2023-cv-03002

COMPLAINT filed by BBC Studios Distribution Ltd; Filing fee $ 402, receipt number AILNDC-20634140.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

(Exhibit 5)

SEALED EXHIBIT by Plaintiff BBC Studios Distribution Ltd Schedule A regarding complaint 1

MOTION by Plaintiff BBC Studios Distribution Ltd for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BBC Studios Distribution Ltd

Notice of Claims Involving Trademarks by BBC Studios Distribution Ltd

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Rachel S Miller

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Quinn Bradley Guillermo

CASE ASSIGNED to the Honorable Andrea R. Wood. 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.

MOTION by Plaintiff BBC Studios Distribution Ltd for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by BBC Studios Distribution Ltd 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 Diane Hamer regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff BBC Studios Distribution Ltd Exhibit 3 - Parts 1 - 7 regarding declaration[14]

MOTION by Plaintiff BBC Studios Distribution Ltd for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for miscellaneous relief[16]

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

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal 3, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 11, and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 16 are set for a telephonic motion hearing on 5/24/2023 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 5/24/2023. For the reasons stated on the record, Plaintiff's motion for leave to file under seal 3, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 11, and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 16 are granted. Enter Sealed Temporary Restraining Order. The Clerk is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to the complaint 2 and (2) Exhibit 3, Parts 1-7 15. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 9:30 a.m. on 5/24/2023 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 6/7/2023 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 5/24/2023.

SURETY BOND in the amount of $10,000 posted by BBC Studios Distribution Ltd. (Document not scanned.)

MOTION by Plaintiff BBC Studios Distribution Ltd for extension of time of Temporary Restraining Order

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

MEMORANDUM by BBC Studios Distribution Ltd in support of extension of time 23

(Declaration of Rachel S. Miller)

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's ex parte motion to extend the temporary restraining order 23 is granted. The Court finds good cause to extend the Temporary Restraining Order an additional 14 days until 6/21/2023. Telephonic status hearing set for 6/7/2023 is stricken and reset for 6/21/2023 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

MOTION by Plaintiff BBC Studios Distribution Ltd for preliminary injunction

(Exhibit A)

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for preliminary injunction 26

Declaration of Rachel S. Miller

(Exhibit 1)

SUMMONS Returned Executed by BBC Studios Distribution Ltd as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/16/2023, answer due 7/7/2023.

Declaration of Quinn B. Guillermo

(Exhibit A)

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 6/21/223. 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: (1) Schedule A attached to the Complaint 2 ; (2) Exhibit 3, Parts 1-7 15, and (3) the sealed temporary restraining order 21. Plaintiff's counsel is 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Telephonic status hearing set for 8/9/2023 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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 Andrea R. Wood on 6/21/2023. Mailed notice

NEW PARTIES: A1589U880OH1DM, A3B6JOQOIYU0G1, A3SHENZR3551SA, A4IJ3T1EAA03C, APZX46DG6VQED, Boutique small store, changzhouketeng, chenboxidedian, ChenYongURN, chongqingminruixintiyukejiyouxiangongsi, CQBZFEBLY, EASTD, Flykids Party, gaibangyunnanshangyeyunyingguanliyouxiangongsi, geiguishangmaoyouxi, Guanguan Store, haijiangjiang, hefeiyizaiwangluokejiyouxiangongsi, hujinjia123, Innovation struggle, Integrity store--SKY, jiaminkejiyouxiangongsi, jinanguangzhenxinxiji, jinanguojiafuzhuangxiaosh, JunNuoWe, kunmingchayashangmaoyouxiangongsi, kunminggarudianzishangwuyouxiangongsi, LcxZumfoo US, lidongdong1234, lifenggggg, liupengfei666, lixinxianxiangwangshenyingdianzishangwuyouxiangong, lixinyequnwangluokejiyouxianzerengongsi, LJUANJ, luckysunshine, LYANGH, Minquan County Yingteng Trading Co., Ltd, Mysmdp US Ltd, naiersen, PINKBULU, POUDA US, qihuishanghang-shop, QIUJONVY, See You At The Top-US, ShanXiBeiHuaYangShangMaoYouXianGongSi, Shenzhenshi Jiahongyu dianzikeji youxiangongsi, shianshianshian, Starxhh store, taiduwenti, ThousandOneUP, tuersunguliaikeremu, Upzarox, us-HUJUN, wanludianzi, White55, WJHHeYuKaixiaodian, wuhanteyingtingshangmaoyouxiangongsi, yang ling neng neng mao yi you xian gong si, yanglingtianzhonghuidashangmaoyouxiangongsi, Yikaiylf, yongchaoshanghang, YuanDeWeiXiaoDian, yuanzhouqutongyangqianbaihuodian, yufengwujindian, yunxiaoxianhongdaobaihuodian, yunxiaoxianlilingbaihuodian, YunXiaoXianXingDuanBaiHuoDian, yunxiaoxianyanyibaihuodian, Zatous, zhangxit, zhaoyandediann, zhifanyemaosdfff, ZHISHUNDIANZISHANGWUDIAN, Zirloo Shop, zuoyunmaoyi, Cmwuxing.co.ltd, Eva Sivia Co. ltd, Hanhujing Trading Co.Ltd, hegangshixushudianzishangwu, Hope house, JDDZ.Co,Ltd, jiangxiyilaiwenguanliyouxiangongsi, KxinDSCo.Ltd, LAOXUEDEDIAN888, Lianhe, Missord, MKING's Choice, shenyanghongyangfengshunwenhuachuanmeiyouxiangongsi, shixiahao, Undine, Xcent Lifestyles Co. Ltd, Xinyuan Co., Ltd, zhishengtian and Mauser added to case caption.

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to certain defendant

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to certain defendants

MOTION by Plaintiff BBC Studios Distribution Ltd for entry of default, MOTION by Plaintiff BBC Studios Distribution Ltd for default judgment as to all Defendants

Exhibit A

MEMORANDUM by BBC Studios Distribution Ltd 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

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default and default judgment 33 will be heard at the telephonic hearing set for 8/9/2023 at 9:00 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to certain defendants

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to certain defendants

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status and motion hearing held on 8/9/2023. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment [33] is granted. Enter Final Judgment Order. Civil case terminated Mailed notice

DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 8/10/2023. Mailed notice

NOTICE of withdrawal of document 22 SURETY BOND in the amount of $10,000 posted by BBC Studios Distribution Ltd., by John Summerfield, Greer Burns & Crain, Ltd.

FULL SATISFACTION of Judgment regarding order 40 as to certain defendant