2022-cv-05523

COMPLAINT filed by Rimowa GmbH; Filing fee $ 402, receipt number AILNDC-19924097.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

(Exhibit 5)

SEALED EXHIBIT by Plaintiff Rimowa GmbH Schedule A regarding complaint 1

MOTION by Plaintiff Rimowa GmbH for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Rimowa GmbH

Notice of Claims Involving Trademarks by Rimowa GmbH

ATTORNEY Appearance for Plaintiff Rimowa GmbH by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Rimowa GmbH by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Rimowa GmbH by Allyson M. Martin

CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment.

MOTION by Plaintiff Rimowa GmbH for temporary restraining order Including a Temporary Injunction, Temporary Transfer of the Domain Names, Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Rimowa GmbH in support of motion for temporary restraining order 10

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 11

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Nicolas Lambert regarding memorandum in support of motion 11

Exhibit 1

(Exhibit 2)

SEALED EXHIBIT by Plaintiff Rimowa GmbH Exhibit 3 - Parts 1-6 regarding declaration 13

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

Exhibit 3-5

(Exhibit 3-6)

MOTION by Plaintiff Rimowa GmbH for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Rimowa GmbH in support of motion for miscellaneous relief 15

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 16

Exhibit 1

Exhibit 2

(Exhibit 3)

MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion for leave to file under seal 3 is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary transfer of the domain names, a temporary asset restraint, and expedited discovery 10 is granted. Enter order. Plaintiff's motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 15 is granted. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Thomas M. Durkin on 10/13/2022. Mailed notice.

MAILED Trademark report to Patent Trademark Office, Alexandria VA.

SURETY BOND in the amount of $10,000.00 posted by Rimowa GmbH (Document not scanned).

MOTION by Plaintiff Rimowa GmbH for extension of time of Temporary Restraining Order

MEMORANDUM by Rimowa GmbH in support of extension of time 22

(Declaration of Allyson M. Martin)

MINUTE entry before the Honorable Thomas M. Durkin: Motion to extend the temporary restraining order 22 is granted. The Temporary Restraining Order entered by the Court on 10/13/2022 19 is extended by a period of fourteen (14) days until 11/10/2022. Mailed notice.

MOTION by Plaintiff Rimowa GmbH for extension of time of Temporary Restraining Order

MEMORANDUM by Rimowa GmbH in support of extension of time[25]

Declaration of Allyson M. Martin

MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for extension of time [25] is set for 11/9/2022 at 8:45 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.

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 11/9/2022. For the reasons stated on the record, the motion for extension of time [25] is granted, for a period of seven days. Mailed notice.

EXTENSION of Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 11/9/2022. Mailed notice.

MOTION by Plaintiff Rimowa GmbH for preliminary injunction

(Exhibit A)

NOTICE of Voluntary Dismissal by Rimowa GmbH as to Certain Defendants

MEMORANDUM by Rimowa GmbH in support of motion for preliminary injunction 30

Declaration of Allyson M. Martin

(Exhibit 1)

SUMMONS Returned Executed by Rimowa GmbH as to The Partnerships and Unincorporated Associations Identified on Schedule A on 11/10/2022, answer due 12/1/2022.

Declaration of Allyson M. Martin

(Exhibit A)

MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 30 is set for 11/17/2022 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.

NOTICE of Voluntary Dismissal by Rimowa GmbH as to certain defendant

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 11/17/2022. No one appeared on behalf of defendants. Plaintiff's Motion for Entry of a Preliminary Injunction 30 is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal Schedule A to the Complaint 2, Exhibit 3 to the Declaration of Nicolas Lambert 14, and the TRO 19. 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. A telephone status hearing is set for 12/16/2022 at 9:00 a.m., unless a hearing on a motion for default is filed before then. 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.

ATTORNEY Appearance for Plaintiff Rimowa GmbH by Kahlia Roe Halpern

PRELIMINARY INJUNCTION ORDER signed by the Honorable Thomas M. Durkin on 11/17/2022. Mailed notice.

NEW PARTIES: Jiaxing tianhao industry co., ltd., 001 Friend Dropshippin Store, 168Small Fortunate Store, 365 Buy Store, 3C Global Dropshipping Store, A bags Store, A Distant Cottage Store, A Secret House Store, ACC-Carbon Global Store, ACC-Official Store, AE Mall Bags Top Selection Store, AIZHIYI Official Store, ALGUES Official Store, Ali Life Store, Ali-Bag Company Store, ANGNYA-Nail-Art Store, Anna Anna Store, AOTIAN Factory Store, APluxury Store, Arthur OnLine Store, ASDFGHIW Store, AshleyLadies Store, Bag Shoe Accessories Store, BeautyBee Store Store, Beauty-fashion Store, Beisisaile Store, Better-life Houseware Store, Biking Parts Store, BOBAG Official Store, Bonita Bag Store, Boom Boom Boom Store, BotexBling IC SHOP 2008 Store, Bys4ever Store, Candyguoguo Store, CangGe Bag Store, CDH Store, CHIICSMART Store, ChinaNoone Store, Color Your Life, Comfort-home Store, Cosyde Exquisite Store, CP Life Shop Store, day day upp Store, day19 Store, DCFASHION Store, DigitalCovers Store, DingDing Bags Store, Duolave Store, E-HOWARD BAG Store, Electron& Related Store, Everything in Here Store, F G L Store, Fen-di Store, FHLDING Bags for Drop Shipping Store, Friend phone accessories Store, Funadd Store, Gemstar Bag Store, Gniherii Bag Store, Good quality Preferred Store, Gykaeo Official Store, Hathaway Store, Herbata-Bag Store, hhz1051128054 Store, Homeof TheFuture Store, hongyun 3fendian Store, HY wireless Store, HYINUO CAR MODEL Store, JiaZhiGuan Store, JZIMUSE Bag Shoe Store, Kitchen Home Supplies Store, KLQDZMS-luggage-001 Store, LeTrend RuoLing Luggage Store, Li Guanting Store, Life with you Store, LINTOY Trades Store, LORNO Bag Store, Love Super Yan, Loving Shopping Store, LQ Digital Store, LT Franchise store Store, lu baby Store, LUCKYLOVEBAG Store, luggage shop Store, Lunivop Case Official Store, LZL Make up Store, Madlong Store, MI home- Store, MiDragon Store, MIKECF Store, Missbuy 666 Store, MOJOYCE Speciality Store, mosodo clothes & accessories Store, Mr. Handsome Store, Mumin Store, MyLady's Store, NewElectronic Store, Nistova Official Store, Office and Study Store, PERTH Store, Playgirl Store, PR 5240278 Store, pulue Official Store, QEHIIE Store, QIANGHAO Official Store, QIANQIN BIKE Store, QiaoShi Store, Qingqing clothing Store, SHENG JIAN Store, Shenzhen Machinery Online Store, Shenzhen super factory store Store, Shop1100020011 Store, Shop1100182207 Store, Shop1100182207 Store 2, Shop1100218073 Store, Shop1100219570 Store, Shop1100219570 Store 2, Shop1100221918 Store, Shop1100252001 Store, Shop1100297210 Store, Shop1100338023 Store, Shop1100370302 Store, Shop121917 Store, Shop4383086 Store, Shop4999160 Store, Shop5117066 Store, Shop5243276 Store, Shop5261066 Store, Shop5369159 Store, Shop5371179 Store, Shop5561064 Store, Shop5565189 Store, Shop5716090 Store, Shop5870918 Store, Shop5963030 Store, shop781650 Store, Shop910348095 Store, Shop911125085 Store, Shop912360731 Store, SHUN Global Discount Store, Snugcozy factory Store, Speeder Bike Store, stars Store, Stili diversi Store, Succi Store, SunDa Outdoor Store, Sunley Clothes Store, Surplusco Store, Surplusco Store 2, Sweetest Life Store, TAKE Store, The Reliable Industry Store, travel tale Official Store, TUDA01 Store, TUDA02 Store, TUDA03 Store, U Luggage Store, Unistybag Fashion Store, V Fashional Bag Store, Vivid Displays Store, Vling Global Store, Warm's Store, welcome LUO BO Store, Well-known Store, wendy baby Store, Win-Won Store, wlic Store, WNRKJDFKFKO Official Store, World Good Trades Store, XBKJ Store, xiaoxiao0509 Store, XQ Good Life Store, Yh01 Factory Outlet Store, yiminmaoyi Store, YiRanHome Store, Your good life518 Store, yue ye bag Store, ZGZ Store, A3TZ81J3OF48ZU, baiyingkeji, CSKJZY, HAOTIAN AMZ, QIUSF, Xu Hong shangdian, irisbb.com, tablemvd.club, aivvbd.com, weerigger.com, fastmason.com, unjkvn.com, uaravcn.com, spryflock.com, pattikv.com and rimowade.shop added to case caption.

NOTICE of Voluntary Dismissal by Rimowa GmbH as to certain defendants

NOTICE of Voluntary Dismissal by Rimowa GmbH as to Certain Defendants

ATTORNEY Appearance for Plaintiff Rimowa GmbH by Berel Yonathan Lakovitsky

MOTION by Plaintiff Rimowa GmbH for entry of default as to all Defendants, MOTION by Plaintiff Rimowa GmbH for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Rimowa GmbH in support of motion for entry of default, motion for default judgment[42]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[43]

Exhibit 1

ATTORNEY Appearance for Plaintiff Rimowa GmbH by Marcella Deshonda Slay

MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 12/16/2022. A telephone hearing as to the motion for entry of default, motion for default judgment 42 is set for 1/3/2023 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.

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.

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held by telephone on 1/3/2023. No one appeared on behalf of defendants. For the reasons stated on the record, the motion for entry of default, motion for default judgment 42 is granted. Enter order. Mailed notice.

FINAL DEFAULT JUDGMENT ORDER signed by the Honorable Thomas M. Durkin on 1/3/2023. Mailed notice.

Notice of Removal of Material from the Custody of the Clerk's Office by Greer, Burns & Crain Ltd. (Doc. #21- Surety Bond in the amount of $10,000).

FULL SATISFACTION of Judgment regarding order, terminated case, terminate motions 49 in the amount of $200,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order, terminated case, terminate motions[49] in the amount of $200,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order, terminated case, terminate motions 49 in the amount of $200,000 as to certain defendants