2022-cv-06385

COMPLAINT filed by The United States Playing Card Company; Filing fee $ 402, receipt number AILNDC-20048347.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff The United States Playing Card Company Schedule A regarding complaint[1]

MOTION by Plaintiff The United States Playing Card Company for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by The United States Playing Card Company

Notice of Claims Involving Trademarks by The United States Playing Card Company

ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Rachel S Miller

ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Kahlia Roe Halpern

CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment.

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.

CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment.

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 The United States Playing Card Company for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by The United States Playing Card Company 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 Kevin Dineen regarding memorandum in support of motion 14

Exhibit 1

(Exhibit 2)

SEALED EXHIBIT by Plaintiff The United States Playing Card Company Exhibit 3 - Parts 1 - 5 regarding declaration 16

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

(Exhibit 3-5)

MOTION by Plaintiff The United States Playing Card Companyfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by The United States Playing Card Company 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 11/28/2022. Mailed notice

SURETY BOND in the amount of $ 83,000 posted by The United States Playing Card Company. (Document not imaged)

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

MOTION by Plaintiff The United States Playing Card Company for extension of time of Temporary Restraining Order

MEMORANDUM by The United States Playing Card Company in support of extension of time[24]

Declaration of Rachel S. Miller

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 12/8/2022. Mailed notice

NOTICE of Voluntary Dismissal by The United States Playing Card Company 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) 28, defendant KARMAS PRODUCTS is dismissed from this case. Mailed notice

MOTION by Plaintiff The United States Playing Card Company for preliminary injunction

Exhibit A

MEMORANDUM by The United States Playing Card Company in support of motion for preliminary injunction[30]

Declaration of Rachel S. Miller

Exhibit 1

SUMMONS Returned Executed by The United States Playing Card Company as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/21/2022, answer due 1/11/2023.

Declaration of Rachel S. Miller

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 12/22/2022:Mailed notice

NEW PARTIES: Cheat Poker Store, CKBARE Store, Extreme outdoors Store, Fantasy Games Store, hIGHWIF Store, Kaye's YunDong Store, Lege Trick Factory Store, magical tricks Store, Overlord movement Store, Safari Supplies Store, Shop1100390742 Store, Shop910451003 Store, 666, BaoLong Toy, boofaa, Bustling time, cardinas, fengshuisale, GPSupaling, HAOW, Health Kang, huaruicheng, Infgreate, QTEO, shanxiyuntian, 0hk-erumf7bx, 52magic, aosha_80, awh750ry01, beqn1839, bpvll9, congta-90, drmp-97, enuoyan2, expand-base, family_yazi, fantastic-trick, feijie19, fengxingh38, fenjin46, guaha-65, guduanche_94, hbjxthree, hftndbkn-3, hhxndbct_9, jiaojia-99, jolwnwbl1, jueying_1, le669_6, lianjia-wa, ltoswq_54, miaomiao5202016-5, miss_you1, mjkkgu1_77, ngljy-15, pingzh-9, qiaoluan10, shang.sunny, shang-kb5, tattoofromchina, thestylehome, ucbjg919, vam-caroline, vljp6126, wantanb-7, wendyjoe-4, winter-snows, wivlh4_46, wixo17-48, wr9d1540, xedstore.3, ximnp4-60, xkdpax096, xunha-32, xyuwmg6-13, youci_2019, yukistore-4, yuyan_81, zedu21, zizha-17, zqew7_59 and zyyltd_17 added to case caption.

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.

NOTICE of Voluntary Dismissal by The United States Playing Card Company 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) 36, defendants Nos. 50, 53, and 62 are dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by The United States Playing Card Company 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) 38, defendants Nos. 14, 28, and 61 are dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by The United States Playing Card Company as to certain defendant

MOTION by Plaintiff The United States Playing Card Company for entry of default, MOTION by Plaintiff The United States Playing Card Company for default judgment as to all Defendants

Exhibit A

MEMORANDUM by The United States Playing Card Company in support of motion for entry of default, motion for default judgment[41]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[42]

Exhibit 1

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], defendant No. 17 is dismissed from this case. Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of default and default judgment [41] is taken under advisement. Any objections or responses are due by 02/13/2023. Mailed notice

ATTORNEY Appearance for Defendants 0hk-erumf7bx, aosha_80, awh750ry01, beqn1839, bpvll9, congta-90, drmp-97, enuoyan2, expand-base, family_yazi, feijie19, fengxingh38, fenjin46, guduanche_94, hbjxthree, hftndbkn-3, hhxndbct_9, jiaojia-99, jolwnwbl1, jueying_1, lianjia-wa, ltoswq_54, miss_you1, mjkkgu1_77, ngljy-15, pingzh-9, qiaoluan10, shang-kb5, shang.sunny, vljp6126, wantanb-7, wendyjoe-4, winter-snows, wivlh4_46, wixo17-48, xedstore.3, ximnp4-60, xkdpax096, xunha-32, xyuwmg6-13, zizha-17, zqew7_59, zyyltd_17 by Adam Edward Urbanczyk

MOTION by Defendants 0hk-erumf7bx, aosha_80, awh750ry01, beqn1839, bpvll9, congta-90, drmp-97, enuoyan2, expand-base, family_yazi, feijie19, fengxingh38, fenjin46, guduanche_94, hbjxthree, hftndbkn-3, hhxndbct_9, jiaojia-99, jolwnwbl1, jueying_1, lianjia-wa, ltoswq_54, miss_you1, mjkkgu1_77, ngljy-15, pingzh-9, qiaoluan10, shang-kb5, shang.sunny, vljp6126, wantanb-7, wendyjoe-4, winter-snows, wivlh4_46, wixo17-48, xedstore.3, ximnp4-60, xkdpax096, xunha-32, xyuwmg6-13, zizha-17, zqew7_59, zyyltd_17 for extension of time UNOPPOSED

MINUTE entry before the Honorable John J. Tharp, Jr:The defendants' unopposed motion for an extension of time to answer or otherwise plead [47] is granted. Defendants Nos. 27, 29-37, 39-41, 43-49, 51, 52, 54-60, 65-70, 72-76, and 81-83's responsive pleading is due by 03/17/2022. Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:Except for those defendants whose responsive pleading is pending [48], no other defendant having objected, the plaintiff's motion for default judgment [41] is granted. Enter default judgment order. Mailed notice

DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 2/16/2023. Mailed notice

FULL SATISFACTION of Judgment regarding order[50] in the amount of $100,000 as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [51], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant Fengshuisale. Mailed notice

FULL SATISFACTION of Judgment regarding order[50] in the amount of $100,000 as to certain defendants

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [133], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Nos. 27, 29-37, 39-41, 43-49, 51, 52, 54-60, 65-70, 72-76, 81-83. Mailed notice

MOTION by Plaintiff The United States Playing Card Company to strike satisfaction of judgment[53]

MINUTE entry before the Honorable John J. Tharp, Jr:The plaintiff's motion to strike previously filed satisfaction of judgment [55] is granted. The Clerk is directed to strike entries [53] and [54] from the docket. Mailed notice

NOTICE of Voluntary Dismissal by The United States Playing Card Company 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) [57], defendants Nos. 27, 29-37, 39-41, 43-49, 51, 52, 54-60, 65-70, 72-76, and 81-83 are dismissed from this case. This matter is concluded. All future dates and deadlines are stricken; all pending motions are denied as moot. Civil case terminated. Mailed notice

MAILED trademark report with certified copy of minute order dated 3/27/2023 to Patent Trademark Office, Alexandria VA

FULL SATISFACTION of Judgment regarding order[50] in the amount of $100,000 as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [60], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant no. 38. Mailed notice

FULL SATISFACTION of Judgment regarding order[50] as to certain defendants

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [42], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Nos. 4, 6, 9, and 12. Mailed notice