The al Agnew Collection LLC v. The Partnerships and Unincorporated Associations Identified On Schedule A

案件号:2024-cv-11968起诉日期:2024/11/20原告:The al Agnew Collection LLC

案件进展

61 条记录
#56

STATUS Report Joint by The AL Agnew Collection LLC Presented before Magistrate Judge

#55

CERTIFICATE of Service by Defendants YILUO Co.Ltd, YUANFEI Co.Ltd regarding order on motion to withdraw as attorney, add and terminate attorneys, 54

#54

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Attorney He Cheng's motion to withdraw 52 is granted. By 05/02/2025, Defendants YILUO Co.Ltd and YUANFEI Co.Ltd shall retain new counsel. The Court notes that corporations are not permitted to represent themselves in federal court. See 1756 W. Lake St. LLC v. Am. Chartered Bank, 787 F.3d 383, 385 (7th Cir. 2015) (noting the "requirement that a limited liability company be represented in litigation by a lawyer"); Philos Techs., Inc. v. Philos & D, Inc., 645 F.3d 851, 858 (7th Cir. 2011) ("[C]orporations must appear by counsel or not at all.") Failure to obtain substitute counsel by the date set forth above may subject the corporate Defendants to the entry of an order of default and ultimately to the entry of a default judgment. The Clerk of the Court is directed to update Defendants YILUO Co.Ltd and YUANFEI Co.Ltd's contact information to 20 Keyuan Road. Unit 061, Tianhe District, Guangzhou, Guangdong Province, China 510600, as stated in 52. By 04/07/2025, withdrawing Attorney He Cheng must: (a) serve a copy of this order on Defendants YILUO Co.Ltd and YUANFEI Co.Ltd's representative; and (b) file a certificate of compliance on the Court's docket stating that counsel has done so. Mailed notice.

#53

MOTION by Defendants LIMING Co.Ltd, SHENGWU Co.Ltd to modify asset restraint Presented before District Judge

#52

MOTION by Attorney He Cheng to withdraw as attorney for YILUO Co.Ltd, YUANFEI Co.Ltd. Presented before District Judge

#51

MINUTE entry before the Honorable Daniel P. McLaughlin: The Court has reviewed the parties' proposed joint jurisdictional discovery schedule 50. The parties have issued written discovery and Plaintiff and Defendants have mutually agreed to respond by 3/24/25. The cutoff for written discovery is 5/9/25 and discovery depositions of Defendants will be completed by 6/27/25. The Court will not set a briefing schedule for Defendants' motion to dismiss 33 at this time. Plaintiff sent a settlement demand to Defendants on 3/5/25. The parties are to file a joint status report by 4/15/25. That report should provide the Court with an update on (1) the progress of discovery and (2) settlement negotiations. Mailed notice

和解/判决执行进展
#50

Proposed Joint Jurisdictional Discovery Schedule by The AL Agnew Collection LLC

#49

MINUTE entry before the Honorable Daniel P. McLaughlin: This matter was referred to Magistrate Judge McLaughlin for supervision of jurisdictional discovery and settlement matters 47 48. Defendants Shengwu Co. Ltd. (#81), Yuanfei Co. Ltd. (#82), Yilou Co. Ltd. (#84), and Liming Co. Ltd (#110) filed a motion to dismiss, arguing that the Court lacks personal jurisdiction over them 33. The Court entered an order that directed the parties to engage in limited, jurisdictional discovery before the Court sets a briefing schedule that sets a deadline for Plaintiff's response to the motion to dismiss filed by Defendants 81, 82, 84, and 110 47. To that end, Plaintiff and Defendants 81, 82, 84, and 110 (the Defendants who filed the motion to dismiss 33) are directed to confer and submit a joint proposed jurisdictional discovery schedule to the Magistrate Judge by 3/7/25. Mailed notice

和解/判决执行进展
#48

Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Daniel P. McLaughlin for the purpose of holding proceedings related to: Jurisdictional discovery supervision (including setting all deadlines, resolution of any discovery motion, and resolution of any motion to stay discovery) and settlement matters. (jcm). Mailed notice.

和解/判决执行进展
#47

MINUTE entry before the Honorable Franklin U. Valderrama: Defendants SHENGWU Co.Ltd, YUANFEI Co.Ltd, YILUO Co.Ltd, LIMING Co.Ltd's (Appearing Defendants) have failed to respond to Plaintiff's motion to stay 40 by the 01/30/2025 deadline. Accordingly, the Court considers Plaintiff's motion unopposed and grants the motion 40 for the reasons stated therein. Appearing Defendants' motion to dismiss for lack of jurisdiction 33 is entered and continued. The briefing schedule set forth in 34 is stricken and will be reset at the appropriate time. The Court refers this case to Magistrate Judge McLaughlin for jurisdictional discovery supervision (including setting all deadlines, resolution of any discovery motion, and resolution of any motion to stay discovery) and settlement matters. By 04/21/2025, the parties shall file a joint status report before the District Judge updating the Court as to the status of jurisdictional discovery and setting forth proposed next steps as to this case, including Appearing Defendants' motion to dismiss 33 and Plaintiff's motion for preliminary injunction 25 against Appearing Defendants. Mailed notice.

原告提交PI申请
#46

DEFAULT JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 2/20/2025. Mailed notice.

#45

MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants Plaintiff's Motion for Entry of Default and Default Judgment 37. Statutory damages are awarded in the amount of $100,000 per each distinct Defaulting Defendant as indicated in the order. Enter Default Judgment Order. Mailed notice.

原告申请缺席判决
#44

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 80 HIBAH-US and no. 40 Echic

#43

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 1/23/2025. Mailed notice.

法院批准初步禁令
#42

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 25 is granted against all non-appearing Defendants. All appearing Defendants may file a response to Plaintiff's motion for preliminary injunction by 02/07/2025. Enter Preliminary Injunction Order. Mailed notice.

法院批准初步禁令
#41

MINUTE entry before the Honorable Franklin U. Valderrama: Before the Court is Plaintiff's motion to stay briefing 40 of Defendants SHENGWU Co.Ltd, YUANFEI Co.Ltd, YILUO Co.Ltd, LIMING Co.Ltd's (Defendants) motion to dismiss. Defendants' response shall be filed by 01/30/2025. No reply unless ordered by the Court. Mailed notice.

#40

MOTION by Plaintiff The AL Agnew Collection LLC to stay regarding MOTION by Defendants SHENGWU Co.Ltd, YUANFEI Co.Ltd, YILUO Co.Ltd, LIMING Co.Ltd to dismiss for lack of jurisdiction 33 [Opposed] Plaintiff's Motion and Incorporated Memorandum in Support to Stay Defendant's Motion 33, and for Leave to Conduct Jurisdictional Discovery

#39

NOTICE of Voluntary Dismissal by All Plaintiffs as to Defendant no. 121 zheng zong fu

#38

MEMORANDUM by The AL Agnew Collection LLC in support of motion for default judgment 37

原告申请缺席判决
#37

MOTION by Plaintiff The AL Agnew Collection LLC for default judgment as to the Defendants Identified in First Amended Schedule A

原告申请缺席判决
#36

NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants

#35

STATUS Report by The AL Agnew Collection LLC

#34

MINUTE entry before the Honorable Franklin U. Valderrama: Before the Court is Defendants SHENGWU Co. Ltd, LIMING Co. Ltd, YILUO Co. Ltd and YUANFEI Co.Ltd's (Defendants) motion to dismiss 33. The briefing schedule is as follows: Plaintiff's response due 01/27/2025. Defendants' reply due 02/10/2025. Mailed notice.

#33

MOTION by Defendants SHENGWU Co.Ltd, YUANFEI Co.Ltd, YILUO Co.Ltd, LIMING Co.Ltd to dismiss for lack of jurisdiction

#32

ATTORNEY Appearance for Defendants SHENGWU Co.Ltd, YUANFEI Co.Ltd, YILUO Co.Ltd, LIMING Co.Ltd by He Cheng

#30

NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants

#29

CERTIFICATE of Service by Plaintiff The AL Agnew Collection LLC regarding set deadlines, 28

#28

MINUTE entry before the Honorable Franklin U. Valderrama: Before the Court is Plaintiff's motion for entry of a preliminary injunction 25. The Court has taken the motion for a preliminary injunction under advisement and will consider the motion unopposed if no defendant appears and objects by 01/06/2025. Plaintiff is directed to file a status report on 01/07/2025 as to whether the preliminary injunction is opposed. Plaintiff must serve this minute order upon all remaining Defendants within one business day of its entry on the docket and must file proof of that service within two business days after service. Mailed notice.

原告提交PI申请
#31

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/20/2024: Mailed notice.

#27

SUMMONS Returned Executed by The AL Agnew Collection LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/13/2024, answer due 1/3/2025.

#26

MEMORANDUM by The AL Agnew Collection LLC in support of motion for preliminary injunction 25

原告提交PI申请
#25

MOTION by Plaintiff The AL Agnew Collection LLC for preliminary injunction

原告提交PI申请
#24

SURETY BOND in the amount of $ 125,000.00 posted by The AL Agnew Collection LLC. (Document not scanned.)

#23

TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 12/4/2024. Mailed notice.

法院批准TRO
#22

MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants in part Plaintiff's ex parte motion for a temporary restraining order, including a temporary injunction, expedited discovery, and service of process by email and/or electronic publication. Provided that Plaintiff provides the security described in paragraph 7 of the temporary restraining order, the temporary restraining order shall become effective on 12/06/2024 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Mailed notice.

原告提交TRO申请
#0

SUMMONS Issued as to Defendants 7YH7DL, AIHHENSWANG, ASTARIN, AaSFJEG, Arcemain, Arkham Official, BERTERI, Bloderetu, Boning King, DXSXX, Dancheng County Xiebuyi Kaufhaus Co., Ltd., Defendant No. 3, Defendant No. 70, Delight District Co, Dibafang Co., Ltd., Eastbuy, Echic, Erqing e-commerce Co., LTD, FORYULIK, Fewrufxs, GUGUbb, GeFeng Co. ltd, Gong Qingyun, GuangZhouHuangShuoMaoYiYouXianGongSis, Guangzhouqihengzumaoyiyouxiangongsi, HAOZHEN HOME, HBLShaibei, HIBAH-US, Home Inspirations, HuNanNongZiYuanMaoYiYouXianGongSi, Huangjiacheng, Hyggiea, Ipoouer, JC mens wear store, JIOATUTU, JJMAMZBEST, JiuJiangSongHongHuiShangMaoYouXianGongSi, LATAO, LEXSH, LIMING Co.Ltd, LYQBGVDQA, Lee menswear store, Leiweiwei, Luo Man, MERIGLARE, MINGDA STORE, MZSUER, Miao Gui, MoPin, MtsDJSKF, NanXiang Co. ltd, Qiangxiang-shop, Respect Kobe Store, SHENGFULAI, SHENGWU Co.Ltd, Seasaww, Seek4comfortable, Sengyong, Sheng Women's clothing store, Shenzhen Canjia E-commerce Co., Ltd, ShiWuHuo, TRUNGDAID SHOP, Tan Haiyang, The Partnerships and Unincorporated Associations Identified on Schedule A, UEBXS, Venbin, WANG SAI STORE, Wei Huang Co., LTD, Willcome, XBOWSHOP, Xiaohanhan, XyyWen, YILUO Co.Ltd, YIYIXIANG, YUANFEI Co.Ltd, YXVWKN, Yiyibai, Yooyixi, ZHIMIN Art, ZXIPN, Zcmowue, Zengyong, batunwenhua, century art, chenweisonshangmao, chunjiaozhiming, chuzhoushiliuxinshangmaoyouxiangongsi, duanyizhuoshangmao, georg, guangzhouronghaishunmaoyiyouxiangongsi, guangzhoushichuruimaoyiyouxiangongsi, guangzhouzhanfangshangmaoyouxiangongsi, hefeiliaomeiqidianzishangwuyouxiangongsi, hubeishengmuyi, indiaart12, jirycw, kunmingyanrendianzishangwuyouxianzerengongsi, kunrongshanposter, lianyinghaibao, lihonghuihua, linmingzhenyishu, liuzhiqiang, ma po, malaibaodianzishangwu, mdjy7huz, qinchenruishangmao, ranqichen, sanriqushui, shengzhoushibenyashengdianzishangwuyouxiangongsi, taoyuan2024, uanliu, wang ting, wei qiang Veitch poster, xiangyangshidiefushangmaoyouxiangongsi, xiangzhishangmaogongsi, xinganxianwanyuanmaoyiyouxiangongsi, xudou2024, yangchenlei, youaiqing, youyag, yubikelmi Dtydtpe, yunchengshiyanhuquhetuoshangmaoyouxiangongsi, zenglingling poster1999, zheng zong fu, zhengshengposer55, zhoukoushijuliangyouxiangongsi

#21

Exhibit 2, Declaration of of Mary Wolk-Agnew 15 [PUBLIC VERSION] by The AL Agnew Collection LLC

#20

Schedule A to Complaint 1 and Schedule A to Complaint 2 [PUBLIC VERSION] by The AL Agnew Collection LLC

#0

NEW PARTIES: Wei Huang Co., LTD, guangzhoushichuruimaoyiyouxiangongsi, guangzhouronghaishunmaoyiyouxiangongsi, Sengyong, Bloderetu, yubikelmi Dtydtpe, UEBXS, LYQBGVDQA, Fewrufxs, GUGUbb, Dibafang Co., Ltd., FORYULIK, AaSFJEG, Huangjiacheng, Guangzhouqihengzumaoyiyouxiangongsi, MtsDJSKF, chunjiaozhiming, YXVWKN, Respect Kobe Store, LIMING Co.Ltd, liuzhiqiang, qinchenruishangmao, Yiyibai, Shenzhen Canjia E-commerce Co., Ltd, MERIGLARE, Zengyong, Zcmowue, Home Inspirations, malaibaodianzishangwu, uanliu, zheng zong fu, batunwenhua, chenweisonshangmao, ASTARIN and hubeishengmuyi added to case caption.

#0

NEW PARTIES: indiaart12, Qiangxiang-shop, duanyizhuoshangmao, Defendant No. 70, lihonghuihua, zhoukoushijuliangyouxiangongsi, yangchenlei, JC mens wear store, NanXiang Co. ltd, Lee menswear store, Sheng Women's clothing store, kunmingyanrendianzishangwuyouxianzerengongsi, GeFeng Co. ltd, HIBAH-US, SHENGWU Co.Ltd, YUANFEI Co.Ltd, XyyWen, YILUO Co.Ltd, ZXIPN, 7YH7DL, jirycw, Erqing e-commerce Co., LTD, youyag and MZSUER added to case caption.

#0

NEW PARTIES: chuzhoushiliuxinshangmaoyouxiangongsi, TRUNGDAID SHOP, Defendant No. 3, mdjy7huz, xiangzhishangmaogongsi, SHENGFULAI, hefeiliaomeiqidianzishangwuyouxiangongsi, ma po, xiangyangshidiefushangmaoyouxiangongsi, GuangZhouHuangShuoMaoYiYouXianGongSis, YIYIXIANG, ShiWuHuo, ZHIMIN Art, zenglingling poster1999, lianyinghaibao, linmingzhenyishu, Dancheng County Xiebuyi Kaufhaus Co., Ltd., wei qiang Veitch poster, taoyuan2024, Tan Haiyang, JIOATUTU, Xiaohanhan, xudou2024, century art, HBLShaibei, guangzhouzhanfangshangmaoyouxiangongsi, Gong Qingyun, Leiweiwei, XBOWSHOP, HAOZHEN HOME, JiuJiangSongHongHuiShangMaoYouXianGongSi, georg, Miao Gui, Seek4comfortable, LEXSH, Arcemain, sanriqushui, Ipoouer, xinganxianwanyuanmaoyiyouxiangongsi, Echic, ranqichen, Willcome, BERTERI, DXSXX, Venbin, LATAO, HuNanNongZiYuanMaoYiYouXianGongSi, Seasaww, wang ting, youaiqing, MINGDA STORE, WANG SAI STORE, JJMAMZBEST, kunrongshanposter, Yooyixi, Hyggiea, Luo Man, MoPin, AIHHENSWANG, yunchengshiyanhuquhetuoshangmaoyouxiangongsi, shengzhoushibenyashengdianzishangwuyouxiangongsi, Eastbuy, Boning King, zhengshengposer55, Delight District Co and Arkham Official added to case caption.

#19

ORDER: Signed by the Honorable Franklin U. Valderrama on 11/26/2024. Mailed notice.

#18

MINUTE entry before the Honorable Franklin U. Valderrama: Before the Court is Plaintiff's motion for leave to file under seal 11. Plaintiff asks this Court for leave to file under seal the list of Defendants identified in "Schedule A" to the Complaint (which lists the online seller names and their URLs). Plaintiff also asks this Court to seal related material supporting the request for a temporary restraining order. For the reasons set forth in the accompanying order, the Court denies the motion 11. On or before 12/03/2024, Plaintiff is directed to file the provisionally sealed documents 2 and 15 publicly on the docket and to add ALL Defendant names listed in the Schedule A to the docket. Alternatively, Plaintiff may file a notice of dismissal. Mailed notice.

原告撤诉/结案
#17

MAILED copyright report to Registrar, Washington DC

#16

MEMORANDUM Establishing that Joinder is Proper

#15

SEALED EXHIBIT by Plaintiff The AL Agnew Collection LLC Sealed Exhibit 2, Declaration of Mary Wolk-Agnew regarding memorandum in support of motion, 14

#14

MEMORANDUM in support of 13 Exparte motion

#12

MOTION by Plaintiff The AL Agnew Collection LLC for leave to file excess pages

#11

MOTION by Plaintiff The AL Agnew Collection LLC for leave to file under seal

#10

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Christopher Romero

#9

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Monica Rita Martin

#8

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Cameron Eugene Mcintyre

#7

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Adam Grodman

#6

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Yi Bu

#5

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Yanling Jiang

#4

ATTORNEY Appearance for Plaintiff The AL Agnew Collection LLC by Keith A. Vogt

#3

CIVIL Cover Sheet

#2

SEALED DOCUMENT by Plaintiff The AL Agnew Collection LLC Schedule A to Complaint 1

#1

COMPLAINT filed by The AL Agnew Collection LLC; Filing fee $ 405, receipt number AILNDC-22753786.

#0

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.

#0

CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Daniel P. McLaughlin. Case assignment: Random assignment. (Civil Category 3).

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