2023-cv-04399

2023-cv-04399 The United States Playing Card Company v. The Partnerships and Unincorporated Associations Identified on Schedule A

Date :7/7/2023
BrandUSPCC 扑克牌
Court :Northen District of Illinois
Law FirmGBC

#

Date

Document

1

July 7, 2023

COMPLAINT filed by The United States Playing Card Company; Filing fee $ 402, receipt number AILNDC-20809554.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

2

July 7, 2023

SEALED EXHIBIT by Plaintiff The United States Playing Card Company Schedule A regarding complaint 1

3

July 7, 2023

MOTION by Plaintiff The United States Playing Card Company for leave to file under seal

4

July 7, 2023

CIVIL Cover Sheet

5

July 7, 2023

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by The United States Playing Card Company

6

July 7, 2023

Notice of Claims Involving Trademarks by The United States Playing Card Company

7

July 7, 2023

ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Justin R. Gaudio

8

July 7, 2023

ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Amy Crout Ziegler

9

July 7, 2023

ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Rachel S Miller

10

July 7, 2023

ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Quinn Bradley Guillermo

CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. 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.

11

July 10, 2023

MAILED trademark report to Patent Trademark Office, Alexandria VA.

12

July 10, 2023

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

13

July 12, 2023

MOTION by Plaintiff The United States Playing Card Company for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

14

July 12, 2023

MEMORANDUM by The United States Playing Card Company in support of motion for temporary restraining order[13]

15

July 12, 2023

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

16

July 12, 2023

DECLARATION of Kevin Dineen regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

17

July 12, 2023

SEALED EXHIBIT by Plaintiff The United States Playing Card Company Exhibit 3 - Parts 1-3 regarding declaration[16]

18

July 12, 2023

MOTION by Plaintiff The United States Playing Card Company for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

19

July 12, 2023

MEMORANDUM by The United States Playing Card Company in support of motion for miscellaneous relief[18]

20

July 12, 2023

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[19]

Exhibit 1

Exhibit 2

21

July 12, 2023

MEMORANDUM by The United States Playing Card Company Establishing that Joinder is Proper

Declaration of Justin R. Gaudio

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7

Exhibit 8

22

July 14, 2023

MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's Motion For Leave To File Under Seal 3, Plaintiff's Ex Parte Motion For Entry Of A Temporary Restraining Order, Including A Temporary Injunction, A Temporary Asset Restraint, and Expedited Discovery 13, and Plaintiff's Motion For Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) 18. Provided that Plaintiff provides the security described on page 12 of the Memorandum In Support of Plaintiff's Ex Parte Motion For Entry of A Temporary Restraining Order, Including A Temporary Injunction, A Temporary Asset Restraint, and Expedited Discovery 14, the temporary restraining order shall become effective on 7/17/2023 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Emailed notice

23

July 14, 2023

SEALED TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 7/14/2023. Emailed notice

24

July 18, 2023

MOTION by Plaintiff The United States Playing Card Company for Extension of Bond Deadline

BOND in the amount of $ 10,000 check, Receipt No. 4624288786, posted by The United States Playing Card Company

25

July 19, 2023

MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff's Motion for Extension of Bond Deadline [24] is granted. Plaintiff's bond is due by 07/19/2023 at 6:00 p.m. Mailed notice.

26

July 19, 2023

ORDER EXTENDING BOND DEADLINE: THIS CAUSE being before the Court on Plaintiff The United States Playing Card Company's ("USPC" or "Plaintiff") Motion for Extension of the Bond Deadline, and this Court having heard the evidence before it hereby GRANTS Plaintiff's Motion and orders that the bond deadline shall be retroactively extended until July 19, 2023, at 6:00 p.m. By July 19, 2023, at 6:00 p.m., USPC shall deposit with the Court ten thousand dollars ($10,000.00), either cash or suretybond, as security, for the previously entered Temporary Restraining Order. [23]. Signed by the Honorable Franklin U. Valderrama on 7/19/2023. Mailed notice.

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

27

July 26, 2023

MOTION by Plaintiff The United States Playing Card Company for extension of time of Temporary Restraining Order

28

July 26, 2023

MEMORANDUM by The United States Playing Card Company in support of extension of time[27]

Declaration of Rachel S. Miller

29

July 31, 2023

MINUTE entry before the Honorable Franklin U. Valderrama: The Court hereby grants Plaintiff's Motion to Extend the Temporary Restraining Order 27. The Temporary Restraining Order 27 shall now expire on 8/14/2023 at 6:00 p.m. Emailed notice

30

Aug. 9, 2023

MOTION by Plaintiff The United States Playing Card Company for preliminary injunction, MOTION by Plaintiff The United States Playing Card Company for extension of time of Temporary Restraining Order

Exhibit A

31

Aug. 9, 2023

MEMORANDUM by The United States Playing Card Company in support of motion for preliminary injunction, extension of time, [30]

Declaration of Rachel S. Miller

Exhibit 1

32

Aug. 9, 2023

SUMMONS Returned Executed by The United States Playing Card Company as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/9/2023, answer due 8/30/2023.

Declaration of Quinn B. Guillermo

Exhibit A

33

Aug. 10, 2023

NOTICE of Voluntary Dismissal by The United States Playing Card Company as to certain defendants

34

Aug. 14, 2023

MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants in part and denies in part Plaintiff's Motion for Entry of a Preliminary Injunction and to Extend Temporary Restraining Order [30]. The Court denies Plaintiff's motion to extend the temporary restraining order ("TRO") [30]. The TRO [23] has already been extended by a period of 14 days [29]. Plaintiff has not argued that Defendants have consented to this extension. The Court declines to extend the TRO beyond the 28-day period and denies the motion with prejudice. H-D Michigan, LLC v. Hellenic Duty Free Shops S.A., 694 F.3d 827, 844 (7th Cir. 2012) ("In our view, the language of Rule 65(b)(2) and the great weight of authority support the view that 28 days is the outer limit for a TRO without the consent of the enjoined party, regardless of whether the TRO was issued with or without notice."). The Court grants Plaintiff's motion for an entry of a preliminary injunction [30] on the grounds set forth in the motion. Enter Preliminary Injunction Order. The following documents are to be unsealed: Schedule A to the Complaint [2], Sealed Temporary Restraining Order [23], and Exhibits to the Declaration of Kevin Dineen [17]. Counsel for Plaintiff is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Emailed notice

35

Aug. 14, 2023

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 8/14/2023. Emailed notice

NEW PARTIES: MAGICZOO Store, Shop1102452038 Store, Shop1102452055 Store, Shopfiytoys Store, Truthfully Toys Store, ZHUZU TC Store, A2LPIYYNCXXG62, Asaim, bemagic007, CENHUTNG, Garyhouse, HaoDao, iXinHuaQ-Shop, LMOO3-US, LunBoShangMao, Microsource, Wostidbik-US, Wuhone-US, a_plan, comfort.home20, d_plan, jo4mebl-10, liuhongtao, qccr8_77, seeiobuy, shoes.kingdom and tianmen.mountain added to case caption.

36

Aug. 31, 2023

NOTICE of Voluntary Dismissal by The United States Playing Card Company as to certain defendant

37

Sept. 5, 2023

MOTION by Plaintiff The United States Playing Card Company for entry of default, MOTION by Plaintiff The United States Playing Card Company for default judgment as to all Defendants

(Exhibit A)

38

Sept. 5, 2023

MEMORANDUM by The United States Playing Card Company in support of motion for entry of default, motion for default judgment, 37

(Exhibit 1)

39

Sept. 5, 2023

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 38

(Exhibit 1)

40

Sept. 21, 2023

NOTICE of Voluntary Dismissal by The United States Playing Card Company as to certain defendant

41

Sept. 25, 2023

MINUTE entry before the Franklin U. Valderrama: Plaintiff's Motion for Entry of Default and Default Judgment against the Defendants Identified in Schedule A [39] is granted. Enter Final Judgment Order. The ten-thousand-dollar ($10,000.00) cash bond posted by Greer Burns & Crain Ltd., including any interest minus the registry fee, is hereby released to Justin R. Gaudio of Greer Burns & Crain Ltd. The Clerk of the Court is directed to return the cash bond previously deposited with the Clerk of the Court to Justin R. Gaudio of Greer Burns & Crain Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606. Civil case terminated. Emailed notice

42

Sept. 25, 2023

FINAL JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 9/25/2023. Emailed notice

43

Sept. 27, 2023

MAILED trademark report to Patent Trademark Office, Alexandria VA.

44

March 14, 2024

FULL SATISFACTION of Judgment regarding order 42 as to certain defendant

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