2022-cv-04452

COMPLAINT filed by H-D U.S.A., LLC; Filing fee $ 402, receipt number AILNDC-19765644.

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.

REQUEST for Clerk of Court to refund filing fee in the amount of $402.00, receipt no. AILNDC-19765590, regarding complaint[1] H-D U.S.A., LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A"

MAILED Trademark report to Patent Trademark Office, Alexandria VA.

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

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 1-5 regarding declaration 17

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

(Exhibit 3-5)

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)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order 14, motion for miscellaneous relief 19, motion for leave to file 3 before Honorable Elaine E. Bucklo on 8/31/2022 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 14 ; and Plaintiff's motion for electronic service of process pursuant to FED. R. CIV. P. 4(f)(3) 19 are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 9/14/2022 any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 9/7/2022. 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 10/14/2022 at 9:45 a.m. (to track the case only, no appearance is required). By 10/7/2022 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 8/31/2022.

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

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

MEMORANDUM by H-D U.S.A., LLC 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 9/14/2022 at 09:45 AM.

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

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order 25 is granted to 9/28/2022. Mailed notice.

MOTION by Plaintiff H-D U.S.A., LLC for preliminary injunction

(Exhibit A)

MEMORANDUM by H-D U.S.A., LLC in support of motion for preliminary injunction 30

Declaration of Allyson M. Martin

(Exhibit 1)

NOTICE of Motion by Allyson M. Martin for presentment of motion for preliminary injunction 30 before Honorable Elaine E. Bucklo on 9/28/2022 at 09:45 AM.

SUMMONS Returned Executed by H-D U.S.A., LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/23/2022, answer due 10/14/2022.

Declaration of Marcella D. Slay

(Exhibit A)

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of a preliminary injunction 30 is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Schedule A to the Complaint 2, Exhibit 3 to the Declaration of Adraea Brown 18, and the TRO 24. Mailed notice.

PRELIMINARY INJUNCTION Order signed by the Honorable Elaine E. Bucklo on 9/28/2022. Mailed notice.

NEW PARTIES: AAHH Official Store, Ajion originality Store, ICEBEACON FLAGSHIP Store, loyimi parts Store, Make Waves Store, Need You Store, Shop1100345333 Store, sulan gu's store, Veryfebuary Store, White Song Store, Winners Living Supplies Store, ZhizuChangle Store, A13GFQVCNJ9OZF, A1DFGL7EJLCBZU, A2JKBDWY5B2YLE, A2Y701Z9D9OS66, A35A3U5TTX86QU, AiMiAiZePeng, AmazingQ, AOUONLY, asdfhjaskdaksda, ASE269JKBZYYJ, Ba Yue De Xue, bamiante, Barry-US, BAZHANGDA, BHZ MALL, BinYun, caixiongwen, chao fan, CHAO PAI KT2, Czmiuel, dehuaxianpeijunyishugongzuoshi, Dongcheng E-commerce, Feng er store, foshanshichanchengquchongyuekehuazhuangpinyouxiang, FuXPai, Fyb US(7-18 days delivery), gfdvdfdf, Habseligkeit, haikoujinlingkejiyouxiangongsi, haikoushidushuwangluokejiyouxiangongsi, haikouwenyunyunxiaoshouyouxiangongsi, HD-FLAG Shop US-example 1, hefeipuzhuanshufuwanjuyouxiangongsi, hezhonghaomaoyiyouxiangongsi, HongDaShop, HONGKONG BRIGHTEST STAR LIMITED, Hongxingfang Inc, huayantianmu, JIAOJUHUAYFC, jinanfansichuanjiancaiyingxiaoyouxiangongsi, JKXHCV, Junwen trade, liaotingquansadscs, LiSZ, liwei2256, Loke Xing, Loragiftshop, luohaochangmaoyiyouxiangongsi, meishiduo, Menghao shi, Must Perfect, ningyangkeiyuanbaihuojingyingbu, PANGUNU, Prolink shop, Puzzlesure, QQ Sign Store, R00SH, RGWERHWERHWRTH, Rtlwgxcm, Ruizekeji, ShanCheng Store, shanxijunhangqiyutiyuyongpinyouxiangongsi, shanxitiaoqiangsuidianzishangwuyouxiangongsi, SHAQIUBAIHUO, shui-water, SXJPICC SHOP, Taiyuanshixiaodianquerhuiwujinjingxiaobu, UNION MAX TECHNOLOGY LIMITED, US HD Store, US-CN-PT-SHOP, whmygs, Wongoing, xiangchengshifenghangshangmaoyouxiangongsi, xiguaaichigua, XingShengFanBaiHuo, xingtaishihanrishangmaoyouxiangongsi, xinzhengshiyangshengjingluoguan, XIUXIANG-US, Xu-, xujinzhongdedian, xulinusdf, XuMo-shop, XXia, YDFXiang, yilonwec, ZHFUTURE, ZhongHe (HK) Technology Co., Limited1, zhoukoushimuzhangshangmaoyouxiangongsi, au-honest-sellers, leho3134, mar597997, Xuchao Hossen, Showmeof Gifts and zevpp36shop added to case caption.

STATUS Report per 23 by H-D U.S.A., LLC

(Exhibit A)

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

MINUTE entry before the Honorable Elaine E. Bucklo: The court has reviewed the status report in which plaintiff reports having settled with some defendants and working toward settlement with others. Status hearing is hereby reset for 11/23/2022 at 09:45 AM (for tracking purposes only; no appearance required). Joint status report due 11/14/2022. The court will enter an order based on the report. 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 a Certain Defendant

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

(Exhibit A)

MEMORANDUM by H-D U.S.A., LLC in support of motion for entry of default, motion for default judgment 41

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 42

(Exhibit 1)

NOTICE of Motion by Allyson M. Martin for presentment of motion for entry of default, motion for default judgment 41 before Honorable Elaine E. Bucklo on 11/4/2022 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo:Plaintiff's motion for entry of default and default judgment 41 against all defendants identified in (amended) Schedule A [42-1] is granted. Enter Final Judgment Order. The Clerk of the Court is directed to return the surety bond posted in the amount of ten thousand dollar ($10,000) to H-D U.S.A., LLC, or its counsel, Greer, Burns & Crain, Ltd. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 11/4/2022. Mailed notice.

FULL SATISFACTION of Judgment regarding order 46 in the amount of $250,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 46 in the amount of $250,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 46 in the amount of $250,000 as to certain defendant

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.

FULL SATISFACTION of Judgment regarding order 46 in the amount of $250,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 46 in the amount of $250,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[46] in the amount of $250,000 as to certain defendant