2023-cv-02351

COMPLAINT filed by Toyota Motor Sales, U.S.A., Inc.; Filing fee $ 402, receipt number AILNDC-20541438.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Schedule A regarding complaint 1

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Toyota Motor Sales, U.S.A., Inc.

Notice of Claims Involving Trademarks by Toyota Motor Sales, U.S.A., Inc.

ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin Tyler Joseph

ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Trevor Christian Talhami

CASE ASSIGNED to the Honorable Charles P. Kocoras. 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.

MAILED trademark report to Patent Trademark Office, Alexandria VA.

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

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. 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 Teena Bohi regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Exhibit 3 - Parts 1-8 regarding declaration[16]

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. 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 Charles P. Kocoras: Plaintiff's motion for leave to file under seal [3] is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, temporary asset restraint, and expedited discovery [13] is granted. Plaintiff's motion for electronic service of process pursuant to FED.R.CIV. P. 4(f)(3) [18] is granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Charles P. Kocoras on 4/20/2023. Mailed notice

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

SURETY BOND in the amount of $ 10,000 posted by Toyota Motor Sales, U.S.A., Inc. (Document not imaged)

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for preliminary injunction as to Certain Defendants

(Exhibit A)

MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for preliminary injunction 24

Declaration of Justin T. Joseph

(Exhibit 1)

SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/1/2023, answer due 5/22/2023.

Declaration of Trevor C. Talhami

(Exhibit A)

SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/8/2023, answer due 5/29/2023.

Declaration of Trevor C. Talhami

Exhibit A

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Charles P. Kocoras on 5/8/2023. Motion for preliminary injunction [24] is granted. The law firm of Greer, Burns & Crain, Ltd. is hereby 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 www.ilnd.uscourts.gov/instructions. Mailed notice

NEW PARTIES: Beaver New Hat Store, Carfirst Car Products Store, Dream Life Store, Four Images Store, Shop1102158947 Store, Shop1102316193 Store, Shop1102474018 Store, Shop1102666523 Store, 3566456Mall, A1QMT724UT6UB5, A3BTTOYGUAVALM, AOMSAZTO-JXAUTO, AprilFCar, autosafety, BEILISI, BenLaistudio, BeyMin, Caguiro, ChanChengQuH, changchunshixinglinyujingmaoyouxiangongsi, ChengDouJunFengKaiYiWenHuaChuanMeiYouXianGongSi, chongqingshengyuxinjixieshebeiyouxiangongsi, deirqior, dfhiuew, DL-AU, DUOYUAN SELLER, enhao465, fangxinshangmao, Flora's Tango, ftgb, fulienNA, gaoyelan, Guangzhou Shihao Trading Co., Ltd, hemeihongdianpu, htethxds, HUjiagui, JDcar, JDMstyle, Keesenhower, LEXUSLPF, liaojiaying2022, LiYaWenhiQiaoChengQ, Luciddreaming, LuoJiangDuJianJunYueTia, Luokuidianzi, mikisan, PenTnoysoey, PiCuiShangMao, pingtanxiaolidianzishangwugongzuoshi, PRO CYAN, Renyao, Rtggeo6, shanxitianlanqingfengshangmaoyouxiangongsi, shanxiyingyingqiushuishangmaoyouxiangongsi, shuimeihuabaihuodian, Suleto, tiankai1234, US Genuine Seller., US-Arc Auto, WFLake, yangquanzhenglongshangmaoyouxiangongsi, yumianmian, yunqingyouxiangongsi, yunxiaoxianjunjingbaihuodian, yunxiaoxiantaibibaihuodian, 1stdeeptech, 99autocar, alpss49, amclas-54, auto_9873, autoparts_jh01, autoparts-doctor1, clkjag, factory_wholesales, fanvbn, happy_jt26, hxfu5966, jdm_racing06, kokufj, mengan822, mlyp20220919, mlyp-521, shunyishangmao-888, truckretrofit, ulusky-us, vi_auto, xiang8498, yan2jh, yiduwujinpeijianyouxiangongsi, Dex' Co.Ltd, Pengmao commerce co., ltd, aljdsjfasjkkak, Amy Bennett, Aocter Yuange, bjiyhf supper-market, Chimphli_Garment, Culsilerias, dbktbf store, Denise King, duliwuping, eopskjfr, fangshumei4439, Fanxinyi, FENGjy, fengyuhao, fyl369, gaolu0401, Geanerying Cream, Guangzhou KAL Trade, guishuiqiaoxi, guojian3931, guoqing fashion, Heriydai Pants, heyongaj, hfmm12, High quality commodity of China, hongliu115588, HuanChunQiu, huangweilihk, huoyong Clothes shop, I0TCX2AKE, Jauwkf, jiangyu2899, LeslieTartaglia, liang_zhuang, ljinchenheya, luxiaolong Store, lyhatti5545, lyyaskjnbajikf, ManLING, Newgroceries, NR5KBXT97, Paul Borel, Platanos Sancochados, psoeofijr, qinqin84, Raelene Gastman, Sam Rosales, shaoxuan2019, ShirleyfHnHk, shishe346, shuangshijunshi, sjbyel wholeshop, telaishihaobang, Top foreign trade company, Tuangl, VEexz, wangduanqiufa, wangruochao, wendaipanyi, wutwstore, xiyuqintian, yanhufan6487, YIJIN17, YP5048, YSDDP, zhangruotong1363, zhujiajing520 and zsjasiudhwuibf added to case caption.

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to Certain Defendants

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for entry of default, MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for default judgment as to all Defendants

(Exhibit A)

MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for entry of default, motion for default judgment 33

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 34

(Exhibit 1)

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants

NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants

FINAL JUDGMENT ORDER. Signed by the Honorable Charles P. Kocoras on 6/20/2023. Plaintiff's Motion for Entry of Default and Default Judgment as to all remaining Defendants 33 is granted. Civil case terminated. Mailed notice

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case 38 in the amount of $500,000 as to certain defendant

NOTICE of withdrawal of a Surety Bond 23 by John Summerfield, Greer Burns & Crain, Ltd.