2022-cv-05598

COMPLAINT filed by H-D U.S.A., LLC; Filing fee $ 402, receipt number AILNDC-19936979.

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

CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment.

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[13]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Adraea M. Brown regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff H-D U.S.A., LLC Exhibit 3 - Parts 1 - 5 regarding declaration[16]

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[18]

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

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's ex parte motion for TRO [13] is granted. Plaintiff's motions for leave to file under seal [3] and for electronic service of process [18] are granted. Enter temporary restraining order. Mailed notice

SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 10/19/2022. Mailed notice

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

SURETY BOND in the amount of $ 118,000.00 posted by H-D U.S.A., LLC. (Document not scanned)

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 24

(Declaration of Marcella D. Slay)

MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend the temporary restraining order 24 is granted. Enter order. Mailed notice

EXTENSION of Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 11/1/2022. 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[28]

Declaration of Marcella D. Slay

Exhibit 1

SUMMONS Returned Executed by H-D U.S.A., LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 11/10/2022, answer due 12/1/2022.

Declaration of Marcella D. Slay

Exhibit A

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

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 [28] is granted. Enter preliminary injunction order. Mailed notice

PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 11/14/2022. Mailed notice

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) [31], defendants Nos. 23, 48, 66, and 72 are dismissed from this case. Mailed notice

NEW PARTIES: 1314 Jewellery Store, dodiy Store, DreamsCome True Store, Duoxiu Store, GZ66 Store, high-end glove factory Store, JJdecorate Store, Mr.-Wang Store, Only-U Store, Shangku Menswear Store, Shi guang nian Store, Yiwu Clstrose Decoration Store, A15VXKJV297URD, A28FQ2EUEGAVWV, A2R6XQG016PSG9, A2Z49I8BIT3HBZ, A3J5DWDM3N4M27, A3SE85NKW56E2U, AA2P4MFD9PWQJ, AAOSL6XAK17ID, Amazing Z First, BIR BIR, Breezypals, Bzoory-US, ChanTingwai, chenying9631, CYBCANVAS Stor, dengzhoushidongkaishangmaoyouxiangongsi, Di teng Company, dongguanshizhanpengmaoyiyouxiangongsi, DreamSeven, dsssddeee, fdsatgasdg, FILEIER, FlemerQeern, GJ-ZT, haikofengdedianzikejiyouxiangongsi, haikozuolunshangmaoyouxiangongsi, Harley fan club, HD-SPORT-US, hefeicesuomaoyiyouxiangongsi, HELA-S, hezeminghe, hezezhangzhengwangluokejiyouxiangongsi, hu die hua, huangyuanxiangshipinshangdian, JSICKDMJ, KangLong-us, kejiahiht, King Ten Digital, KTBannon Direct, KunMingWangQiRongDianZiShangWuYouXianGongSi, kunmingwayangdianzishangwuyouxiangsi, kunmingzhaojingwendianzishangwuyouxiangongsi, liulelededian, Love home US, luominjunkjlsfd, makangping2595, Melody store company, MENGQINGWEIHUA, mengrenwushu, MooGur, Neckla, Panda-shop, PICKYEGG, QIZHIDIANZIUS, Qwlny, Shelf shop, Softy Life, spidersummer, SssUuu, suhui-shop, SunShiYuWenJinWangLuo, TFZSJ, The cat under the sunflower, Three dragons, UOBOMOYO, wangruijienzxvahjgw, WENNA, whaaaaa, Xianran Store, xiaowandouam, xingtaiyaroushangmaoyouxiangongsi, Xinxiaomeng, xiuliheshan, Xiyun Shop, XKsmyxgs1, YEQINGBAIHUODIAN, YI EN, yiwushiqianliangmaoyiyouxiangongsi3260, yunchengjiongfengdianzishangwuyouxiangongsi, zengchengg, zhangyuededianqiyouxiangongsi, ZHENXIAOBAIHUODIAN, Zhi Er Technology Co., Ltd, zsfggaghadghsx, artek3578, besttrustedauseller, boombest, hujiahy2022, jiashengqiu12, mht2004, nuoxintrr, oeokneon, shi481463, soyavision20172, world-friendly-shop-7, yigou008, Haoyundangkong, LEISE, Nazhu, wuhanniuluoximindianzishangwujingyingbu, xuhua and Karlakai added to case caption.

NOTICE of Voluntary Dismissal by H-D U.S.A., LLC 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) [35], defendants Nos. 44, 52, 68, 80, and 93 are dismissed from this case. Mailed notice

ATTORNEY Appearance for Defendant Xinxiaomeng by Adam Edward Urbanczyk

NOTICE of Voluntary Dismissal by H-D U.S.A., LLC 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) [38], defendant soyavision20172 is dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by H-D U.S.A., LLC 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. 1 and 74 are dismissed from this case. Mailed notice

ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Berel Yonathan Lakovitsky

MOTION by Plaintiff H-D U.S.A., LLC for entry of default as to all Defendants, 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[43]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[44]

Exhibit 1

MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of default and default judgment [43] is taken under advisement. Any objections or responses are due by 01/03/2023. Mailed notice

NOTICE of Voluntary Dismissal by H-D U.S.A., LLC 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.

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) [47], defendant No. 88 is dismissed from this case. Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, the plaintiff's motion for default judgment [87] is granted. Enter default judgment order. Civil case terminated. Mailed notice

DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 1/5/2023. Mailed notice

FULL SATISFACTION of Judgment regarding order[51] in the amount of $250,000 as to certain defendants

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [52], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants boombest and mht2004. Mailed notice

NOTICE of Removal of Material from the Custody of the Clerk's Office. (Attachment) (Received for docketing 2/17/2023)

FULL SATISFACTION of Judgment regarding order[51] 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 [54], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant jiashengqiu12. Mailed notice

FULL SATISFACTION of Judgment regarding order[51] in the amount of $250,000 as to certain defendants

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [56], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Bzoory-US and KTBannon Direct. Mailed notice

FULL SATISFACTION of Judgment regarding order[51] in the amount of $250,000 as to certain defendants

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 59, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants A3SE85NKW56E2U and Zhi Er Technology Co., Ltd. Mailed notice