for Defendant Vshinic by Shaoyi Che
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion to vacate the default judgment [95]. Defendant's answer or otherwise responsive pleading is due by 1/17/2025. Should Defendant file a motion to dismiss as its responsive pleading, the Court sets the following briefing schedule: Plaintiff's response is due by 2/14/2025 and Defendant's reply is due by 2/28/2025. The Court sets a ruling date for 4/30/2025 at 9:30 AM. The Court sets the following discovery schedule as to the remaining Defendants: Rule 26(a) disclosures are due by 1/14/2025; written discovery to issue by 1/21/2025; and fact discovery closes on 4/21/2025. The parties should file a joint status report by 4/25/2025 indicating the status of fact discovery, the status of settlement discussions and whether the parties request a referral to the magistrate judge for settlement purposes, whether the parties require expert discovery prior to dispositive motion practice, and proposed schedules for expert discovery and summary judgment briefing, where applicable. The Court strikes the status date set for 1/7/2025 and resets it to 4/30/2025 at 9:30 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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. Emailed notice
原告申请缺席判决STATUS Report by JH (Deng, Faye Yifei)
NOTICE of Motion by Zhongyi Huang for presentment of motion to vacate/set aside/correct sentence (2255)[95] before Honorable Sara L. Ellis on 1/14/2025 at 09:30 AM.
MEMORANDUM in Support of Motion to Vacate Partial Default Judgment
原告申请缺席判决MOTION to Vacate, Set Aside or Correct Sentence (2255) filed by Vshinic to Vacate Partial Default Judgment
原告申请缺席判决NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei)
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 12/27/2024: Mailed notice.
ATTORNEY Appearance for Defendant Vshinic by Zhongyi Huang
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei)
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei)
和解/判决执行进展ANSWER to counterclaim 71 by JH(Deng, Faye Yifei)
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead [77]. Defendants' responsive pleadings are due by 12/7/2024. Emailed notice
ANSWER to counterclaim 61 by JH(Deng, Faye Yifei)
SATISFACTION of Judgment as to certain defendant (Deng, Faye Yifei)
和解/判决执行进展PARTIAL DEFAULT JUDGMENT ORDER. Signed by the Honorable Sara L. Ellis on 11/13/2024:Emailed notice
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei)
NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[77] before Honorable Sara L. Ellis on 11/19/2024 at 09:45 AM.
MOTION by Defendants Talent_Star, wangsuzhd, BaiYiGou Store, YUWUXIA, shimengkongji an, nuoyisiq for extension of time
ATTORNEY Appearance for Defendants Talent_Star, wangsuzhd, BaiYiGou Store, YUWUXIA, shimengkongji an by Adam Edward Urbanczyk
SATISFACTION of Judgment as to certain defendants (Deng, Faye Yifei)
和解/判决执行进展NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
AGREED ASSET RESTRAINT ORDER. Signed by the Honorable Sara L. Ellis on 11/6/2024:Emailed notice
MINUTE entry before the Honorable Sara L. Ellis: Telephonic motion hearing held on 11/6/2024. Defendants' motion to dissolve preliminary injunction [48] is denied as moot. Plaintiff's motion for entry of default and default judgment against all remaining Defendants [54] is granted. Agreed asset restraint modification [59] is entered. Next telephonic status date is set for 1/7/2025 at 9:30 AM with status report due by 1/3/2025. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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. Emailed notice
法院批准初步禁令INITIAL ANSWER to Complaint, WITH a COUNTERCLAIM filed by Yiruhe-US, Jerkafye-Direct, MSEHKM, HAIDWEN, Tekalobr, GIFTIARA, MHRYEZ, FL QianFanLai, UMAD, JELUTAR against JH. by Yiruhe-US, Jerkafye-Direct, MSEHKM, HAIDWEN, Tekalobr, GIFTIARA, MHRYEZ, FL QianFanLai, UMAD, JELUTAR
ATTORNEY Appearance for Defendant nuoyisiq by Brian Swift
Exhibit 1 by JH updated Exhibit 1 regarding memorandum 55 (Deng, Faye Yifei)
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (650) 479-3207, Access Code: 2314 361 1508. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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. Emailed notice
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
NOTICE by yyreach, Chuanyin, CULULU, KINBOM Store re MOTION by Defendants yyreach, Chuanyin, CULULU, KINBOM Store to vacate preliminary injunction 27 48 of Motion Withdrawal
原告提交PI申请NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by yyreach, Chuanyin, CULULU, KINBOM Store
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead 39. Defendants' responsive pleading is due by 11/6/2024. The Court grants Defendants' motion to modify the asset restraint 52. The Court reduces the asset restraint for Defendant 6 Geiyeier to $11,227, Defendant 11 MiuoZI to $5,475, Defendant 20 Tianyuion to $8,334, Defendant 56 Mountfaryue to $73, and Defendant 59 Quanluung to $5,324. The parties should submit a proposed order to this effect to the Court's proposed order email. The Court strikes the telephonic status date set for 10/29/2024 and resets it to 11/6/2024 at 9:30 AM. The Court enters and continues Plaintiff's motion for entry of default and for default judgment 54 to 11/6/2024. Mailed notice
原告申请缺席判决ANSWER to Complaint with Jury Demand, COUNTERCLAIM filed by Chuanyin, KINBOM Store, CULULU, yyreach against JH. by Chuanyin, KINBOM Store, CULULU, yyreach
RESPONSE by FL QianFanLai, JELUTAR, MHRYEZ, GIFTIARA, Tekalobr, Yiruhe-US, UMAD, HAIDWEN, Jerkafye-Direct, MSEHKMin Opposition to MOTION by Plaintiff JH for default judgment as to all remaining defendants 54
原告申请缺席判决Agreed Asset Restraint Order by JH (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
STATUS Report by JH (Deng, Faye Yifei)
NOTICE of Motion by Faye Yifei Deng for presentment of motion for default judgment 54 before Honorable Sara L. Ellis on 10/29/2024 at 09:30 AM. (Deng, Faye Yifei)
原告申请缺席判决MEMORANDUM by JH in support of motion for default judgment 54
原告申请缺席判决MOTION by Plaintiff JH for default judgment as to all remaining defendants (Deng, Faye Yifei)
原告申请缺席判决AGREED NOTICE of Motion by Christopher Paul Keleher for presentment of motion for miscellaneous relief 52 before Honorable Sara L. Ellis on 10/31/2024 at 01:45 PM.
MOTION by Defendants Tianyuion, Mountfaryue, Quanluung, Geiyeier, MiuoZIModify Asset Restraint AGREED
NOTICE of Voluntary Dismissal by JH as to certain defendant (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motion for extension of time to answer or otherwise plead 43. Defendants' responsive pleadings are due by 11/6/2024. The Court grants the parties' motion to enter an agreed order to modify the asset restraint against Defendant nuoyisiq 46. The Court enters the following briefing schedule on Defendants' motion to vacate the preliminary injunction 48 : Plaintiff's response is due by 11/8/2024 and Defendants' reply is due by 11/22/2024. The Court sets a ruling date for 1/14/2025 at 9:30 AM. The Court reminds counsel to notice motions for presentment. No appearance required on 10/23/2024. Mailed notice
原告提交PI申请MOTION by Defendants yyreach, Chuanyin, CULULU, KINBOM Store to vacate preliminary injunction 27
原告提交PI申请NOTICE of Motion by Adam Edward Urbanczyk for presentment of motion for miscellaneous relief 46 before Honorable Sara L. Ellis on 10/23/2024 at 09:45 AM.
MOTION by Defendant nuoyisiq to Modify Asset Restraint [Dkt. 27] JOINT
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
NOTICE of Motion by Christopher Paul Keleher for presentment of motion for extension of time to file answer 43 before Honorable Sara L. Ellis on 10/24/2024 at 01:45 PM.
MOTION by Defendants Tianyuion, Mountfaryue, Quanluung, Geiyeier, MiuoZI for extension of time to file answer regarding complaint 1 (UNOPPOSED)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendants' motions for extension of time to answer or otherwise plead 34, 37 in part. Defendants' responsive pleadings are due by 10/28/2024. Plaintiff should file a status report as to the status of all represented Defendants by 10/25/2024. Mailed notice
NOTICE of Motion by Huicheng Zhou for presentment of extension of time 39 before Honorable Sara L. Ellis on 10/24/2024 at 09:45 AM.
MOTION by Defendants FL QianFanLai, JELUTAR, MHRYEZ, GIFTIARA, Tekalobr, Yiruhe-US, UMAD, HAIDWEN, Jerkafye-Direct, MSEHKM for extension of time
NOTICE of Motion by Michael Thomas Stanley for presentment of motion for extension of time to file answer 37 before Honorable Sara L. Ellis on 10/24/2024 at 01:45 PM.
MOTION by Defendant DS. DISTINCTIV E STYLE for extension of time to file answer regarding complaint 1
ATTORNEY Appearance for Defendant DS. DISTINCTIV E STYLE by Michael Thomas Stanley
NOTICE of Motion by Timothy Tiewei Wang for presentment of motion for extension of time to file answer 34 before Honorable Sara L. Ellis on 10/17/2024 at 01:30 PM.
MOTION by Defendants yyreach, Chuanyin, CULULU, KINBOM Store for extension of time to file answer regarding complaint 1
ATTORNEY Appearance for Defendants FL QianFanLai, JELUTAR, MHRYEZ, GIFTIARA, Tekalobr, Yiruhe-US, UMAD, HAIDWEN, Jerkafye-Direct, MSEHKM by Huicheng Zhou
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
NOTICE of Voluntary Dismissal by JH as to certain defendants (Deng, Faye Yifei)
ATTORNEY Appearance for Defendants CULULU, Chuanyin, KINBOM Store, yyreach by Timothy Tiewei Wang
ATTORNEY Appearance for Defendant HoyanDirect by Jianyin Liu
ATTORNEY Appearance for Defendants Geiyeier, MiuoZI, Mountfaryue, Quanluung, Tianyuion by Christopher Paul Keleher
NEW PARTIES: KUONY US, land scape, LingmeiKeji, LytinRoop, MSEHKM, oldways7, Orlight-US, ouaoshuangbai huodian, Piguysl, Roqei Riley, shimengkongji an, SIEEXIN, Snnshun, SUBINA, Thousef, Tiny Department Store, Unisnow US, UPYOOE US, VNAL, XFUFU, yimugroup, Yomeno, ZANXIUS, zhengzhouyili, ZYMYdirect and Handanxian Fanzhou Shangmaoyouxiangongsi added to case caption. (Deng, Faye Yifei)
NEW PARTIES: Zxmissu, ALAZI, AnboorDirect, Aruigu, BaiYiGou Store, UMAD, beeS knees, Beleda US, BIUBABIU, Boopy, Bu Fan Xiao Dian, BULINGNADirect, YUWUXIA, DHWANGBINBI N, CHTaiSmart, CIBBALIY, finesty, goodjessica, HAHAMG, HAIDWEN, hbaw, jeeriy, Jerkafye-Direct, JHTSTORE and KEKEMEOW added to case caption. (Deng, Faye Yifei)
NEW PARTIES: MagiBoom, MHRYEZ, Missiontong Store, MOCCO, Mountfaryue, qiujiahai, QIONGYAN GUS, Quanluung, Shangzhan, Sikyby Crafts, Sofanler, GIFTIARA, Talent_Star, Tekalobr, Vshinic, wangsuzhd, winbar Store, Win Wind, WSmelon Direct, XGiGiX, Yiruhe-US, Yisquar, YMMYM, Yuansang, YUDESHUI STORE, Autoglobel, YyamzJ, Zheeyee and ZHENG ZI CHENG added to case caption. (Deng, Faye Yifei)
NEW PARTIES: AirevesketUS, Amrrstore, AnasMc, beauty&dream, Chouton, Chuanyin, Creative Quality Life, Crymow-XY, CULULU, DCLINA, Draupnir, DreacompyUS, DS. DISTINCTIV E STYLE, EBouwkls, Feiniaoji Direct, FL QianFanLai, FONBAY, HoyanDirect, ITUOIDOU, JELUTAR, JOLTCIY, JoyMoe, Lewente (Shenzhen) Trading Co., LTD, Leyu Shop, Lordree Direct and MACIKWON added to case caption. (Deng, Faye Yifei)
NEW PARTIES: Burning Sunny, FauKait direct, FENTEER, FINTIS, Ganjiaoxie, Geiyeier, Haoyilian, Happiness decoration, JayooDirect, KINBOM Store, MiuoZI, muximaoyi, Ninguang store, nuoyisiq, Ocessi, QIEMIAO, SLADPOEM Direct, SUNNIMIX, THU HUONG ADD, Tianyuion, TWODEER Store, yangaoshoueng, yyreach, RAREONE and ZWJZMC added to case caption. (Deng, Faye Yifei)
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Sara L. Ellis on September 25, 2024. Mailed notice
法院批准初步禁令MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for preliminary injunction 24. The Court strikes the telephonic status date set for 9/26/2024 and resets it to 10/29/2024 at 9:30 AM. Plaintiff should file any motion for default and default judgment and notice it for presentment at the next status hearing. The Clerk is directed to unseal all documents that were previously filed under seal. Law Firm YK Law LLP 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 located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Mailed notice
原告提交PI申请MEMORANDUM by JH in support of motion for preliminary injunction 24
原告提交PI申请MOTION by Plaintiff JH for preliminary injunction (Deng, Faye Yifei)
原告提交PI申请SUMMONS Returned Executed by JH as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/23/2024, answer due 10/14/2024.
MINUTE entry before the Honorable Sara L. Ellis: Telephone Conference set for 9/25/2024 is stricken and reset for 9/26/2024 at 1:30 PM by request of Plaintiff's counsel. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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
MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the 9/25/2024 hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). 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 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
SURETY BOND in the amount of $ 10,000.00 posted by JH. (Document not imaged)
REGISTRY Deposit Information form by JH in the amount of $10,000.00. (Received at the Intake Counter on 9/19/2024). (jn,) Modified on 9/19/2024.
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Sara L. Ellis on 9/10/2024
法院批准TROMINUTE entry before the Honorable Sara L. Ellis: The Court grants in part Plaintiff's motions for leave to file under seal 3, for entry of a temporary restraining order 7, and for electronic service of process 13. The Court sets a telephonic status date for 9/25/2024 at 9:45 AM. Plaintiff should file any motion for entry of a preliminary injunction and notice the motion for presentment at the next status hearing. Mailed notice
原告提交TRO申请NOTICE of Motion by Faye Yifei Deng for presentment of motion for temporary restraining order 7, motion for miscellaneous relief 13, motion for miscellaneous relief 3 before Honorable Sara L. Ellis on 9/11/2024 at 09:45 AM. (Deng, Faye Yifei)
原告提交TRO申请DECLARATION of Faye Deng regarding memorandum in support of motion 14
MEMORANDUM by JH in support of motion for miscellaneous relief 13 (Deng, Faye Yifei)
MOTION by Plaintiff JH for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Deng, Faye Yifei)
SEALED DOCUMENT by Plaintiff JH Exhibit 2 regarding Declaration 10
SEALED DOCUMENT by Plaintiff JH Exhibit 1 regarding Declaration 8 (Deng, Faye Yifei)
DECLARATION of JH regarding memorandum in support of motion 8 (Deng, Faye Yifei)
DECLARATION of Faye Deng regarding memorandum in support of motion 8
MEMORANDUM by JH in support of motion for temporary restraining order 7 (Deng, Faye Yifei)
原告提交TRO申请MOTION by Plaintiff JH for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery (Deng, Faye Yifei)
原告提交TRO申请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.
CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (Civil Category 3).
ATTORNEY Appearance for Plaintiff JH by Faye Yifei Deng (Deng, Faye Yifei)
SEALED DOCUMENT by Plaintiff JH Schedule A related to Complaint 1 (Deng, Faye Yifei)
SEALED DOCUMENT by Plaintiff JH Exhibit 1 related to Complaint 1 (Deng, Faye Yifei)
MOTION by Plaintiff JH for leave to file under seal (Deng, Faye Yifei)
CIVIL Cover Sheet (Deng, Faye Yifei)
COMPLAINT filed by JH; Jury Demand. Filing fee $ 405, receipt number AILNDC-22410219.
