2022-cv-03612

2022-cv-03612 H-D U.S.A., LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A

Date :7/12/2022
Court :Northen District of Illinois
Law FirmGBC

#

Date

Document

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

2

July 12, 2022

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

3

July 12, 2022

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

4

July 12, 2022

CIVIL Cover Sheet

5

July 12, 2022

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

6

July 12, 2022

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

7

July 12, 2022

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

8

July 12, 2022

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

9

July 12, 2022

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

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.

11

July 13, 2022

MINUTE entry before the Honorable Thomas M. Durkin: Motion for leave to file under seal [3] is granted. Mailed notice.

12

July 13, 2022

MAILED trademark report to Patent Trademark Office, Alexandria VA

13

July 13, 2022

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

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

15

July 14, 2022

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

16

July 14, 2022

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

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

17

July 14, 2022

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

Exhibit 1

Exhibit 2

18

July 14, 2022

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

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)

20

July 14, 2022

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

21

July 14, 2022

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

Exhibit 1

Exhibit 2

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.

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

24

July 21, 2022

SURETY BOND in the amount of $ 10,000.00 posted by H-D U.S.A., LLC (Document not scanned).

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

26

July 27, 2022

MEMORANDUM by H-D U.S.A., LLC in support of extension of time 25

(Declaration of Allyson M. Martin)

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)

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)

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.

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)

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.

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.

33

Aug. 5, 2022

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

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

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

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

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.

38

Aug. 12, 2022

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

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.

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.

41

Aug. 19, 2022

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

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.

43

Aug. 29, 2022

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

44

Sept. 2, 2022

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

45

Sept. 14, 2022

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

46

Sept. 14, 2022

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

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

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

49

Sept. 14, 2022

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[48]

Exhibit 1

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

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.

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.

53

Sept. 30, 2022

DEFAULT FINAL JUDGMENT ORDER signed by the Honorable Thomas M. Durkin on 9/30/2022. Mailed notice.

54

Oct. 3, 2022

MAILED patent report with certified copy of minute entry dated 9/30/2022 to Patent Trademark Office, Alexandria VA

55

Oct. 7, 2022

FULL SATISFACTION of Judgment regarding order 53 in the amount of $200,000 as to certain defendant

56

March 2, 2023

FULL SATISFACTION of Judgment regarding order[53] in the amount of $200,000 as to certain defendant

57

Sept. 28, 2023

FULL SATISFACTION of Judgment regarding order[53] in the amount of $200,000 as to certain defendant

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