Case number 1:22-cv-00620
PENG v. THE PARTNERSHIPS and UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Feb 4, 2022 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (lw, ) |
| Feb 4, 2022 | N/A | clerk's notice (0) Docket Text: 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. (lw, ) Filed & Entered: 02/04/2022 summons issued Docket Text: SUMMONS Issued as to Defendant THE PARTNERSHIPS and UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A" (ey, ) 6 Filed & Entered: 02/04/2022 notice of motion Docket Text: NOTICE of Motion by David Randolph Bennett for presentment of motion to seal document[5] before Honorable Elaine E. Bucklo on 2/9/2022 at 09:45 AM. (Bennett, David) 7 Filed & Entered: 02/07/2022Terminated: 02/09/2022 Sealed motion Docket Text: SEALED MOTION by Plaintiff JUNJIE PENG (Attachments: # (1) Memorandum in Support, # (2) Declaration of Junjie Peng with Exhibit A-1, # (3) Text of Proposed Order)(Bennett, David) 8 Filed & Entered: 02/07/2022Terminated: 02/09/2022 motion to seal document Docket Text: MOTION by Plaintiff JUNJIE PENG to seal document SEALED MOTION by Plaintiff JUNJIE PENG [7] (Attachments: # (1) Text of Proposed Order)(Bennett, David) 9 Filed & Entered: 02/07/2022 notice of motion Docket Text: NOTICE of Motion by David Randolph Bennett for presentment of motion to seal document[8], Sealed motion[7] before Honorable Elaine E. Bucklo on 2/11/2022 at 09:45 AM. (Bennett, David) 10 Filed & Entered: 02/07/2022 attorney appearance Docket Text: ATTORNEY Appearance for Plaintiff JUNJIE PENG by Timothy Tiewei Wang (Wang, Timothy) 11 Filed & Entered: 02/07/2022 attorney appearance Docket Text: ATTORNEY Appearance for Plaintiff JUNJIE PENG by Stevenson Moore (Moore, Stevenson) 12 Filed & Entered: 02/09/2022 order on motion to seal document Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal [5], [8]; and Plaintiffs' Ex Parte motion for entry of a sealed temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery and for alternative service [7] are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 2/23/2022 any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 2/16/2022. Law Firm Greer, Burns and Crain, Ltd. is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. 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. The case is set for a status hearing on 3/23/2022 at 9:45 a.m. (to track the case only, no appearance is required). By 3/16/2022 plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice. (mgh, ) 13 Filed & Entered: 02/09/2022 SEALED Order Docket Text: SEALED ORDER. Signed by the Honorable Elaine E. Bucklo on 2/9/2022. Mailed notice (aee, ) 14 Filed & Entered: 02/15/2022Terminated: 02/17/2022 motion for miscellaneous relief Docket Text: MOTION by Plaintiff JUNJIE PENG for two-week extension of Temporary Restraining Order (Attachments: # (1) Memorandum in Support, # (2) Exhibit A)(Moore, Stevenson) 15 Filed & Entered: 02/15/2022 notice of motion Docket Text: NOTICE of Motion by Stevenson Moore for presentment of motion for miscellaneous relief[14] before Honorable Elaine E. Bucklo on 2/18/2022 at 09:45 AM. (Moore, Stevenson) 16 Filed & Entered: 02/15/2022Terminated: 02/17/2022 motion for miscellaneous relief Docket Text: MOTION by Plaintiff JUNJIE PENG for two-week extension of Temporary Restraining Order (Attachments: # (1) Memorandum in Support, # (2) Exhibit A)(Moore, Stevenson) 17 Filed & Entered: 02/17/2022 order on motion for miscellaneous relief Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Motion to extend sealed TRO [16] is granted. The Temporary Restraining Order ("TRO") entered in this matter (Dkt. No. [13]) is extended through and including March 2, 2022. Motion hearing set for 2/18/2022 is stricken. Mailed notice (ags) Filed & Entered: 02/22/2022 summons issued Docket Text: SUMMONS Issued as to Defendant THE PARTNERSHIPS and UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A" (dxb, ) 18 Filed & Entered: 02/23/2022Terminated: 03/15/2022 motion for preliminary injunction Docket Text: MOTION by Plaintiff JUNJIE PENG for preliminary injunction (Attachments: # (1) Memorandum in Support, # (2) Exhibit A, # (3) Exhibit B)(Moore, Stevenson) 19 Filed & Entered: 02/23/2022 notice of motion Docket Text: NOTICE of Motion by Stevenson Moore for presentment of motion for preliminary injunction[18] before Honorable Elaine E. Bucklo on 3/2/2022 at 09:45 AM. (Moore, Stevenson) 20 Filed & Entered: 02/24/2022 attorney appearance Docket Text: ATTORNEY Appearance for Plaintiff JUNJIE PENG by Steven G Kalberg (Kalberg, Steven) 21 Filed & Entered: 03/02/2022 text entry Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff shall deposit with the Court Ten Thousand U.S. Dollars ($10,000.00), either as cash, cashier's check (payable to Clerk, US District Court), or security bond, which the Court deems sufficient to cover any damages suffered by Defendants as a result of a wrongful restraint hereunder. Mailed notice. (mgh, ) Filed & Entered: 03/04/2022 bond Docket Text: BOND in the amount of $ 10,000.00 cashier's check, Receipt No. 4624268832 posted by JUNJIE PENG (ak, ) 22 Filed & Entered: 03/04/2022 notice of filing Docket Text: NOTICE by JUNJIE PENG re bond Registry Deposit Information form (Wang, Timothy) 23 Filed & Entered: 03/04/2022 order Docket Text: ORDER signed by the Honorable Elaine E. Bucklo on 3/4/2022. Mailed notice. (mgh, ) Filed & Entered: 03/10/2022 party added Docket Text: NEW PARTIES: Anhui Yanran I&E Co.,ltd, Boldway Kong, BULYPAZY, CEOTSAK, Coreground Direct, enenfrane, Formva, ganzhoujingjijishukaifaquyufu, hanianqidianzi, henanshenghongluogongliangjuyouxiangongsi, Hua Zhi Mao Yi, KAVECY Tec, Kimystam, longiko, MILE-Direct storefront, MOITA Direct, Psaiet Premium, SaecoVee, Tanisee-US, TGAX, USXLWBKO, XTXOUTOO and ZRUHIG added to case caption. (Moore, Stevenson) 24 Filed & Entered: 03/10/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant MILE-Direct (Moore, Stevenson) 25 Filed & Entered: 03/10/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant ANHUI YANRAN I&E CO., LTD (Moore, Stevenson) 26 Filed & Entered: 03/10/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant BULYPAZY (Moore, Stevenson) 27 Filed & Entered: 03/10/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant ZRUHIG (Moore, Stevenson) 28 Filed & Entered: 03/14/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant Moita Direct (Moore, Stevenson) 29 Filed & Entered: 03/15/2022 order on motion for preliminary injunction Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of a preliminary injunction [18] is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Complaint (Dkt. No. [4]), Plaintiff's Motion for Entry of a Temporary Restraining Order (Dkt. No. [7]), and Temporary Restraining Order (Dkt. No. [13]). Mailed notice. (mgh, ) 30 Filed & Entered: 03/15/2022 preliminary injunction Docket Text: PRELIMINARY INJUNCTION Order signed by the Honorable Elaine E. Bucklo on 3/15/2022. Mailed notice. (mgh, ) 31 Filed & Entered: 03/15/2022 status report Docket Text: STATUS Report by JUNJIE PENG (Moore, Stevenson) 32 Filed & Entered: 03/15/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant SaecoVee (Moore, Stevenson) 33 Filed & Entered: 03/16/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant Coreground Direct (Moore, Stevenson) 34 Filed & Entered: 03/18/2022 terminate hearings Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed plaintiff's status report, status hearing is reset for 4/22/2022 at 9:45 a.m. (to track the case only, no appearance is required). By 4/15/2022 plaintiff is to file a status report as to non-dismissed defendants regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice. (mgh, ) 35 Filed & Entered: 03/31/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant XTXOUTOO (Moore, Stevenson) 36 Filed & Entered: 03/31/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant USXLWBKO (Moore, Stevenson) 37 Filed & Entered: 04/13/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant KAVECY Tec (Moore, Stevenson) 38 Filed & Entered: 04/15/2022 status report Docket Text: STATUS Report by JUNJIE PENG (Moore, Stevenson) 39 Filed & Entered: 04/20/2022 terminate hearings Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed plaintiff's status report, status hearing is reset for 5/20/2022 at 9:45 a.m. (to track the case only, no appearance is required). By 5/13/2022 plaintiff is to file a status report as to non-dismissed defendants regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice. (mgh, ) 40 Filed & Entered: 05/02/2022Terminated: 05/19/2022 motion for default judgment Docket Text: MOTION by Plaintiff JUNJIE PENG for default judgment as to Defendants CEOTASK, Formva, ganzhoujingjijishukaifaquyufu, hanianqidianzi, henanshenghongluogongliangjuyouxiangongsi, Hua Zhi Mao Yi, Kimystam, longiko, oweve, TGAX, Psaiet Premium, and Tanisee-US (Attachments: # (1) Memorandum in Support, # (2) Exhibit A - Decl. Stevenson Moore, # (3) Exhibit A-1, # (4) Exhibit A-2)(Moore, Stevenson) 41 Filed & Entered: 05/02/2022 notice of motion Docket Text: NOTICE of Motion by Stevenson Moore for presentment of motion for default judgment, [40] before Honorable Elaine E. Bucklo on 5/11/2022 at 09:45 AM. (Moore, Stevenson) 42 Filed & Entered: 05/02/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant Hua Zhi Mao Yi by Shengmao Mu (Mu, Shengmao) 43 Filed & Entered: 05/11/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant Boldway Kong (Moore, Stevenson) 44 Filed & Entered: 05/11/2022 notice of voluntary dismissal Docket Text: NOTICE of Voluntary Dismissal by JUNJIE PENG of Defendant enenfrane (Moore, Stevenson) 45 Filed & Entered: 05/13/2022 status report Docket Text: STATUS Report by JUNJIE PENG (Moore, Stevenson) 46 Filed & Entered: 05/19/2022 order on motion for default judgment Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default and default judgment [40] against Defendants CEOTASK, Formva, ganzhoujingjijishukaifaquyufu, hanianqidianzi, henanshenghongluogongliangjuyouxiangongsi, Hua Zhi Mao Yi, Kimystam, longiko, oweve, TGAX, Psaiet Premium, and Tanisee-US (collectively, "Defaulting Defendants") is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice. (mgh, ) 47 Filed & Entered: 05/19/2022 order Docket Text: DEFAULT JUDGMENT ORDER. Signed by the Honorable Elaine E. Bucklo on 5/19/2022. Mailed notice (aee, ) 48 Filed & Entered: 06/22/2022Terminated: 07/08/2022 motion for release of bond obligation Docket Text: MOTION by Plaintiff JUNJIE PENG for release of bond obligation (Moore, Stevenson) 49 Filed & Entered: 06/22/2022 satisfaction of judgment Docket Text: FULL SATISFACTION of Judgment as to Defendant Hua Zhi Mao Yi (Moore, Stevenson) 50 Filed & Entered: 07/08/2022 order on motion for release of bond obligation Docket Text: MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for release of bond [48] is granted. The Clerk of the Court is directed to return the bond posted in the amount of ten thousand dollar ($10,000) to plaintiffs or its counsel by check made out to Ni, Wang & Massand Pllc. Mailed notice. (mgh, ) 51 Filed & Entered: 08/18/2022 satisfaction of judgment Docket Text: FULL SATISFACTION of Judgment as to Defendants Formva, ganzhoujingjijishukaifaquyufu, hanianqidianzi, longiko, henanshenghongluogongliangjuyouxiangongsi, oweve, TGAX, Psaiet Premium, and Tanisee-US (Moore, Stevenson) |
| Feb 3, 2022 | 1 | Complaint* (1) |
| Feb 3, 2022 | 1 | complaint (Main Document) (9) Docket Text: COMPLAINT filed by JUNJIE PENG; Jury Demand. Filing fee $ 402, receipt number 0752-19122482. (Attachments: # (1) Exhibit List, # (2) Exhibit Schedule A, # (3) Exhibit 1, # (4) Exhibit 2)(Bennett, David) |
| Feb 3, 2022 | 1 | complaint (Exhibit List) (1) Docket Text: COMPLAINT filed by JUNJIE PENG; Jury Demand. Filing fee $ 402, receipt number 0752-19122482. (Attachments: # (1) Exhibit List, # (2) Exhibit Schedule A, # (3) Exhibit 1, # (4) Exhibit 2)(Bennett, David) |
| Feb 3, 2022 | 1 | complaint (Exhibit Schedule A) (1) Docket Text: COMPLAINT filed by JUNJIE PENG; Jury Demand. Filing fee $ 402, receipt number 0752-19122482. (Attachments: # (1) Exhibit List, # (2) Exhibit Schedule A, # (3) Exhibit 1, # (4) Exhibit 2)(Bennett, David) |
| Feb 3, 2022 | 1 | complaint (Exhibit 1) (1) Docket Text: COMPLAINT filed by JUNJIE PENG; Jury Demand. Filing fee $ 402, receipt number 0752-19122482. (Attachments: # (1) Exhibit List, # (2) Exhibit Schedule A, # (3) Exhibit 1, # (4) Exhibit 2)(Bennett, David) |
| Feb 3, 2022 | 1 | complaint (Exhibit 2) (1) Docket Text: COMPLAINT filed by JUNJIE PENG; Jury Demand. Filing fee $ 402, receipt number 0752-19122482. (Attachments: # (1) Exhibit List, # (2) Exhibit Schedule A, # (3) Exhibit 1, # (4) Exhibit 2)(Bennett, David) |
| Feb 3, 2022 | 2 | civil cover sheet (2) Docket Text: CIVIL Cover Sheet (Bennett, David) |
| Feb 3, 2022 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff JUNJIE PENG by David Randolph Bennett (Bennett, David) |
| Feb 3, 2022 | 5 | motion to seal document (Main Document) (2) Docket Text: MOTION by Plaintiff JUNJIE PENG to seal document sealed document[4] (Attachments: # (1) Text of Proposed Order)(Bennett, David) |
| Feb 3, 2022 | 5 | motion to seal document (Text of Proposed Order) (2) Docket Text: MOTION by Plaintiff JUNJIE PENG to seal document sealed document[4] (Attachments: # (1) Text of Proposed Order)(Bennett, David) |
