2022-cv-02784

COMPLAINT filed by BBC Studios Distribution Ltd; Filing fee $ 402, receipt number AILNDC-19505532.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

(Exhibit 5)

SEALED EXHIBIT by Plaintiff BBC Studios Distribution Ltd Schedule A regarding complaint 1

MOTION by Plaintiff BBC Studios Distribution Ltd for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BBC Studios Distribution Ltd

Notice of Claims Involving Trademarks by BBC Studios Distribution Ltd

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Isaku Begert

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Justin Tyler Joseph

CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Maria Valdez. 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.

CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Maria Valdez. 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.

MOTION by Plaintiff BBC Studios Distribution Ltd for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for temporary restraining order 11

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 12

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Diane Hamer regarding memorandum in support of motion 12

Exhibit 1

(Exhibit 2)

SEALED EXHIBIT by Plaintiff BBC Studios Distribution Ltd Exhibit 3 - Parts 1 - 6 regarding declaration 14

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

Exhibit 3-5

(Exhibit 3-6)

MOTION by Plaintiff BBC Studios Distribution Ltdfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for miscellaneous relief 16

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 17

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief 16, motion for temporary restraining order 11, motion for leave to file 3 before Honorable Sara L. Ellis on 6/7/2022 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for temporary restraining order 11, for electronic service of process 16, and for leave to file under seal 3. The Court sets a status date for 6/21/2022 at 9:30 a.m. and Plaintiff should notice any motion for preliminary injunction to that date. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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

MOTION by Plaintiff BBC Studios Distribution Ltd for extension of time of Temporary Restraining Order

MEMORANDUM by BBC Studios Distribution Ltd in support of extension of time 22

(Declaration of Isaku M. Begert)

NOTICE of Motion by Isaku Begert for presentment of extension of time 22 before Honorable Sara L. Ellis on 6/21/2022 at 09:30 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for extension of temporary restraining order [22]. The Court extends the temporary restraining order through 7/5/2022. The Court strikes the status date set for 6/21/2022 and resets a status date for 7/5/2022 at 9:30 a.m. Plaintiff should notice any motion for preliminary injunction to that date. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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

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

SURETY BOND in the amount of $ 10,000.00 posted by BBC Studios Distribution Ltd. (Document not scanned)

MOTION by Plaintiff BBC Studios Distribution Ltd for preliminary injunction, MOTION by Plaintiff BBC Studios Distribution Ltd for extension of time of Temporary Restraining Order

Exhibit 1

Exhibit 2

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for preliminary injunction, extension of time, [27]

Declaration of Isaku M. Begert

Exhibit 1

MOTION by Plaintiff BBC Studios Distribution Ltd for preliminary injunction as to Certain Defendants, MOTION by Plaintiff BBC Studios Distribution Ltd for extension of time of Temporary Restraining Order

Exhibit 1

(Exhibit 2)

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for preliminary injunction, extension of time, 29

Declaration of Isaku M. Begert

(Exhibit 1)

NOTICE of Motion by Isaku Begert for presentment of motion for preliminary injunction, extension of time, 27, motion for preliminary injunction, extension of time, 29 before Honorable Sara L. Ellis on 7/7/2022 at 01:45 PM.

(Exhibit 1)

SUMMONS Returned Executed by BBC Studios Distribution Ltd as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/1/2022, answer due 7/22/2022.

Declaration of Isaku M. Begert

(Exhibit 1)

MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 7/5/2022. Motion for preliminary injunction 27 is moot. Motion for extension of time 27 is moot. Motion for preliminary injunction 29 is granted. Motion for extension of time 29 is denied. Plaintiff should file any motions for default judgment and notice them for presentment on the next status date. Telephone Conference set for 8/4/2022 at 1:30 PM for entry of default judgment. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (866) 434-5269 and the access code is 8087837. Counsel of record will receive an email with instructions to join the call. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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

PRELIMINARY INJUNCTION ORDER AS TO CERTAIN DEEFENDANTS. Signed by the Honorable Sara L. Ellis on 7/5/2022:Mailed notice

ATTORNEY Appearance for Defendants Shenzhen Fangfang Clothing Co., Ltd. d.b.a Squarebey, Shenzhen Yixingjie Trading Co., Ltd. d.b.a. Thriving Trade by Matthew L. De Preter (De Preter, Matthew)

MOTION by Defendants Shenzhen Fangfang Clothing Co., Ltd. d.b.a Squarebey, Shenzhen Yixingjie Trading Co., Ltd. d.b.a. Thriving Trade for extension of time to file answer -UNOPPOSED (De Preter, Matthew)

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to certain defendants

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to certain defendants

ATTORNEY Appearance for Defendants Shenzhen Fangfang Clothing Co., Ltd. d.b.a Squarebey, Shenzhen Yixingjie Trading Co., Ltd. d.b.a. Thriving Trade by Sofia Quezada

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to a Certain Defendant

MOTION by Plaintiff BBC Studios Distribution Ltd for entry of default, MOTION by Plaintiff BBC Studios Distribution Ltd for default judgment as to all Defendants with the Exception of Squarebey and Thriving Trade

Exhibit A

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for entry of default, motion for default judgment, [41]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[42]

Exhibit 1

NOTICE of Motion by Isaku Begert for presentment of motion for entry of default, motion for default judgment, [41] before Honorable Sara L. Ellis on 8/9/2022 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for entry of default judgement [41] and enters judgment against Defendants with the exception of Defendants Squarebey and Thriving Trade. The Court grants Defendants Squarebey and Thriving Trade's motion for extension of time to answer or otherwise plead [36]. Defendants' responsive pleading is due by 8/22/2022. The Court strikes the status date set for 8/4/2022 and resets it to 8/30/2022 at 9:30 a.m. If the parties file a stipulation of dismissal prior to the next status date, no appearance is required. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (866) 434-5269 and the access code is 8087837. Counsel of record will receive an email with instructions to join the call. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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

DEFAULT JUDGMENT ORDER. Signed by the Honorable Sara L. Ellis on 8/5/2022:Mailed notice

FULL SATISFACTION of Judgment regarding terminate deadlines and hearings 46 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding terminate deadlines and hearings 46 in the amount of $100,000 as to certain defendants

MOTION by Attorney Isaku M. Begert to withdraw as attorney for BBC Studios Distribution Ltd. No party information provided

NOTICE of Motion by Isaku Begert for presentment of motion to withdraw as attorney 49 before Honorable Sara L. Ellis on 8/30/2022 at 09:45 AM.

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Marcella Deshonda Slay

MOTION by Plaintiff BBC Studios Distribution Ltd to approve consent judgment as to Certain Defendants

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion to approve consent judgment[52] before Honorable Sara L. Ellis on 9/1/2022 at 01:45 PM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for leave to withdraw counsel [49] and withdraws the appearance of Isaku M. Begert as counsel for Plaintiff. The Court grants Plaintiff's motion for approval of consent judgment [52] and enters judgment in favor of Plaintiff and against Defendants Squarebey and Thriving Trade. Plaintiff should submit a copy of the proposed consent judgment to the Court's proposed order email. Civil case terminated. Mailed notice

MAILED trademark report to Patent Trademark Office, Alexandria VA

MAILED trademark report with certified copy of minute order dated 8/30/2022 to Patent Trademark Office, Alexandria VA

CONSENT JUDGMENT. Signed by the Honorable Sara L. Ellis on 9/6/2022:Mailed notice

CONSENT JUDGMENT. Signed by the Honorable Sara L. Ellis on 9/22/2022:Mailed notice

NOTICE of withdrawal of Surety Bond [26] by John Summerfield, Greer Burns & Crain, Ltd.

FULL SATISFACTION of Judgment regarding terminate deadlines and hearings[46] in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding terminate deadlines and hearings[46] in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding terminate deadlines and hearings[46] in the amount of $100,000 as to certain defendants