2023-cv-05855

2023-cv-05855 Spin Master Ltd. et al v. The Partnerships and Unincorporated Associations Identified on Schedule A

Date :8/22/2023
Court :Northen District of Illinois
Law FirmGBC

#

Date

Document

1

Aug. 22, 2023

COMPLAINT filed by Spin Master Ltd., Spin Master Toys UK Limited; Filing fee $ 402, receipt number AILNDC-20956006.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

2

Aug. 22, 2023

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

3

Aug. 22, 2023

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

4

Aug. 22, 2023

CIVIL Cover Sheet

5

Aug. 22, 2023

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

6

Aug. 22, 2023

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

7

Aug. 22, 2023

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

8

Aug. 22, 2023

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

9

Aug. 22, 2023

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

10

Aug. 22, 2023

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

CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. 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. 24, 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

12

Aug. 24, 2023

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for temporary restraining order 11

13

Aug. 24, 2023

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 12

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

14

Aug. 24, 2023

DECLARATION of Chris Harrs regarding memorandum in support of motion 12

(Exhibit 1)

15

Aug. 24, 2023

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Exhibit 2 - Parts 1-4 regarding declaration 14

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

(Exhibit 2-4)

16

Aug. 24, 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)

17

Aug. 24, 2023

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for miscellaneous relief 16

18

Aug. 24, 2023

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

Exhibit 1

(Exhibit 2)

19

Aug. 24, 2023

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited Establishing that Joinder is Proper

20

Aug. 24, 2023

DECLARATION of Justin R. Gaudio regarding memorandum 19

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7

(Exhibit 8)

21

Aug. 29, 2023

MAILED trademark report to Patent Trademark Office, Alexandria VA

22

Aug. 29, 2023

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

23

Sept. 8, 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, ex parte motion for a temporary restraining order 11, and motion for electronic service of process 16. Provided that Plaintiff provides the security described in paragraph 9 of the temporary restraining order, the temporary restraining order shall become effective on 9/12/2023 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

24

Sept. 8, 2023

SEALED TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 9/8/2023. Emailed notice

25

Sept. 11, 2023

Registry Deposit Information Form by Spin Master Ltd., Spin Master Toys UK Limited

BOND in the amount of $ $10,000.00 check, Receipt No. 4624290897 posted by Spin Master Ltd.

26

Sept. 21, 2023

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

27

Sept. 21, 2023

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of extension of time[26]

Declaration of Justin T. Joseph

28

Sept. 22, 2023

MINUTE entry before the Honorable Franklin U. Valderrama: The Court hereby grants Plaintiff's Motion to Extend the Temporary Restraining Order 26. The Temporary Restraining Order 24 shall now expire on 10/10/2023 at 6:00 p.m. Enter Extension of Temporary Restraining Order. Emailed notice

29

Sept. 22, 2023

EXTENSION OF TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 9/22/2023. Emailed notice

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

30

Oct. 4, 2023

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

31

Oct. 4, 2023

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

Exhibit A

32

Oct. 4, 2023

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for preliminary injunction[31]

Declaration of Justin T. Joseph

Exhibit 1

33

Oct. 4, 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 10/4/2023, answer due 10/25/2023.

Declaration of Trevor C. Talhami

Exhibit A

34

Oct. 5, 2023

MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction 31 is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint 2 ; (2) Exhibit 2 to the Declaration of Chris Harrs 15 ; and (3) the TRO 24. Counsel for Plaintiff is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Emailed notice.

(Add and Terminate Party) (axc)

35

Oct. 5, 2023

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 10/5/2023. Emailed notice

NEW PARTIES: A3QG4GFKU46UH7, CGR Store, Ganmei flagship, Garuda_Stores, GlooralStora, Hajimi, Jace is available. Monroe, jiujiangshihejiaojieshangmaoshanghang, Kathered, Suwang-Direct, tong pan ju, ujushebeiyo, Xai Shop, XIAO YAO SHANG MAO, YangQuanShiJieAnDaShangMaoYouXianGongSi, boxe8316, embellis_66, ifkpq923, Aimeigo, BAINA FAIRY TALES, BETTER CLEANER, Cadia Toys, Charming Massage Tools, CHENQINGWUMENG, comfortbaby, Corinna, crazy funny story, David Beckham Toy Town, Decompression Cube, DGYPJM, Diandian Toys, Downstairs supermarket, Extremely smooth, EZ Jiahui Department, Find jewelry and silver, Forty Two, Full category shop, Golden Boy Mother and Baby, HCHC, HENGXIN, HIYT, iLove House, Ingenuity gyro, JH Maxell, jinshengxieliaohang, JOEEY, Jurassic Animal toys, Kids Toy Shop, Kingdom of Toys, Lifee, LIGHT LIKE, LinYN, LJLGLY Department, luohongying, LYT toy shop, M pomelo house, Mannyshop, MINI GUO, Muqite wooden toy, MVPUZZLE, Mzhenghui, NY Trade, ORDEBOLL, Pine bridge ornament, Play toy, Playtime, Ruxuan Toys, SayuSayme, Shu lei candle mould, Spring Color Stationery, Summer house, TANG, Taoqing East, Tender Moment Life Goodies, The Curiosity Shop, THM Supply chain, TOYOU, TuoT, Upper wood outdoors, Wan lin, Wan yan language, WQIANYI, Xixi department, XJ home, XW GOOD AND CHEAP, Y Red Moon, yimei, YIWUGO, YOCHEN, YOJII, Yuanzhi Crafts, Yuyu Technology Childrens Toy, YXHFL, ZQHZ, YISKO, Lotisuw and zhangji1134 added to case caption.

36

Oct. 12, 2023

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

37

Oct. 19, 2023

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

38

Oct. 26, 2023

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

39

Oct. 27, 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. 27, 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. 27, 2023

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

(Exhibit 1)

42

Oct. 30, 2023

MINUTE entry before the Honorable 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

43

Oct. 30, 2023

FINAL JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 10/30/2023. Emailed notice

44

Nov. 2, 2023

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendants

45

Nov. 9, 2023

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendants

46

Nov. 30, 2023

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendants

47

Dec. 7, 2023

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendants

48

Dec. 14, 2023

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendant

49

Dec. 28, 2023

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendant

50

Jan. 4, 2024

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendant

51

Jan. 11, 2024

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendants

52

Jan. 18, 2024

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendants

53

Jan. 25, 2024

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendants

54

Feb. 8, 2024

FULL SATISFACTION of Judgment regarding order 43 in the amount of $200,000 as to certain defendant

55

Aug. 1, 2024

FULL SATISFACTION of Judgment regarding order[43] in the amount of $200,000 as to certain defendant

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