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Opulent Treasures, Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified in Schedule A to the Complaint

案号：2023-cv-14142

📍 伊利诺伊州北区法院IL📅 2023-09-26👤 Opulent Treasures, Inc.

案件基本信息

案号
2023-cv-14142
案件名称
Opulent Treasures, Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified in Schedule A to the Complaint
所属法院
伊利诺伊州北区法院
所在州
IL（伊利诺伊州）
原告律所
Bsfllp（Boies Schiller Flexner）
维权品牌
Opulent Treasures, Inc.
立案日期
2023-09-26
最近更新
2025-05-17 11:21:16
重要节点
2023-11-13 签署临时禁令

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案件进展（107 条）

MANDATE of USCA dated 09/17/2024 regarding notice of appeal 95 ; USCA No.24-1806 ; No record to be returned.
2024-09-17
CERTIFIED copy of order dated 08/26/2024 from the 7th Circuit regarding notice of appeal 95 ; Appellate case no. : 24-1806; On June 27, 2024, and on August 6, 2024, this court ordered new counsel to file an appearance and a disclosure statement on behalf
2024-09-17
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Plaintiff's motion for withdrawal of attorney of record 101. Attorney Augusta Bower is withdrawn as counsel for Plaintiff Opulent Treasures, I
2024-07-11
AFFIDAVIT by Plaintiff Opulent Treasures, Inc. in Support of MOTION by Attorney Madison Augusta Bower to withdraw as attorney for Opulent Treasures, Inc. No party information provided [101]
2024-07-09
MOTION by Attorney Madison Augusta Bower to withdraw as attorney for Opulent Treasures, Inc. No party information provided
2024-07-09
Notice of Non-Involvement in Appeal by Opulent Treasures, Inc.
2024-06-21
ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 95 ; USCA Case No. 24-1806.
2024-05-10
TRANSMITTED to the 7th Circuit the short record on notice of appeal [95]. Notified counsel.
2024-05-09
NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal [95].
2024-05-09
DOCKETING Statement by Opulent Treasures, Inc. regarding notice of appeal[95]
2024-05-08
NOTICE of appeal by Opulent Treasures, Inc. regarding orders [94] Filing fee $ 605, receipt number AILNDC-21946819. Receipt number: n
2024-05-08
ORDER: For the reasons in the accompanying Order, the Court awards Defendant $98,276.20 for reimbursement of attorneys' fees and costs. Signed by the Honorable Franklin U. Valderrama on 4/8/2024. Mailed notice.
2024-04-08
ORDER RELEASING BOND: Signed by the Honorable Franklin U. Valderrama on 3/21/2024. Emailed notice
2024-03-21
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Plaintiff's motion for return of the bond [91], is granted. Enter Order Releasing Bond. The ten-thousand-dollar ($10,000.00) bond posted by Opulent Treasures,
2024-03-21
Plaintiff's Motion for Entry of Disbursement Order Releasing Bond by Opulent Treasures, Inc.
2024-03-21
MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Plaintiff's status report, which advises the Court that all remaining Defendants not included in Default Judgment in this case have been dismissed. Plaintiff is directed to f
2024-03-19
STATUS Report regarding the Remaining Defendants by Opulent Treasures, Inc.
2024-03-18
FULL SATISFACTION of Judgment of Defendant No. 179 (Simply Elegant Party)
2024-03-01
FULL SATISFACTION of Judgment of Defendant No. 151 (oren_store1080)
2024-02-20
FULL SATISFACTION of Judgment of Defendant Nos. 96 (YOLIAN), 138 (idea-for-you), and 184 (HongQiang)
2024-02-05
FULL SATISFACTION of Judgment of Defendant Nos. 100 (1qualitygoods-beststore), 126 (g.u.y.s.h.o.p), 136 (hot_costumes), and 139 (itzikbeygal)
2024-01-23
DEFAULT JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 1/18/2024. Emailed notice
2024-01-18
MINUTE Entry before the honorable Franklin U. Valderrama: The Court grants Plaintiff's Motion for Entry of Default and Default Judgment [82]. Statutory damages are awarded in the amount of $150,000 per each distinct Defaulting Defendant in the First Amend
2024-01-18
MOTION by Plaintiff Opulent Treasures, Inc. for default judgment as to the Defendants identified on the First Amended Schedule A
2024-01-10
📎 Memorandum in Support of Plaintiff's Motion for Entry of Default and Defau 📎 Declaration of Madison Bower 📎 Exhibit A - Email to Defendants 📎 Exhibit B - Case Website 📎 Exhibit C - First Amended Schedule A 📎 Exhibit D - Iron Maiden Default Judgment
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
2023-12-28
RESPONSE by Plaintiff Opulent Treasures, Inc. and Objections to Ya Ya Creations, Inc.'s Itemized Costs
2023-12-19
📎 Declaration of Madison Bower in Support of Plaintiff's Response and Objecti
MINUTE entry before the Honorable Franklin U. Valderrama: The Court is in receipt of Defendant Ya Ya Creations, Inc.'s Declarations in support of its request for reimbursement of attorneys' fees and costs [71]. In its Declarations, Defendant Ya Ya Creatio
2023-12-13
NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Defendant Nos. 89 (sanyingus) and 187 (shanghaisanduruanjiankaifazhongxin)
2023-12-12
MINUTE entry before the Honorable Franklin U. Valderrama: The Court is in receipt of Defendants Wenanbeino and Yannline's notice of withdrawal of opposition [75] of their response in opposition to Plaintiff's motion for entry of preliminary injunction [69
2023-12-07
NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Defendant Nos. 92, 94, 95, 104, 114, 137, 160, 171, and 176
2023-12-07
NOTICE by Wenanbeino, Yannline re Response, [69] withdrawal of opposition
2023-12-06
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Defendant Ya Ya Creations, Inc.'s motion for leave to file McCurdy declaration under seal [73] is granted. The Clerk is directed to keep R. 72 under seal. Emai
2023-12-06
MOTION by Defendant Ya Ya Creations, Inc. to seal McCurdy Declaration
2023-12-04
SEALED DOCUMENT by Defendant Ya Ya Creations, Inc.
2023-12-04
DECLARATION of Ya Ya Creations, Inc. ISO Request for Reimbursement of Attorneys' Fees and Costs regarding set deadlines, [63]
2023-12-04
📎 Declaration of Marc Karish 📎 Declaration of Jill Pietrini
NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Certain Defendants Nos. 128 (gentleman-store), 134 (haimhamama700), 169 (tazroo_deals), and 173 (usa-best-deal)
2023-12-01
RESPONSE by Defendants Wenanbeino, Yannline to set motion and R&R deadlines/hearings, [39]
2023-11-28
📎 Exhibit 1 📎 Exhibit 2 📎 Exhibit 3 📎 Exhibit 4 📎 Exhibit 5 📎 Exhibit 6 📎 Exhibit 7 📎 Declaration of Honglin Wei
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Defendant sanyingus (Defendant No. 89) unopposed motion for extension of time [66] is granted. Based upon the filing, it appears service was effected on Defend
2023-11-28
MINUTE entry before the Honorable Franklin U. Valderrama: Based upon Plaintiff's voluntary dismissal of Defendant Markioct (Defendant No. 88), the Court strikes the briefing schedule on Defendant Markioct's forthcoming opposition to Plaintiff's motion for
2023-11-28
MOTION by Defendant sanyingus (89) for extension of time to file answer regarding complaint, [1]
2023-11-27
Notice of Compliance by Opulent Treasures, Inc. re DE# 62 Minute Entry
2023-11-27
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Plaintiff's motion for leave to file Genesis Shin's Declaration under seal [58] is granted. The Clerk is directed to keep R. 57 under seal. Emailed notice
2023-11-27
MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Defendant Ya Ya Creations, Inc.'s update concerning its request for reimbursement due to illegitimate ex parte motion for temporary restraining order [46] and the response an
2023-11-27
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Defendant Markioct's motion to compel [60] is granted. By 11/29/2023 at 5:00 p.m., Plaintiff is required to instruct third-party Amazon that Defendant Markioct
2023-11-27
NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. re Defendant No. 88 (Markioct)
2023-11-27
MOTION by Defendant Markioct to compel
2023-11-26
ATTORNEY Appearance for Defendant sanyingus (89) by Bole Yuan
2023-11-23
NEW PARTIES: Ants happy purchase Store (22), BestMusic Department Store (28), Crysdaralovebi Store (31), FFriday Daily Store (35), FongHouse Store (36), Lvshi Cake Stand Handles Speciality Store (47), NooLim CF Store (56), Our Dropshipping Store (57), Sat
2023-11-22
MOTION by Plaintiff Opulent Treasures, Inc. to seal document sealed document[57]
2023-11-22
SEALED DOCUMENT by Plaintiff Opulent Treasures, Inc. - Declaration of Genesis Shin
2023-11-22
RESPONSE by Plaintiff Opulent Treasures, Inc. to set motion and R&R deadlines/hearings, [49] in Opposition to Ya Ya Creations, Inc.'s Request for Reimbursement
2023-11-22
PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 11/21/2023. Emailed notice
2023-11-21
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 [34] is granted. Pursuant to the Court's Minute Entry dated 11/15/2023 [38], Plaintiff submitted
2023-11-21
NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Certain Defendants Nos. 107, 109, 112, 117, 120, 121, 124, 127, 131, 133, 135, 140, 143, 145, 146, 147, 148, 149, 157, 170, and 172
2023-11-21
MINUTE entry before the Honorable Franklin U. Valderrama: Attorney James C. Wald's motion for leave to appear pro hac vice [51] is granted. Emailed notice
2023-11-20
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21342700. on behalf of Defendant, Ya Ya Creations, Inc.
2023-11-17
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Defendant Ya Ya Creations, Inc.'s motion for leave to file supplemental Mitchell Su declaration under seal [48] is granted. The Clerk is directed to keep R. 47
2023-11-17
MINUTE entry before the Honorable Franklin U. Valderrama: The Court is in receipt of Defendant Ya Ya Creations, Inc.'s update concerning its request for reimbursement due to illegitimate ex parte motion for temporary restraining order [46]. Based on the u
2023-11-17
Motion by Ya Ya Creations, Inc. To File Supplemental Su Declaration Under Seal
2023-11-16
SEALED DOCUMENT by Defendant Ya Ya Creations, Inc. (Supplemental Declaration of Mitchell Su)
2023-11-16
STATUS Report Concerning Request for Reimbursement by Ya Ya Creations, Inc.
2023-11-16
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Defendant Markioct's motion to set a briefing schedule [41]. The Court sets the following briefing schedule on Plaintiff's motion for prelimin
2023-11-16
Notice of Compliance re Dkt. 27, 31, 38, and 39 by Opulent Treasures, Inc.
2023-11-16
SUMMONS Returned Executed by Opulent Treasures, Inc. as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified in Schedule A to the Complaint on 11/13/2023, answer due 12/4/2023.
2023-11-16
MINUTE entry before the Honorable Franklin U. Valderrama: Attorney Jill M. Pietrini's motion for leave to appear pro hac vice [37] is granted. Emailed notice
2023-11-16
MOTION by Defendant Markioct to set a briefing schedule to challenge Preliminary Injunction Motion
2023-11-15
MINUTE entry before the Honorable Franklin U. Valderrama: The Court denies Defendant Markioct's request to challenge the temporary restraining order as moot [22] as the temporary restraining order expired on 11/14/2023 at 6:00 p.m. Defendant Markioct may
2023-11-15
MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Defendant Enamino and Yannline's motion to set a briefing schedule [36]. The Court orders Plaintiff to provide all sealed documents to Defendant Wenanbeino and Yannline no la
2023-11-15
MINUTE entry before the Honorable Franklin U. Valderrama: The Court is in receipt of Plaintiff's motion for preliminary injunction and takes that motion under advisement. The Court orders Plaintiff to submit an amended Schedule A to the Court's proposed o
2023-11-15
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21333549.
2023-11-15
MOTION by Defendants Wenanbeino, Yannline to set a briefing schedule re: Dkt. 34
2023-11-14
ATTORNEY Appearance for Defendants Wenanbeino, Yannline by Adam Edward Urbanczyk
2023-11-14
MOTION by Plaintiff Opulent Treasures, Inc. for preliminary injunction
2023-11-13
📎 Memorandum in Support of Preliminary Injunction 📎 Declaration of Madison Bower 📎 Text of Proposed Order
NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. re Defendant Nos. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 23, 24, 25, 26, 27, 29, 30, 32, 33, 34, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 48, 49, 50, 51, 52, 53, 5
2023-11-13
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Defendant Ya Ya Creation, Inc.'s motion to seal [29] is granted. The Clerk is directed to keep R. 30 under seal. Mailed notice
2023-11-13
MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Defendant Ya Ya Creation, Inc.'s emergency motion to issue a clarifying order dissolving ex parte temporary restraining order [28] and takes the motion under advisement. The
2023-11-13
SEALED DOCUMENT by Defendant Ya Ya Creations, Inc. DECLARATION OF MITCHELL SU LODGED UNDER SEAL IN SUPPORT OF EMERGENCY MOTION TO ISSUE A CLARIFYING ORDER DISSOLVING EX PARTE TEMPORARY RESTRAINING ORDER
2023-11-10
MOTION by Defendant Ya Ya Creations, Inc. for leave to file DECLARATION OF MITCHELL SU UNDER SEAL IN SUPPORT OF EMERGENCY MOTION TO ISSUE A CLARIFYING ORDER DISSOLVING EX PARTE TEMPORARY RESTRAINING ORDER
2023-11-10
MOTION by Defendant Ya Ya Creations, Inc. for order EMERGENCY MOTION TO ISSUE A CLARIFYING ORDER DISSOLVING EX PARTE TEMPORARY RESTRAINING ORDER
2023-11-10
📎 Memorandum of Law in Support of Defendant Ya Ya Creations, Inc.'s Emergenc 📎 Declaration of Marc Karish in Support of Motion to Dissolve Ex Parte Temporary R 📎 Exhibit A 📎 Exhibit B 📎 Exhibit C 📎 Exhibit D 📎 Exhibit E 📎 Exhibit F 📎 Exhibit G 📎 Exhibit H 📎 Exhibit I 📎 Exhibit J 📎 Exhibit K 📎 Exhibit L 📎 Exhibit M 📎 Exhibit N 📎 Exhibit O
MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Defendant Markioct's motion to set a briefing schedule to challenge Plaintiff's temporary restraining order 22, and Plaintiff's position statement regarding sealed documents
2023-11-08
Position STATEMENT by Opulent Treasures, Inc. regarding Sealed Documents
2023-11-07
NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Certain Defendants Nos. 195 (efavormart) and 197 (tableclothsfactory)
2023-11-06
ATTORNEY Appearance for Defendant Ya Ya Creations, Inc. by Bradley C. Graveline
2023-11-06
MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Defendant Markioct's motion to set a briefing schedule to challenge Plaintiff's temporary restraining order 22. The temporary restraining order issued on 10/11/2023, and exte
2023-11-06
MOTION by Defendant Markioct to set a briefing schedule to challenge the TRO
2023-11-03
ATTORNEY Appearance for Defendant Markioct by Christopher Paul Keleher
2023-11-02
MINUTE entry before the Honorable Franklin U. Valderrama: The Court hereby grants Plaintiff's Ex Parte Motion to Extend Temporary Restraining Order 19. The Temporary Restraining Order 16 shall now expire on 11/14/2023 at 6:00 p.m. Emailed notice
2023-10-30
ATTORNEY Appearance for Plaintiff Opulent Treasures, Inc. by Madison Augusta Bower
2023-10-25
NOTICE by Genesis Shin of Change of Address
2023-10-25
SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified in Schedule A to the Complaint (mek,)
2023-10-20
BOND in the amount of $ 10,000 company check, receipt no.4624292093, posted by Opulent Treasures, Inc.
2023-10-13
SEALED TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 10/11/2023. Emailed notice
2023-10-11
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's ex parte motion for leave to file under seal 8, ex parte motion for a temporary restraining order, including a temporary injuncti
2023-10-11
CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment.
2023-09-27
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 p
2023-09-27
SEALED DOCUMENT by Plaintiff Opulent Treasures, Inc. Exhibit 3 (Part 1 of 43)
2023-09-26
📎 Exhibit 3 (Part 2 of 43) 📎 Exhibit 3 (Part 3 of 43) 📎 Exhibit 3 (Part 4 of 43) 📎 Exhibit 3 (Part 5 of 43) 📎 Exhibit 3 (Part 6 of 43) 📎 Exhibit 3 (Part 7 of 43) 📎 Exhibit 3 (Part 8 of 43) 📎 Exhibit 3 (Part 9 of 43) 📎 Exhibit 3 (Part 10 of 43) 📎 Exhibit 3 (Part 11 of 43) 📎 Exhibit 3 (Part 12 of 43) 📎 Exhibit 3 (Part 13 of 43) 📎 Exhibit 3 (Part 14 of 43) 📎 Exhibit 3 (Part 15 of 43) 📎 Exhibit 3 (Part 16 of 43) 📎 Exhibit 3 (Part 17 of 43) 📎 Exhibit 3 (Part 18 of 43) 📎 Exhibit 3 (Part 19 of 43) 📎 Exhibit 3 (Part 20 of 43) 📎 Exhibit 3 (Part 21 of 43) 📎 Exhibit 3 (Part 22 of 43) 📎 Exhibit 3 (Part 23 of 43) 📎 Exhibit 3 (Part 24 of 43) 📎 Exhibit 3 (Part 25 of 43) 📎 Exhibit 3 (Part 26 of 43) 📎 Exhibit 3 (Part 27 of 43) 📎 Exhibit 3 (Part 28 of 43) 📎 Exhibit 3 (Part 29 of 43) 📎 Exhibit 3 (Part 30 of 43) 📎 Exhibit 3 (Part 31 of 43) 📎 Exhibit 3 (Part 32 of 43) 📎 Exhibit 3 (Part 33 of 43) 📎 Exhibit 3 (Part 34 of 43) 📎 Exhibit 3 (Part 35 of 43) 📎 Exhibit 3 (Part 36 of 43) 📎 Exhibit 3 (Part 37 of 43) 📎 Exhibit 3 (Part 38 of 43) 📎 Exhibit 3 (Part 39 of 43) 📎 Exhibit 3 (Part 40 of 43) 📎 Exhibit 3 (Part 41 of 43) 📎 Exhibit 3 (Part 42 of 43) 📎 (Exhibit 3 (Part 43 of 43))
DECLARATION of Carol Wilson
2023-09-26
📎 (Exhibits 1 - 2)
DECLARATION of Genesis Shin in Support of Ex Parte Motion for Entry of a Temporary Restraining Order
2023-09-26
📎 Exhibit 1 📎 Exhibit 2 📎 Exhibit 3 📎 Exhibit 4 📎 Exhibit 5 📎 (Exhibit 6)
MOTION by Plaintiff Opulent Treasures, Inc. for leave to file excess pages re Ex Parte Motion for Entry of a Temporary Restraining Order
2023-09-26
MEMORANDUM in Support of Temporary Restraining Order
2023-09-26
CLAIM - AO 121 Form (Copyright) by Opulent Treasures, Inc.
2023-09-26
📎 (Supplement Schedule A to AO 121)
CLAIM - AO 120 Form (Trademarks) by Opulent Treasures, Inc.
2023-09-26
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Opulent Treasures, Inc.
2023-09-26
SEALED DOCUMENT by Plaintiff Opulent Treasures, Inc. re Schedule A to Complaint
2023-09-26
ATTORNEY Appearance for Plaintiff Opulent Treasures, Inc. by Genesis Shin
2023-09-26
CIVIL Cover Sheet
2023-09-26
COMPLAINT filed by Opulent Treasures, Inc.; Filing fee $ 402, receipt number AILNDC-21149617.
2023-09-26
📎 Exhibit 1 to Complaint (Trademark) 📎 Exhibit 2 to Complaint (Copyright) 📎 (Provisionally Filed Under Seal - Schedule A)
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