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# |
Date |
Document |
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1 |
July 12, 2022 |
COMPLAINT filed by H-D U.S.A., LLC; Filing fee $ 402, receipt number AILNDC-19643522. Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 |
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2 |
July 12, 2022 |
SEALED EXHIBIT by Plaintiff H-D U.S.A., LLC Schedule A regarding complaint[1] |
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3 |
July 12, 2022 |
MOTION by Plaintiff H-D U.S.A., LLC for leave to file under seal |
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4 |
July 12, 2022 |
CIVIL Cover Sheet |
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5 |
July 12, 2022 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by H-D U.S.A., LLC |
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6 |
July 12, 2022 |
Notice of Claims Involving Trademarks by H-D U.S.A., LLC |
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7 |
July 12, 2022 |
ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Justin R. Gaudio |
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8 |
July 12, 2022 |
ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Amy Crout Ziegler |
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9 |
July 12, 2022 |
ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Allyson M. Martin |
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10 |
July 12, 2022 |
ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Marcella Deshonda Slay CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. |
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11 |
July 13, 2022 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion for leave to file under seal [3] is granted. Mailed notice. |
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12 |
July 13, 2022 |
MAILED trademark report to Patent Trademark Office, Alexandria VA |
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13 |
July 13, 2022 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials |
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14 |
July 14, 2022 |
MOTION by Plaintiff H-D U.S.A., LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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15 |
July 14, 2022 |
MEMORANDUM by H-D U.S.A., LLC in support of motion for temporary restraining order[14] |
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16 |
July 14, 2022 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[15] Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 |
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17 |
July 14, 2022 |
DECLARATION of Adraea M. Brown regarding memorandum in support of motion[15] Exhibit 1 Exhibit 2 |
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18 |
July 14, 2022 |
SEALED EXHIBIT by Plaintiff H-D U.S.A., LLC Exhibit 3 - Parts 1-6 regarding declaration[17] |
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19 |
July 14, 2022 |
MOTION by Plaintiff H-D U.S.A., LLCfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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20 |
July 14, 2022 |
MEMORANDUM by H-D U.S.A., LLC in support of motion for miscellaneous relief[19] |
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21 |
July 14, 2022 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[20] Exhibit 1 Exhibit 2 |
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22 |
July 18, 2022 |
MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [14] is granted. Enter order. Plaintiff's motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [19] is granted. Mailed notice. |
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23 |
July 18, 2022 |
SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 7/18/2022. Mailed notice. SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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24 |
July 21, 2022 |
SURETY BOND in the amount of $ 10,000.00 posted by H-D U.S.A., LLC (Document not scanned). |
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25 |
July 27, 2022 |
MOTION by Plaintiff H-D U.S.A., LLC for extension of time of Temporary Restraining Order as to Certain Defendants |
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26 |
July 27, 2022 |
MEMORANDUM by H-D U.S.A., LLC in support of extension of time 25 (Declaration of Allyson M. Martin) |
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27 |
July 27, 2022 |
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) |
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28 |
July 27, 2022 |
MEMORANDUM by H-D U.S.A., LLC in support of motion for preliminary injunction, extension of time, 27 Declaration of Allyson M. Martin (Exhibit 1) |
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29 |
July 27, 2022 |
MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's ex parte motion to extend the Temporary Restraining Order as to certain defendants 25 is granted. The Temporary Restraining Order entered by the Court on 7/18/2022 is extended by a period of fourteen (14) days until 8/15/2022, as to Defendant Nos. 1-22 and 130 on Schedule A attached to the Temporary Restraining Order. A telephone hearing as to Plaintiff's motion for entry of a preliminary injunction as to Defendant Nos. 23-129 and 131-142 27 is set for 8/1/2022 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. 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 of 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. |
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30 |
July 27, 2022 |
SUMMONS Returned Executed by H-D U.S.A., LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/27/2022, answer due 8/17/2022. Declaration of Marcella D. Slay (Exhibit A) |
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31 |
Aug. 1, 2022 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 8/1/2022. No one was present on behalf of defendants. Plaintiff's Motion for Entry of a Preliminary Injunction as to Defendant Nos. 23-129 and 131-142 27 is granted. Enter Preliminary Injunction Order. A telephone status hearing is set for 9/1/2022 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. 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 of 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. |
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32 |
Aug. 1, 2022 |
PRELIMINARY Injunction Order as to Certain Defendants. Signed by the Honorable Thomas M. Durkin on 8/1/2022. Mailed notice. NEW PARTIES: A11J5VY8ESP0RR, A1509QFW8NM975, A3GUV4771JFVK2, Aehhqi, Aihccyflags, APM5EY3M3UB7F, baoshashangmao, beibei store, BigIJZSA, BIKIBIBY, bSIjnvqJP, buaws, chajihao, changchunshiyiyuansushangmaoyouxiangongsi, chenhangnaicha, chenjinxiangg, chuyangwentidian, cross the ocean, CSADAMAIJIA, CYMSFF, Digital2018, geshiwen, GOOD FRIENDS CLUB TEA Co., LimiTED, GoodNet Technology Co., Limited, GUOYIBINXIAOCHIDIAN, haikoudiyaokejiyouxiangongsi, heguangmingdsd, hnshksaeksmyxgs, huanjie, jhghlhk, JUNYONG Maoyi, kunmingbunasidianzishangwuyouxiangongsi, KvenHugenyr, lax flag, lianchengxianyingshuyibaihuodian, Linaa Shop, linguifuzhuangfushidian, linyujie-uu, liqiang0001, liuzhuangzhuangdedian, Lv Liang Shi Li Shi Qu Guo Na Bai Huo Shang Hang, Lzyyds15, majunliang, MMMARKA, MONYTUHJ, MotorSportAccessories, Mr.Right house, NaughtyPuppy Direct, nitianhongyao, NO.1 forever, Oumloh, PanYiQing, pin zhi sheng huo ti yan guan, qiqihaermiaohandianzishangwuyouxiangongsi3654, RHRTHRTJHRTH, roes999, ROSYSZOU, ruanmiaomiaodedian, ruzhoushikaixiangbaihuoshanghang, sag Kong Nadi Technology Co., Limited, sanmenxianchunyunbaihuodian, Sspmk Meta, STICON, SUNPIE BRAND, Tommone, tongshanxiancaogubaihuodian, uskokiya, Wangbangbangw, Wangyujing, weiketerui, wenlingxinhe, WinjoyUS, xingtaichaoruishangmaoyouxiangongsi, YC Shops LLC, YG-store, Yopria-us, YRW, YTING, YuFuBao Co, YXJYJC, zeyun, zhangmengru, zhaoruxinb, zhuihaishidoumenqujinganzhenhuibaishangdian, zhuoyanxingwangdianpu, zxzxzxxzxz, ethan1666, ewygh-48, fashionjoye, feixiang_home, feixiangsports, gr302130, hualiyan0, huangdb132, huiwa_4046, koisju, sfsiou, trendsmax, v1superstore, Annasupply, CreativeLifeEurope, Bluecatleathercraft, Elegantbeaded, enotsatlanta, Onequeen, AmeliaArtFashion, Betty C Holder, Daisyzxbn, Demisomr Pants, gaozijun79463, GBmd, Jan McCauley, jiaqingqing998923, liuhhhhh, mdahuxia, Pilar Foreman, Thelma Duffy and Vasosdecolores added to case caption. |
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33 |
Aug. 5, 2022 |
NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendants |
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34 |
Aug. 10, 2022 |
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 |
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35 |
Aug. 10, 2022 |
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 |
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36 |
Aug. 10, 2022 |
SUMMONS Returned Executed by H-D U.S.A., LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/10/2022, answer due 8/31/2022. Declaration of Marcella D. Slay Exhibit A |
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37 |
Aug. 10, 2022 |
MINUTE entry before the Honorable Thomas M. Durkin: A telephonic hearing as to the motion preliminary injunction [34] is set for 8/15/2022 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. 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 of 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. |
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38 |
Aug. 12, 2022 |
NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendant |
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39 |
Aug. 15, 2022 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 8/15/2022. No one appeared on behalf of defendants. Plaintiff's Motion for Entry of a Preliminary Injunction 34 is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal Plaintiff's Pleading(s) Harley-Davidson's Schedule A to the Complaint 2, Exhibit 3 to the Declaration of Adraea M. Brown 18, and the TRO 23. Plaintiff's counsel is ordered to add ALL Defendant names listed in Schedule A to the docket within three business days. Instructions can be found on the court's website www.ilnd.uscourts.com/instructions. Telephonic status hearing set for 9/30/2022 at 9:15 AM. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. 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 of 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. |
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40 |
Aug. 15, 2022 |
PRELIMINARY INJUNCTION ORDER AS TO CERTAIN DEFENDANTS signed by the Honorable Thomas M. Durkin on 8/15/2022. Mailed notice. NEW PARTIES: AboutiquemensjacketA888 Store, Allure with a smile Store, Biker Store, BruceLee Store, choshim Planar resin Officialstore Store, Funny Global Store, Handmade knitwear Store, HT ART Store, HYBNB Store, KASEETOP Factory Store, Lucky Friday Store, Mae Salong Digital Retail Store Store, Motorcycle Jacket Franchise Can Be Customized Store, Nice fashion jacket 0702 Store, Pingyuan sportswear Store, SG Life Store, Shop1102089370 Store, Shop911048086 Store, Shop911408030 Store, Tiffan Megin Store, UraRussian Store, Youpinuo Digital Store Store and HONG KONG VALINKS TECHNOLOGY LIMITED added to case caption. |
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41 |
Aug. 19, 2022 |
NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendant |
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42 |
Aug. 25, 2022 |
MINUTE entry before the Honorable Thomas M. Durkin: The telephonic status hearing set for 9/1/2022 is vacated. The telephonic status hearing set for 9/30/2022 stands. Mailed notice. |
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43 |
Aug. 29, 2022 |
NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendant |
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44 |
Sept. 2, 2022 |
NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendant |
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45 |
Sept. 14, 2022 |
NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to a Certain Defendant |
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46 |
Sept. 14, 2022 |
NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to Certain Defendants |
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47 |
Sept. 14, 2022 |
MOTION by Plaintiff H-D U.S.A., LLC for entry of default, MOTION by Plaintiff H-D U.S.A., LLC for declaratory judgment all Defendants Exhibit A |
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48 |
Sept. 14, 2022 |
MEMORANDUM by H-D U.S.A., LLC in support of motion for entry of default, motion for declaratory judgment[47] Exhibit 1 |
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49 |
Sept. 14, 2022 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[48] Exhibit 1 |
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50 |
Sept. 15, 2022 |
MINUTE entry before the Honorable Thomas M. Durkin: A motion hearing on plaintiff's motion for default 47 is set for 9/30/2022 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. 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 of 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 |
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51 |
Sept. 28, 2022 |
MINUTE entry before the Honorable Thomas M. Durkin: Telephonic status hearing set for 9/30/2022 at 9:15 a.m. is vacated. Motion hearing on plaintiff's motion for default [47] set for 9/30/2022 at 9:00 a.m. stands. Mailed notice. |
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52 |
Sept. 30, 2022 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 9/30/2022. No one appeared on behalf of any defendants. Motion for entry of default, motion for declaratory judgment [47] is granted. Enter order. Civil case terminated. Mailed notice. |
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53 |
Sept. 30, 2022 |
DEFAULT FINAL JUDGMENT ORDER signed by the Honorable Thomas M. Durkin on 9/30/2022. Mailed notice. |
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54 |
Oct. 3, 2022 |
MAILED patent report with certified copy of minute entry dated 9/30/2022 to Patent Trademark Office, Alexandria VA |
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55 |
Oct. 7, 2022 |
FULL SATISFACTION of Judgment regarding order 53 in the amount of $200,000 as to certain defendant |
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56 |
March 2, 2023 |
FULL SATISFACTION of Judgment regarding order[53] in the amount of $200,000 as to certain defendant |
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57 |
Sept. 28, 2023 |
FULL SATISFACTION of Judgment regarding order[53] in the amount of $200,000 as to certain defendant |