1:25-cv-04400
| 日期 | 描述 |
|---|---|
| 2026-03-30 | Order |
| 2026-03-30 | Order on Motion for Default Judgment |
| 2025-12-31 | 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 party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any quest |
| 2025-12-05 | Seal Document |
| 2025-12-03 | Extension of Time to File Response/Reply |
| 2025-11-24 | AGREED CONFIDENTIALITY ORDER. Signed by the Honorable Andrea R. Wood on 11/24/2025. Mailed notice |
| 2025-11-24 | MINUTE entry before the Honorable Andrea R. Wood: The parties' motion to enter agreed confidentiality order [50] is granted. Enter Order. Plaintiff's motion for leave to file under seal [57] is granted. Mailed notice |
| 2025-11-21 | Seal |
| 2025-11-07 | Protective Order |
| 2025-08-15 | MOTION by Defendants Kimi Floral, Olena-Store to dismiss DEFENDANTS OLENA-STORE AND KIMI FLORALS MOTION TO DISMISS PLAINTIFF CHRISTINE SHARON ARNALLS COMPLAINT |
| 2025-08-13 | MOTION by Defendants Kimi Floral, Olena-Store for extension of time to file answer AGREED MOTION FOR EXTENSION OF TIME FOR DEFENDANTS KIMI FLORAL AND OLENA-STORE TO ANSWER OR OTHERWISE PLEAD |
| 2025-07-23 | MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default and default judgment against the Defendants identified in First Amended Schedule A 36 will be heard at the telephonic hearing set for 8/21/2025 at 10:30 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. Plaintiff's motion for leave to file under seal 39 is granted. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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 hearin |
| 2025-07-17 | MOTION by Plaintiff Christine Sharon Arnall for leave to file Document Under Seal 38 |
| 2025-07-17 | SEALED DOCUMENT by Plaintiff Christine Sharon Arnall Statement of Accounts |
| 2025-07-17 | MEMORANDUM by Christine Sharon Arnall in support of motion for default judgment 36 |
| 2025-07-17 | MOTION by Plaintiff Christine Sharon Arnall for default judgment as to The Defendants Identified In First Amended Schedule A |
| 2025-07-16 | MINUTE entry before the Honorable Andrea R. Wood: At the emailed request of Plaintiff's counsel, telephonic status hearing set for 7/17/2025 is stricken and reset for 8/21/2025 at 10:30 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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 |
| 2025-07-16 | MINUTE entry before the Honorable Andrea R. Wood: Defendants Kimi Floral and Olena-Store's agreed motion for extension of time to answer or otherwise plead 33 is granted. Defendants Kimi Floral and Olena-Store shall answer or otherwise respond to the complaint by 8/13/2025. Mailed notice |
| 2025-07-15 | MOTION by Defendants Kimi Floral, Olena-Store for extension of time to file answer AGREED MOTION FOR EXTENSION OF TIME FOR DEFENDANTS KIMI FLORAL AND OLENA-STORE TO ANSWER OR OTHERWISE PLEAD |
| 2025-07-14 | ATTORNEY Appearance for Defendants Kimi Floral, Olena-Store by Nicholas D. Niro |
| 2025-07-14 | ATTORNEY Appearance for Defendants Kimi Floral, Olena-Store by Dean D. Niro |
| 2025-07-14 | ATTORNEY Appearance for Defendants Kimi Floral, Olena-Store by Arthur Anthony Gasey |
| 2025-07-07 | NOTICE of Voluntary Dismissal by All Plaintiffs as to [certain] defendants |
| 2025-06-17 | PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 6/17/2025. Mailed notice |
| 2025-06-17 | MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 6/17/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 24 is granted. Enter Preliminary Injunction Order. Plaintiff's anticipated motion for default and default judgment shall include a spreadsheet that identifies up-to-date information on the amounts that are being restrained for each of the remaining defendants. The Clerk's Office is directed to unseal: (1) Schedule A to complaint 2, (2) Sealed Exhibit 2, Declaration of Christine Sharon Arnall 15, and (3) the sealed temporary restraining order 20. Plaintiff's counsel 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Telephonic status hearing set for 7/17/2025 at 9:45 AM. The call-in number is (650 |
| 2025-06-11 | SUMMONS Returned Executed by Christine Sharon Arnall as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/11/2025, answer due 7/2/2025. |
| 2025-06-11 | MEMORANDUM by Christine Sharon Arnall in support of motion for preliminary injunction 24 |
| 2025-06-11 | MOTION by Plaintiff Christine Sharon Arnall for preliminary injunction |
| 2025-06-04 | SURETY BOND in the amount of $ 10,000 posted by Christine Sharon Arnall. (DOCUMENT NOT IMAGED) |
| 2025-06-03 | SUMMONS Issued (Court Participant) as to Defendant zhousen123 and all other Defendants identified in the Complaint |
| 2025-06-03 | [封存] SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 6/3/2025. Mailed notice |
| 2025-06-03 | MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 6/3/2025. For the reasons stated on the record, Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 12, and ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 13 are granted. Enter Sealed Temporary Restraining Order. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to complaint 2, and (2) Sealed Exhibit 2, Declaration of Christine Sharon Arnall 15. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 9:15 A.M. on 6/3/2025 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars |
| 2025-05-29 | SUPPLEMENT to telephone conference, set/reset hearings, 17 Supplemental Information in Support of Plaintiff's Ex Parte Motion for Temporary Restraining Order 13 |
| 2025-05-22 | MINUTE entry before the Honorable Andrea R. Wood. Telephone status held 5/22/25 and continued to 6/3/25 at 9:15 a.m. Only plaintiff's counsel appeared. By 5/29/25, Plaintiff is to file a supplement to the ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 13 providing additional evidentiary support of this Court's exercise of personal jurisdiction. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violat |
| 2025-05-15 | MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal 11, motion to exceed page limitation 12, and ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 13 are set for a telephonic motion hearing on 5/22/2025 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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 medi |
| 2025-04-23 | ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Monica Rita Martin |
| 2025-04-23 | ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Cameron Eugene Mcintyre |
| 2025-04-23 | ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Adam Grodman |
| 2025-04-23 | ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Yi Bu |
| 2025-04-23 | ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Yanling Jiang |
| 2025-04-23 | ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Keith A. Vogt |
| 2025-04-23 | CIVIL Cover Sheet |
| 2025-04-23 | SEALED DOCUMENT by Plaintiff Christine Sharon Arnall Schedule A to Complaint 1 |
| 2025-04-23 | SEALED EXHIBIT by Plaintiff Christine Sharon Arnall Sealed Exhibit 2, Declaration of Christine Sharon Arnall regarding memorandum in support of motion, 14 |
| 2025-04-23 | MEMORANDUM in support of 13 Exparte motion |
| 2025-04-23 | MOTION by Plaintiff Christine Sharon Arnall for leave to file excess pages |
| 2025-04-23 | MOTION by Plaintiff Christine Sharon Arnall for leave to file under seal |
| 2025-04-23 | ATTORNEY Appearance for Plaintiff Christine Sharon Arnall by Christopher Romero |
| 2025-04-23 | COMPLAINT filed by Christine Sharon Arnall; Filing fee $ 405, receipt number AILNDC-23386436. |
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