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# |
Date |
Document |
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1 |
March 13, 2023 |
COMPLAINT filed by Converse Inc.; Filing fee $ 402, receipt number AILNDC-20431993. Exhibit 1 Exhibit 2 Exhibit 3 (Exhibit 4) |
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2 |
March 13, 2023 |
SEALED EXHIBIT by Plaintiff Converse Inc. Schedule A regarding complaint 1 |
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3 |
March 13, 2023 |
MOTION by Plaintiff Converse Inc. for leave to file under seal |
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4 |
March 13, 2023 |
CIVIL Cover Sheet |
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5 |
March 13, 2023 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Converse Inc. |
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6 |
March 13, 2023 |
Notice of Claims Involving Trademarks by Converse Inc. |
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7 |
March 13, 2023 |
ATTORNEY Appearance for Plaintiff Converse Inc. by Justin R. Gaudio |
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8 |
March 13, 2023 |
ATTORNEY Appearance for Plaintiff Converse Inc. by Amy Crout Ziegler |
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9 |
March 13, 2023 |
ATTORNEY Appearance for Plaintiff Converse Inc. by Jake Michael Christensen |
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10 |
March 13, 2023 |
ATTORNEY Appearance for Plaintiff Converse Inc. by Marcella Deshonda Slay CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Young B. Kim. 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. |
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11 |
March 13, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion for leave to file under seal (1) Schedule A attached to the Complaint, and (2) Exhibit 3 to the Declaration of Joe Pallett 3 is granted. Mailed notice. |
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12 |
March 16, 2023 |
MOTION by Plaintiff Converse Inc. for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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13 |
March 16, 2023 |
MEMORANDUM by Converse Inc. in support of motion for temporary restraining order 12 |
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14 |
March 16, 2023 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 13 Exhibit 1 Exhibit 2 Exhibit 3 (Exhibit 4) |
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15 |
March 16, 2023 |
DECLARATION of Joe Pallett regarding memorandum in support of motion 13 Exhibit 1 (Exhibit 2) |
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16 |
March 16, 2023 |
SEALED EXHIBIT by Plaintiff Converse Inc. Exhibit 3 - Parts 1-9 regarding declaration 15 Exhibit 3-1 Exhibit 3-2 Exhibit 3-3 Exhibit 3-4 Exhibit 3-5 Exhibit 3-6 Exhibit 3-7 Exhibit 3-8 (Exhibit 3-9) |
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17 |
March 16, 2023 |
MOTION by Plaintiff Converse Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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18 |
March 16, 2023 |
MEMORANDUM by Converse Inc. in support of motion for miscellaneous relief 17 |
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19 |
March 16, 2023 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 18 Exhibit 1 (Exhibit 2) |
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20 |
March 17, 2023 |
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 12 is granted. Plaintiff's motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 17 is granted. Mailed notice. |
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21 |
March 17, 2023 |
SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 3/17/2023. Mailed notice. SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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25 |
March 23, 2023 |
SURETY BOND in the amount of $ 156,000 posted by Converse Inc. (Document not scanned) (jk2,) Modified on 3/29/2023 (jk2,). |
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22 |
March 28, 2023 |
MOTION by Plaintiff Converse Inc. for extension of time of Temporary Restraining Order |
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23 |
March 28, 2023 |
MEMORANDUM by Converse Inc. in support of extension of time 22 (Declaration of Jake M. Christensen) |
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24 |
March 28, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion to extend the temporary restraining order 22 is granted. The Temporary Restraining Order entered on 3/17/2023 is extended by a period of fourteen (14) days until 4/14/2023. Mailed notice. |
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26 |
April 10, 2023 |
MOTION by Plaintiff Converse Inc. for preliminary injunction (Exhibit A) |
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27 |
April 10, 2023 |
MEMORANDUM by Converse Inc. in support of motion for preliminary injunction 26 Declaration of Jake M. Christensen (Exhibit 1) |
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28 |
April 10, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 26 is set for 4/14/2023 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. |
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29 |
April 10, 2023 |
SUMMONS Returned Executed by Converse Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/10/2023, answer due 5/1/2023. Declaration of Marcella D. Slay (Exhibit A) |
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30 |
April 13, 2023 |
NOTICE of Voluntary Dismissal by Converse Inc. as to certain defendants |
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31 |
April 14, 2023 |
ATTORNEY Appearance for Plaintiff Converse Inc. by Berel Yonathan Lakovitsky |
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32 |
April 14, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 4/14/2023. No one appeared on behalf of defendants. For the reasons stated on the record, Plaintiff's Motion for Entry of a Preliminary Injunction 26 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 Joe Pallett 16, and the TRO 21. 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 5/25/2023 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. |
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33 |
April 14, 2023 |
PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 4/14/2023. Mailed notice. NEW PARTIES: 100% luck Store, AI1996 Store, All-match sneakers Store, Amazing Kids Store, Amoy life baby Store, Canvas Shoes Store, CC Shoes Store, changshun Store, Cosy Step Store, Diary of Baby Store, DIDA Shoes Store, Discount Footwear Store, Disney Global Toy Store, Hellow Baby Store, Integrity transaction Store, JINANDYU manufacturing co Store, Jinyu Safety Products Store, Kaniso Store, kidsshop Store, Lixiaoshan Store, luoyuanzhichuan Store, Maco Shoe Store, MF Direct Selling Store, Mr Co Store, New Ideas Shoes Store, Olaf Store, Rap123 Store, Shop1100029058 Store, Shop1102081170 Store, Shop1102141391 Store, Shop1102250429 Store, Shop1102330059 Store, Shop1102341819 Store, Shop1102406234 Store, Shop4476011 Store, Shop4643022 Store, Shop4705012 Store, Shop5009270 Store, Shop5039379 Store, Shop5365095 Store, Shop5889608 Store, Shop910568136 Store, Shop911128003 Store, Shop911229162 Store, Shop911534043 Store, Shop911751689 Store, Shop912625950 Store, Shop912627282 Store, ShuangY Company Store, The home of beautiful ornaments, Toy Alliance Store, warm shoe store Store, Women Leisure Sneakers Store, XianJia Store, (7-15 days delivery), 8th grade, A1NF4YLOSLZQYN, A26OSH3X9C9IUM, AASG54621, AGTIJN, artshoes, asdwuling, ASUNFO, Bahar Inc, BlvdCustom, Boxing Using, chinaer, dahongyue, ESACLMSG, Fenglv Ltd, Global Outdoor Store, hailongheo, HAOJIAdepartment store, HeBeiDianZiShangWu, Henan Xiuliao Trading Co. LTD, jianbaoluj, Jiangyu Department Store, jingming store, Knicy, kxkxvovo, LUMUBBY, Merys(7-15 days delivery), oudiem, Porcelain-China, Shoemaker Queen, shulemaoyishanghang-1, SpencerGKlossef, Starry dream, SUSAN, tongxiangcaiyuan, Uncle Wei's shop, USA SHIP, wmzybus, Xiangchengshifeinuosishangmaoyouxiangongsi, xiangchengshitaoyajushangmaoyouxiangongsi, xinjiade, ajfactory Store, contracted_shoes Store, eastbay66 Store, essentialhoodie Store, fan_runners Store, fans_mail Store, fendream Store, hook_sneaker Store, huashengdun Store, ivapormax Store, iyeezy350 Store, jerseynbs Store, jerseysneaker Store, kingshoesmall Store, og_sneakers Store, og_topmine Store, okook Store, onemostore Store, pandoranic Store, retrosports Store, satisfy_store Store, shoesalon Store, top01_seller Store, wholesaleshoes521 Store, yatou654321 Store, youngod Store, zyf000001 Store, an-kai123, chuyajiajuyouxiangongsi, fashionbaby, feetbox, guaic_16, homelives, jiedawu57834, longlife-25, oshinizai2, savdvhjk6gh620, shuyang0, william-shoes, xtta8828, yapingxiaoyagongsi, yirunwuseyuanmaoyiyouxiangongsi, yiyumaoyiyouxiangongsi, chengdurensuntingkejiyouxiangongsi, Fuzhoushangyouwangluokejiyouxianggongsi, Geder supplier inc, Huazhou Zhiyou Trading Co., LTD, IELGY, iSpchen, sanmenxiaxiaoyuanhuazhuangpin, Uposao, xia men zhan you ke ji you xian gong si, XING-US and Xintong added to case caption. |
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34 |
April 20, 2023 |
NOTICE of Voluntary Dismissal by Converse Inc. as to certain defendants |
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35 |
April 27, 2023 |
NOTICE of Voluntary Dismissal by Converse Inc. as to certain defendants |
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36 |
May 10, 2023 |
NOTICE of Voluntary Dismissal by Converse Inc. as to Certain Defendants |
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37 |
May 10, 2023 |
MOTION by Plaintiff Converse Inc. for entry of default as to Certain Defendants, MOTION by Plaintiff Converse Inc. for default judgment as to Certain Defendants Exhibit A |
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38 |
May 10, 2023 |
MEMORANDUM by Converse Inc. in support of motion for entry of default, motion for default judgment[37] Exhibit 1 |
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39 |
May 10, 2023 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[38] Exhibit 1 |
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40 |
May 10, 2023 |
MOTION by Plaintiff Converse Inc. to approve consent judgment as to a Certain Defendant Exhibit A |
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41 |
May 11, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 5/25/2023 at 9:00 a.m. is converted to a telephone hearing as to the motion for entry of default, motion for default judgment 37. The dial-in information will remain the same. Mailed notice. |
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42 |
May 17, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion to approve consent judgment as to a Certain Defendant 40 is granted. Enter order. Mailed notice. |
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43 |
May 17, 2023 |
CONSENT Judgment. Signed by the Honorable Thomas M. Durkin on 5/17/2023. Mailed notice. |
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44 |
May 24, 2023 |
ATTORNEY Appearance for Defendant Boxing Using by Adam Edward Urbanczyk |
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45 |
May 24, 2023 |
MOTION by Defendant Boxing Using for extension of time |
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46 |
May 25, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 5/25/2023. Counsel for defendant Boxing Using appeared. No one appeared on behalf of other defendants. For the reasons stated on the record, the motion for entry of default and for default judgment [37] is granted. Plaintiff's counsel is to submit an updated Default Judgment Order. The motion for extension of time [45] is granted. Defendant Boxing Using is to respond to Plaintiff's Complaint by 6/7/2023. A telephone status hearing is set for 6/26/2023 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. |
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47 |
May 25, 2023 |
FINAL Default Judgment Order. Signed by the Honorable Thomas M. Durkin on 5/25/2023. Mailed notice. |
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48 |
June 1, 2023 |
FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendant |
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49 |
June 22, 2023 |
FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendants |
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50 |
June 26, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 6/26/2023. Counsel for Defendant Boxing Using appeared. Plaintiff and Defendant Boxing Using have settled. Plaintiff reported that they will be filing dismissal paperwork shortly. Mailed notice. |
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51 |
June 26, 2023 |
NOTICE of Voluntary Dismissal by Converse Inc. as to certain defendant |
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52 |
June 26, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Pursuant to the notice of dismissal, this action is dismissed. Civil case terminated. Mailed notice. |
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53 |
Aug. 24, 2023 |
FULL SATISFACTION of Judgment regarding order 47 in the amount of $200,000 as to certain defendant |
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54 |
Oct. 26, 2023 |
FULL SATISFACTION of Judgment regarding order 47 in the amount of $200,000 as to certain defendants |
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55 |
Nov. 2, 2023 |
FULL SATISFACTION of Judgment regarding order 47 in the amount of $200,000 as to certain defendant |
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56 |
Feb. 1, 2024 |
FULL SATISFACTION of Judgment regarding order 47 in the amount of $200,000 as to certain defendant |
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57 |
Dec. 19, 2024 |
FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendant |