2023-cv-04782

COMPLAINT filed by Hallmark Licensing, LLC ; Filing fee $ 402, receipt number AILNDC-20858684.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

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 John J. Tharp, Jr. Designated as Magistrate Judge the Honorable David M. Weisman. 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 trademark report to Patent Trademark Office, Alexandria VA.

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

MAILED copyright report to Registrar, Washington DC.

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[14]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[15]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Al Mauro regarding memorandum in support of motion[15]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff Hallmark Licensing, LLC Exhibit 3 - Parts 1 - 3 regarding declaration[17]

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[19]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[20]

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's ex parte motion for TRO 14 is granted. Plaintiff's motions for leave to file under seal 3 and for electronic service of process 19 are granted. Enter temporary restraining order. Mailed notice

SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 7/27/2023. Mailed notice

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

SURETY BOND in the amount of $ 87,000 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[25]

Declaration of Marcella D. Slay

MINUTE entry before the Honorable John J. Tharp, Jr: Plaintiff's motion to extend the temporary restraining order 25 is granted. Enter order. Mailed notice.

EXTENSION OF TEMPORARY RESTRAINING ORDER signed by the Honorable John J. Tharp, Jr on 8/8/2023. 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

SUMMONS Returned Executed by Hallmark Licensing, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/21/2023, answer due 9/11/2023.

Declaration of Berel Lakovitsky

Exhibit A

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction [29] is granted. Enter preliminary injunction order. The preliminary injunction directs, among other things, that Schedule A be unsealed. Plaintiff is ordered to enter in CM/ECF no later than 8/30/23 each defendant named in the original Schedule A as a party in this case (where a defendant has been dismissed, the CM/ECF entry should reflect that status). Failure to timely comply with this requirement may result in vacating the preliminary injunction. For instructions as to how to add parties to the case docket, see https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Mailed notice

PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 8/22/2023. Mailed notice

NEW PARTIES: 286 Wink Cases Store, Good Sleep Blanket Store, IOC Store, Maijiang0033 Store, Men Women Suits Store, MIMI2022 Store, New Men Clothes Store, New Mens Clothes Store, Shop1102411677 Store, Shop1102455318 Store, Shop1102516009 Store, Shop1102650433 Store, Shop1102672341 Store, Shop1102695872 Store, Shop1102701145 Store, Shop1102706210 Store, Shop1102711299 Store, Shop1102717115 Store, Shop1102719364 Store, Shop1102723156 Store, Shop1102724144 Store, Shop1102732484 Store, Shop1102737107 Store, Shop1102749402 Store, Shop1102754355 Store, Shop1102762311 Store, Shop1102763324 Store, Shop1102773387 Store, Shop1102774972 Store, Shop1102784328 Store, Shop1102814647 Store, Shop1102818237 Store, Shop1102818648 Store, Shop1102839573 Store, WishShape Print Store, ZS TRADE, A2TYUE04G6QT6P, A5QWJ9T8YX8R3, ADI ART, AI2G2M7YDBIZX, AOS68FB72WQQ4, BestOnesies, changjiangdeshanshangmaoyouxiangongsi, chengshizhenanqingcaijiaoshangmao, ChenXiangQiongXiaoDian, dandanbishangmaoyouxiangongsi, DongQiShengUS, EIXIN, gaoshuai123, GuangZhouLingEnShangMaoYouXianGongSi, guoshuzhen5444, hezhifeng1016, hezhiwei789, HWXKJXX, JAJADOUS, kaifengcenxujianzhucailiaoyouxiangongsi, lijinhua54789, linxiayan7895, Lstyle-SweetHome, NanZhengDun, panjinbin54, qionghaishizijinyushangmaoyouxiangongsi, SHILUONI, Sweetrav Store, wangxuan11, wuconglu5465, wuhudasisashangmaoyouxiangongsi, wuzhouhao544, youxianggjiao, YSARTFGBMbxcascvas, yuanyunkejiyouxiangongsi, yunxiaocbaihuo, cong03, luo02, ruiqi03, zhaowenfeishangmao Co. ltd, jinaiping fashion, lishengkai9527, lixiping, luoyuhyay, mage666, RUI.YUNZHANG, surprise qing, vbhjuiyou, xuyanjuan9046, zhangyan Store me and zhaoxiaoyan520 added to case caption.

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

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 34 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendants nos. 73, 74, 75, and 76 are dismissed from this case. Mailed notice

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

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 36 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendants numbers 44, 52, 53, 57, 58, 61, 66, and 68 are dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to 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

(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)

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 38 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant number 55 is dismissed from this case. Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of default and default judgment 39 is taken under advisement. Any objections or responses are due by 9/28/23. Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, the plaintiff's motion for default judgment 39 is granted. Enter default judgment order. Civil case terminated. Mailed notice

DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 9/29/2023. Mailed notice

***Civil Case Terminated.

FULL SATISFACTION of Judgment regarding order[45] in the amount of $150,000 as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 46, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant no. 47. Mailed notice

NOTICE of Removal of Material from the Custody of the Clerk's Office 24. (Attachment).