2022-cv-03567

COMPLAINT filed by Toho Co., Ltd. ; Filing fee $ 402, receipt number AILNDC-19637173.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Schedule A to Complaint (1)

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Yanling Jiang

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Yi Bu

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Adam Grodman

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Toho Co., Ltd.

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 Toho Co., Ltd. for leave to file under seal

MOTION by Plaintiff Toho Co., Ltd. for leave to file excess pages

MEMORANDUM 13 exparte motion

Declaration of Keith A. Vogt

Exhibit 1-4, of Keith A. Vogt's declaration

Declaration of Koji Ueda

(Exhibit 1, of Koji Ueda's declaration)

SEALED EXHIBIT by Plaintiff Toho Co., Ltd. Sealed Exhibit 2, Declaration of Koji Ueda regarding memorandum in support of motion 14

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

(Exhibit 2-5)

MEMORANDUM Establishing that Joinder is Proper

Declaration of Keith A. Vogt

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

(Exhibit 7)

MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff Toho Co., Ltd. (Plaintiff) alleges claims of trademark infringement, trademark counterfeiting, and false designation of origin against The Partnerships and Unincorporated Associations Identified on Schedule "A" (collectively, the Defendants). Plaintiff's pending motion for leave to file under seal [11], motion for leave to file excess pages [12], ex parte motion for a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and request for electronic service of process [13] are hereby granted. However, Plaintiff's motion for leave to file under seal did not request that Plaintiff's ex parte motion for a temporary restraining order (R. 13) remain under seal. Having reviewed the ex parte motion for a temporary restraining order, the Court determines that it does not contain sensitive information, and directs the Clerk to unseal the document. Provided that Plaintiff provides the security described in paragraph 10 of the temporary restraining order, the temporary restraining order shall become effective on August 3, 2022 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Franklin U. Valderrama on 7/29/2022. Mailed notice

ORDER Signed by the Honorable Franklin U. Valderrama on 7/29/2022. 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 Toho Co., Ltd. (Document not scanned)

MOTION by Plaintiff Toho Co., Ltd. for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction

MEMORANDUM by Toho Co., Ltd. in support of motion for preliminary injunction 21

Declaration of Keith A. Vogt

(Exhibit 1, of Keith A. Vogt's declaration)

SUMMONS Returned Executed by Toho Co., Ltd. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/15/2022, answer due 9/5/2022.

(Declaration of Service)

MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction 21 is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Koji Ueda 15, and the TRO 18. Keith Vogt, Ltd. is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instructions can be found in the attachment to this entry. Mailed notice.

(Add and Terminate Party) (axc)

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Franklin U. Valderrama on 9/1/2022. Mailed notice

MOTION by Plaintiff Toho Co., Ltd. for default judgment as to The Defendants Identified In The Schedule A

NEW PARTIES: Hansangui, Harlan Tompkins, HeatherSallynCpWiB, Heavenly4, heniuniuliuyuxin, hjftuiurtytr, hjsoioasyaaplm, hksoazpm.a, homogeneous, Hou Yaoshop, houzhiyuan0034, ASDJEF, DOJOU, Encounter--store, Hilda Clemens, JTOGYI, KJSWEI, Luman Depot, wannado, xcmdsmyxg, XiuTaiLtd, Yiwu Huatian Electronic Technology Co., Ltd. and youxixianquandingdongshuishanghang added to case caption.

MEMORANDUM by Toho Co., Ltd. in support of motion for default judgment 26

Exhibit 1

Exhibit 2

(Declaration of Keith A. Vogt)

NEW PARTIES: brucehonig_901, donaden_0, expert_eshop, hyuli8_48, liqueglobal, macowemartstore_98, rumara-store, samee_95_3, shalan_6922, teabma, tobu_32, 2011719352, 2017discount store, 283DREJJ4, 719DOUHUIHUI, A sunny little shop, A. L. Price, Adam Faerber54, AJKSDFgh, AKerlia, AleshaBG, Alibean, Almasian6523, alonzodwxq6njbq, Amandel, Amariah, amu816, Amvuwejka, Amxkxjkxknxznnxjzknxncnxkz, ananzjj, AngelCity ai, Anime Paradise Store, Anime_MyS, AnnabelleFredericaiIhAaF, ANTITOP, aposleoier, April Ridley, art_2017, artolagojnfnl, asfafaf, aurhxzpcy, baiguohui52089, bailina2629, baizhenghua49184, bao yi bao, baojunguang Store, baopengfei75784, Barbara MacEachern, Barclays PLC, BartleyNathanxBsIa, BCNvT, BduC, Be Colorful Store, Bebrdener coats, Beginlorrain, benyanjie Store, Beodemi Clothes, BetsyGilesvEqXx, bezmrqzeen and BFrankl added to case caption.

NEW PARTIES: binqingfutang, biquanming1043, bldybushop, bluesshape, Boom Fistird Moment, bosscosmetics, box119, boxing1, BronzeStore, Browse_25, BRUCE GUMM, bs19851214, bucklryw52ny, budijkdr0z, BuLuBuLuBlingBling, burguerazul, BURNING RAIN, BuyNice, Bzzap, caimingxuan123, callisteezziyai, Cambrinot, Candisebag, caochenggong Store, caoxu71025, Carolmgll, Carufammarket, Cassandrajj, Catshop.vicky, ccf3, Charlesparkle, chayouxian Store, Chen cheng jun shop, Chen Lin Hui, Chen Xiao Xiao 2019, chenfeiping, chenghuineng, chengningbo1457, chenguohui Store me, chengyuan28336, chenyang02614, chenyuxiu666, cheshuimalong, chj2, Citizenjacquely, ckilfcov, clouytyan, coco sweet home, Comfort shop and Cooking Ingredients Garrison added to case caption.

NEW PARTIES: Corksa, Cosiconcos, cretefipvaas, CRLsM, Crosk sycs Market, crr19950610, csfusoudfcoisd, Cute embroidery, cwwquehruqribf, daichenyang Store me, daixi159357, DaleGa, danbinghe543, Darees, david collins An, dengqingjun9856, detoughshalgun, dfghju7gf, dfzhrh, dgfghfhfg, dhfghfgjfj, dhrtuse, diamond shops, DianMaichong, diu5rr4, DIY COSPLAY, Diye-jiang, doiyanx6666, Donafgfgjhd168, Dongd_01, dphaedraolu, dsd2, dsgdfhdfh, duanning Store, duliwuping, duozhengzyi Store, dvnfklnvlkf, dxz2, ecv2, Effortless Beauty, Elena M Lizarraga, Elivebuy, Elizabetbus, Emma Caroline McCuiston, emnghzial, enzymopathy, eoueeeewpshop, erfggf, erickpa, Esterod Grill C.A, eucles.c.a, eyo6399shop, Fairys skirts, fanaihua, FangchiyeshancIo, FangpinhuaiyizN, fanjinping, Faocw, fashion trend sotre, FasyShop, fdhdsf96, fdsfgfdssa, fechitofers, fekfogo and fengzaiqishi816 added to case caption.

NEW PARTIES: fffeswssw, fft2, fgdfgdghth, fgjhhg, FIGO1984SHOP, fiw xos, fkwfljfkdkl, fleisneon, flips, found out me, francia y paris, frist-cc, Fronckmastro, fsaa, Ftinnbuu80, FU GUI Convenience Store, FUBAN, Fumeisaf Cribs, fuyayayaya, fyxasdd, gadjAHJSHDQJJ, Gainings, galaxolide, gaodongshao48546, gaogejin12345, gaominghui223, gaoqian1840, gaoshilong123455, gaoshuzhi23487, gej4247shop, gengchunling, ghk2, Ghombro, gianluca17, glamovzjjwt, goblinize, gold5133, gongli1234, grandness, greatdaylife, Gretazd, G-Star, gufuquan5253, guorui71320, guotianliang, gupengling60572, habilom, hailangshop, halilai and hangaoduidi added to case caption.

NEW PARTIES: Hansangui, Harlan Tompkins, HeatherSallynCpWiB, Heavenly4, heniuniuliuyuxin, hjftuiurtytr, hjsoioasyaaplm, hksoazpm.a, homogeneous, Hou Yaoshop, houzhiyuan0034, ASDJEF, DOJOU, Encounter--store, Hilda Clemens, JTOGYI, KJSWEI, Luman Depot, wannado, xcmdsmyxg, XiuTaiLtd, Yiwu Huatian Electronic Technology Co., Ltd. and youxixianquandingdongshuishanghang added to case caption.

NOTICE of Voluntary Dismissal by All Plaintiffs

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice.

MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff has filed a motion for entry of default and default judgment against the Defendants Identified in Schedule A, and submitted an updated Proposed Final Judgment Order as of 10/12/2022. The motion 26 is granted. Civil case terminated. Modified Final Judgment Order to follow. Ten Thousand dollar ($10,000) surety bond posted by TOHO, including any interest minus the registry fee, is hereby released to Plaintiff's counsel, Keith Vogt. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Plaintiff's counsel, Keith Vogt, Ltd. 33 West Jackson Boulevard, #2W Chicago, Illinois 60604 via certified mail. Emailed notice

FINAL JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 1/4/2023. Emailed notice

MAILED original ten-thousand-dollar ($10,000) surety bond posted by Toho Co., Ltd. to Plaintiff's counsel, Keith Vogt, Ltd. 33 West Jackson Boulevard, #2W Chicago, Illinois 60604 via certified mail #7019 2280 0000 0962 7647.

RETURN of U.S. Post Office Receipt, article number 70192280000009627647.