2023-cv-03095

COMPLAINT filed by Toyota Motor Sales, U.S.A., Inc.; Filing fee $ 402, receipt number AILNDC-20646387.

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 Matthew F. Kennelly. 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.

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[11]

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

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Teena Bohi regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Exhibit 3 - Parts 1-5 regarding declaration[14]

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[16]

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

Exhibit 1

Exhibit 2

MAILED trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file under seal 3 and motion for electronic service of process 16 are granted. Plaintiff's motion for entry of an ex parte temporary restraining order 11 is also granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 6/2/2023 at 9:20 AM. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Any motion to extend the TRO or motion for preliminary injunction must be filed by no later than 5/20/2023. Any motion for preliminary injunction filed in this case must be accompanied by a certificate stating upon whom and how the motion has been served. Mailed notice.

SEALED ORDER: Signed by the Honorable Matthew F. Kennelly on 5/19/2023.

MINUTE entry before the Honorable Matthew F. Kennelly: This order corrects docket entry [21] which contained a typographical error. Plaintiff's motion for leave to file under seal [3] and motion for electronic service of process [16] are granted. Plaintiff's motion for entry of an ex parte temporary restraining order [11] is also granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 6/2/2023 at 9:20 AM. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Any motion to extend the TRO or motion for preliminary injunction must be filed by no later than 5/30/2023. Any motion for preliminary injunction filed in this case must be accompanied by a certificate stating upon whom and how the motion has been served. 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 Scanned)

MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for preliminary injunction

Exhibit A

MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for preliminary injunction[25]

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 5/30/2023, answer due 6/20/2023.

Declaration of Trevor C. Talhami

Exhibit A

MINUTE entry before the Honorable Matthew F. Kennelly: The preliminary injunction hearing set for 6/2/2023 is vacated. Plaintiff's motion for entry of a preliminary injunction 25 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal all documents that were previously filed under seal. [ADD. 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. 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 telephonic status hearing on 8/7/2023 at 8:55 AM. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Plaintiff is directed to file a status report on 7/31/2023. Mailed notice.

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 5/31/2023. Mailed notice.

NEW PARTIES: A1S8XZXI8I7VGL, Aminord-Direct, anqingjiganshangmaoyou, AutoLimoy, bctuantros, CAOXIUMEI, chengyanghongmaoshixian, cj cj auto parts, danzhoudanting, Dazlor, Flavored car products, Frist_Shop, Grogood, haiqncu, Hapyness, HeDaoDadedian, Hi-Ishop, huapudedianpu, HuaxiaZM, JK-ROLIN, JOPPCUSS, JULYSTAR, kaixiong54, kunmingcunqidianzishangwuyouxiangongsi, lianyuanshifukouzhenwuxiaohongbaihuoshangdian, Lvmaozi, MILDLAN, MoonFa Tech, moxuelidianpu, NanChangLiXiangHaoShangMaoYouXianGongSi, NPMA-AUTO, RYShangHeshangpu, Shopwithusnow, SWR INC, Toccca, Vousta-US, wanningshidaixunshanchuanmeiyouxiangongsi37, xunlanbaihuo, YaoYingDian, zhaotongzhaoyangqucanhuawangluokejiyouxiangongsi, zhoutengfeidianpu, Honch CO.,LTD, Huizhou Chili Technology Co., Ltd, JNJL Co., Ltd, qiu si le, tai yuan pu zhen da, zhi jiang shi mu qin, Alan Taylor, Bobby Solomon, driving, duelove, Eliseo Parker, Fongsonshop, gcailaizou, guohua store, Irving Marable, James Robinsons, Jeannette Green, Jose Hawkins, LEIY, Meinrwiny mask, Perfect Auto Parts, rexiazuhay, wangfajun6688, winni-XT-Wu, yechunnsheng, zhangchaixia, zhangxiu fashion and zhengwen fashion 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

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[32]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[33]

Exhibit 1

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of default 32 is granted. Final Judgment Order to follow. Any hearing dates before this Court are stricken. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER: Signed by the Honorable Matthew F. Kennelly on 6/26/2023. Mailed notice.

FULL SATISFACTION of Judgment regarding order 36 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 36 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 36 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 36 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 36 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 36 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 36 in the amount of $100,000 as to certain defendant