Olsen v. The Partnerships Identified on Schedule A (closed 10/22/2025)

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 8/15/2025. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 8/15/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 27 is granted. By 8/22/2025, Plaintiff shall file a supplemental submission that reflects the amount of frozen funds for each defendant. Plaintiff is granted leave to file the document under seal. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A 2, (2) Amended Schedule A 17, and (3) the sealed temporary restraining order 21. Plaintiff's counsel is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instructions can be found on the court's website https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Term inate_Instructions.pdf. Telephonic status hearing set for 9/24/2025 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's ex parte motion to extend the temporary restraining order 24 is granted. The Court finds good cause to extend the temporary restraining order until 8/18/2025. Telephonic status hearing set for 8/4/2025 is stricken and reset for 8/15/2025 at 9:30 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 7/21/2025. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 7/10/2025. For the reasons stated on the record, Plaintiff's motion for leave to file certain documents under seal and temporarily proceed under pseudonym 5, motion for electronic service of process 10, and amended ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 18 are granted. Note that Plaintiff is required to serve Defendants by sending copies of any documents to be served to Defendants at email addresses obtained through expedited discovery; it is not sufficient to send only a link to the documents. Enter Sealed Temporary Restraining Order. The Court confirmed the Amended Schedule A 17 supersedes the previously filed Schedule A 2. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A 2, and (2) Amended Schedule A 17. The Temporary Restraining Order shall be maintained under seal until further order of the Court. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 8 is terminated as moot. Telephonic status hearing set for 8/4/2025 at 9:00 AM. [DATE AND TIME CHANGE] The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 7/1/2025. For the reasons stated on the record, Plaintiff's motion for leave to file certain documents under seal and temporarily proceed under pseudonym 5, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 8, and motion for electronic service of process 10 are entered and continued. Telephonic status hearing set for 7/10/2025 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice