FINAL DEFAULT JUDGMENT ORDER AS TO CERTAIN DEFENDANTS, signed by the Honorable Matthew F. Kennelly on 9/28/2025. Plaintiff's motion for default judgment [74] as to the remaining defendants is granted. The telephonic hearing set for 10/2/2025 is vacated.
法院作出缺席判决HB Feeder LLC vs. The Partnerships Identified on Schedule A
案件进展
79 条记录MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant FRGITYGIFT to vacate default judgment [69] is denied moot in light of the satisfaction of judgment filed on 9/11/2025 [73].
原告申请缺席判决MEMORANDUM by XYZ Corporation in support of motion for entry of default, motion for default judgment, [74] as to all remaining Defendants
原告申请缺席判决MOTION by Plaintiff XYZ Corporation for entry of default as to all remaining Defendants, MOTION by Plaintiff XYZ Corporation for default judgment as to as to all remaining Defendants
原告申请缺席判决FULL SATISFACTION of Judgment as to certain Defendant
和解/判决执行进展MINUTE entry before the Honorable Matthew F. Kennelly: The briefing schedule on the motion to vacate default judgment filed by defendant FRGITYGIFT is stayed, and the hearing date of 9/19/2025 is vacated, based on the parties' notice of settlement. A telephonic status hearing is set for 10/2/2025 at 9:05 AM, using call-in number 650-479-3207, access code 2305-915-8729. Plaintiff is directed to file a status report detailing the parties' progress in completing their settlement on 9/29/2025.
原告申请缺席判决Notice of Settlement by XYZ Corporation as to Defendant 184. FRGITYGIFT
和解/判决执行进展MINUTE entry before the Honorable Matthew F. Kennelly: Response to motion by defendant FRGITYGIFT to vacate default judgment [69] is to be filed by 9/2/2025; reply to response is to be filed by 9/12/2025. Telephonic hearing is set for 9/19/2025 at 9:05 AM, using call-in number 650-479-3207, access code 2305-915-8729.
原告申请缺席判决MOTION by Defendant FRGITYGIFT to vacate order[59]
ATTORNEY Appearance for Defendant FRGITYGIFT by Adam Edward Urbanczyk
FULL SATISFACTION of Judgment as to certain Defendant
和解/判决执行进展NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendant
FULL SATISFACTION of Judgment as to certain Defendant
和解/判决执行进展NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendant
MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion by certain defendants for extension of time [62] is granted; due date for those defendants' response to the complaint is extended to 7/18/2025. This does not affect any other date or deadline set by the Court.
MOTION by Defendants HappyKoi, KUN-un, Qin Yu Lan Trading Co. (Def. No. 14), Save With A+ (Def. No. 57) for extension of time UNOPPOSED
FULL SATISFACTION of Judgment as to certain Defendant
和解/判决执行进展NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendant
FINAL DEFAULT JUDGMENT ORDER: Signed by the Honorable Matthew F. Kennelly on 5/29/2025. Mailed notice.
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of default [52] is granted. Final Default Judgment Order to follow. Any hearing dates set before this Court are stricken. Civil case terminated. Mailed notice.
案件结案MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendants HappyKoi, KUN-un, Qin Yu Lan Trading Co., and Save With A+ for extension of time [56] is granted; response to complaint is to be filed by 6/18/2025. Plaintiff is directed to provide a revised draft default judgment order that eliminates these defendants.
法院作出缺席判决MOTION by Defendants HappyKoi, KUN-un, Qin Yu Lan Trading Co. (Def. No. 14), Save With A+ (Def. No. 57) for extension of time
ATTORNEY Appearance for Defendants HappyKoi, KUN-un, Qin Yu Lan Trading Co. (Def. No. 14), Save With A+ (Def. No. 57) by Adam Edward Urbanczyk
STATUS Report by XYZ Corporation
MEMORANDUM by XYZ Corporation in support of motion for entry of default, motion for default judgment, 52
原告申请缺席判决MOTION by Plaintiff XYZ Corporation for entry of default as to all remaining defendants, MOTION by Plaintiff XYZ Corporation for default judgment as to all remaining defendants
原告申请缺席判决NOTICE of Voluntary Dismissal by XYZ Corporation without prejudice as to certain Defendants
NOTICE of Voluntary Dismissal by XYZ Corporation without prejudice as to a certain Defendant
NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendants
MINUTE entry before the Honorable Matthew F. Kennelly: The clerk is directed to amend the caption and title of this case to read: HB Feeder LLC vs. The Partnerships Identified on Schedule A. Mailed notice.
MINUTE entry before the Honorable Matthew F. Kennelly: Defendant ROYALITA Direct's second motion for extension of time 46 is granted; response to complaint is to be filed by 6/14/2025. The parties should not expect another extension of this date.
MOTION by Defendant ROYALITA Direct for extension of time to file answer regarding complaint 1, CONSENTED (2nd Request)
NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendants
NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain defendants
MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant ROYALITA Direct for extension of time 42 is granted; response to complaint is to be filed by 5/6/2025. This does not affect any other date or deadline set by the Court.
MOTION by Defendant ROYALITA Direct for extension of time to file answer regarding complaint 1
ATTORNEY Appearance for Defendant ROYALITA Direct by Yong Chen
NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendants
MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant us-zixuan (A1PRCFAG4AG0QP) for extension of time 38 is granted; response to complaint is to be filed by 5/2/2025. This does not affect any other date or deadline set by the Court.
MOTION by Defendant us-zixuan for extension of time to file answer regarding complaint 1 (UNOPPOSED)
ATTORNEY Appearance for Defendant us-zixuan by Christopher Paul Keleher
NOTICE of Voluntary Dismissal by XYZ Corporation with prejudice as to certain Defendants
NEW PARTIES: DINGXUD, wang huan yong, RsTradea, wangelu, Chancheng District Ziaomin Trading Co. (Def. No. 5), Wu Hsien Hsin Trading Co. (Def. No. 6), MaYing1218, guanshengsd, WoDBiut, TaiVida, Chancheng District Yuejiedi Trading Co., Ltd. (Def. No. 11), leious-us, Chancheng District Boyuemin Trading Co. (Def. No. 13), Qin Yu Lan Trading Co. (Def. No. 14), WCFdianzishangwu, Qin Yu Lan Trading Co. (Def. No. 16), Jia Ni Wen Trading Company (Def. No. 17), feng yu qinus, zhengzhouertijiaojiancaiyouxianzerengongsi, taiyuanshiqixiangqukejiyouxiangongsi, shenzhenshimingxunkejiyouxiangongsi, YSKnowMe, CHEN NING, Hannali Trading Co. (Def. No. 24), zongdashangmao, Yue Si Jie Trading Co. (Def. No. 26), Scyamore, wangshifeng123, LIU DI123, Glamorous ladies, Lai Wen Trading Co., Ltd. (Def. No. 31), zrzt, Tsz Yuk Man Trading Co. (Def. No. 33), weizhuoshangmaoyouxiangongsi, dong linus, LICFUDAS, Xin Heng (Def. No. 37), zhangyu (7-15 day delivery), Jiaxuwei Trading Co. (Def. No. 39), Yunnan Huiying Trading Co., Ltd. (Def. No. 40), junhuang-su, linquanmu, Jie Yu Selected Trading Company (Def. No. 43), QUENTIN VINCE RODRIGUEZ, Liangsheng Selected Trading Company (Def. No. 45), Bitage Electronic Technology Co., Ltd. (Def. No. 46), Jia Chen Shun Trading Co. (Def. No. 47), Chancheng District Deshe Optimal Trading Company (Def. No. 48), Jiao Jingzhi Trading Co., Ltd. (Def. No. 49), LIU LI HUA, Aoyuejie Trading Co. (Def. No. 51), HappyKoi, jhtmy1024hh-cqk, WdianOutdoor, ROYALITA Direct, Chancheng District Hengyun Deshun Trading Co., Ltd. (Def. No. 56), Save With A+ (Def. No. 57), kunmingyuanjiangshangmaoyouxiangong, Tong Xuan Ao Trading Co. (Def. No. 59), YFLXMYH, Niehs, Coloza Sports, rtaoshaoma, SHANSHANDEGONGSI, Le Yin Trading (Def. No. 65), yongchunpeixianmaoyiyouxiangongsi, us-zixuan, YONG GLOBAL INC, li shuangus, ZHANGZHENDONGWENCHEN, Mingxiong Garden Sculpture in Quyang County (Def. No. 71), RHSH, Henan Jichang Industrial Co., Ltd. (Def. No. 73), Mengxuan Selected Trading Company (Def. No. 74), xu wen yan, Giroayus, GOOLUK22, Beijing Zidaohe Technology Co., Ltd. (Def. No. 78), Lai Chen Tze Trading Co. (Def. No. 79), Yuanhua Trading Co., Ltd. (Def. No. 80), TOKOSIO, xianyunxishangmaoyouxiangongsi, Maiqiduo's store, Dong'an Maidu Trading Co., Ltd., Hongqinye Trading Co. (Def. No. 85), CaoYueLing, Green and Orange Optimal Trading (Def. No. 87), trendy toy store, Dingdianwei Trading Co., Ltd. (Def. No. 89), A-Gump, YUANUUPIN, hong yun da bai huo, 7-14 Business Days Delivery-Support Expedited Ship, Shanghai Yunsheng Technology & Trading Co., Ltd. (Def. No. 94), Cyddersly Clearance Sale (7-15 Days Delivery), Haikou, the Tea Capital (Def. No. 96), Xihangzi (Def. No. 97), Aoxingjia Trading Co. (Def. No. 98), Xinying Shop, Nimo Select Trade Co., Ltd. (Def. No. 100), Wen Qi Qin Trading Co. (Def. No. 101), Eytpo, wang yingus, GEJRB, CCKK, DH-WANGBINBIN, Yangxuanke Trading Company (Def. No. 107), chenqishanghang, Chancheng District Ni Yuekai Trading Co. (Def. No. 109), Quailitas (already filed, must file a complaint if you follow the seller) (Def. No. 110), Bosu Trading Co., Ltd. (Def. No. 111), Lan Yuzi Trading Company (Def. No. 112), Xuanmulin Optimal Trading Co., Ltd. (Def. No. 113), ZXPZXP000, Chancheng District Linminxi Trading Co. (Def. No. 115), goodsocks, xu li juanusall, Zanluan Trading (Def. No. 118), ZhangZhangDianZiJingYingBu, HUIJUNQUANZHOU, AJKDFAI, Fyeang, zeyuyufds, profadkingstore, chengdegaoxinquhuahuaguliangxiaoshoubu, RichGirl888, DOULAIXIADAN, Joyful Star Shopping, CAIKUIZEI, platinum crystal snow Zhi, wang chao hua, BI YUSHENGUS, FALKJLJDL, Lotus Dreamer, JOYBOYUSA(7-15 days)arrival, Zhuo Tai Youxuan Trading Co. (Def. No. 136), yueyi520, Lan Tsz Chi Trading Co. (Def. No. 138), ren ren xuan shang mao, Hiyoshi168, Gewangji Trading Company (Def. No. 141), Cheng Yang Ge Trading Co., Ltd. (Def. No. 142), Sionne, DYKay, Kunleme Textile Co., Ltd. (Def. No. 145), ZhiMoo, Guan Sizi Trading Co. (Def. No. 147), Chancheng District Dongliu Lai Trading Company (Def. No. 148), WANG JUN123, Manutox, Qin Rui Le Trading Co. (Def. No. 151), Woshifeng, Nayuanqing-US(Fast Delivery 3-15Days), Vitamin-D3+K2-PF-US, Kang Yu Ho Trading Co. (Def. No. 155), CALACREN, Hainan Hejinyi Import and Export Trading Co., Ltd. (Def. No. 157), YunChenn, LI MINGUSALL, Friendship person, yoobaboo, hefeilinrenshangmaoyouxiangongsi, zheng yan huaus, YGKJNB, Sytkant, zhang zi meng, LI ZI DONG, Shunde District Shengcheng Selected Trading Company (Def. No. 168), Zisheng Optimum Trading Co. (Def. No. 169), zhu chen qianusall, wangshifeng123, Guchengxianboqianshangmaoyouxiangongsi, The Shop of Jason, Noyadi Umbrella (Def. No. 174), Yu Han Le Xuan Trading Co. (Def. No. 175), Xiao Jiange Trading Co., Ltd. (Def. No. 176), kafeiy, Minglangshangmaoyouxiangongsi, CVNHJGH, Inaf, Treayes, Chancheng District Zi Ai Qi Trading Company (Def. No. 182), XiangLanL, FRGITYGIFT, Guwei-shop, Zemiao Optimum Trading Co. (Def. No. 186), liuchengzhi, Jiasheng Xinxuan Trading Company (Def. No. 188), guangzhouxingbashangmaoyouxiangong, HQXinsun, HuBeiShengTangQingDianZiShangWuYouXianGongSi, KUN-un, Ding Run Ding Trading Co. (Def. No. 193), LIXIN2829, Luminary You, beijingchuangweifuxingkejiyouxiangongsi, BeiSen Trading, RUOLIUD, Jinhui Lexuan Trading Co. (Def. No. 199) and CASINIS Decor added to case caption. (Sullivan, Ann Marie)
PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 3/25/2025. Mailed notice.
法院批准初步禁令MINUTE entry before the Honorable Matthew F. Kennelly: This order corrects docket entry 33 which contained a typographical error. Telephonic preliminary injunction hearing held on 3/25/2025. Plaintiff's motion for preliminary injunction 29 is granted. The Clerk is directed to change the caption of the case to XYZ v. HB Feeder LLC et al. The Clerk is also directed to unseal all documents that were previously filed under seal. Law Firm Sullivan & Carter, 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. Plaintiff is directed to file a status report by 5/27/2025. The case is set for a telephonic status hearing on 6/3/2025 at 9:00 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.
法院批准初步禁令MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 3/25/2025. Plaintiff's motion for preliminary injunction 29 is granted. The Clerk is directed to change the caption of the case to XYZ v. HB Feeder LLC et al. The Clerk is also directed to unseal all documents that were previously filed under seal. Law Firm Sullivan & Carter, 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. Plaintiff is directed to file a status report by 5/27/2025. The case is set for a telephonic status hearing on 6/3/2025 at 9:00 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.
法院批准初步禁令NOTICE of Motion by Gouthami Vanam Tufts for presentment of motion for preliminary injunction 29 before Honorable Matthew F. Kennelly on 3/25/2025 at 09:00 AM.
原告提交PI申请SUMMONS Returned Executed by XYZ Corporation as to The Partnerships Identified on Schedule A on 3/19/2025, answer due 4/9/2025.
MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction 29
原告提交PI申请MOTION by Plaintiff XYZ Corporation for preliminary injunction
原告提交PI申请SUMMONS Issued (Court Participant) as to Defendant The Partnerships Identified on Schedule A
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for extension of the temporary restraining order 25 is granted; the ex parte TRO entered by the Court on 2/26/2025 is extended through 3/26/2025. The telephonic preliminary injunction hearing set for 3/12/2025 is vacated and reset to 3/25/2025 at 9:00 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction or motion to extend TRO is due by 3/7/2025. The Court notes that according to the docket, plaintiff has not even requested issuance of summons at this point. The Court reminds plaintiff of its earlier admonition that the Court will deny entry of a preliminary injunction unless summons is electronically served long enough before the preliminary injunction hearing to give the defendants fair notice of the lawsuit.
法院批准TROMOTION by Plaintiff XYZ Corporation for extension of time of temporary restraining order 23
原告提交TRO申请SURETY BOND in the amount of $ 10,000.00 posted by XYZ Corporation. (Document not imaged)
EXPARTE TEMPORARY RESTRAINING ORDER: Signed by the Honorable Matthew F. Kennelly on 2/26/2025. Modified on 3/27/2025.
法院批准TROMINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for electronic service of process 20 is granted in part. Email service PLUS a link to the relevant documents on a website is sufficient. Simply posting an electronic link without concurrent email service is insufficient. Plaintiff's ex parte motion for entry of a temporary restraining order (etc.) 18 is also granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 3/12/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction or motion to extend TRO is due by 3/7/2025. Any motion for preliminary injunction filed in this case must be accompanied by a certificate stating upon whom and how the motion has been served. Plaintiff is also advised that the Court will not enter a preliminary injunction unless summons is electronically served long enough before the preliminary injunction hearing to give the defendants fair notice of the lawsuit. Mailed notice.
法院批准TROMEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief 20 for electronic service of process
MOTION by Plaintiff XYZ Corporation for electronic service of process
MEMORANDUM in Support of Ex Parte Motion For Entry of a Temporary Restraining Order by Plaintiff XYZ Corporation Memorandum in Support of Motion for Temporary Restraining Order Modified on 3/27/2025.
原告提交TRO申请EX PARTE MOTION For Entry of a Temporary Restraining Order by Plaintiff XYZ Corporation for Temporary Restraining Order Modified on 3/27/2025.
原告提交TRO申请NOTICE of Claims Involving Trademarks by Plaintiff XYZ Corporation Notice of Claims Involving Trademarks Modified on 3/27/2025.
NOTIFICATION of Affiliates by Plaintiff XYZ Corporation Notification of Affiliates Modified on 3/27/2025.
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file certain documents under seal and for leave proceed temporarily under a pseudonym 9 shows a sufficient basis to believe that defendants would engage in acts of concealment to defeat the purpose of the lawsuit were plaintiff to proceed under its own name. The Court therefore grants the motion 9. The Court denies plaintiff's motion for reassignment of case nos. 25 C 1355 and 23 C 1359 as related cases 9 because it concludes that the three cases are not reasonably susceptible of disposition in a single proceeding.
ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)
COMPLAINT by Plaintiff XYZ Corporation Exhibit 2 to the Motion for Reassignment - Complaint 25-cv-01359 Modified on 3/27/2025.
COMPLAINT by Plaintiff XYZ Corporation Exhibit 1 to Motion for Reassignment - Complaint 25-cv-01355 Modified on 3/27/2025.
MOTION by Plaintiff XYZ Corporation to reassign case
MEMORANDUM by XYZ Corporation in support of motion for leave to file 9 Certain Documents under Seal and to Temporarily Proceed under a Pseudonym
MOTION by Plaintiff XYZ Corporation for leave to file Certain Documents under Seal and to Temporarily Proceed under a Pseudonym
ATTORNEY Appearance for Plaintiff XYZ Corporation by Gouthami Vanam Tufts
ATTORNEY Appearance for Plaintiff XYZ Corporation by John Joseph Mariane, IV
AMENDED SCHEDULE A to The Complaint by Plaintiff XYZ Corporation Amended Schedule A to the Complaint Modified on 3/27/2025.
MAILED Copyright report to Registrar, Washington DC.
ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison K Carter
CIVIL Cover Sheet
COMPLAINT by Plaintiff XYZ Corporation Complaint (Unredacted) Modified on 3/27/2025.
COMPLAINT (Redacted) filed by XYZ Corporation; Filing fee $ 405, receipt number AILNDC-22996967.
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 Matthew F. Kennelly. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 3).
