2023-cv-02652

COMPLAINT filed by Celine SA; Filing fee $ 402, receipt number AILNDC-20584401.

Exhibit Trademark Registrations

Exhibit CBP FY 2021 Report

Exhibit Chow Article

(Exhibit Homeland Security 2020 Report)

SEALED EXHIBIT by Plaintiff Celine SA Schedule A regarding complaint, 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Celine SA by John B Haarlow, Jr

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Celine SA

MOTION by Plaintiff Celine SA to seal Schedule A to the Complaint and Exhibit 2 to the Declaration of Nicolas Lambert

Notice of Claims Involving Trademarks by Celine SA

CASE ASSIGNED to the Honorable Charles P. Kocoras. 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.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal 6 is granted. Mailed notice

MOTION by Plaintiff Celine SA for temporary restraining order asset restraint and expedited discovery

MEMORANDUM by Celine SA in support of motion for temporary restraining order 9

AFFIDAVIT by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SA for temporary restraining order asset restraint and expedited discovery 9 Lambert Declaration

(Exhibit Trademark Registrations)

AFFIDAVIT by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SA for temporary restraining order asset restraint and expedited discovery 9 Haarlow Affidavit

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED EXHIBIT by Plaintiff Celine SA Lambert Declaration Exhibit 2 Parts 1-6 regarding MOTION by Plaintiff Celine SA for temporary restraining order asset restraint and expedited discovery 9

Exhibit Part 2

Exhibit Part 3

Exhibit Part 4

Exhibit Part 5

(Exhibit Part 6)

SEALED EXHIBIT by Plaintiff Celine SA Lambert Declaration Exhibit 2 Parts 7-13 regarding MOTION by Plaintiff Celine SA for temporary restraining order asset restraint and expedited discovery 9

Exhibit Part 8

Exhibit Part 9

Exhibit Part 10

Exhibit Part 11

Exhibit Part 12

(Exhibit Part 13)

MOTION by Plaintiff Celine SAElectronic Service

MEMORANDUM by Celine SA in support of motion for miscellaneous relief 15 for electronic service

AFFIDAVIT by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SAElectronic Service 15 Haarlow Affidavit

Exhibit 1

(Exhibit 2)

STATUS Report by Celine SA

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 9 is granted. Plaintiff's motion for electronic service of process 15 is granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Charles P. Kocoras on 5/25/2023. Mailed notice

SUMMONS Issued as to Defendant THE PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED IN SCHEDULE A

CIVIL BOND in the amount of $ 10,000 posted by Celine SA. (Document not Scanned).

MOTION by Plaintiff Celine SA to Extend Temporary Restraining Order

MEMORANDUM by Celine SA in support of motion for miscellaneous relief 22 to Extend Temporary Restraining Order

AFFIDAVIT by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SA to Extend Temporary Restraining Order 22

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Ex Parte Motion to Extend Temporary Restraining Order until 6/22/2023 22 is granted. Mailed notice

MOTION by Plaintiff Celine SA for preliminary injunction

MEMORANDUM by Celine SA in support of motion for preliminary injunction 26

AFFIDAVIT by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SA for preliminary injunction 26 Haarlow Declaration

(Exhibit 1)

SUPPLEMENTAL DECLARATION of John Haarlow, Jr. in Support of Celine's Motion for Preliminary Injunction by Plaintiff Celine SA in Support of MOTION by Plaintiff Celine SA for preliminary injunction 26 Supplemental Haarlow Declaration Regarding Notice (Docket Text modified by Clerk's Office). Modified on 6/22/2023.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Charles P. Kocoras on 6/23/2023. Plaintiff's Motion for entry of a Preliminary Injunction 26 is granted. The law firm of Mercer Oak LLC 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

SUMMONS Returned Executed by Celine SA as to The Partnerships and Unincorporated Associations identified in Schedule A on 6/23/2023, answer due 7/14/2023.

MOTION by Plaintiff Celine SA for preliminary injunction (Modified Preliminary Injunction)

DECLARATION of John Haarlow, Jr. regarding motion for preliminary injunction 32 (Modified Preliminary Injunction)

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MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion for Entry of a Modified Preliminary Injunction 32 is granted. Mailed notice

MODIFIED PRELIMINARY INJUNCTION ORDER Signed by the Honorable Charles P. Kocoras on 6/28/2023. Mailed notice

NOTICE of Voluntary Dismissal by Celine SA Of Defendant 80

MOTION by Plaintiff Celine SA for entry of default

Exhibit Ex 1 - Schedule A

(Declaration Ex 2 - Haarlow Declaration)

ATTORNEY Appearance for Defendant MoYoTo by Timothy Tiewei Wang

MINUTE entry before the Honorable Charles P. Kocoras: Defendant's response to Plaintiff's motion for entry of default judgment 37 shall be filed by 09/04/2023; Plaintiff's reply shall be filed by 09/25/2023. The Court will issue a ruling by mail.

MEMORANDUM by MoYoTo in Opposition to motion for entry of default 37

Exhibit A - Proposed Answer

Exhibit B - Declaration of Xiaomeng Shi

Exhibit C

Exhibit D

Exhibit E

(Exhibit F - Declaration of Timothy Wang)

NOTICE of Voluntary Dismissal by Celine SA of Defendant 77

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion for Clerk's Entry of Default 37 is denied with respect to Defendant No. 76, MoYoTo, and granted with respect to the remaining defendants identified in the attached Schedule A [37-1]. Defendant MoYoTo is granted leave to file its answer to Plaintiff's complaint within seven (7) days. Telephonic status hearing is set for 12/05/23 at 10:40 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684-8852, conference code 8819984. Counsel must type in their name when joining the call. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking.

ANSWER to Complaint with Jury Demand by MoYoTo

MINUTE entry before the Honorable Charles P. Kocoras:The telephonic status hearing set for 12/5/2023 is reset to begin at 09:50 a.m. The call-in information remains the same.

MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing held on 12/5/23. Essential fact discovery shall be commenced in time to be completed by 05/16/24. Telephonic status hearing continued to 05/16/24 at 9:50 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684-8852, conference code 8819984. Counsel must type in their name when joining the call. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking.

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 12/28/2023: Mailed notice.

STIPULATION of Dismissal of Defendant MoYoTo (#76)

MINUTE entry before the Honorable Charles P. Kocoras: In light of the Stipulation of Dismissal 47 filed on 1/17/24, all claims against Defendant MoYoTo are dismissed with prejudice. Plaintiff shall file a status report by 1/24/24, advising the Court of the remaining issues in the case and proposed next steps. Mailed notice.

STATUS Report by Celine SA

MOTION by Plaintiff Celine SA for entry of default

Memorandum in Support

(Exhibit Ex. 1 to Memorandum)

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion for Entry of Default Judgment 50 is granted. Civil case terminated. Mailed notice.

DEFAULT JUDGMENT ORDER. Signed by the Honorable Charles P. Kocoras on 1/29/2024. Mailed notice.