2023-cv-01305

COMPLAINT filed by Volkswagen Group of America, Inc.; Filing fee $ 402, receipt number AILNDC-20401251.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff Volkswagen Group of America, Inc. Schedule A regarding complaint[1]

MOTION by Plaintiff Volkswagen Group of America, Inc. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Volkswagen Group of America, Inc.

Notice of Claims Involving Trademarks by Volkswagen Group of America, Inc.

ATTORNEY Appearance for Plaintiff Volkswagen Group of America, Inc. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Volkswagen Group of America, Inc. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Volkswagen Group of America, Inc. by Kahlia Roe Halpern

ATTORNEY Appearance for Plaintiff Volkswagen Group of America, Inc. by Thomas Joseph Juettner

CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Beth W. Jantz. 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.

MINUTE entry before the Honorable Thomas M. Durkin: Motion for leave to file under seal Schedule A attached to the Complaint and Exhibit 3 to the Declaration of Dana A. Cizmadia [3] is granted. Mailed notice.

MAILED trademark report to Patent Trademark Office, Alexandria VA.

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

MOTION by Plaintiff Volkswagen Group of America, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Volkswagen Group of America, Inc. in support of motion for temporary restraining order[14]

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

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Dana A. Cizmadia regarding memorandum in support of motion[15]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff Volkswagen Group of America, Inc. Exhibit 3 - Parts 1-6 regarding declaration[17]

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

MEMORANDUM by Volkswagen Group of America, Inc. in support of motion for miscellaneous relief[19]

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

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [14] is granted. Plaintiff's motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [19] is granted. Mailed notice.

SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 3/6/2023. Mailed notice.

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

SURETY BOND in the amount of $ 76,000 posted by Volkswagen Group of America, Inc.

MOTION by Plaintiff Volkswagen Group of America, Inc. for preliminary injunction as to Certain Defendants

(Exhibit A)

MEMORANDUM by Volkswagen Group of America, Inc. in support of motion for preliminary injunction 25

Declaration of Kahlia R. Halpern

(Exhibit 1)

MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 25 is set for 3/20/2023 at 12:45 p.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.

SUMMONS Returned Executed by Volkswagen Group of America, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/15/2023, answer due 4/5/2023.

Declaration of Thomas J. Juettner

(Exhibit A)

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 3/20/2023. No one appeared on behalf of defendants. For the reasons stated on the record, Plaintiff's Motion for Entry of a Preliminary Injunction [25] 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 Dana A. Cizmadia [18], and the TRO [23]. 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 4/21/2023 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.

PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 3/20/2023. Mailed notice.

NEW PARTIES: Guangzhou Luke Trading Ltd., Co., Shanghai Jiannuo Industrial Co., Ltd., XinDing Boutique Trading Co., Ltd., CooLmodification Store, A299GNN9RFAPB1, Anxi County Chengxiang Game Human Clothing Store, Automobile Decoration, AVDWIDCS, cnshakn, feiminshp, G25 Autoparts, Gkirkkh, GOQEXS, HanWeiAnQingWanPingShangMao, hezheshanqiuwangluokejiyouxiangongsi, Homesweeter, HuangyingShop, JESSIXI Store, lianyuanshianpingzhenshuishengzonghebaihuochaoshi, lixin8190, Martian citizen, miaokeMK, nankashangmao-AI, Qingli Store, qinhuangdaoshiyinggaokejiyouxiangongsi, qutuqi-us, RevoLity, Riyuu, TIAN666, US Genuine Seller, US Genuine Seller, Vesul Automotive Accessoires, VMX SHAXK, WMZYQ US, xindedianpu, XINLEYUE-US, XUBAOWU, Yan Jun, yangxiaohh, YouBaoStore, ZKSHPSMYXGS, anqingmaihanshan_0, cc2000x1, chenq50, dongmin2, fantasyfauto, fitfoyou, freeishmom_0, fuchaoyi, hao440431, huiyaoauto4, jiuranshop, jiuranstore, jugritg, liyanan6666-6, luanzengyuan, officekiller, panxujiang, pengzhuot, queenfuture, radiantstore_7, renyi44, sunshinecaraccessories, traveller288, weijingchi, wenlilu, wowautoparts, xversehktech-0, yingyi4524, zhanglanglang, zhangyundong1993, zihailong2241516, Ming, 2039048441@qq.com, Ktmkyte and Labwork Official Store added to case caption.

NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendant

NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendants

SUMMONS Returned Executed by Volkswagen Group of America, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/31/2023, answer due 4/21/2023.

Declaration of Thomas J. Juettner

(Exhibit A)

NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendant

MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 4/21/2023 is reset for 5/5/2023 at 9:00 a.m. The same dial-in information will apply. Mailed notice.

NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendant

MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 5/5/2023 is reset for 5/3/2023 at 9:00 a.m. The same dial-in information will apply. Mailed notice.

NOTICE of Voluntary Dismissal by Volkswagen Group of America, Inc. as to certain defendants

MOTION by Plaintiff Volkswagen Group of America, Inc. for entry of default, MOTION by Plaintiff Volkswagen Group of America, Inc. for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Volkswagen Group of America, Inc. in support of motion for entry of default, motion for default judgment[39]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[40]

Exhibit 1

MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 5/3/2023 at 9:00 a.m. is converted to a telephone hearing as to the motion for entry of default, motion for default judgment [39]. The same dial-in information will apply. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 5/3/2023. No one appeared on behalf of defendants. For the reasons stated on the record, the motion for entry of default, motion for default judgment 39 is granted. Enter order. Civil case terminated. Mailed notice.

FINAL Default Judgment Order. Signed by the Honorable Thomas M. Durkin on 5/3/2023. Mailed notice.

FULL SATISFACTION of Judgment regarding order 44 in the amount of $200,000 as to certain defendants

NOTICE of withdrawal of bond 24 by John Summerfield. (Attachment) (Received for docketing 7/14/2023) (Docket Text Modified by Clerk's Office on 7/14/2023).