Lucia Heffernan v. The Partnerships and Unincorporated Associations Identified on Schedule A
Plaintiff: Lucia Heffernan
Defendant: Guangtong Direct, xianjiuyuejienengkejiyouxiangongsi, Defendant No. 9, Yixi Hangzhou, changjiawujin, dxayhfchisnvj, Defendant No. 14, sunaidianzishangwu, linyiruxinshangmaoyouxiangongsi, Nt Song Diep OLaLa, Talent intelligence, GuangZhouAngSuMaoYiYouXianGongSi, Defendant No. 17, zhuodifuzhuangdian, The Partnerships and Unincorporated Associations Identified on Schedule A, YanZhibindrfty, jiaolaipanshang, gddeei, fujunrong1, zhengxuejuan666, KHC Shop, GuangZhouYiShouMaoYiYouXianGongSicdfg, hubeishenglanzhouwangluokejiyouxiangongsi, suitable opportunity, pham quang son dinh hoa, Luong Thi Thu Huong Thuong, Tan Tien Tran Pria, Thi Thuy Qous, ChinhHanCell, Vu Ngoc Thuy Vo Tranh, Anh Trinh Hibbi, NgCuongUSstore, Ma Kieu Minh Mie, guixiangshengweishangmao, Shijiazhuang Chisan Trading Company, xiaozhaozhunbeimaidonxi, jzhsq, Defendant No. 39, bin zhen quality poster, fengyewenrou, zhijiangshihuliushangmaoyouxiangongsi, putianshilichengqudaikaixuanmaoyiyouxiangongsi, weiweiweierart, Caiyarong Art, Zhuxinhong, LinLi Art, BEIDS, PengXiaoYu, baytrau, ShiTianHui, Jingfang Stationery store, dssdgdsgs, MENWO, wangyongqiang, Defendant No. 23 and Defendant No. 20
Case Number: 1:2024cv05604
Filed: July 3, 2024
Court: U.S. District Court for the Northern District of Illinois
Presiding Judge: Franklin U Valderrama
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 101 Copyright Infringement
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2024 MAILED original ten-thousand-dollar ($10,000) surety bond posted by Keith Vogt of Keith Vogt, Ltd. at 33 West Jackson Boulevard, #2W, Chicago, Illinois 60604 via certified mail #9589 0710 5270 0579 7780 24. (smb, )
August 22, 2024 Filing 42 MAILED Copyright report with certified copy of minute order dated 08/21/2024 to Registrar, Washington, D.C. (smb, )
August 21, 2024 Opinion or Order Filing 41 ORDER: Signed by the Honorable Franklin U. Valderrama on 8/21/2024. Mailed notice. (jcm)
August 21, 2024 Filing 40 MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, and with no defendants remaining in the case, the Court grants Plaintiff's motion to release surety bond #38 . The ten-thousand-dollar ($10,000.00) surety bond posted by Plaintiff, including any interest minus the registry fee, is hereby released to Keith Vogt of Keith Vogt, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Keith Vogt of Keith Vogt, Ltd. at 33 West Jackson Boulevard, #2W, Chicago, Illinois 60604 via certified mail. Enter Order. Civil case terminated. Mailed notice. (jcm)
August 21, 2024 Filing 39 MINUTE entry before the Honorable Franklin U. Valderrama: Pursuant to the stipulation of dismissal #36 and under Fed. R. Civ. P. 41(a)(1)(A)(i), Defendant No. 16 KHC Shop is dismissed without prejudice and with each party to bear its own attorneys' fees, costs and expenses. Accordingly, the deadlines in the Court Minute Entry of 8/16/2024 #37 are stricken. Mailed notice. (jcm)
August 16, 2024 Filing 38 Motion by Lucia Heffernan to Release Surety Bond (Vogt, Keith)
August 16, 2024 Filing 37 MINUTE entry before the Honorable Franklin U. Valderrama: Before the Court is Defendant KHC SHOP's motion to withdraw its motion to dissolve the preliminary injunction #35 , in which Defendant advises the Court that the parties have resolved their dispute and intend to file a stipulation of dismissal shortly. The Court commends the parties on negotiating in good faith and grants the motion #35 . KHC SHOP's motion to dissolve the preliminary injunction #26 is withdrawn and terminated as a motion. The Court strikes Defendant KHC Shop's responsive pleading deadline #29 . On or before 8/30/2024, the Court directs Plaintiff and KHC SHOP to file (i) the appropriate dismissal paperwork or (ii) a status report explaining the delay. Mailed notice. (jcm)
August 16, 2024 Filing 36 STIPULATION of Dismissal Joint Stipulation of Dismissal as to Defendant No. 16 KHC Shop (Vogt, Keith)
August 15, 2024 Filing 35 MOTION by Defendant KHC Shop to withdraw motion for miscellaneous relief #26 (Motion to Dissolve PI) (Hewitt, Casey)
August 12, 2024 Filing 34 DEFAULT JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 8/12/2024. Mailed notice. (jcm)
August 12, 2024 Filing 33 MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants Plaintiff's Motion for Entry of Default and Default Judgment #31 . Statutory damages are awarded in the amount of $100,000 per each distinct Defaulting Defendant as indicated in the order. Enter Default Judgment Order. By 9/11/2024, Plaintiff is directed to file a status report as to the status of the case against the remaining defendants. To obtain release of the bond previously posted in this action, Plaintiff's counsel must file a motion for the return of the bond once the preliminary injunction no longer applies to any Defendant. Mailed notice. (jcm)
August 7, 2024 Filing 32 MEMORANDUM by Lucia Heffernan in support of motion for default judgment #31 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Declaration of Keith A. Vogt)(Vogt, Keith)
August 7, 2024 Filing 31 MOTION by Plaintiff Lucia Heffernan for default judgment as to Against the Defendants Identified in First Amended Schedule A (Vogt, Keith)
August 7, 2024 Filing 30 NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.46 Zhuxinhong and no. 23 Clearance Sale Save 50% YUfeng (Vogt, Keith)
August 6, 2024 Filing 29 MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Defendant KHC Shop's unopposed motion for extension of time to respond to the complaint #28 . Defendant's responsive pleading is now due on or before 8/20/2024. Mailed notice. (jcm)
August 5, 2024 Filing 28 MOTION by Defendant KHC Shop for extension of time UNOPPOSED (Hewitt, Casey)
August 5, 2024 Filing 27 MINUTE entry before the Honorable Franklin U. Valderrama: The Court is in receipt of Defendant KHC SHOP's Motion to Dissolve Preliminary Injunction #26 . On or before 08/19/2024, Plaintiff shall file a response. On or before 08/26/2024, Defendant shall file reply. Mailed notice. (jcm)
August 2, 2024 Filing 26 MOTION by Defendant KHC Shop to Dissolve Preliminary Injunction (Attachments: #1 Exhibit)(Hewitt, Casey)
August 1, 2024 Filing 25 ATTORNEY Appearance for Defendant KHC Shop by Casey Ann Hewitt (Hewitt, Casey)
July 29, 2024 NEW PARTIES: Defendant No. 20 added to case caption. Terminating ppp (Bu, Yi)
July 29, 2024 NEW PARTIES: Defendant No. 23 added to case caption. (Bu, Yi)
July 29, 2024 NEW PARTIES: ppp added to case caption. (Bu, Yi)
July 29, 2024 NEW PARTIES: Guangtong Direct, sunaidianzishangwu, zhuodifuzhuangdian, Yixi Hangzhou, GuangZhouYiShouMaoYiYouXianGongSicdfg, suitable opportunity, zhengxuejuan666, jiaolaipanshang, Defendant No. 9, YanZhibindrfty, Talent intelligence, fujunrong1, xianjiuyuejienengkejiyouxiangongsi, Defendant No. 14, changjiawujin, KHC Shop, Defendant No. 17, GuangZhouAngSuMaoYiYouXianGongSi, linyiruxinshangmaoyouxiangongsi, dxayhfchisnvj, hubeishenglanzhouwangluokejiyouxiangongsi, gddeei, Nt Song Diep OLaLa, pham quang son dinh hoa, Luong Thi Thu Huong Thuong, Tan Tien Tran Pria, Thi Thuy Qous, ChinhHanCell, Vu Ngoc Thuy Vo Tranh, Anh Trinh Hibbi, NgCuongUSstore, Ma Kieu Minh Mie, guixiangshengweishangmao, Shijiazhuang Chisan Trading Company, xiaozhaozhunbeimaidonxi, jzhsq, Defendant No. 39, bin zhen quality poster, fengyewenrou, zhijiangshihuliushangmaoyouxiangongsi, putianshilichengqudaikaixuanmaoyiyouxiangongsi, weiweiweierart, Caiyarong Art, Zhuxinhong, LinLi Art, BEIDS, PengXiaoYu, baytrau, ShiTianHui, Jingfang Stationery store, dssdgdsgs, MENWO and wangyongqiang added to case caption. (Bu, Yi)
July 26, 2024 Filing 24 PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 7/26/2024. Mailed notice. (jcm)
July 26, 2024 Filing 23 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 #20 is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint #2 ; (2) Exhibit 2 to the Declaration of Lucia Heffernan #15 ; and (3) the TRO #18 . Counsel for Plaintiff is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Mailed notice. (jcm)
July 16, 2024 Filing 22 SUMMONS Returned Executed by Lucia Heffernan as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/16/2024, answer due 8/6/2024. (Attachments: #1 Declaration of Service)(Vogt, Keith)
July 16, 2024 Filing 21 MEMORANDUM by Lucia Heffernan in support of motion for preliminary injunction #20 (Attachments: #1 Declaration of Keith A. Vogt, #2 Exhibit 1, of Keith A. Vogt's Declaration)(Vogt, Keith)
July 16, 2024 Filing 20 MOTION by Plaintiff Lucia Heffernan for preliminary injunction (Vogt, Keith)
July 15, 2024 Filing 19 SURETY BOND in the amount of $10,000 posted by Lucia Heffernan (Document not scanned). (lm, )
July 9, 2024 SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (jxm, )
July 8, 2024 Filing 18 SEALED TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 7/8/2024. Mailed notice. (jcm)
July 8, 2024 Filing 17 MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's motion for leave to file under seal #11 , motion to exceed page limitation #12 , and ex parte motion for a temporary restraining order 13 . Provided that Plaintiff provides the security described in paragraph 10 of the temporary restraining order, the temporary restraining order shall become effective on 7/15/2024 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Mailed notice. (jcm)
July 3, 2024 Filing 16 MEMORANDUM by Lucia Heffernan Establishing that Joinder is Proper (Attachments: #1 Declaration of Keith A. Vogt, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Vogt, Keith)
July 3, 2024 Filing 15 EXHIBIT 2 by Plaintiff Lucia Heffernan Sealed Exhibit 2, Declaration of Lucia Heffernan regarding memorandum in support of motion, #14 . (Attachments: #1 Exhibit 2) (Vogt, Keith) Modified on 7/29/2024 (jh, ).
July 3, 2024 Filing 14 MEMORANDUM in Support of 13 Exparte Motion (Attachments: #1 Declaration of Keith A. Vogt, #2 Exhibit 1-4, of Keith A. Vogt's Declaration, #3 Declaration of Lucia Heffernan, #4 Exhibit 1, of Lucia Heffernan's Declaration)(Vogt, Keith)
July 3, 2024 Filing 12 MOTION by Plaintiff Lucia Heffernan for leave to file excess pages (Vogt, Keith)
July 3, 2024 Filing 11 MOTION by Plaintiff Lucia Heffernan for leave to file under seal (Vogt, Keith)
July 3, 2024 Filing 10 ATTORNEY Appearance for Plaintiff Lucia Heffernan by Christopher Romero (Romero, Christopher)
July 3, 2024 Filing 9 ATTORNEY Appearance for Plaintiff Lucia Heffernan by Monica Rita Martin (Martin, Monica)
July 3, 2024 Filing 8 ATTORNEY Appearance for Plaintiff Lucia Heffernan by Cameron Eugene Mcintyre (Mcintyre, Cameron)
July 3, 2024 Filing 7 ATTORNEY Appearance for Plaintiff Lucia Heffernan by Adam Grodman (Grodman, Adam)
July 3, 2024 Filing 6 ATTORNEY Appearance for Plaintiff Lucia Heffernan by Yi Bu (Bu, Yi)
July 3, 2024 Filing 5 ATTORNEY Appearance for Plaintiff Lucia Heffernan by Yanling Jiang (Jiang, Yanling)
July 3, 2024 Filing 4 ATTORNEY Appearance for Plaintiff Lucia Heffernan by Keith A. Vogt (Vogt, Keith)
July 3, 2024 Filing 3 CIVIL Cover Sheet (Vogt, Keith)
July 3, 2024 Filing 2 SCHEDULE A by Plaintiff Lucia Heffernan Schedule A to Complaint #1 . (Vogt, Keith) Modified on 7/29/2024 (jh, ).
July 3, 2024 Filing 1 COMPLAINT filed by Lucia Heffernan; Filing fee $ 405, receipt number AILNDC-22208926. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Vogt, Keith)
July 3, 2024 CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 3). (evw, )
July 3, 2024 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. (evw, )

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Defendant: Guangtong Direct
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Defendant: The Partnerships and Unincorporated Associations Identified on Schedule A
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Defendant: KHC Shop
Represented By: Casey Ann Hewitt
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Defendant: GuangZhouYiShouMaoYiYouXianGongSicdfg
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Defendant: hubeishenglanzhouwangluokejiyouxiangongsi
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Defendant: suitable opportunity
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Defendant: Luong Thi Thu Huong Thuong
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Defendant: Vu Ngoc Thuy Vo Tranh
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Defendant: Ma Kieu Minh Mie
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Defendant: guixiangshengweishangmao
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Defendant: Shijiazhuang Chisan Trading Company
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Defendant: Defendant No. 39
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Defendant: bin zhen quality poster
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Defendant: fengyewenrou
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Defendant: zhijiangshihuliushangmaoyouxiangongsi
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Defendant: putianshilichengqudaikaixuanmaoyiyouxiangongsi
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Defendant: weiweiweierart
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Defendant: Caiyarong Art
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Defendant: Zhuxinhong
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Defendant: LinLi Art
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Defendant: BEIDS
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Defendant: PengXiaoYu
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Defendant: baytrau
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Defendant: ShiTianHui
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Defendant: Jingfang Stationery store
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Defendant: dssdgdsgs
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Defendant: MENWO
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Defendant: wangyongqiang
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Defendant: Defendant No. 23
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Defendant: Defendant No. 20
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Plaintiff: Lucia Heffernan
Represented By: Keith A. Vogt
Represented By: Yi Bu
Represented By: Yanling Jiang
Represented By: Monica Rita Martin
Represented By: Christopher Romero
Represented By: Cameron Eugene Mcintyre
Represented By: Adam Grodman
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