2023-cv-02917

COMPLAINT filed by Hallmark Licensing, LLC ; Filing fee $ 402, receipt number AILNDC-20621643.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff Hallmark Licensing, LLC Schedule A regarding complaint[1]

MOTION by Plaintiff Hallmark Licensing, LLC for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Hallmark Licensing, LLC

Notice of Claims Involving Trademarks by Hallmark Licensing, LLC

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Marcella Deshonda Slay

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Berel Yonathan Lakovitsky

CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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.

MOTION by Plaintiff Hallmark Licensing, LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Hallmark Licensing, LLC in support of motion for temporary restraining order[11]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Al Mauro regarding memorandum in support of motion[12]

Exhibit 1

SEALED EXHIBIT by Plaintiff Hallmark Licensing, LLC Exhibit 2 - Parts 1 - 4 regarding declaration[14]

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

(Exhibit 2-4)

MOTION by Plaintiff Hallmark Licensing, LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Hallmark Licensing, LLC in support of motion for miscellaneous relief[16]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[17]

Exhibit 1

Exhibit 2

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief[16], motion for temporary restraining order[11], motion for leave to file[3] before Honorable Elaine E. Bucklo on 5/17/2023 at 09:45 AM.

MAILED trademark report to Patent Trademark Office, Alexandria VA.

(Trademarks)

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

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal 3 ; Plaintiffs' Ex Parte motion for entry of temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery 11 ; and Plaintiff's motion for electronic service of process pursuant to FED. R. CIV. P. 4(f)(3) 16 are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 5/31/2023 any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 5/24/2023. Law Firm Greer, Burns and Crain, Ltd. is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. 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. The case is set for a status hearing on 6/30/2023 at 9:45 a.m. (to track the case only, no appearance is required). By 6/23/2023 plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice.

SEALED TEMPORARY Restraining Order. Signed by the Honorable Elaine E. Bucklo on 5/17/2023.

INJUNCTION BOND in the amount of $ 10,000 posted by Hallmark Licensing, LLC (Document not scanned)

MOTION by Plaintiff Hallmark Licensing, LLC for extension of time of Temporary Restraining Order

MEMORANDUM by Hallmark Licensing, LLC in support of extension of time 23

(Declaration of Marcella D. Slay)

NOTICE of Motion by Marcella Deshonda Slay for presentment of extension of time 23 before Honorable Elaine E. Bucklo on 5/31/2023 at 09:45 AM.

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

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order 23 is granted to 6/14/2023. Mailed notice.

MOTION by Plaintiff Hallmark Licensing, LLC for preliminary injunction

(Exhibit A)

MEMORANDUM by Hallmark Licensing, LLC in support of motion for preliminary injunction 29

Declaration of Marcella D. Slay

(Exhibit 1)

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion for preliminary injunction 29 before Honorable Elaine E. Bucklo on 6/14/2023 at 09:45 AM.

SUMMONS Returned Executed by Hallmark Licensing, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/9/2023, answer due 6/30/2023.

Declaration of Berel Lakovitsky

(Exhibit A)

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of preliminary injunction [29] is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following sealed documents: Schedule A to the Complaint [2], Exhibit 2 to the Declaration of Al Mauro [15], and the TRO [27]. Mailed notice.

PRELIMINARY INJUNCTION Order signed by the Honorable Elaine E. Bucklo on 6/13/2023. Mailed notice.

NEW PARTIES: Champrint Tops Store, Decal world Store, Kongkongy Store, Loseall004 Store, oiiknoi361323665 Store, PT-Print Store, Quality pure cotton Tees 22 Store, Serendipity Meet You Store, Shop1102454337 Store, Shop1102573074 Store, Shop1102649772 Store, Shop1102652860 Store, Shop1102684030 Store, Shop1102697166 Store, YMM High Grade Cotton Clothing Store, A2OW75V29KY76V, Camono, caoxinxindedianpu, Carftcat, DaringOne, dongmei8521, duyanjie, FHSDSWSH, Foshan nuoyuanyao Garment Co., Ltd, HAOXAIO1818, kunmingwahuadianzishangwuyouxiangongsi, Malipavilion-Direct, Nhicdns, NMFSS shop, panwenlehtfha, Small Sapling Gift Firm, wangqianghuksjdk, weijieqiudegfzxajhgigfsafa, wrtyjk, yangtaoshengdianpu, yiliyasiaimaier, adolphusyy, AzyGoods, EOPUING, HK JLJ E-Commerce Co. LTD, MICHANEL, SDYYDDZSWYXGS, xiamendongjindingzhidianzishangwuyouxiangongsi, 2lianshufa, aiyukun2619, ALOOHE, apexcostumes, btkjnvi, chaozhang, chengxiao2513, chenqiangpsd, chenyuanyuan7560, DHUF.SF-djf-s, Dshu5576kpk, EdgarRalaplXvJgB, Fenghuonian, gittty store, GTYTYJTYDJTr, hekwm9shop, hellohello652, hhryer, jidhf.sjid.fi, Joseph James2, Jude, jxxyyouth0106, Karen Maynard, Lg Petif, lichangqing1134, lijing19435, lingfenmei, liuronghua492, liuyahong, liyegg, LUCK one two, lupingping24297, mafengyi fashion, mazbdaheya, qawsz, qingxiu fashion, qinxiping7424, Tiantianxian, Tiffany Schlesinger, tiger cc, weicaili3052, Weijiajun, wtheosiim, yangzhenhan Store, YIJIN11, YIJIN20, yuchongw, yuxiang0738, zhangwanda0049, zhaowei2440 and zhoyalin added to case caption.

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to certain defendant

STATUS Report per 22 by Hallmark Licensing, LLC

MINUTE entry before the Honorable Elaine E. Bucklo: Pursuant to the status report, plaintiff reports active settlement negotiations with various defendants. Plaintiff will move for default judgment at a later date where appropriate. Status hearing is reset for 8/8/2023 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 8/1/2023. The court will enter a scheduling order in response to the status report. Mailed notice.

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to a Certain Defendant

MOTION by Plaintiff Hallmark Licensing, LLC for entry of default, MOTION by Plaintiff Hallmark Licensing, LLC for default judgment as to all Defendants with the Exception of a Certain Defendant

(Exhibit A)

MEMORANDUM by Hallmark Licensing, LLC 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)

MOTION by Plaintiff Hallmark Licensing, LLC to approve consent judgment as to a Certain Defendant

(Exhibit A)

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion to approve consent judgment 42, motion for entry of default, motion for default judgment, 39 before Honorable Elaine E. Bucklo on 7/12/2023 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default and default judgment against defendants identified on Schedule A, with the exception of Defendant No. 40 [39] is granted. Enter Final Judgment Order. Agreed motion for entry of a consent judgment as to Defendant No. 40 [42] is granted. Enter Consent Judgment. All pending dates and motions are terminated as moot. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 7/11/2023. Mailed notice.

CONSENT JUDGMENT signed by the Honorable Elaine E. Bucklo on 7/11/2023. Mailed notice.

FULL SATISFACTION of Judgment regarding order 45 in the amount of $250,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 45 in the amount of $250,000 as to certain defendant

ATTORNEY Appearance for Defendant DaringOne by Timothy Tiewei Wang

FULL SATISFACTION of Judgment regarding order 45 in the amount of $250,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 45 in the amount of $250,000 as to certain defendant

NOTICE of withdrawal of Surety Bond 26 by John Summerfield (received for docketing 4/5/2024) (received at the intake counter 3/29/2024).