2022-cv-04986

COMPLAINT filed by Toyota Motor Sales, U.S.A., Inc.; Filing fee $ 402, receipt number AILNDC-19839549.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Schedule A regarding complaint[1]

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Toyota Motor Sales, U.S.A., Inc.

Notice of Claims Involving Trademarks by Toyota Motor Sales, U.S.A., Inc.

ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Jake Michael Christensen

ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Kahlia Roe Halpern

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 Toyota Motor Sales, U.S.A., Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. 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 Teena Bohi regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Exhibit 3 - Parts 1-9 regarding declaration[16]

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for miscellaneous relief[18]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[19]

Exhibit 1

Exhibit 2

NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order[13], motion for miscellaneous relief[18], motion for leave to file[3] before Honorable Sharon Johnson Coleman on 9/21/2022 at 09:30 AM.

MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of plaintiff's motion for leave to file under seal [3], ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [13], and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [18] set for 9/21/2022 at 9:30 AM will proceed by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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.

MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone motion hearing held on 9/22/2022. Plaintiff's motion for leave to file under seal [3], ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [13], and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [18] are all granted. Enter Order. Status hearing is set for 10/5/2022 at 9:30 AM. Mailed notice.

SEALED ORDER. Signed by the Honorable Sharon Johnson Coleman on 9/21/2022. 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 Toyota Motor Sales, U.S.A., Inc. (Document not scanned).

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for extension of time of Temporary Restraining Order

MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of extension of time[26]

Declaration of Jake M. Christensen

NOTICE of Motion by Jake Michael Christensen for presentment of extension of time[26] before Honorable Sharon Johnson Coleman on 10/5/2022 at 09:30 AM.

MINUTE entry before the Honorable Sharon Johnson Coleman: Status hearing and presentment of plaintiff's ex parte motion to extend the temporary restraining order [26] set for 10/5/2022 at 9:30 AM will proceed by telephone conference. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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.

MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone motion hearing held on 10/5/2022. Plaintiff's ex parte motion to extend the temporary restraining order [26] is granted. The temporary restraining order is extended to 10/19/2022. Enter Order. Telephone status hearing is set for 10/19/2022 at 9:30 AM. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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.

EXTENSION OF TEMPORARY RESTRAINING ORDER. Signed by the Honorable Sharon Johnson Coleman on 10/5/2022. Mailed notice.

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendant

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days. If no motion to reinstate is filed by July 5, 2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Mailed notice.

ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin Tyler Joseph

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain Defendants

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for preliminary injunction

Exhibit A

MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for preliminary injunction[36]

Declaration of Justin T. Joseph

Exhibit 1

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for preliminary injunction[36] before Honorable Sharon Johnson Coleman on 10/19/2022 at 09:30 AM.

Exhibit A

SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/14/2022, answer due 11/4/2022.

Declaration of Kahlia R. Halpern

Exhibit A

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days as to defendants putianshihanjiangquminyuanmaoyiyouxiangongsi, ark-carparts, auto_steering, auto-genuine, auto-glass, auto-sensor, dynamo-coyle, and lihuakej-4416 only. If no motion to reinstate is filed by 7/14/2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Mailed notice.

MINUTE entry before the Honorable Sharon Johnson Coleman: Telephone motion hearing held on 10/19/2022. Plaintiff's motion for entry of a preliminary injunction [36] is granted. Enter Preliminary Injunction Order. Telephone status hearing is set for 12/13/2022 at 9:30 AM. The Clerk's Office is to unseal Schedule A to the Complaint [2], Exhibit 3 to the Declaration of Teena Bohi [17], and the Temporary Restraining Order [24]. Law Firm of Greer, Burns & Crain, Ltd. is ordered to add ALL Defendants names listed in the Schedule A to the docket within three days. Instructions can be found on the court's website located at www.ilnd.uscourts.gov/instructions. The call-in number is (877)336-1829 and the access code is 5205245. Members of the public and media will be able to call in to listen to this hearing. 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.

PRELIMINARY INJUNCTION Order. Signed by the Honorable Sharon Johnson Coleman on 10/19/2022. Mailed notice.

NEW PARTIES: 15660566 Store, A-Car Store, Automo Parts Wholesales Store, Blink-Z Store, C&F Store, CarBase Store, Carlozhu Store, DKDFCD Official Store, DOORDASH Brand Store, DOORDASH PRO Store, Drop Shipping Car Accessories Store, DUUEPLAY luck Store, Empty pockets Store, EP EPoint Store, FLAGICTS Store, FLYJ JunD Store, FunnySoftCase Store, Good Luck(Good luck) Store, Hardworking sheep Store, Hi king Store, iFJF Store, Joicy Store, KJ Automax, LINZHEN002 Store, Master factory Store, Modified club Store, motorcycle preferred Store, MR-YOUXIU Store, NANFANG Store, NINEN Store, OYAMAHA Store, PAKUSI Store, shenmeng Store, Shezu Store, Shop1100120006 Store, Shop1102132990 Store, Shop1102158947 Store, Shop5409056 Store, Shop619664 Store, Shop900238522 Store, Shop911548124 Store, shunshunfa588 Store, Skull Union Decals Store, TNF-SVP-ReBull-FDX Store, Trend Clothes Factory Store, trendy car logo jacket Store, Xin Yuan Decals Store, XY Official Store, yun123 Store, A1MBPJNIWP84DN, Amzaon American Factory, Aokiuer-US, APFoo Sign, AUTO HOTSEN, Auto Parts STORE, Auto safety US, Autonew, Banjin Technology, BAOFENGYUANMAOYIYOUXIANGONGSI, binbinyouxiaodian, BOFOO, Btssiw-Store, caozhenjiangdianzishangwushop, car-partz23, CARRR, ChenChuJunDeXiaoDian3, CYXASF, DALTS, dongyuebaihuo, DUIFIGVDRSOUIF, DZG, Eagletl, EOOGUF, falue, FEFWE, Foshan AutoParts, FOUQI, geti che2, guangnanxianheizhiguoshunxinguoyuan, Guangzhoutuoshenkejiyouxiangongsi, Haik-1, haikouqianyuansuodianzishangwuyouxiangongsi, handanshixinfajixieshebeiys, hasioghdaiugkgjgaglgdal, Hdarling, hefeizhuisouwangluokejiyouxiangongsi, HeNanKeWeiKeXinCaiLiaoKeJiYanJiuYuan, hepu letong dianzi, Holi Creation, HONMY, HOOH FLAG, Hookila, Huai 'an longye technology co. LTD, huajinbaihuodiand, huangchanglianggq, jbsmgs, JEEFLY, junlinhuihua, juyanmaoyi, kunmingyanghongdianzishangwuyouxianzerengongsi, liancekexueyiqi, LieKoi, Lihudianzi, lixinrudasd, LongshengNet, LULEINEIBAIHUO, luolaibaihuo, Lvliangshilishiquqiliangdengjujingyanbu, MERIT J, Miloder-US, Moregoodthing, Moresafecar, MXTAWM, NANANGONGZUOSHI, NCbomei, okopet, OSVTNI, Plump feet shop, Poly Motor, putianshihanjiangquminyuanmaoyiyouxiangongsi, putianshilichengquhanmielongmaoyiyouxiangongsi, QICHEPEISI, qiwanghonggouqi, Queeme, Rockee Auto4x4, Rozam Flag LLC, Sat Nai-Store, shangdou, SHEN ZHEN YAO FEI, SLQ-US, Steering Wheel Cover Retailer, suizhoushisenzhengwangluokejiyouxiangongsi, sureways, TCCMAC, TEAMSKYSTARS, Tep006Lcc, tuucoo, uyijhcxzdswqrg, X-AMX, xiayizhidian, Xinnary2020, XueYuanAutoParts, Yanghekasite, YESGTee, yichangxuewangerdianzishangwuyouxiangongsi, yujunus2, yunnanqiongshuanyandianzishangwuyouxiangongsi, ZCBNB, zhoukoushizhouxinshangmaoyouxiangongsi, zhuanmaoe, ark-carparts, auto_steering, auto-genuine, auto-glass, auto-sensor, car-cover, chenzhihong9620, dynamo-coyle, jiazho4, lihuakej-4416, luyauto, obqi3726, okbang20, quxinwangluokejiyouxiangongsi, shimiao, vfuf2101, yile-autoparts2018, HIGHFLYINGTRADECO.,LIMITED, LANZHUO, Lucyflower, QUMIAO, Shen zhen Pang Niu Ke Ji You Xian Gong Si, Unio_Store, bercake, Carmanni Auto Accessory Supplies Center, christine welch, DCSS, fyeiuws, ganmipu, hrdtxbv, huie45dh, Moda La Espanola, MoralesYe, Righinsist, Stark, SYXL888, Tiger Yuan, Top foreign trade company, TTXS888, xianggangqichemaoyigongsi and ZL CAR COMPETITIVE added to case caption.

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed for 270 days as to defendants DKDFCD Official Store, car-partz23, DZG, geti che2, Hdarling, HOOH FLAG, Moregoodthing, Rockee Auto4x4, Rozam Flag LLC, and luyauto only. If no motion reinstate is filed by 7/21/2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Mailed notice.

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days as to defendants AUTO HOTSEN, EOOGUF, Miloder-US, shangdou, tuucoo, Xinnary2020, HIGHFLYINGTRADECO.,LIMITED, and LANZHUO only. If no motion to reinstate is filed by July 25, 2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Mailed notice.

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days as to defendants falue and Plump feet shop only. If no motion to reinstate is filed by August 4, 2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Mailed notice.

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed with prejudice as to defendants DUIFIGVDRSOUIF, Lvliangshilishiquqiliangdengjujingyanbu, and sureways only. Mailed notice.

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to a certain Defendant

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to a certain Defendant

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for entry of default, MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for default judgment as to all Defendants

(Exhibit A)

MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for entry of default, motion for default judgment 53

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 54

(Exhibit 1)

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for entry of default, motion for default judgment 53 before Honorable Sharon Johnson Coleman on 11/28/2022 at 10:45 AM.

(Exhibit A)

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days as to defendant dongyuebaihuo only. If no motion to reinstate is filed by August 18, 2023, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed with prejudice as to defendant FLAGICTS Store only. Mailed notice.

MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of plaintiff's motion for entry of default and default judgment 53 set for 11/28/2022 at 10:45 AM will proceed as an in-person hearing in courtroom 1241. Mailed notice.

MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 11/28/2022. Defendants did not appear nor contact the Court. Plaintiff's motion for entry of default and default judgment [53] is granted. Default is entered in favor of plaintiff and against all remaining defendants. Enter Final Judgment Order. Telephone status hearing set for 12/13/2022 is stricken. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER. Signed by the Honorable Sharon Johnson Coleman on 11/29/2022. Mailed notice.

FULL SATISFACTION of Judgment regarding order 60 in the amount of $500,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 60 in the amount of $500,000 as to certain defendant

NOTICE of withdrawal of bond [25] by John Summerfield

FULL SATISFACTION of Judgment regarding order 60 in the amount of $500,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 60 in the amount of $500,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[60] in the amount of $500,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[60] in the amount of $500,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[60] in the amount of $500,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order[60] in the amount of $500,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[60] in the amount of $500,000 as to certain defendant