2022-cv-03140

COMPLAINT filed by H-D U.S.A., LLC; Filing fee $ 402, receipt number AILNDC-19564714.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff H-D U.S.A., LLC Schedule A regarding complaint[1]

MOTION by Plaintiff H-D U.S.A., LLC for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by H-D U.S.A., LLC

Notice of Claims Involving Trademarks by H-D U.S.A., LLC

ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Allyson M. Martin

ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Marcella Deshonda Slay

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. (Text entry; no document attached.)

MAILED trademark report to Patent Trademark Office, Alexandria VA.

(Trademarks)

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

EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Charles R. Norgle, Sr for all further proceedings pursuant to 28:294(b). Honorable Joan H. Lefkow no longer assigned to the case. Signed by Executive Committee on 6/16/22.

MOTION by Plaintiff H-D U.S.A., LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by H-D U.S.A., LLC in support of motion for temporary restraining order[14]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[15]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Adraea M. Brown regarding memorandum in support of motion[15]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff H-D U.S.A., LLC Exhibit 3 - Parts 1 - 6 regarding declaration[17]

MOTION by Plaintiff H-D U.S.A., LLCfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by H-D U.S.A., LLC in support of motion for miscellaneous relief[19]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[20]

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's Motion for leave to file under seal [3] is granted. Plaintiff's Ex Parte Motion for TRO [14] is granted. Plaintiff's motion for electronic service of process [19] is granted. Order to enter. Mailed notice.

SEALED ORDER. Signed by the Honorable Charles R. Norgle, Sr on 6/21/2022. Mailed notice

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.)

MOTION by Plaintiff H-D U.S.A., LLC for extension of time of Temporary Restraining Order as to Certain Defendants

MEMORANDUM by H-D U.S.A., LLC in support of extension of time[24]

Declaration of Allyson M. Martin

MOTION by Plaintiff H-D U.S.A., LLC for preliminary injunction, MOTION by Plaintiff H-D U.S.A., LLC for extension of time of Temporary Restraining Order as to Certain Defendants

Exhibit 1

Exhibit 2

MEMORANDUM by H-D U.S.A., LLC in support of motion for preliminary injunction, extension of time, [26]

Declaration of Allyson M. Martin

Exhibit 1

SUMMONS Returned Executed by H-D U.S.A., LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/29/2022, answer due 7/20/2022.

Declaration of Marcella D. Slay

Exhibit A

MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's ex parte motion to extend the temporary restraining order as to certain defendants 24 is granted. Order to enter. Mailed notice.

MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's motion for entry of a preliminary injunction as to certain defendants and to extend temporary restraining order 26 is granted. The Law firm of Greer, Burns & Crain, Ltd. is ordered to add all the applicable defendant names to the docket within three business days. Order to enter. Mailed notice.

CIVIL BOND in the amount of $ 10,000 posted by H-D U.S.A., LLC. (Document not imaged).

NEW PARTIES: A2CPKOOA76MUBI, A3GN4ES3RPWPME, AGREEABLE, aicongyi, AMHKJ-US, AMOZN Fast shipping shop, ANWANZG-Aesthetic, APC9P9YSAENNL, ARD3FU4Z3ABHS, AXSX7JXHCNQGS, Beiya, bingxingmei, Bryant- ggg Affordable store, ccfushi, CCW's House, ChanTingwai, cxqkjy, dengzhoushiyingweishangmaoyouxiangongsi, dongguanshipengfumaoyiyouxiangongsi, Donniedfea, DYDZZ, Easy Life Shawn Shop, fangfangbiahuodian, fengmindianzishangwushop, GENGJIANUO SHOP123, GOTAC, HaiKouShanYouDianZiShangWuYouXianGongSi, HD-FLAG Shop US, HHLL US, hshgcd, HU SHA, HUHULOVE, HXZPWZ, jifubaihuo, jing lierjun, JiYinDianZiShangWuYouXianGongSi, JPXXX, Kimifly, Kseen Co, LBBshangmao, lihua836, Lineryhfy shop, LINGJUNSHANGMAO, Linshui-US, liwannwa, Ll household products, Lvliangshilishiquqiaodongxiangzonghejingxiaoshang, MaJieshop, Masbico LLC, mrbsyyxgszhy, Niululufushidian, P.ZStore, pdmXXKxXH, Pietak, PuTianShiRongTaoMaoYiYouXianGongSi, qianxingyouxiangongsi, Quality home textiles (Arrives in 14-21 days)., SanMenXiaDeKuiJianCaiYouXianGongSi, SHAOSHUZIXHIDIAN, shengjiahe US, shengjiang, Sleeping Yo yo, SunWenYaDeShangMaoYouXianGongSi, suo195233ai, Tana trading company, TongShanXianYuCenShangMaoYouXianGongSi, xiachenchen, Xiangchengshilailedeshangmaoyouxianzerengongsi, xianwei, XiaoWenBaiHuo, Xinfugui Trading, xingtaishijingzhenshangmaoyouxiangongsi, Xinxuwan, Xsixian, xuanchuangshop, xxdds, YAN FUN, YangGaoXianWangYongHongRiYongBaiHuoJingXiaoBu, YANPEIXIAODIAN, YILIANBUSHE, Yoii, youniwoke, YuKuaiGuoWu, yxqasd, zepingshangmao, zhoukoushilingunshangmaoyouxiangongsi, ccmotor2021, coming2060, hongrun02, hongrun04, jaja.dream, jed2020, lhwpeter18, motorautopart, ordinarytrade, qiangjin2000, qmlt8063, sacdvw78, suicuan2655, t15dany, wangruiju2, wqdwfg46, cseflshgi, Dnde mi to, KonCon, Miradasmatadoras, Mrndres and zhangziyids added to case caption. (Text entry; no document attached.)

EXTENSION OF TEMPORARY RESTRAINING ORDER as to certain defendants. Signed by the Honorable Charles R. Norgle, Sr on 6/30/2022. Mailed notice

PRELIMINARY INJUNCTION ORDER as to certain defendants. Signed by the Honorable Charles R. Norgle, Sr on 6/30/2022. Mailed notice

MOTION by Plaintiff H-D U.S.A., LLC for preliminary injunction as to Certain Defendants, MOTION by Plaintiff H-D U.S.A., LLC for extension of time of Temporary Restraining Order

Exhibit 1

Exhibit 2

MEMORANDUM by H-D U.S.A., LLC in support of motion for preliminary injunction, extension of time, [34]

Declaration of Allyson M. Martin

Exhibit 1

SUMMONS Returned Executed by H-D U.S.A., LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/14/2022, answer due 8/4/2022.

Declaration of Marcella D. Slay

Exhibit A

MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's motion for preliminary injunction as to certain defendants and to extend temporary restraining order [34] is granted. Order to enter. Mailed notice.

PRELIMINARY INJUNCTION ORDER as to certain defendants. Signed by the Honorable Charles R. Norgle, Sr on 7/14/2022. Mailed notice

NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendants

NEW PARTIES: 239 carpets Store, 90s Retro Store, ACTPUNK Store, AHLJWSMILE Store, Arely Store, ARTISIAN Decoration Store, ATSUNNY Streetwear Store, Badges World Store, Biao jicu Store, Boutique Shoe Accessories Store, cn1057850448wxbae Store, Custom Floor Rugs Home Store, CustomPrintFlag Store, Digital DVR Alcohol tester dfdf Store, Dnin Store, Do It Clothes's Accessories Store, DOODBI Store, Dropshiper Store, Exploding watermelon Store, Factory-OEM Store, GZHome Store, H Cold Store, Haibei 999 Store, HH-Best Protect Store, HuiFaFa Store, Huwai Store, JAni Paint Store, Juliet pink Store, Kids Accessory World Store, LAMJAD- Store, LHlife-Official Store, My store001 Store, New Century World Store, New Design Shell Store, New Fashion Store, Shining Life Store, Shoe Decorate Store, shoe life Win Win Store, Shop1100125003 Store, Shop1100225546 Store, Shop1100270251 Store, Shop1100313058 Store, Shop1100347213 Store, Shop1100365449 Store, Shop1100368292 Store, Shop1100390376 Store, Shop1102055178 Store, Shop4423160 Store, Shop5240208 Store, Swimwear Dropshipping Store, Unique Customization Store, Vinyl Boutique Store, VPSJ Store, Xsoya Store, YH Shoe Decoration Store, abchouse, asd20180714, coeus2y, delivery_fast, designer_jewelry, dress2017, hat7890, jewelrygirl01, jewelrylb, jinfa003, lifea138, linql, maikeyu, sherity, upperwon, wulingling9988, yilu666666 Store, Bemaystar, dongguanshisuyingshangmaoyouxiangongsi, Guangzhou zixianshangmao youxiangongsi and Trendy Mall added to case caption. (Text entry; no document attached.)

NOTICE of Voluntary Dismissal by All Plaintiffs as to certain defendants

ATTORNEY Appearance for Defendant Shop5240208 Store by Zhen Pan

ATTORNEY Appearance for Defendant Shop5240208 Store by Javier Dario Coronado (Dario Coronado, Javier)

NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendant

MOTION by Defendant Shop5240208 Store for extension of time to file answer regarding complaint[1]

NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendants

MINUTE entry before the Honorable Charles R. Norgle: Defendant Shop5240208 Store's unopposed motion for extension of time 44 is granted. Defendant to respond to plaintiff's complaint on or before 9/1/2022. Mailed notice

NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendants

NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to Certain Defendants

MOTION by Plaintiff H-D U.S.A., LLC for entry of default, MOTION by Plaintiff H-D U.S.A., LLC for default judgment as to all Defendants with the exception of a certain Defendant

Exhibit A

MEMORANDUM by H-D U.S.A., LLC in support of motion for entry of default, motion for default judgment[49]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[50]

Exhibit 1

MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's motion for entry of default and default judgment against the defendants identified on Schedule A, with the exception of defendant SHOP5240208 STORE [49] is granted. Civil case terminated. Mailed notice

FINAL Judgment Order Signed by the Honorable Charles R. Norgle on 8/18/2022.Mailed notice

ATTORNEY Appearance for Defendant Bemaystar by Adam Edward Urbanczyk

MOTION by Defendant Bemaystar for extension of time UNOPPOSED

MINUTE entry before the Honorable Charles R. Norgle: Defendant's unopposed motion for extension of time [53] is denied as untimely. Final Judgment Order signed on 8/18/2022.Mailed notice

MAILED trademark report with certified copy of minute order dated 8/18/22 to Patent Trademark Office, Alexandria VA.

Certified Minute Order

MOTION by Defendant Shop5240208 Store for extension of time to file answer regarding complaint[1]

MINUTE entry before the Honorable Charles R. Norgle: Defendant SHOP5240208 Store's Unopposed Motion for extension of time to answer to and including 10/3/2022 [58] is granted. Mailed notice

FULL SATISFACTION of Judgment regarding order[55] in the amount of $500,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[55] in the amount of $500,000 as to certain defendants

MOTION by Defendant Shop5240208 Store for extension of time

MINUTE entry before the Honorable Charles R. Norgle: Defendant SHOP5240208 Store's Unopposed Motion for extension of time [62] is granted to and including 11/3/2022. Mailed notice

NOTICE of withdrawal of civil bond [31] posted by H-D U.S.A., LLC by John Summerfield.

NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendant

FULL SATISFACTION of Judgment regarding order[55] in the amount of $500,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order[55] in the amount of $500,000 as to certain defendant