最近更新:2024-12-25
更新

2023-cv-04068

Hiroko Seki Reaney v. The Partnerships and Unincorporated Associations Identified On Schedule A

日期:06/26/2023

法院:伊利诺伊州北区法院

品牌:

律所:

日期 描述
10/11/2023 DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 10/11/2023. Mailed notice.
10/11/2023 MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed the proposed default judgment order and Plaintiff's supplemental statement regarding the defaulting defendants' accounts 29. The Court finds the amount per defaulting defendant to be excessive in light of the nature of this case and the amounts identified in Plaintiff's report about defaulting defendants' accounts. See Emoji Co. GmbH v. Individuals Identified on Schedule A Hereto, No. 20-CV-04678, 2022 WL 4465593, at *3 (N.D. Ill. Sept. 26, 2022) (noting that the Seventh Circuit has explained that district courts have "wide discretion" in awarding statutory damages). Therefore the Court will permit $50,000 in statutory damages per defaulting defendant. Accordingly as modified Plaintiff's motion for default and default judgment 25 is granted. Enter Default Judgment Order. Finally, the motion to seal 30 is granted. Civil case terminated. Mailed notice.
10/02/2023 MOTION by Plaintiff Hiroko Seki Reaney for leave to file [Certain] Document Under Seal 29
10/02/2023 SEALED DOCUMENT by Plaintiff Hiroko Seki Reaney Supplemental Report 25 28
09/22/2023 MINUTE entry before the Honorable Mary M. Rowland: The Court is in receipt of Plaintiff's motion for default judgment 25. The motion is under advisement. The Court will require a supplemental report to the default judgment motion that identifies: (1) all accounts associated with Defendants identified in Schedule A; (2) whether the accounts are frozen; and (3) the amounts in each account. If sealing any information is required, Plaintiffs may file an accompanying motion to seal. Plaintiffs' supplemental report shall be filed on or before 10/2/23. Mailed notice.
09/14/2023 NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants
08/18/2023 MEMORANDUM by Hiroko Seki Reaney in support of motion for default judgment 25
附件:
1:Exhibit 1
2:Exhibit 2
3:(Declaration of Keith A. Vogt)
08/18/2023 MOTION by Plaintiff Hiroko Seki Reaney for default judgment as to The Defendants Identified In First Amended Schedule A
07/27/2023 NEW PARTIES: Defendant no. 12, Defendant no. 27, Defendant no. 42, Defendant no. 45, Defendant no. 52, Defendant no. 59, Defendant no. 66, Defendant no. 68, Defendant no. 70 and Defendant no. 72 added to case caption.
07/27/2023 NEW PARTIES: XQQSIGN, Hillmax, tunchangchenzhangchendianzishangwuyouxiangongsi, Duchang Yuexian Trading, luyongkang123, LiangPeiLuxiaodian, CYRSHOP-X, lingaofei, ZiXianShangDianXiaoMaiBu, guangzhoutingfeikejiyouxiangongsi, lingxiaohui, Good culture wall art, ChenLiJunXiaoDian, chenlgan, putianchengxiangquhuanxiaohongbaihuoshanghang, Jiidicghle, Nicutsle, putianshichengxiangqusiwusongxieyedian and Changsha Kaiyucheng Trading Co., Ltd. added to case caption.
07/27/2023 NEW PARTIES: ParissMarceeel132, beijietuwen, taimaoshangzhiyou, gangzhouyuwushangmaoyouxiangongsi, iuygbnmnbv, taianhukujimaoyiyouxiangongsi, HanXiJieDaoChenShunShengXieMaoJingYingBu, chenruixuededianpu, yixiaogs, YuRuiJiaJuSunLu, shuifupianjiangshangmaoyouxiangongsi, JiangYanQiugShiFangLianShangMaoYo, yunnanmutuijingmaoyouxiangongsi, xifayiliuiliu, lijinqishangmao, GQ-SHOP-X, JiaZhiDeDian, erfeer, Chengmai Kekong Trading Co., Ltd., HanJiangQuGuoZhouHanMeiShuGongYiPinShangHang, u6914824ee32 and Ruouthigil added to case caption.
07/27/2023 NEW PARTIES: MiniTPoLin, jiachongshangmao3, hongdongwenjishangmaoyouxiangongsi, taianzhiyuanhumaoyiyouxiangongsi, yanyuzhendedianpu, HanJiangQuQiuLuZhenQiuShaoQingGongYiPinShangHang, GaoZhiXiangGHFGKJHKGJH, nzhouchenji, yashangmaowenxian, ronglongweiduh, wantengdianpu, foshanshitaihuiweimaoyiyouxiangongsi, Aluminum Sign Store, jingmiaoshangmaoyouxiangongsi, chengduxinzhuangyizhenruanjiankaifagongzuoshi, houquandongdianpu, chenrsshop, putianchengxiangquwangwenlubaihuoshanghang, Bing Sign, Qing tin sign, LiNanNanMaoWeiRenNanMeng, shanxiwanliweikejiyouxiangongsi, Jair wall art and uanlu8948 added to case caption.
07/26/2023 PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 7/26/2023. Mailed notice.
07/26/2023 MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for preliminary injunction 19 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff 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. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Status and motion presentment date of 8/1/23 are stricken. Mailed notice.
07/24/2023 MOTION by Plaintiff Hiroko Seki Reaney for preliminary injunction
07/18/2023 SURETY BOND in the amount of $ 75,000 posted by Hiroko Seki Reaney. (Document not scanned)
07/14/2023 SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A
07/14/2023 SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 7/14/2023. Mailed notice.
07/14/2023 MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery and for service of process 12 is granted (as modified). Plaintiff's motion for excess pages 11 and motion for leave to file under seal 10 are granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 8/1/23 at 9:15am. Parties should call 866-434-5269; access code 3751971. Mailed notice.
07/12/2023 MINUTE entry before the Honorable Mary M. Rowland: The Court has reviewed Plaintiff's Motion for Temporary Restraining Order 12, and other pending motions [10, 11]. These motions are under advisement. The Court will require a bond of $1,000 per defendant in this case. Plaintiff may, though is not required to, re-file the motion for TRO, and in any event Plaintiff shall re-submit to the Court's proposed order box a proposed TRO order revising the total amount of bond in compliance with this order. Mailed notice.
06/27/2023 SEALED EXHIBIT by Plaintiff Hiroko Seki Reaney Sealed Exhibit 2, Declaration of Hiroko Seki Reaney regarding memorandum in support of motion, 13
附件:
1:(Exhibit 2-1)
06/27/2023 MEMORANDUM in support of 12 Exparte motion
附件:
1:Declaration of Keith A. Vogt
2:Exhibit 1-4, of Keith A. Vogt's declaration
3:Declaration of Hiroko Seki Reaney's declaration
4:(Exhibit 1, Hiroko Seki Reaney's declaration)
06/27/2023 MOTION by Plaintiff Hiroko Seki Reaney for leave to file excess pages
06/27/2023 MOTION by Plaintiff Hiroko Seki Reaney for leave to file under seal
06/27/2023 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.
06/27/2023 CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment.
06/27/2023 MAILED Copyright report to Registrar, Washington DC
附件:
1:((List of Copyrights))
06/26/2023 ATTORNEY Appearance for Plaintiff Hiroko Seki Reaney by Cameron Eugene Mcintyre
06/26/2023 ATTORNEY Appearance for Plaintiff Hiroko Seki Reaney by Adam Grodman
06/26/2023 ATTORNEY Appearance for Plaintiff Hiroko Seki Reaney by Yi Bu
06/26/2023 ATTORNEY Appearance for Plaintiff Hiroko Seki Reaney by Yanling Jiang
06/26/2023 ATTORNEY Appearance for Plaintiff Hiroko Seki Reaney by Keith A. Vogt
06/26/2023 CIVIL Cover Sheet
06/26/2023 SEALED DOCUMENT by Plaintiff Hiroko Seki Reaney Schedule A to Complaint (1)
06/26/2023 COMPLAINT filed by Hiroko Seki Reaney; Filing fee $ 402, receipt number AILNDC-20772546.
附件:
1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
4:(Exhibit 4)

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