2023-cv-03981

COMPLAINT filed by Spin Master Ltd., Spin Master Toys UK Limited; Filing fee $ 402, receipt number AILNDC-20762921.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Schedule A regarding complaint[1]

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Spin Master Ltd., Spin Master Toys UK Limited

Notice of Claims Involving Trademarks by Spin Master Ltd., Spin Master Toys UK Limited

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Justin R. Gaudio

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Justin Tyler Joseph

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Trevor Christian Talhami

MAILED trademark report to Patent Trademark Office, Alexandria VA

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Heather K. McShain. 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 to plaintiff(s) counsel Lanham Mediation Program materials.

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited 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 Chris Harrs regarding memorandum in support of motion[14]

Exhibit 1

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Exhibit 2 - Parts 1-7 regarding declaration[16]

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited 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: Plaintiffs' Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery [13] is granted. Plaintiffs' Motion for Electronic Service of Process [18] is granted. Plaintiffs' Motion for leave to file under seal [3] is granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 6/28/2023.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 Spin Master Ltd., Spin Master Toys UK Limited. (Document not Scanned)

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for extension of time of Temporary Restraining Order

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of extension of time 24

(Declaration of Justin T. Joseph)

SUMMONS Returned Executed by Spin Master Ltd., Spin Master Toys UK Limited as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/11/2023, answer due 8/1/2023.

Declaration of Trevor C. Talhami

Exhibit A

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for preliminary injunction

Exhibit A

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for preliminary injunction[27]

Declaration of Justin T. Joseph

Exhibit 1

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to extend the temporary restraining order until July 26, 2023 [24] is granted. Mailed notice

EXTENSION OF TEMPORARY RESTRAINING ORDER. Signed by the Honorable Charles P. Kocoras on 7/11/2023. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiffs' motion for preliminary injunction [27] is granted. Enter preliminary injunction order. Mailed notice

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Charles P. Kocoras on 7/13/2023. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: 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. Mailed notice

NEW PARTIES: A37BB4Y8BPPQDR, A3FR55DDAG6T6G, AEMTXHKTVF34A, AEZ2DL09GA6A3, Alaxciax, Alisa Co., Ltd., AnKid, Aohicon-US, Arystal Direct, BaiLianJiaDuDianZiShangWu, Benefeet Sox, BINB, Canberly, Danny1980, Densive, Double DY, FeiQing, Festive Art Tour, Garicky, Gee Boom, GJ-MYH, guangzhouhutaolishangmaoyouxiangongsi6337, haipingpuzi, huanweishanghang, HYTYQDAFA, Jinjiangshimeilinyuandingguoneihuowuyunshufuwubu, KaiLingKeJi, KLEBOX-US, KUGhjs, KUKUALE, lidachang, LIPNFLY, luobin art, luokejiy7gg, Matrqw, miaobuer, MZLchongchong, Nannan988, Naroote, NUOWEI0911, QIANJIN TOY example 1, ruihuastore, shengmingjiawang, shuifuchileiwangluokejiyouxiangongsi, Space-time flying fish shop, surround-cross, US-huashuang-example 1, USMETOO, Vinga Tech, WangFuDianZi, wangWENboclck, WZBLSM, XAHLWXSZX, XieHuiYan6186, XMD TOY, Ydcnaaz, yichangbingtangdianzishangwuyouxiangongsi, yongjiaxingrong, Yuancaxx, ZCHAOZCHAO1818, zhaichunfendedianpu, zhu shuanghua, 88-99wx, ardoret7, cymylarballoonshop, dangworld-8, elegantfulef, facadepluscons0, fr_elam_store, gosoloshop, guzhan_7, healerworld, jingo-21, joyjewelfuljj, keeunt, kufm2027, lcn-dlfflc, longyanmaoyi8, maple53082, meetbuy3, mini-miracle, new_fashion_toy_store, neware_18, planwalk, pwellerstorefour, quicklyqueened, richedrabbitrr, sunnygirl, thres-4066, urasan, us_elamstore, vapexmanage-0, violentbattery, w2x2294, weiq3692, yangzh77, yyx1542, zavw_43, BAIMEI CO.,LTD, Baywin Technology, DouZhe Co.,Ltd, FIERFLY Co. Ltd, Jinwu, Joybuy, JoyTown, LNWH Co.,Ltd, Long Chang Clothing Co. Ltd, Meow Co.,Ltd, TEQUAN Co.,Ltd, XIAO House and YINYUN added to case caption.

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

SUMMONS Returned Executed by Spin Master Toys UK Limited, Spin Master Ltd. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/21/2023, answer due 8/11/2023.

(Declaration of Trevor C. Talhami)

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited to substitute party

Exhibit 1

Exhibit A

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiffs' motion to substitute party 36 is granted. Mailed notice

AMENDED exhibit 2 Amended Schedule A

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to Certain Defendants

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for entry of default, MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for default judgment as to all Defendants

(Exhibit A)

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for entry of default, motion for default judgment, 44

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 45

(Exhibit 1)

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for entry of default and default judgment 44 is granted. Enter Final Judgment Order. Civil case terminated.

FINAL JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 8/22/2023.

FULL SATISFACTION of Judgment regarding order 48 in the amount of $500,000 as to certain defendant

NOTICE of withdrawal of Document 23 SURETY BOND in the amount of $ 10,000 posted by Spin Master Ltd., Spin Master Toys UK Limited, by John Summerfield, Greer Burns & Crain, Ltd.