2022-cv-02054

COMPLAINT (Redacted) filed by XYZ Corporation; Filing fee $ 402, receipt number 0752-19362739.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff XYZ Corporation by Alison Carter

ATTORNEY Appearance for Plaintiff XYZ Corporation by Ann Marie Sullivan (Sullivan, Ann Marie)

MOTION by Plaintiff XYZ Corporation for leave to file Certain Documents under Seal and to Temporarily Proceed under a Pseudonym

MEMORANDUM by XYZ Corporation in support of motion for leave to file 5 Certain Documents under Seal and to Temporarily Proceed under a Pseudonym

Declaration of Ann Marie Sullivan

Declaration of Sandy Zhuang

Exhibit 1

Exhibit 2

(Exhibit 3)

COMPLAINT by Plaintiff XYZ Corporation Complaint Modified on 5/31/2022.

Exhibit 1

Exhibit 2

(Exhibit 3 - Schedule A)

CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment.

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.

EX PARTE MOTION by Plaintiff XYZ Corporation for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery (Sullivan, Ann Marie) Modified on 5/31/2022.

CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment.

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.

MEMORANDUM by Plaintiff XYZ Corporation in Support of Plaintiff's EX PARTE motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery Modified on 5/31/2022.

Declaration in Support of Memorandum

Exhibit 1

Exhibit 2

Exhibit 3 - Part 1

(Exhibit 3 - Part 2)(Sullivan, Ann Marie)

MOTION by Plaintiff XYZ Corporation for Electronic Service of Process (Sullivan, Ann Marie)

MEMORANDUM by XYZ Corporation in support of motion for miscellaneous relief 10 for Electronic Service of Process

Declaration in Support of Memorandum

(Exhibit 1 - 4)(Sullivan, Ann Marie)

MAILED Trademark Request Letter to Plaintiff's counsel Ann Marie Sullivan.

MAILED to plaintiff(s) counsel Lanham Mediation Program materials.

EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Robert M. Dow, Jr for all further proceedings; pursuant to the provisions of 28 USC 294(b). Honorable Joan H. Lefkow no longer assigned to the case. Signed by Executive Committee on 04/25/2022.

NOTICE of Motion by Ann Marie Sullivan for presentment of motion for leave to file 5, Sealed motion, motion for temporary restraining order 8, motion for miscellaneous relief 10 before Honorable Robert M. Dow Jr. on 4/29/2022 at 09:15 AM. (Sullivan, Ann Marie)

MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held on 4/29/2022. Plaintiff's motion for leave to file certain documents under seal and temporarily proceed under a pseudonym 5 is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 8 is granted. Plaintiff's motion for electronic service of process 10 is granted. Emailed notice

TEMPORARY RESTRAINING ORDER Signed by the Honorable Robert M. Dow, Jr on 4/29/2022. Emailed notice Modified on 5/2/2022 (cdh, Modified on 5/31/2022.

MOTION by Plaintiff XYZ Corporation for extension of time of Temporary Restraining Order

Supplement Memorandum in Support of Motion

(Declaration of Alison Carter)

NOTICE of Motion by Alison Carter for presentment of extension of time 18 before Honorable Robert M. Dow Jr. on 5/13/2022 at 09:00 AM.

MINUTE entry before the Honorable Robert M. Dow, Jr:Plaintiff's motion for extension of TRO 18 will be heard telephonically on 5/13/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice

MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's motion for extension of TRO 18 will be heard telephonically on 5/13/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice

MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held telephonically. Plaintiff's ex pare motion to extend the temporary restraining order 18 is granted. Signed order to follow. A further telephone conference is set for 5/25/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice

EXTENSION OF THE TEMPORARY RESTRAINING ORDER signed by the Honorable Robert M. Dow, Jr on 5/13/2022.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

MOTION by Plaintiff XYZ Corporation for preliminary injunction (Sullivan, Ann Marie)

MEMORANDUM by XYZ Corporation in support of motion for preliminary injunction 24

(Declaration in Support of Memorandum)(Sullivan, Ann Marie)

NOTICE of Motion by Ann Marie Sullivan for presentment of motion for preliminary injunction 24 before Honorable Robert M. Dow Jr. on 5/25/2022 at 09:00 AM. (Sullivan, Ann Marie)

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

SUMMONS Returned Executed by XYZ Corporation as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/20/2022, answer due 6/10/2022.

(Declaration of Service)(Sullivan, Ann Marie)

MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held telephonically. Plaintiff's motion for entry of preliminary injunction 24 is granted. Signed order to follow. Hearing on Plaintiff's anticipated motion for final judgment is set for 7/14/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Robert M. Dow, Jr on 5/25/2022. Emailed notice

ATTORNEY Appearance for Defendant GENESWEB by David Alexander Gerasimow

NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie)

MOTION by Plaintiff XYZ Corporation to amend/correct Schedule A to the Complaint

(Exhibit A)

NOTICE of Motion by Alison Carter for presentment of motion to amend/correct 32 before Honorable Robert M. Dow Jr. on 6/16/2022 at 09:15 AM.

MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's motion for leave to amend Schedule A to the complaint to update the name of the defendant at line 85 from Printerval to Jasmine 32 is granted. Notice of motion date of 6/16/2022 is stricken and no appearances are necessary on that date. Emailed notice

AMENDED Schedule A to the Complaint

SUMMONS Returned Executed by XYZ Corporation as to Jasmine on 6/15/2022, answer due 7/6/2022.

(Declaration of Service)

ATTORNEY Appearance for Defendants jiayuhuaxinshangmaoyouxiangongsi, Shenzhenshiwuyishikejiyouxiangongsi by Adam Edward Urbanczyk

NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie)

NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie)

MOTION by Plaintiff XYZ Corporation for default judgment as to All Remaining Defendants, MOTION by Plaintiff XYZ Corporation for entry of default as to All Remaining Defendants

Exhibit Amended Schedule A

MEMORANDUM by XYZ Corporation in support of motion for default judgment, motion for entry of default, [40]

Declaration in Support of Memorandum

NOTICE of Motion by Ann Marie Sullivan for presentment of motion for default judgment, motion for entry of default, [40] before Honorable Robert M. Dow Jr. on 7/14/2022 at 09:00 AM. (Sullivan, Ann Marie)

DOCUMENT REMOVED as it was entered on the incorrect case number. Modified on 7/11/2022.

MINUTE entry before the Honorable Robert M. Dow, Jr: The minute entry 43 of 7/11/2022 is vacated as having been entered in error. Plaintiff's motion for default judgment 40 will be heard telephonically on 7/14/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice

ATTORNEY Appearance for Defendants Shenzhenshiwuyishikejiyouxiangongsi, jiayuhuaxinshangmaoyouxiangongsi by Brian Swift

NOTICE of Voluntary Dismissal by XYZ Corporation as to certain Defendants

MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held telephonically. Attorney Adam Kelly appears on behalf of Defendants 76 and 77 listed on the amended complaint. Counsel to file his appearance on the docket sheet of this case. Plaintiff's motion for default judgment as to all remaining Defendants (excluding Mr. Kelly's clients) [40] is granted. Signed order to follow. A further telephonic status hearing is set or 8/12/2022 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. When you are connected to the conference system, please keep your phone on MUTE until your case is called. There may be other people in other cases speaking in the conference when you join the conference and before your case is called. When your case is called, please unmute your phone and remember to say your name each and every time you speak. This is a Court proceeding. Members of the public and media will be able to call in to listen to this hearing by using the same call-in information listed above. Please NOTE: the general prohibition against recording and rebroadcasting of Court proceedings. Your telephone should be on MUTE. 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. Emailed notice

FINAL JUDGMENT ORDER Signed by the Honorable Robert M. Dow, Jr on 7/14/2022. Emailed notice

ATTORNEY Appearance for Defendants Ador, Lightinthebox by Adam Glenn Kelly

ATTORNEY Appearance for Defendants Ador, Lightinthebox by Arthur Tan-chi Yuan

NOTICE of Voluntary Dismissal by XYZ Corporation as to Certain Defendants (Sullivan, Ann Marie)

Full SATISFACTION of Judgment in the amount of $600,000 as to Certain Defendants (Sullivan, Ann Marie)

FULL SATISFACTION of Judgment in the amount of $600,000 as to certain Defendants

MINUTE entry before the Honorable Robert M. Dow, Jr: Telephone conference held. The parties have reached a settlement in principle. By agreement of the parties, the claims against the final two defendants Ador and Lightinthebox are dismissed without prejudice, with leave to reinstate within 30 days, after which time the dismissal will be with prejudice with no further action required by the Court or the parties, unless a motion to reinstate is filed. Civil case terminated. Emailed notice

FULL SATISFACTION of Judgment in the amount of $600,000 as to certain Defendants

FULL SATISFACTION of Judgment in the amount of $600,000 as to a certain Defendant

FULL SATISFACTION of Judgment in the amount of $600,000 as to certain Defendants

FULL SATISFACTION of Judgment in the amount of $600,000 as to a certain Defendant