2023-cv-05041

2023-cv-05041 FCA US LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A

Date :8/1/2023
Court :Northen District of Illinois
Law FirmGBC

#

Date

Document

1

Aug. 1, 2023

COMPLAINT filed by FCA US LLC; Filing fee $ 402, receipt number AILNDC-20886375.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

2

Aug. 1, 2023

SEALED EXHIBIT by Plaintiff FCA US LLC Schedule A regarding complaint[1]

3

Aug. 1, 2023

MOTION by Plaintiff FCA US LLC for leave to file under seal

4

Aug. 1, 2023

CIVIL Cover Sheet

5

Aug. 1, 2023

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by FCA US LLC

6

Aug. 1, 2023

Notice of Claims Involving Trademarks by FCA US LLC

7

Aug. 1, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Justin R. Gaudio

8

Aug. 1, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Amy Crout Ziegler

9

Aug. 1, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Kahlia Roe Halpern

10

Aug. 1, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Quinn Bradley Guillermo

CASE ASSIGNED to the Honorable Sharon Johnson Coleman. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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

Aug. 2, 2023

MINUTE entry before the Honorable Sharon Johnson Coleman: This case has been assigned to the calendar of Judge Sharon Johnson Coleman. Plaintiff is put on notice that it may be required to file a memorandum discussing the propriety of joinder under Federal Rule of Civil Procedure 20(a)(2) if it appears that defendants are too numerous or unconnected. In addition, should default judgment enter against defendant(s), Plaintiff should be prepared to prove up damages by affidavit or hearing. Mailed notice.

12

Aug. 2, 2023

MAILED trademark report to Patent Trademark Office, Alexandria VA.

13

Aug. 2, 2023

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

14

Aug. 7, 2023

AMENDED complaint by FCA US LLC against The Partnerships and Unincorporated Associations Identified on Schedule A

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

15

Aug. 7, 2023

SEALED EXHIBIT by Plaintiff FCA US LLC Amended Schedule A regarding amended complaint[14]

16

Aug. 7, 2023

MOTION by Plaintiff FCA US LLC for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

17

Aug. 7, 2023

MEMORANDUM by FCA US LLC in support of motion for temporary restraining order[16]

18

Aug. 7, 2023

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

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

19

Aug. 7, 2023

DECLARATION of Thomas H. Hipelius regarding memorandum in support of motion[17]

Exhibit 1

20

Aug. 7, 2023

SEALED EXHIBIT by Plaintiff FCA US LLC Exhibit 2 - Parts 1-2 regarding declaration[19]

21

Aug. 7, 2023

MOTION by Plaintiff FCA US LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

22

Aug. 7, 2023

MEMORANDUM by FCA US LLC in support of motion for miscellaneous relief 21

23

Aug. 7, 2023

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[22]

Exhibit 1

Exhibit 2

24

Aug. 7, 2023

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief[21], motion for leave to file[3], motion for temporary restraining order[16] before Honorable Sharon Johnson Coleman on 8/15/2023 at 10:00 AM.

25

Aug. 11, 2023

MINUTE entry before the Honorable Sharon Johnson Coleman: Upon review of the Complaint, the Court questions whether joinder of 33 defendants is appropriate in this case. See, e.g. Estee Lauder Cometics Ltd. v. Schedule A, Case No. 19-cv-7878, 2020 WL 433870 (N.D. Ill. Jan. 27, 2020) (Chang, J.). Plaintiff shall file a supplemental memorandum addressing the propriety of joinder by 8/25/2023 in light of the principles described in Estee Lauder. In addition, Plaintiff has leave to file an amended complaint with smaller subset of defendants along with its memorandum. Presentment hearing set for 8/15/2023 is stricken. Mailed notice.

26

Aug. 15, 2023

Second AMENDED complaint by FCA US LLC against The Partnerships and Unincorporated Associations Identified on Schedule A

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

27

Aug. 15, 2023

SEALED EXHIBIT by Plaintiff FCA US LLC Second Amended Schedule A regarding amended complaint 26

28

Aug. 15, 2023

MOTION by Plaintiff FCA US LLC for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

29

Aug. 15, 2023

MOTION by Plaintiff FCA US LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

30

Aug. 15, 2023

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief 29, motion for temporary restraining order 28 before Honorable Sharon Johnson Coleman on 8/22/2023 at 10:00 AM.

31

Aug. 21, 2023

MINUTE entry before the Honorable Sharon Johnson Coleman: Presentment of plaintiff's renewed ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [28] and renewed motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [29] set for 8/22/2023 at 10:00 AM will proceed as an in-person hearing in courtroom 1241. Mailed notice.

32

Aug. 22, 2023

MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 8/22/2023. Plaintiff's motion for leave to file under seal 3, renewed ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 28 and renewed motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 29 are granted. Enter Order. An in-person status hearing is set for 9/6/2023 at 10:00 AM. Plaintiff's ex parte motion for entry of a temporary restraining order 16 and motion for electronic service of process 21 are stricken as moot. Mailed notice.

33

Aug. 22, 2023

SEALED ORDER. Signed by the Honorable Sharon Johnson Coleman on 8/22/2023. Mailed notice.

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

34

Aug. 28, 2023

SURETY BOND in the amount of $ 10,000 posted by FCA US LLC. (Document not imaged)

35

Aug. 31, 2023

MOTION by Plaintiff FCA US LLC for extension of time of Temporary Restraining Order

36

Aug. 31, 2023

MEMORANDUM by FCA US LLC in support of extension of time 35

(Declaration of Kahlia R. Halpern)

37

Aug. 31, 2023

NOTICE of Motion by Kahlia Roe Halpern for presentment of extension of time 35 before Honorable Sharon Johnson Coleman on 9/6/2023 at 10:00 AM.

38

Sept. 5, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Thomas Joseph Juettner

39

Sept. 6, 2023

MINUTE entry before the Honorable Sharon Johnson Coleman: Motion hearing held on 9/6/2023. Plaintiff's ex parte motion to extend the temporary restraining order 35 is granted. Enter Order. An in-person status hearing is set for 9/19/2023 at 9:00 AM. Mailed notice.

40

Sept. 6, 2023

EXTENSION OF TEMPORARY RESTRAINING ORDER. Signed by the Honorable Sharon Johnson Coleman on 9/6/2023. Mailed notice.

41

Sept. 13, 2023

NOTICE of Voluntary Dismissal by FCA US LLC as to certain defendant

42

Sept. 13, 2023

MINUTE entry before the Honorable Sharon Johnson Coleman: The in-person status hearing set for 9/19/2023 at 9:00 AM is reset to 10:00 AM (NOTE TIME CHANGE ONLY). Mailed notice.

43

Sept. 13, 2023

MINUTE entry before the Honorable Sharon Johnson Coleman: Pursuant to Federal Rule of Civil Procedure 41(a)(1), this case is dismissed without prejudice for 270 days. If no motion to reinstate is filed by June 10,2024, the dismissal shall automatically convert to one with prejudice with no further action by the Court. Status hearing set for 9/19/2023 is stricken. Civil case terminated. Mailed notice.

44

Sept. 28, 2023

MOTION by Plaintiff FCA US LLC for Release of Bond

45

Sept. 28, 2023

NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for miscellaneous relief[44] before Honorable Sharon Johnson Coleman on 10/3/2023 at 10:00 AM.

46

Sept. 29, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Trevor Christian Talhami

47

Oct. 2, 2023

MINUTE entry before the Honorable Sharon Johnson Coleman: Plaintiff's motion for release of bond [44] is granted. Enter Order. No appearance necessary on 10/3/2023. Mailed notice.

48

Oct. 2, 2023

ORDER to Release Bond to Plaintiff. Signed by the Honorable Sharon Johnson Coleman on 10/2/2023. Mailed notice.

MAILED original ten-thousand-dollar ($10,000) surety bond posted by FCA US LLC to Greer, Burns & Crain, Ltd, 300 S. Wacker Drive Suite 2500 Chicago IL. 60606 via certified mail # 7019 2280 0000 0962 9368.

49

Oct. 19, 2023

RETURN of U.S. Post Office Receipt, article no. 7019 2280 0000 0962 9368.

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