2022-cv-03226

COMPLAINT filed by Levi Strauss & Co.; Filing fee $ 402, receipt number AILNDC-19580705.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff Levi Strauss & Co. Schedule A regarding complaint[1]

MOTION by Plaintiff Levi Strauss & Co. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Levi Strauss & Co.

Notice of Claims Involving Trademarks by Levi Strauss & Co.

ATTORNEY Appearance for Plaintiff Levi Strauss & Co. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Levi Strauss & Co. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Levi Strauss & Co. by Allyson M. Martin

ATTORNEY Appearance for Plaintiff Levi Strauss & Co. by Kahlia Roe Halpern

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.

MAILED Trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

MOTION by Plaintiff Levi Strauss & Co. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Levi Strauss & Co. in support of motion for temporary restraining order 13

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 14

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Zachary Toczynski regarding memorandum in support of motion 14

(Exhibit 1)

SEALED EXHIBIT by Plaintiff Levi Strauss & Co. Exhibit 2 - Parts 1-5 regarding declaration 16

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

(Exhibit 2-5)

MOTION by Plaintiff Levi Strauss & Co.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Levi Strauss & Co. in support of motion for miscellaneous relief 18

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 19

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief 18, motion for leave to file 3, motion for temporary restraining order 13 before Honorable Elaine E. Bucklo on 6/29/2022 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal [3]; Plaintiffs' Ex Parte motion for entry of temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery [13] ; and Plaintiff's motion for electronic service of process pursuant to FED. R. CIV. P. 4(f)(3) [18] are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 7/13/2022 any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 7/6/2022. Law Firm Greer, Burns and Crain, Ltd. is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a status hearing on 8/12/2022 at 9:45 a.m. (to track the case only, no appearance is required). By 8/5/2022 plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable Elaine E. Bucklo on 6/29/2022.

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

SURETY BOND in the amount of $10,000.00 posted by Levi Strauss & Co. (Document not scanned).

MOTION by Plaintiff Levi Strauss & Co. for extension of time of Temporary Restraining Order

MEMORANDUM by Levi Strauss & Co. in support of extension of time[25]

Declaration of Allyson M. Martin

NOTICE of Motion by Allyson M. Martin for presentment of extension of time[25] before Honorable Elaine E. Bucklo on 7/13/2022 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order 25 is granted to 7/27/2022. Mailed notice.

MOTION by Plaintiff Levi Strauss & Co. for preliminary injunction

(Exhibit A)

MEMORANDUM by Levi Strauss & Co. in support of motion for preliminary injunction 29

Declaration of Allyson M. Martin

(Exhibit 1)

NOTICE of Motion by Allyson M. Martin for presentment of motion for preliminary injunction 29 before Honorable Elaine E. Bucklo on 7/27/2022 at 09:45 AM.

(Exhibit A)

SUMMONS Returned Executed by Levi Strauss & Co. as to The Partnerships and Unincorporated Associates Identified on Schedule A on 7/22/2022, answer due 8/12/2022.

Declaration of Kahlia R. Halpern

(Exhibit A)

ATTORNEY Appearance for Plaintiff Levi Strauss & Co. by Justin Tyler Joseph

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of a preliminary injunction [29] is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Schedule A to the Complaint [2], Exhibit 2 to the Declaration of Zachary Toczynski [13], and the TRO [23]. Mailed notice.

PRELIMINARY INJUNCTION ORDER signed by the Honorable Elaine E. Bucklo on 7/27/2022. Mailed notice.

NOTICE of Voluntary Dismissal by Levi Strauss & Co. as to certain defendant

NEW PARTIES: Cixi Luoyou Trading Co., Ltd., Quanzhou Divitanci Trading Co., Ltd., Zaoqiang County Feifeng Fur Co., Ltd., Guangzhou Xiongba International, Hangzhou Golden Landmark Cultural Creativity Co., Ltd., Xiamen 10trees Network Technology Co., Ltd., Hangzhou Biao Yuan Trading Co., Ltd., Jinhua Zhenhua Import & Export Trading Co., Ltd., Quanzhou Kecheng Information Technology Co., Ltd., Shanghai Liangtang Trading Co., Ltd., Quanzhou Redaibuluo Trade Co., Ltd., Yiwu Xinyu Garment Co., Ltd., Taizhou Zhibo E-Commerce Co., Ltd., Shop625901 Store, NAUSK Luck Store, Shop839177 Store, Top Shoes Home, High Quality. Store, Shop4240004 Store, Wenlinhengshengjiu Trading Co., Ltd. Store, GMMX-lucky Store, Starflash Store 2, Shop5148049 Store, HKXN LWZ Store, DropShipping high quality 66 Store, Sexy lingerie clubwear Store 2, Shop5735065 Store, Shop5876666 Store, Woman Street Store, Shop5012221 Store, Newnew Trendy Store, Shop900252495 Store, GXMHDD GXMHDD Store, Shop911264193 Store, Shop911565322 Store, Dropshipping officiai Store, Filsika Store 2, 17tesco Store, hh001 Store, xixizhuanmai Store, Good Luck-Coming Shoe factory Store, CHENSUN dropshipping Store, Danna trendy shop Store, fangpu Store, DAY-DAY UP Store, Mu Mu's wardrobe Store, Shop912624732 Store 2, NYBYCACL 2 shoe Store, Shop1100063025 Store, JIAFEIYA Official Store, DIDA Shoes Store, Shop1100225500 Store, DropShipping doghc Store Store, ZLMIAO SHZHANG ZLMIAO SHZHANG Store, Shop1100274004 Store, BKQU Store, fashion shoe 8888 Store, JMM SHOE Store, Shop1100332026 Store, Shop1100345515 Store, CHICKEN TOE Trendy clothes Store, Unique Rainbow Shoe bag Store, CHICKEN TOE Dances gown Store Store, HAYBLST WL Store, FZNYL Official Store, Xue Store, Wenlinhengshengjiu Trading Co., Ltd. Store 2, BUMPERCROP Official Store, brc1978 Store, Starflash Store, Shop5122081 Store, yilie Store, Sexy lingerie clubwear Store, Shop5735065 Store 2, Peatutoor Global purchase Store, Shop900252495 Store 2, XinRanAE001 Store, AVN Store, OKKDEY YangXX Store, A-007 Store, ANSZKTN Garments Store, FIVEEYES Store, DonsignetVogue Store, LUCK 007 Store, Shop911565322 Store 2, jiuyaoda Store, A HUANGHUANG'S store Store, Dropshipping officiai Store 2, BOGUO369 Store, Filsika Store, Zhejiang Taizhou Store, Shop911934337 Store, BHY Coisini shoe Store, Donsignet Clothes Store, WDS-100 points Store, FYGJHW Store, Steff Jobs Store, YTMTLOY Store, QUANZHOU UP Store, Somnr18 Store, CelinaIc Store, Nicolas888 Store, Rtc66 Store, YLTCXM Store, Shop912624732 Store, Shop912626693 Store, Shoe explorer Store, LYSA Store, HOUSEJIA, Jihengholder, fitzgerald10 Store, fabian05 Store, loral Store, bigchange Store, synthetic Store, siensofo Store, suiyuan99 Store, stussyboy Store, evisuboy Store, fsk06 Store, loveclothingfz3 Store, xxlf Store, catherine002 Store, lw0629 Store, gaoshangs Store, jinjingba Store, wuyanzus Store, songyihao Store, buoyantrade Store, lianlizhi Store, suansunye Store, yutougui Store, huiguorou Store, qiezizi Store, wangyiboo Store, gantangong Store, weiyiy Store, luolinko Store, weiquanlo Store, diydhgates Store, xmlongbida Store, langquancos Store, Isoikbvzqc335 Store, fashiondemon Store, clothkkxx Store, mrc888 Store, newtodaynew Store, minclothes Store, dhbaosure Store, saringbaodian Store, 2011-shoppinglife, alwaystrustful, homediytools2019, lemonroom66, lightyourheart-9, loveshoppingcs, mangoshopno.1, moneymoneymall, preferentialseller, savemoney_online, shoppinglifetime, sunmoonstar66, warmhome4you, winwinshops, Cheap Cheapness, fanfan5156 and shicuili1298 added to case caption.

STATUS Report by Levi Strauss & Co.

(Exhibit A)

NOTICE of Voluntary Dismissal by Levi Strauss & Co. as to certain defendants

MINUTE entry before the Honorable Elaine E. Bucklo: The court has reviewed the plaintiff's status report. Status hearing is stricken and reset for 10/7/2022 at 09:45 AM (to track the case only; no appearances are required). Joint status report due 9/28/2022. The court will enter an order based on the report. Mailed notice

NOTICE of Voluntary Dismissal by Levi Strauss & Co. as to certain defendants

NOTICE of Voluntary Dismissal by Levi Strauss & Co. as to certain defendants

MOTION by Plaintiff Levi Strauss & Co. for entry of default, MOTION by Plaintiff Levi Strauss & Co. for default judgment as to all Defendants

(Exhibit A)

MEMORANDUM by Levi Strauss & Co. in support of motion for entry of default, motion for default judgment 42

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 43

(Exhibit 1)

NOTICE of Motion by Allyson M. Martin for presentment of motion for entry of default, motion for default judgment 42 before Honorable Elaine E. Bucklo on 8/31/2022 at 09:45 AM.

(Exhibit A)

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default and default judgment [42] against all defendants remaining is granted. Enter Final Judgment Order. The Clerk of Court is directed to unseal Sealed Exhibit no. [17]. The Clerk of the Court is directed to return the surety bond posted in the amount of ten thousand dollar ($10,000) to Plaintiff Levi Strauss & Co. or its counsel, Greer Burns & Crain Ltd. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 8/31/2022. Mailed notice.

MAILED Trademark report with certified copy of minute order dated 8/31/2022 to Patent Trademark Office, Alexandria, VA.

MAILED original ten-thousand-dollar ($10,000) surety bond posted by Plaintiff Levi Strauss & Co. or its counsel, Greer Burns & Crain Ltd. via certified mail, Article #7021 1970 0001 3330 1882.

FULL SATISFACTION of Judgment regarding order 47 in the amount of $250,000 as to a certain defendant

FULL SATISFACTION of Judgment regarding order[47] in the amount of $250,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[47] in the amount of $250,000 as to certain defendants