2022-cv-06546

2022-cv-06546 H-D U.S.A., LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A

Date :11/22/2022
Court :Northen District of Illinois
Law FirmGBC

#

Date

Document

1

Nov. 22, 2022

COMPLAINT filed by H-D U.S.A., LLC; Filing fee $ 402, receipt number AILNDC-20071331.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

2

Nov. 22, 2022

SEALED EXHIBIT by Plaintiff H-D U.S.A., LLC Schedule A regarding complaint[1]

3

Nov. 22, 2022

MOTION by Plaintiff H-D U.S.A., LLC for leave to file under seal

4

Nov. 22, 2022

CIVIL Cover Sheet

5

Nov. 22, 2022

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by H-D U.S.A., LLC

6

Nov. 22, 2022

Notice of Claims Involving Trademarks by H-D U.S.A., LLC

7

Nov. 22, 2022

ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Justin R. Gaudio

8

Nov. 22, 2022

ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Amy Crout Ziegler

9

Nov. 22, 2022

ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Marcella Deshonda Slay

CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Maria Valdez. 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.

10

Nov. 23, 2022

MAILED Trademark report to Patent Trademark Office, Alexandria VA

11

Nov. 23, 2022

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

12

Nov. 23, 2022

EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Mary M. Rowland for all further proceedings pursuant to U.S.C. 28:294(b). Honorable Joan H. Lefkow no longer assigned to the case. Signed by Executive Committee on 11/23/2022.

13

Nov. 28, 2022

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for leave to file under seal [3] is granted. Mailed notice.

14

Nov. 28, 2022

MOTION by Plaintiff H-D U.S.A., LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

15

Nov. 28, 2022

MEMORANDUM by H-D U.S.A., LLC in support of motion for temporary restraining order[14]

16

Nov. 28, 2022

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[15]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

17

Nov. 28, 2022

DECLARATION of Adraea M. Brown regarding memorandum in support of motion[15]

Exhibit 1

Exhibit 2

18

Nov. 28, 2022

SEALED EXHIBIT by Plaintiff H-D U.S.A., LLC Exhibit 3 - Parts 1 - 4 regarding declaration[17]

19

Nov. 28, 2022

MOTION by Plaintiff H-D U.S.A., LLCfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

20

Nov. 28, 2022

MEMORANDUM by H-D U.S.A., LLC in support of motion for miscellaneous relief[19]

21

Nov. 28, 2022

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[20]

Exhibit 1

Exhibit 2

22

Nov. 29, 2022

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [14] and Plaintiff's motion for electronic service of process [19] are granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 12/13/22 at 9:00am. Counsel shall call 866-434-5269; access code 3751971. 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.

23

Nov. 29, 2022

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 11/29/2022. Mailed notice.

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

24

Dec. 5, 2022

SURETY BOND in the amount of $10,000.00 posted by H-D U.S.A., LLC (Document not scanned).

25

Dec. 8, 2022

MOTION by Plaintiff H-D U.S.A., LLC for extension of time of Temporary Restraining Order

26

Dec. 8, 2022

MEMORANDUM by H-D U.S.A., LLC in support of extension of time[25]

Declaration of Marcella D. Slay

27

Dec. 9, 2022

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion to extend the temporary restraining order 25 is granted. TRO is extended to 1/5/23. Telephonic status hearing set for 12/13/22 is stricken and re-set to 1/5/23 at 9:30am. Counsel shall call 866-434-5269; access code 3751971. 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.

28

Dec. 22, 2022

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

29

Dec. 29, 2022

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

30

Dec. 29, 2022

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.

31

Dec. 30, 2022

MOTION by Plaintiff H-D U.S.A., LLC for preliminary injunction

(Exhibit A)

32

Dec. 30, 2022

MEMORANDUM by H-D U.S.A., LLC in support of motion for preliminary injunction 31

(Exhibit 1)

33

Dec. 30, 2022

SUMMONS Returned Executed by H-D U.S.A., LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/30/2022, answer due 1/20/2023.

Declaration of Marcella D. Slay

(Exhibit A)

34

Jan. 4, 2023

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction [31] is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff is ordered to add all Defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Telephonic status hearing set for 1/5/23 is stricken and reset for 2/28/23 at 9:30am. Parties shall call 866-434-5269; access code 3751971. Mailed notice.

35

Jan. 4, 2023

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 1/4/2023. Mailed notice.

36

Jan. 5, 2023

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

37

Jan. 12, 2023

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

38

Jan. 18, 2023

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff was directed to add all Defendant names listed in the Schedule A to the docket within three business days after entry of the preliminary injunction order. 35 Plaintiff has not done so. Plaintiff is ordered to add all Defendant names listed in the Schedule A to the docket by 1/23/23. Telephonic status remains set for 2/28/23 34 Mailed notice.

NEW PARTIES: Art Sign Store, High end gift shop Store, Ruicai Store, Shop1100368436 Store, Xinqin Jewelry Store, A1R4SR5P97R2R1, A27B2575WBVXJJ, A31CMFDMZR5BZV, A3VBMT24AC7BJC, After he street, Askliya, baiweisd, BAYANKL, bfWansi, BuBuXiangQianHuWaiYongPinDian, DianFanShi, dongguanshishipaihongrenbaihuodian, DongjushangmaoUS, Eppedtul Shop, feifan123, FoShanYaJieKaiZhuBaoYouXianGongSi, GEPAI store, HAOKUI, haoyunkdjhlkdf, he tao shang mao, HUISHOU, HuZhiMing1, JIAYANG144, JinChunHuiMaoYi, jinghonwangluokeji, KaixinWeiLai, LAIYILUN, LEE-lilei252, leyawenju, MaGuiFuAB98, MIFENGYUAN, Mugimachi, Qingzhoushiyinkuishangmaoyouxiangongsi, QIUBANANXIAO, real people, reversal, RIXIAO, RONGQINGWL, ruandsj, sacxzvnyjikkomj, shang gao xian yan ya bai huo dian, shanxipeikaianlikejiyouxiangongsi, ShanXiWuChengYangKeJiYouXianGongSi, teng yun, tianjiahaodedian, Tuhaopuxi, uowurosa, WANGHONGS, xiangyangwuhuatahao, Xianningkangwangluokejiyouxiangongsi, XIAO XIAO QING, XieXiasnDe, XunDaKeJi, yuanzen, yunhuisd, yunxiaoxianjiazhaobaihuodian, zhangyuxin2874, ZhengKunTanBin, ZHOUXIAO, ZJMDBHD, asert Store, ddyzvy Store, delhoo Store, dina51 Store, fh4j Store, fzcshoppingmart Store, gaixoj Store, gffrr Store, hmmo Store, huhu6 Store, jilela26, jtkb Store, kkgdii Store, ldsfe854 Store, mmhhu Store, ocf8 Store, richgirlpl Store, xiao63 Store, xvdihh Store, happyshop8698, guang zhou shi ou liang zhao ming you xian gong si, Guizhou Kunqian Electronic Commerce Co., Ltd and yingkaichengkeji added to case caption.

39

Jan. 26, 2023

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

40

Feb. 2, 2023

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

41

Feb. 3, 2023

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

Exhibit A

42

Feb. 3, 2023

MEMORANDUM by H-D U.S.A., LLC in support of motion for entry of default, motion for default judgment[41]

Exhibit 1

43

Feb. 3, 2023

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

Exhibit 1

44

Feb. 3, 2023

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

45

Feb. 6, 2023

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of default and default judgment 41 is granted. Enter Default Judgment Order. Status set for 2/28/23 is stricken. Civil case terminated. Mailed notice.

46

Feb. 6, 2023

DEFAULT JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 2/6/2023. Mailed notice.

47

Feb. 16, 2023

FULL SATISFACTION of Judgment regarding order 46 in the amount of $500,000 as to certain defendant

48

April 25, 2024

FULL SATISFACTION of Judgment regarding order[46] in the amount of $500,000 as to certain defendant

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