| 1 | 2026-08-11 | COMPLAINT against The Partnerships and Unincorporated Associations Identified On Schedule A (Filing fee $ 405 receipt number AINNDC-6372063.), filed by Cheung Ching Tsoi. |
| 3 | 2026-08-11 | Proposed Summons filed by Cheung Ching Tsoi. |
| 4 | 2026-08-11 | Corporate Disclosure Statement by Cheung Ching Tsoi. |
| 5 | 2026-08-11 | NOTICE of Appearance by Adam E Urbanczyk on behalf of Cheung Ching Tsoi |
| 6 | 2026-08-11 | DECLARATION of Cheung Ching Tsoi. |
| 7 | 2026-08-11 | DECLARATION of Adam E. Urbanczyk. |
| — | 2026-08-12 | ***NEW CASE*** Magistrate Judge John E Martin added. |
| 8 | 2026-08-12 | Summons Issued as to The Partnerships and Unincorporated Associations Identified On Schedule A. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. |
| 9 | 2026-08-12 | MOTION for Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery by Plaintiff Cheung Ching Tsoi. |
| 10 | 2026-08-12 | MEMORANDUM in Support of 9 MOTION for Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery filed by Cheung Ching Tsoi. |
| 11 | 2026-08-12 | MOTION for Service by Publication (electronic) by Plaintiff Cheung Ching Tsoi. |
| 12 | 2026-08-12 | MEMORANDUM in Support of 11 MOTION for Service by Publication (electronic) filed by Cheung Ching Tsoi. |
| 13 | 2026-08-12 | MOTION to Seal [Dkts. 2, 6, 7, et al.] by Plaintiff Cheung Ching Tsoi. |
| — | 2026-08-13 | Case reassigned pursuant to the most recent General Order regarding civil case assignment. Judge Gretchen S Lund added. Magistrate Judge John E Martin added remains assigned to case as referral judge. |
| 14 | 2026-08-13 | NOTICE of Hearing on Motion 9 MOTION for Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery, 11 MOTION for Service by Publication (electronic) : IN PERSON Motion Hearing set for 8/25/2026 at 10:00 AM (CDT) before Judge Gretchen S Lund. (jss) Modified on 8/13/2026 |
| 15 | 2026-08-14 | ORDER: The Court GRANTS in part Plaintiff's Motion for Leave to FileUnder Seal 13. The Court DIRECTS the Clerk of Court to RETAIN AS SEALED thedocuments at [DE 2-1, 2-2], [DE 6-1, 6-2, 6-3, 6-4], and [DE 7-6, 7-7] and to place on the public docket the documents at [DE 2, 6, 7, 7-1, 7-2, 7-3, 7-4, 7-5, and 7-8]. Signed by Magistrate Judge John E Martin on 8/14/2026. |
| 16 | 2026-08-25 | MOTION HEARING held on 8/25/2026 re 9 MOTION for Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery and 11 MOTION for Service by Publication (electronic) before Judge Gretchen S Lund. Pla appeared by atty Adam Urbanczyk. No one appeared for dfts. Court hears from counsel on the motion for TRO and electronic service of process. The Court will GRANT the 9 Motion for TRO and 11 Motion for Electronic Service. Counsel to provide $10,000 bond. The Court will review the proposed orders and issue. (Court Reporter Ashley Stokes.) |
| 18 | 2026-08-26 | ORDER granting 11 Motion for Electronic Service. Signed by Judge Gretchen S Lund on 8/26/2026. |
| 19 | 2026-09-02 | RECEIPT of $10,000.00 payment to support injunction bond from Cheung Ching Tsoi by Adam Urbanczyk, AU LLC. (Receipt# 6471) |
| 20 | 2026-09-02 | REPORT by Cheung Ching Tsoi (AO121). |
| 21 | 2026-09-04 | MOTION for Preliminary Injunction by Plaintiff Cheung Ching Tsoi. |
| 22 | 2026-09-04 | SUMMONS Returned Executed by Cheung Ching Tsoi. The Partnerships and Unincorporated Associations Identified On Schedule A served on 9/4/2026, answer due 9/25/2026. |
| 23 | 2026-09-04 | CERTIFICATE of Service of [Dkt. 21]. |