2022-cv-05458

COMPLAINT filed by NBA Properties, Inc.; Filing fee $ 402, receipt number AILNDC-19912648.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff NBA Properties, Inc. Schedule A regarding complaint[1]

MOTION by Plaintiff NBA Properties, Inc. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by NBA Properties, Inc.

Notice of Claims Involving Trademarks by NBA Properties, Inc.

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Allyson M. Martin

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Rachel S Miller

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. (Text entry; no document attached.)

CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (Text entry; no document attached.)

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. (Text entry; no document attached.)

MAILED Trademark report to Patent Trademark Office, Alexandria VA

((List of Trademarks Exhibit 1))

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

MOTION by Plaintiff NBA Properties, Inc. for temporary restraining order Including a Temporary Injunction, a Temporary Transfer of the Domain Names, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by NBA Properties, 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 Ayala Deutsch regarding memorandum in support of motion 14

Exhibit 1

(Exhibit 2)

DECLARATION of Lindsay Conn regarding memorandum in support of motion 14

SEALED EXHIBIT by Plaintiff NBA Properties, Inc. Exhibit 1 - Parts 1-20 regarding declaration 17

Exhibit 1-1

Exhibit 1-2

Exhibit 1-3

Exhibit 1-4

Exhibit 1-5

Exhibit 1-6

Exhibit 1-7

Exhibit 1-8

Exhibit 1-9

Exhibit 1-10

Exhibit 1-11

Exhibit 1-12

Exhibit 1-13

Exhibit 1-14

Exhibit 1-15

Exhibit 1-16

Exhibit 1-17

Exhibit 1-18

Exhibit 1-19

(Exhibit 1-20)

SEALED EXHIBIT by Plaintiff NBA Properties, Inc. Exhibit 2 regarding declaration 17

(Exhibit 2)

MOTION by Plaintiff NBA Properties, Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by NBA Properties, Inc. in support of motion for miscellaneous relief 20

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 21

Exhibit 1

Exhibit 2

(Exhibit 3)

MEMORANDUM by NBA Properties, Inc. Establishing that Joinder is Proper

DECLARATION of Justin R. Gaudio regarding memorandum 23

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7

(Exhibit 8)

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's motion for leave to file under seal [3], ex parte motion for a temporary restraining order [13], and motion for electronic service of process [20]. Provided that Plaintiff provides the security described in paragraph 11 of the temporary restraining order, the temporary restraining order shall become effective on December 16, 2022 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Franklin U. Valderrama on 12/13/2022.

SURETY BOND in the amount of $ 10,000.00 posted by NBA Properties, Inc. (Document not scanned).

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.)

MOTION by Plaintiff NBA Properties, Inc. for extension of time of Temporary Restraining Order

MEMORANDUM by NBA Properties, Inc. in support of extension of time[28]

Declaration of Allyson M. Martin

MINUTE entry before the Honorable Franklin U. Valderrama: The Court hereby grants Plaintiff's Motion to Extend the Temporary Restraining Order [28]. The Temporary Restraining Order [25] [26] shall now expire on 1/13/2023 at 6:00 p.m. Emailed notice

EXTENSION OF TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 12/28/2022. Emailed notice

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.

MOTION by Plaintiff NBA Properties, Inc. for preliminary injunction

Exhibit A

MEMORANDUM by NBA Properties, Inc. in support of motion for preliminary injunction[33]

Declaration of Allyson M. Martin

Exhibit 1

SUMMONS Returned Executed by NBA Properties, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/10/2023, answer due 1/31/2023.

Declaration of Kahlia R. Halpern

Exhibit A

MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction [33] is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint [2]; (2) Exhibits 1 and 2 to the Declaration of Lindsay Conn [18] [18-1] [18-2] [18-3] [18-4] [18-5] [18-6] [18-7] [18-8] [18-9] [18-10] [18-11] [18-12] [18-13] [18-14] [18-15] [18-16] [18-17] [18-18] [18-19] [18-20] [19] [19-1]; and (3) the TRO [26]. Counsel for Plaintiff is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Emailed notice

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 1/11/2023. Emailed notice

NEW PARTIES: 2022 clothing house Store, 2022 New Kids Home Store, A bowl of meat in the world Store, A365A Store, ai bu Store, AMG Store, Auspicious luck Store, Britney HOUSE Store, case Store, Cham-Genius Baby Goods Store, COCOwholesale Shop Store, Comfortable casual men clothing Store, Cotton T shirt 434 Store, Cotton T shirt 463 Store, Cotton T shirt 500 Store, Cotton T shirt 517 Store, crochet baby hats, Customized Ring Factory Store, DHD Store, ERENEJIAN Men's Clothes Store, FEIZHU Store, Fflying Store, GGM03 Store, Global era Store, GoodPlus Anime Store, GStorm Store, GUEUOI FUNCLOTH Store, Handmade Crochet factory, hfy004 Store, Hot mainstream Store, HuHuaEr Store, Infinite Life Store, It tshirt 301 Store, JiZha Store, JJSAN Store, Kate Song's Store, ke le Store, KERR Store, KUAIP Store, Lancom Store, LIDUS office Store, LIDUS Store, mango pie Official Store, mango sky Official Store, MAOMAO XIN, Megening Official Store, Moncer Store, more dear Official Store, my Legogo Store, 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Shop1102153910 Store, Shop1102154173 Store, Shop1102154191 Store, Shop1102156164 Store, Shop1102156352 Store, Shop1102162820 Store, Shop1102169447 Store, Shop1102171601 store, Shop1102174470 Store, Shop1102178951 Store, Shop1524360 Store, Shop19090050 Store, Shop5382308 Store, Shop5420079 Store, Shop5599259 Store, Shop5869604 Store, Shop900244105 Store, Shop910561273 Store, Shop910723054 Store, Shop910733059 Store, Shop910737084 Store, Shop910946018 Store, Shop910976001 Store, Shop911003075 Store, Shop911017045 Store, Shop911054185 Store, Shop911063124 Store, Shop911115010 Store, Shop911142093 Store, Shop911416508 Store, Shop911875199 Store, Shop912624059 Store, Shop912626019 Store, Shop912626259 Store, Shop912626373 Store, Shop912627297 Store, Sidaimi Sequined Clothes Store, Smarthirt Store, td Sports mall Store, tisveet Store, ToBeLegend Store, Trendy men clothing Store, T-SHIRT9 Store, Vivini Store, WIPUYZ Store, Xiaobai2022 Store, Xiaowu wholesale Store, YA qing Store, Yiwu Dilin Accessories Store, yiyueSwimmingcostume Store, young baby Store, Your scarf art Store, Zaey-Fashion Store Store, ZKH.9 Store, A3NYJJTLL514RT, Addones, BAEK, BomykHionTy, Cara Store, CardStore, ChampRings, chengmeishangdian, Comunications, Customevader, DASHATEshiyeEUGB, DATOUBA, Deal Fun, DIY at home, DK Life Goods Store, dongguandonngyuegongsi, DOULANBLE-US, Dunggle, E-carmen, Ever Q Store, EWW 47' CAP, FanchongSHOP, feiyunmaoyi, F-FUN SOUL, Fupukeji, FXLB-SHOP, GJG-SHOP, Good Morning Teacher, green LCC, guangzhougudengshangmaoyouxiangongSi, Haoxin Grocery Store, hefeku, HEOEH, HEZHIK, HHabe jersey, HINCH INC, Hlovefamily, hnhskjbsmyxgs, huangyuanqunli, irthjjhjksu8sdt, jiajushop, jiang kou duo er, Jianing SW, Jimu store, Junshaw, Kanina's Shop, Kim Chun Tak Chong decoration, LertJne, liaixiaFVSS, Little Pig, liujunjie00, Liuy Seller, Locktech US, Love pro, LuMike, Marzius MCmen, NaiB, Nest Better, nhsunray, PART0EOQ0HO, Personalization Shop, Pkawi, Queen Yang, RedHeart-A, rgehrthftdsgter, RXS&CC, Sexy womens, shangyiyouxuan, Sony Corp., Sportsfansstore, SportsShortsUS, STARSKY ELECTRONIC CO., LIMITED, Sunnybearshop, SURPASSXU, SURPASSXU1, SURPASSXU2, team phone case, thiderlien, TINGNAN, tt2221, TYUOPBGJUIOQ, Unitake, WEIBANG Direct, wuzhaixiangzhuangguan, xikuanji, XIN95YAN, XPaNe, YAN NI Direct store, yi pin lun tai shang hang, yiyangshiheshanqukaqiubaihuoguan, YONGGANYONGGAN, YXC-US, yyyqfcane, ZhiWen Shop, ZJ HOME, Zuoanxia, ZXMing, ZZIH, anshengshangmao, elecfrog, elec-master, fantasylion, fengjingyao1988, guangming5873, guoguo3600, guox_62, hexinjie, hhxxii-b, hightechever, jin4-41, joylife_gallery, leqiang01, lvyinghua, mahailong-88, mahu6227, marry8456, maxiyue, mayione, mengyu_78, nnt_6876, peiwodian, super_rookie, wangxishan, wenti-67, yueyue8-99, zhangtielong1987, zi39847212jiaosh-2, Beyarina, Dolegur, EOSWLADO, jkeujfiee, Miachic_moda, yhn2, cusstee.com, ebuyjerseys.ru, fansboosts.com, jsfansport.com, loddita.com, sheniquets.com, weiketrade.co, ronokapparel.com, micamino.net, rebeccabrycen.com, nbajerseyfan.com, jerseybomb.com, nbasportjersey.com, juswish.com, therunusajerseys.com, juicyjerseys.net, nbaballcap.com, lakersteamstore.com, torontoraptorjersey.com, nbajerseys2021.com, bullscityjersey.com, mambajersey.com, basketballclothes.org, nbajerseyonline.shop, nbaonline.shop, nbasale.shop, nbaallstar.shop, nbaallstar.store, basketball-factory.com, wlnebula.com, lovejsey.com, sunrisefarmnc.com, jaysontatumjersey.com, nba-champion.com, nosebleedjerseys.com, wizardsfansgearshop.com, pelicansfansstore.com, nuggetsedge.com, pelicansedge.com, mavericksfanshop.com, 7jersey.com, jerseymegastore.com, nbajerseysmart.com, youbasketball.net, chicagobulljersey.com, 76ersjerseys.com, brooklynnetsjerseys.com, goldenstatewarriorsjerseys.com, jaysontatumjerseys.com, celticsnewjersey.com, cheapcelticsjersey.com, goldenstatewarriorsjersey.com, mavericksjersey.com, goldenstatenewjersey.com, bostoncelticsjersey.shop, lakersjersey.shop, irelandprogolf.com, 2022shinola.com, washingtonoutletstore.com, casenoo.com, tkshoeshop.com, mijerseys.com, straightupusastore.com, forganf.com, sunimprint.com, nbastoresouthafrica.com, bucksteamfanshop.com, nbajerseysmart.store, nbatopstore.com, nbajerseystore.us, nbagearstore.sale, nbajerseystore.cc, nbatopequip.com, nbaonlinejerseys.pro, topnbajersey.biz, nbanewjersey.us, nbajerseybest.com, nbasportjerseys.us, celticsjerseys.biz, jerseykobebryant.com, jersey-nba.com, nbajerseysmart.shop, nbaproshop.co and nba-store.sale added to case caption. (Text entry; no document attached.)

MOTION by Plaintiff NBA Properties, Inc. for entry of default as to all Defendants, MOTION by Plaintiff NBA Properties, Inc. for default judgment as to all Defendants

(Exhibit A)

MEMORANDUM by NBA Properties, Inc. in support of motion for entry of default, motion for default judgment 38

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 39

(Exhibit 1)

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Plaintiff's motion for entry of default and default judgment as to all Defendants 38 is granted. Enter Final Judgment Order. The surety bond posted by Plaintiff in the amount of $10,000.00, and any applicable or earned interest minus the registry fee, is hereby ordered released by the Clerk to Plaintiff's counsel, Greer, Burns & Crain, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court, including any applicable or earned interest minus the registry fee, to Allyson Martin of Greer, Burns & Crain, Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606 via certified mail. Civil case terminated. Emailed notice

FINAL JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 3/10/2023. Emailed notice

MAILED Surety Bond to Allyson Martin of Greer, Burns & Crain, Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606 via certified mail. Tracking number: 7022-3330-0001-8849-1171 (jk2,) (Text entry; no document attached.)

RETURN of Service of USPS Certified Mail returned executed as to Allyson Martin of Greer, Burns & Crain, Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606, Tracking number: 7022-3330-0001-8849-1171.

FULL SATISFACTION of Judgment regarding order 42 in the amount of $200,000 as to certain defendants

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Kahlia Roe Halpern

FULL SATISFACTION of Judgment regarding order 42 in the amount of $200,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 42 in the amount of $200,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 42 in the amount of $200,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[42] in the amount of $200,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[42] in the amount of $200,000 as to certain defendant

MOTION by Plaintiff NBA Properties, Inc. for Entry of an Order Agreed

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants the Agreed Motion for Entry of An Order [51]. The Court clarifies that "Sarah Jane Luke is not a named or implied defendant, or subject to judgment or liability of any kind, in this lawsuit, but was the target and victim of identity theft involving a PayPal, Inc. account in or associated with her name that was fraudulently appropriated and utilized for improper purposes by an unknown third party." R. 51 at 1. Enter Order. Emailed notice

ORDER: For the reasons stated in the Agreed Motion for Entry of an Order, R. 51, Motion, filed in support hereof, Sarah Jane Luke is not named and shall not otherwise be deemed, directly or indirectly, as a Defendant in Schedule A, and is not subject to liability or other form of relief in this case, including but not limited to the Final Judgment Order, R. 42, Final Jdgmt. In addition, for the same reasons the PayPal account owned by Sarah Jane Luke and associated with the email address sarahluke02@gmail.com is not and shall not be otherwise deemed, directly or indirectly, subject to the Final Judgment Order in this case. Signed by the Honorable Franklin U. Valderrama on 1/10/2024. Emailed notice