2023-cv-05319

2023-cv-05319 Spin Master Ltd. et al v. The Partnerships and Unincorporated Associations Identified on Schedule A

Date :8/10/2023
Court :Northen District of Illinois
Law FirmGBC

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Date

Document

1

Aug. 10, 2023

COMPLAINT filed by Spin Master Ltd., Spin Master Toys UK Limited; Filing fee $ 402, receipt number AILNDC-20916922.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

2

Aug. 10, 2023

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

3

Aug. 10, 2023

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

4

Aug. 10, 2023

CIVIL Cover Sheet

5

Aug. 10, 2023

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

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable M. David 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.

6

Aug. 10, 2023

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

7

Aug. 10, 2023

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

8

Aug. 10, 2023

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

9

Aug. 10, 2023

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

10

Aug. 10, 2023

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

11

Aug. 10, 2023

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal [3] is granted.

12

Aug. 11, 2023

MAILED trademark report to Patent Trademark Office, Alexandria VA.

13

Aug. 11, 2023

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

14

Aug. 14, 2023

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

15

Aug. 14, 2023

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for temporary restraining order[14]

16

Aug. 14, 2023

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

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

17

Aug. 14, 2023

DECLARATION of Chris Harrs regarding memorandum in support of motion[15]

Exhibit 1

18

Aug. 14, 2023

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Exhibit 2 - Parts 1-10 regarding declaration[17]

19

Aug. 14, 2023

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)

20

Aug. 14, 2023

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for miscellaneous relief[19]

21

Aug. 14, 2023

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

Exhibit 1

Exhibit 2

22

Aug. 16, 2023

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiffs' ex parte motion for entry of a temporary restraining order, including temporary injunction, a temporary asset restraint and expedited discovery [14] and plaintiffs' motion for electronic service [19] is granted. Enter Sealed Temporary Restraining Order.

23

Aug. 16, 2023

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 8/16/2023.

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

24

Aug. 17, 2023

SURETY BOND in the amount of $ 10,000.00 posted by Spin Master Ltd., Spin Master Toys UK Limited. (Document not imaged)

25

Aug. 25, 2023

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for preliminary injunction as to Certain Defendants

(Exhibit A)

26

Aug. 25, 2023

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for preliminary injunction 25

Declaration of Justin T. Joseph

(Exhibit 1)

27

Aug. 25, 2023

SUMMONS Returned Executed by Spin Master Ltd., Spin Master Toys UK Limited as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/25/2023, answer due 9/15/2023.

Declaration of Trevor C. Talhami

(Exhibit A)

28

Sept. 5, 2023

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiffs' motion for preliminary injunction as to certain defendants [25] is granted. Enter Preliminary Injunction Order.

29

Sept. 5, 2023

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Charles P. Kocoras on 9/5/2023.

NEW PARTIES: Yiwu Jianyu Imp & Exp Co., Ltd., A2YTE1J3KEU08A, A3LFM7QYRFA9EV, A3R0C1T70PZ41Y, A58JK20MR1J6V, aofenggasiefeng, awaiwqn111, binghuo, BZdzsw, Careble Direct, Cexxdd, chengdubingdichengwangluokeji, chenqixindian, congwei-shop, Craghill-direct, degan-shop, dingyifanshanghang, EIIBEVP, e-smart home, Gozuaz, guang zhou yue wei ke ji you xian gong si, HADBER, Hangzhou Shrimp Robot Technology Co., Ltd., HdmF store, Homey Stuff, hui cheng qu ke ai bei bei mu ying yong pin dian, Hwyuqiya, iyduiyeueufefhsfshfsg, Jialishangwu, jiangyanquchaoyuanshuiguodian, JiaoYongJiandewudixiaodain, JinYangHuaxiaodian, Joree, Led watcher, liwenmeidiandian, liyongkaizz, MarMoon, menglawubanshangmaoyouxiangongsi1, mian xian bo lei jin bai huo dian, mian xian yang yang de yi bai huo dian, OCEANELLE, OTTINA, PinkUnicoon, QTDQGP, Rich-Ting, ShiLunMaoYi, SHOP-HWJ, SUNNYHILL, TaiyuanshiXinghualingquHuanlianriyongbaihuodian, TAOZHILE, Threerivers, Tuang, Veggicy Toys-Directly, VirtueStar, XiaoHuZi, YAFIYGI, Ydcnaaz, yirui112111, Yoskog, Yubolai, zhenglinyundong., zhengzhouliaotieshangmaoyouxiangongsi, 376348672, boc-62, dongjingyou81321, imagineisshop, kunpengby, pengchuchu051, weicube.cn, yoguiobiaota1015, zengzhaoying141411, Changchun Jingbo Co., Ltd., GlobalFashion Shop, Happy365Deals, Hi-choice Co. Ltd, Longming, Miaoxingren's Peripheral Store, baobao1, ekfoadkfjkqw, FAST and LOVE, gf90-ywh, guanming fashion store, HAWAIFISH, hewnpy, KLOIU, LinJinQuan, MaojiuzonglulOj, qiuwangliing and qizhaoxin558800 added to case caption.

30

Sept. 7, 2023

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

31

Sept. 7, 2023

SUMMONS Returned Executed by Spin Master Toys UK Limited, Spin Master Ltd. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/7/2023, answer due 9/28/2023.

Declaration of Trevor C. Talhami

(Exhibit A)

32

Sept. 14, 2023

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

33

Sept. 19, 2023

ATTORNEY Appearance for Defendant MarMoon by Zheng Gong

34

Sept. 21, 2023

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

35

Sept. 23, 2023

MOTION by Defendant MarMoon for extension of time to file answer regarding complaint[1]

36

Sept. 25, 2023

MINUTE entry before the Honorable Charles P. Kocoras: Defendant MarMoon's motion for extension of time 35 is granted. Defendant MarMoon shall answer the complaint or otherwise plead by 10/6/2023.

37

Sept. 28, 2023

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

38

Oct. 2, 2023

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

39

Oct. 2, 2023

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

40

Oct. 2, 2023

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for entry of default, motion for default judgment, [39]

Exhibit 1

41

Oct. 2, 2023

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[40]

Exhibit 1

42

Oct. 3, 2023

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiffs' motion for entry of default and default judgment as to all remaining defendants 39 is granted. Enter Final Judgment Order. Civil case terminated.

43

Oct. 3, 2023

FINAL JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 10/3/2023.

44

Oct. 12, 2023

FULL SATISFACTION of Judgment regarding order 43 in the amount of $500,000 as to certain defendants

45

Oct. 26, 2023

FULL SATISFACTION of Judgment regarding order 43 in the amount of $500,000 as to certain defendant

46

Nov. 9, 2023

FULL SATISFACTION of Judgment regarding order 43 in the amount of $500,000 as to certain defendant

47

Dec. 7, 2023

NOTICE of withdrawal of bond 24 by John Summerfield.

48

Dec. 12, 2024

FULL SATISFACTION of Judgment regarding order[43] in the amount of $500,000 as to certain defendants

49

Feb. 20, 2025

FULL SATISFACTION of Judgment regarding order[43] in the amount of $500,000 as to certain defendant

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