2023-cv-05948

COMPLAINT filed by Harley-Davidson Motor Company, Inc.; Filing fee $ 402, receipt number AILNDC-20962750.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff Harley-Davidson Motor Company, Inc. Schedule A regarding complaint[1]

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for leave to file under Seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Harley-Davidson Motor Company, Inc.

Notice of Claims involving Trademarks by Harley-Davidson Motor Company, Inc.

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Marcella Deshonda Slay

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Berel Yonathan Lakovitsky

CASE ASSIGNED to the Honorable Mary M. Rowland. 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.

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for temporary restraining order 11

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

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Adraea M. Brown regarding memorandum in support of motion 12

Exhibit 1

(Exhibit 2)

SEALED EXHIBIT by Plaintiff Harley-Davidson Motor Company, Inc. Exhibit 3 - Parts 1-6 regarding declaration 14

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

Exhibit 3-5

(Exhibit 3-6)

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for miscellaneous relief 16

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

Exhibit 1

(Exhibit 2)

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 11 is granted. Plaintiff's motion for electronic service of process 16 and motion for leave to file under seal 3 are granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 9/18/23 at 9:15am. Parties should call 866-434-5269; access code 3751971. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 9/1/2023. Mailed notice.

SURETY BOND in the amount of $105,000 posted by Harley-Davidson Motor Company, Inc. (Document not scanned)

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

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for extension of time of Temporary Restraining Order

MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of extension of time[22]

Declaration of Marcella D. Slay

MINUTE entry before the Honorable Mary M. Rowland: Motion for extension of time 22 is granted. Enter Order. Telephonic status hearing set for 9/18/23 is stricken. Mailed notice

EXTENSION Of Temporary Restraining Order. Signed by the Honorable Mary M. Rowland on 9/13/2023. Mailed notice

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Trevor Christian Talhami

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for preliminary injunction

Exhibit A

MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for preliminary injunction[27]

Declaration of Marcella D. Slay

Exhibit 1

SUMMONS Returned Executed by Harley-Davidson Motor Company, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/25/2023, answer due 10/16/2023.

Declaration of Marcella D. Slay

Exhibit A

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's Motion for preliminary injunction 27 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff is ordered to add all Defendant names listed in the Schedule A to the docket within three business days. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Mailed notice.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 9/28/2023. Mailed notice.

NEW PARTIES: Ningbo Exhibest Display Equipment Co., Ltd., Shenzhen Longgang District Bainatong Firm, Yantai Max Exhibition Co., Ltd., Fashion Retro Jewelry Store, Jazaz Official Store, SheCrown Official Store, A14T6L1N43QII3, A3M5RF3KYTY18M, abuduaini haibibudejingpindianpu, Anna Xavia, ANNINH STORE, Banlardk, CAJULISHUO, CHIPRO, Chipro89, Daiyang department store in Yuanbao District, dakitaprovip, DucThinhShop, FXXCT, gaibianyouxiangongsi, GEM RIVER, guangzhoushouhuishangmaoyouxiangongsi, hequandianzi, Honzicstore, huangfeizhu3332, JUMIA STORE, KIMINA, Kudrya Illya, ledonggongzhushangmaoyouxiangongsi, ling-rui, linjinyuxiefushanghang, liuzfdhenhui, MARLBORO_SHEW, MCZ Pro Flag, Micdecor, ngzhouyuntans, OhNil, peimingbaihuodian, poeidd, Print-Today, Quanzhou Luojiang Wan'an Jiamin E-commerce Studio, RONGTAN, ssmrypd, TeamMIKENCO, THANHTHAILA, Tiger_Kun, TYD chargers, Xiangxiang Princess Store, xingkongdahai, xuweiqing, yangquanyingcaishangmaoyouxiangongsi, Yasu_Story, YuanYuYeMingMao, zfy426, clothing_supplier, cxh818, cxi363, dhhql133, dhhql888, dhhytcc001, dhlyxmc, dxhtx, hql18850723131, lfxmc, modernclothing, richardgu10, supernine, zhahua, zhangh666, zhanglihuag, aca6_1662, a-good-dealer-au, claribel0, elenatu-56, guhai851, huuqu_38, lxm070806-520, BTC Factory, btfart, GAVK RACING, JDM KeyChain, Jufuxuan Living Hall, KEEP OK, Lattice of dots, New Starting point jewelry, SuPaiJin, tinsignshop, YY wai, Shunky Store, evapurses.com, chengxiaoyu5135, children toyy Store, Good6666 Store, Jaskolski Stroman INC, JULIUS ADEOSUN LIMITED, lele Amcarparts store name, LoLozzx Trend Store, Neweekend store, PopuRRIS, Women Wear Fashion Store, xiangjiying Store, XthDwan and Xuango added to case caption.

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendant

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to Certain Defendants

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for entry of default, MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for default judgment as to all Defendants with the exception of a certain Defendant

(Exhibit A)

MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for entry of default, motion for default judgment, 36

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 37

Exhibit 1

(Exhibit 2)

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. to approve consent judgment as to a Certain Defendant

(Exhibit A)

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion to approve consent judgment as to a certain Defendant [39] is granted. Enter Consent Judgment. Plaintiff's motion for default and default judgment [36] is granted. Enter Final Judgment Order. Civil case terminated. Mailed notice.

CONSENT JUDGMENT Signed by the Honorable Mary M. Rowland on 10/25/2023. Mailed notice.

FINAL JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 10/25/2023. Mailed notice.

FULL SATISFACTION of Judgment regarding order 42 in the amount of $50,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 42 in the amount of $50,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 42 in the amount of $50,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 42 in the amount of $50,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 42 in the amount of $50,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 42 in the amount of $50,000 as to certain defendants

NOTICE of withdrawal of bond 21 by John Summerfield. (Received for docketing on 3/1/24)

FULL SATISFACTION of Judgment regarding order 42 in the amount of $50,000 as to certain defendant