Opulent Treasures, Inc. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint Hereto
| Opulent Treasures, Inc. |
| The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint Hereto, BeautyTime100, hedume, Jucoan, TOPZEA, YOUEON, ZOOFOX, Gooteff Direct Sale, ounewxy, Pazstarle, Tcomhk and QPOR |
| 1:2023cv01283 |
| March 1, 2023 |
| US District Court for the Northern District of Illinois |
| Harry D Leinenweber |
| Copyright |
| 17 U.S.C. § 101 Copyright Infringement |
| None |
Docket Report
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| Filing 40 TRANSCRIPT OF PROCEEDINGS held on 3/23/23 before the Honorable Harry D. Leinenweber. Order Number: 45534. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 5/15/2023. Redacted Transcript Deadline set for 5/25/2023. Release of Transcript Restriction set for 7/24/2023. (Rickhoff, Joseph) |
| Filing 39 NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Defendant Nos. 15, 47, 52, 54, 55, 56, 62, 65, 67, 70, 75, 76, 81, 83, 84, 86, 87, 93, 95, 98, 101, 103, 104, 105, 107, 109, 112, 113, 114, 116, 119, 120, 121, 125, 130, 131, 134, 135, and 139 (Iskikian, Anna) |
| Filing 38 NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Defendants EJZC Direct (5), itoids (12), ShuoQi-Direct (25), weharnar (30), Pawin_shop d/b/a luck8798 (60), and pracsam-0 (61) (Iskikian, Anna) |
| Filing 37 MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic conference and ruling on motion hearing held. Motion for leave to file in excess is moot #34 . Defendants stated on the record are dismissed from this action. Telephonic status hearing set for 5/31/23 at 9:00 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. 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 (maf) |
| Filing 36 ATTORNEY Appearance for Defendant QPOR by Daniel I. Konieczny (Konieczny, Daniel) |
| Filing 35 NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Defendant Nos. 11, 28, 32, and 35. (Iskikian, Anna) |
| Filing 34 MOTION by Defendants TOPZEA, YOUEON, ZOOFOX, hedume for leave to file excess pages (Men, Ruoting) |
| Filing 33 ATTORNEY Appearance for Defendants Gooteff Direct Sale, ounewxy, Pazstarle, Tcomhk by Daniel I. Konieczny (Konieczny, Daniel) |
| Filing 32 NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. Agyvvt Trading (1), Jucoan (13), Mwellewm (18), ToBe-Unique (27), VILAVITA (29), brhaw1 (39), seven-714 (64), and DIPVSLUNE Co,ltd (82) (Iskikian, Anna) |
| Filing 31 MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic conference set for 4/6/23 at 9:30 a.m. is re-set to 4/6/23 at 9:15 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. 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 (maf) |
| Filing 29 NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Defendants Atlantek Store (2), BeautyTime100 (3), der_old_shatterhand (43), and tireu_3350 (66) (Iskikian, Anna) |
| Filing 30 NOTICE of Charging Lien by Brozynski & Dalton, PC. (jh, ) |
| Filing 28 NOTICE of Voluntary Dismissal by Opulent Treasures, Inc. of Defendants dani-4discount (42), vali-store2 (68), and ElanBazaar (73) (Iskikian, Anna) |
| Filing 27 SUMMONS Returned Executed by Opulent Treasures, Inc. as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint Hereto on 3/23/2023, answer due 4/13/2023. (Iskikian, Anna) |
| Filing 26 MINUTE entry before the Honorable Harry D. Leinenweber: The Court's 3/23/23 order is amended to reflect the following: Telephonic conference set for 4/6/23 at 9:30 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. 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 (maf) |
| Filing 25 ENTER ORDER EXTENDING THE TRO FOR CERTAIN DEFENDANTS. Signed by the Honorable Harry D. Leinenweber on 3/23/2023:Mailed notice(maf) |
| Filing 24 ENTER ORDER. Signed by the Honorable Harry D. Leinenweber on 3/23/2023:Mailed notice (maf) |
| Filing 23 MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference and ruling on motion hearing held. Motion for preliminary injunction #18 is granted with revisions as set forth on the record. Defendants 11, 13, 28, 32 and 38 is granted leave of fourteen days to file an opposition to the preliminary injunction motion #18 . Oral motion to extend the TRO as to defendants 11, 13, 28, 32 and 38 is granted. Telephonic conference is set for 4/63/23 at 9:30 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. 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(maf) |
| Filing 22 ATTORNEY Appearance for Defendants Jucoan, TOPZEA, YOUEON, ZOOFOX, hedume by Ruoting Men (Men, Ruoting) |
| Filing 21 ATTORNEY Appearance for Defendants hedume, Jucoan, TOPZEA, YOUEON, ZOOFOX by Tianyu Ju (Ju, Tianyu) |
| SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint Hereto (ak, ) |
| Filing 20 ATTORNEY Appearance for Defendant BeautyTime100 by Timothy Tiewei Wang (Wang, Timothy) |
| BOND in the amount of $ 5,000.00 company check, Receipt No. 4624284081, posted by Opulent Treasures, Inc. (kra, ) |
| Filing 19 Registry Deposit Information Form by Opulent Treasures, Inc. for $5,000 Deposit. (Iskikian, Anna) |
| Filing 18 MOTION by Plaintiff Opulent Treasures, Inc. for preliminary injunction (Attachments: #1 Supplement Memo in support of Motion for Preliminary Injunction, #2 Declaration Anna Iskikian Declaration in support of Motion for Preliminary Injunction)(Iskikian, Anna) |
| Filing 17 MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 3/23/23 at 9:30 a.m. is re-set to 3/23/23 at 9:00 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. 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(maf) |
| Filing 16 ENTER SEALED ORDER. Signed by the Honorable Harry D. Leinenweber on 3/9/2023:Mailed notice (maf) |
| Filing 15 MINUTE entry before the Honorable Harry D. Leinenweber: Telephonic ruling on motion hearing held. EX PARTE MOTION for Temporary Restraining Order 9 is granted. Telephone Conference set for 3/23/23 at 9:30 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. 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(maf) |
| Filing 14 MAILED Copyright report to Registrar, Washington DC. (jh, ) |
| Filing 13 MINUTE entry before the Honorable Harry D. Leinenweber: Motion for leave to file under seal 8 is granted. Motion for leave to file excess pages #10 is granted. EX PARTE MOTION for Temporary Restraining Order 9 will be heard via Telephone Conference set for 3/9/2023 at 9:15 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. 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(maf) |
| CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (emc, ) |
| 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. (emc, ) |
| Filing 12 ATTORNEY Appearance for Plaintiff Opulent Treasures, Inc. by David Edward Hutchinson (Hutchinson, David) |
| Filing 11 EXHIBIT 3 by Plaintiff Opulent Treasures, Inc. (Parts 1-26 of 26) to Declaration of Carol Wilson. (Attachments: #1 Exhibit Ex. 3 (2 of 26) to Carol Wilson Declaration, #2 Exhibit Ex. 3 (3 of 26) to Carol Wilson Declaration, #3 Exhibit Ex. 3 (4 of 26) to Carol Wilson Declaration, #4 Exhibit Ex. 3 (5 of 26) to Carol Wilson Declaration, #5 Exhibit Ex. 3 (6 of 26) to Carol Wilson Declaration, #6 Exhibit Ex. 3 (7 of 26) to Carol Wilson Declaration, #7 Exhibit Ex. 3 (8 of 26) to Carol Wilson Declaration, #8 Exhibit Ex. 3 (9 of 26) to Carol Wilson Declaration, #9 Exhibit Ex. 3 (10 of 26) to Carol Wilson Declaration, #10 Exhibit Ex. 3 (11 of 26) to Carol Wilson Declaration, #11 Exhibit Ex. 3 (12 of 26) to Carol Wilson Declaration, #12 Exhibit Ex. 3 (13 of 26) to Carol Wilson Declaration, #13 Exhibit Ex. 3 (14 of 26) to Carol Wilson Declaration, #14 Exhibit Ex. 3 (15 of 26) to Carol Wilson Declaration, #15 Exhibit Ex. 3 (16 of 26) to Carol Wilson Declaration, #16 Exhibit Ex. 3 (17 of 26) to Carol Wilson Declaration, #17 Exhibit Ex. 3 (18 of 26) to Carol Wilson Declaration, #18 Exhibit Ex. 3 (19 of 26) to Carol Wilson Declaration, #19 Exhibit Ex. 3 (20 of 26) to Carol Wilson Declaration, #20 Exhibit Ex. 3 (21 of 26) to Carol Wilson Declaration, #21 Exhibit Ex. 3 (22 of 26) to Carol Wilson Declaration, #22 Exhibit Ex. 3 (23 of 26) to Carol Wilson Declaration, #23 Exhibit Ex. 3 (24 of 26) to Carol Wilson Declaration, #24 Exhibit Ex. 3 (25 of 26) to Carol Wilson Declaration, #25 Exhibit Ex. 3 (26 of 26) to Carol Wilson Declaration) (Iskikian, Anna) Modified on 3/27/2023 (jh, ). |
| Filing 10 MOTION by Plaintiff Opulent Treasures, Inc. for leave to file excess pages (Attachments: #1 Supplement Memorandum in support of Temporary Restraining Order, #2 Declaration Declaration of Anna Iskikian in support of Ex Parte Motion for Entry of a Temporary Restraining Order, #3 Exhibit Ex. 1 to Iskikian Declaration - Jan 2011 Mark Monitor, #4 Exhibit Ex. 2 to Iskikian Declaration - 2020 IP Rights Seizures Stat Report, #5 Exhibit Ex. 3 to Iskikian Declaration - BASCAP Report, #6 Exhibit Ex. 4 to Iskikian Declaration - ICANN Registrar Accreditation Agreement, #7 Exhibit Ex. 5 to Iskikian Declaration - Hague Convention on Service Abroad, #8 Exhibit Ex. 6 to Iskikian Declaration - Translation of Civil Procedure Law of the People of China, #9 Declaration Declaration of Carol Wilson (Client), #10 Exhibit Ex. 1 to Declaration of Carol Wilson (Trademark Registrations), #11 Exhibit Ex. 2 to Declaration of Carol Wilson (Copyright Registrations))(Iskikian, Anna) |
| Filing 7 CLAIM by Opulent Treasures, Inc. regarding Copyright. (Attachments: #1 Supplement Schedule A to AO 121 form)(Iskikian, Anna) |
| Filing 6 CLAIM by Opulent Treasures, Inc. regarding Trademarks. (Iskikian, Anna) |
| Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Opulent Treasures, Inc. (Iskikian, Anna) |
| Filing 4 SCHEDULE A to Complaint #1 filed by Plaintiff Opulent Treasures, Inc. (Iskikian, Anna) Modified on 3/27/2023 (jh, ). |
| Filing 3 ATTORNEY Appearance for Plaintiff Opulent Treasures, Inc. by Anna Iskikian (Iskikian, Anna) |
| Filing 2 CIVIL Cover Sheet (Iskikian, Anna) |
| Filing 1 COMPLAINT filed by Opulent Treasures, Inc.; Filing fee $ 402, receipt number AILNDC-20397308. (Attachments: #1 Exhibit Ex. 1 - Trademark Registrations, #2 Exhibit Ex. 2 - Copyright Registrations, #3 Exhibit Ex. 3 - Provisionally filed under Seal Schedule A to Complaint slipsheet)(Iskikian, Anna) |
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