2022-cv-04958

COMPLAINT filed by Swarovski Aktiengesellschaft, Swarovski North America Limited; Filing fee $ 402, receipt number AILNDC-19835601.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Schedule A regarding complaint[1]

MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Swarovski Aktiengesellschaft, Swarovski North America Limited

Notice of Claims Involving Trademarks by Swarovski Aktiengesellschaft, Swarovski North America Limited

ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Justin R. Gaudio

ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Marcella Deshonda Slay

ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Thomas Joseph Juettner

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

(List of Trademarks Exhibit 1)

MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiffs' motion for leave to file under seal [3] is granted. Mailed notice

MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for temporary restraining order including a Temporary Injunction, a Temporary Transfer of Domain Names, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited 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 Kateryna Pereverzeva regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Exhibit 3 - Parts 1-5 regarding declaration[16]

SEALED EXHIBIT by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Exhibit 4 regarding declaration[16]

MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limitedfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for miscellaneous relief[19]

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

Exhibit 1

Exhibit 2

Exhibit 3

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiffs' ex parte motion for TRO [13] is granted. Plaintiffs' motion for electronic service of process [19] is granted. Enter temporary restraining order. Mailed notice

SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 9/19/2022. 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 Swarovski Aktiengesellschaft, Swarovski North America Limited. (Document not imaged)

MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for extension of time of Temporary Restraining Order

MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of extension of time[25]

Declaration of Marcella D. Slay

NOTICE of Correction regarding bond[24]

MINUTE entry before the Honorable John J. Tharp, Jr. :Plaintiffs' motion to extend the temporary restraining order 25 is granted. Enter order. Mailed notice

EXTENSION of Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 9/29/2022. Mailed notice

MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for preliminary injunction

(Exhibit A)

MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for preliminary injunction 30

Declaration of Marcella D. Slay

(Exhibit 1)

SUMMONS Returned Executed by Swarovski Aktiengesellschaft, Swarovski North America Limited as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/11/2022, answer due 11/1/2022.

Declaration of Thomas J. Juettner

(Exhibit A)

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction [30] is granted. Enter preliminary injunction order. Mailed notice

PRELIMINARY INJUNCTION Order Signed by the Honorable John J. Tharp, Jr on 10/14/2022. Mailed notice

NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to a certain defendant

NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to a certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notices of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [35][36], defendants TLitdr and kukedun are dismissed from this case. Mailed notice

NEW PARTIES: Dongguan Yangyu Stainless Steel Goods Co., Ltd., Guangzhou Beishi Gifts Co., Ltd., Guangzhou Luomisi Trading Co., Ltd., Guangzhou Taisheng Jewelry Co., Ltd., Haifeng County Meilong Lafu Jewelry Factory, Haifeng Meilong Dudu Jewelry Factory, Henan Hanke Shengshi Import And Export Trade Co., Ltd., Pingtan Comprehensive Experimental Area Xu Heng Network Technology Co., Ltd., Shenzhen 374 Technology Co., Ltd., Shenzhen Green Nature Watch Co., Ltd., Shenzhen Hih Jewelry Co., Ltd., Shenzhen Tiantian Hongde Technology Co., Ltd., Xiamen Richports Imp. & Exp. Co., Ltd., Yiwu Haohao Import And Export Co., Ltd., Yiwu Jin Min Trade Co., Ltd., Yiwu Maixuan Watch And Clock Co., Ltd, Yiwu Nine Star Import & Export Co., Ltd., Yiwu Smart Elephant E-Commerce Co., Ltd., Yiwu Wanzhou Electronic Commerce Co., Ltd., Yiwu Zhengyang Handicraft Co., Ltd., Ayu shoes Store, babymeng Store, DM design Store, DVcrystal Store, EMM Watch Store, E-Shine Trendhim Store, Flagship store for auto and motorcycle accessories store Store, Funstore Store, Giyu Great shoe charms Store, Glitter Days Store, GUOWANG Store, Happy hour watch store Store, IAUT Store, jiarun jewelry Store, Jream Store, July and judy Shiny Store, NEHZY jewelry Official Store, Ruijie auto supplies store Store, Shop1100124158 Store, Shop1102265187 Store, Shop4241021 Store, Shop5739024 Store, Shop911292047 Store, SNQP Fine jewelry Store, SQ Car Accessories Store, Sunshine ED Store, Super watch shop Store, tangbao20180703 Store, Tick Tick Store, Tiff BLV Store, WANTME Official Store, WANZHOU Store, WDAIY Store, XHN Official Store, Xingyue car product franchise store Store, Yaodi boutique Store, YHZ Trend Wristwatch Store, yowugoods Store, YSGEYA Jewelry Store, zkceenier Official Store, A1FW8BPKVE0777, A23D7C8QOZ32B7, Adhexitol, aenean, Anyan Co., BTYM-DLD, Chengzhu E-commerce, chooguang store, cjasd, CNDOLD, csscStone-US, DENGZHOUSHIXIXISHANGMAOYOUXIANGONGSI, DianYunEurope, EnriQDirect, EVERSUNN, Factory Wholesale Store, FHQG99, FRONET-US, Haikou lijukang Network Technology Co., Ltd, HuaRuYunShangMao, jeerymi, JJMIMAIFJ, JWDXD, JXMYDPJX, LIMIYA, Lingchuan County Mingwei Advertising Service Depar, Ling's boutique, liyanrui, Luskomoder, MINLILI, nanjingchutinianshangmaoyouxiangongsi, QinYi, Riley-Joy US, Shifuyi, Shijiazhuang Yingyi Electronic Commerce Co., Ltd., ShiWanZheng, Sincco, SZ YUNHAI SOOK MALL, UTSAUTO, WangJiaZhuStore, Wannianmu, WellStart US, Xin Bai Sheng, XING BANG ZHUANG HUANG US, Xiong Yinhan Home Living Museum, yingtanshiyujiangquchaomingbaihuodian, yiqidianbeijingkejiyouxiangongsi, YNBX, YQLJ, Zgjinghui, zhijei789, ZMLL, wmc4080, xuxiahua, DIYjewelryBoutique, Foundrivers, JewelryBeadsStore, MiaowGift, StoneAge2, chou68888, Clariteuil, Cute Ornament World, Ffengqian, kongzhiming9720, Lminer, NCXs store, Vasseril and Wmits added to case caption.

NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiffs' notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 38, defendants Nos. 67, 78, and 115 are dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 40, defendants Nos. 68, 74, and 121 are dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 42, defendant CNDOLD is dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 44, defendant Sincco is dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiffs' notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 46, defendant WellStart US is dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant

NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants

MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for entry of default, MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for entry of default, motion for default judgment, [50]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[51]

Exhibit 1

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiffs' notices of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) 48 49, defendants Nos. 81, 82, 96, 101, 103, and 110 are dismissed from this case.Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiffs' motion for entry of default and default judgment 50 is taken under advisement. Any objections or responses are due by 12/12/2022. Mailed notice

NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendants

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [55], defendants Nos. 7, 19, and 65 are dismissed from this case. Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, the plaintiffs' motion for default judgment 50 is granted. Enter default judgment order. Civil case terminated. Mailed notice

DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 12/13/2022. Mailed notice

FULL SATISFACTION of Judgment regarding order[58] in the amount of $250,000 as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiffs' report of full satisfaction of judgment 59, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant XING BANG ZHUANG HUANG US. Mailed notice

FULL SATISFACTION of Judgment regarding order 58 in the amount of $250,000 as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 61, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant Xin Bai Sheng. Mailed notice

FULL SATISFACTION of Judgment regarding order[58] in the amount of $250,000 as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 63, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant Shenzhen Hih Jewelry Co., Ltd. Mailed notice

FULL SATISFACTION of Judgment regarding order[58] in the amount of $250,000 as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [65], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant number 94. Mailed notice

FULL SATISFACTION of Judgment regarding order[58] in the amount of $250,000 as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [67], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant number 117. Mailed notice