2023-cv-06392

COMPLAINT filed by Hallmark Licensing, LLC ; Filing fee $ 402, receipt number AILNDC-20981526.

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 Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Keri L Holleb Hotaling. 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 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 11

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

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Elizabeth Tassi regarding memorandum in support of motion 12

Exhibit 1

(Exhibit 2)

SEALED EXHIBIT by Plaintiff Hallmark Licensing, LLC Exhibit 3 - Parts 1-5 regarding declaration 14

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

(Exhibit 3-5)

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 16

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

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file 3, motion for temporary restraining order 11, motion for miscellaneous relief 16 before Honorable Elaine E. Bucklo on 9/6/2023 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal 3 ; Plaintiffs' Ex Parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery 11 ; and Plaintiff's motion for electronic service of process pursuant to FED. R. CIV. P. 4(f)(3) 16 are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 9/20/2023, any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 9/13/2023. Law Firm Greer, Burns and Crain, Ltd. is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. 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. The case is set for a status hearing on 10/23/2023 at 9:45 a.m. (to track the case only, no appearance is required). By 10/16/2023 plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable Elaine E. Bucklo on 9/6/2023. Mailed notice

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

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 22

(Declaration of Marcella D. Slay)

NOTICE of Motion by Marcella Deshonda Slay for presentment of extension of time 22 before Honorable Elaine E. Bucklo on 9/20/2023 at 09:45 AM.

SURETY BOND in the amount of $ 10,000.00 posted by Hallmark Licensing, LLC. (Document not imaged)

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order 22 is granted to 10/4/2023. Mailed notice.

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Quinn Bradley Guillermo

MOTION by Plaintiff Hallmark Licensing, LLC for preliminary injunction

(Exhibit A)

MEMORANDUM by Hallmark Licensing, LLC in support of motion for preliminary injunction 28

Declaration of Marcella D. Slay

(Exhibit 1)

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion for preliminary injunction 28 before Honorable Elaine E. Bucklo on 10/4/2023 at 09:45 AM.

(Exhibit A)

SUMMONS Returned Executed by Hallmark Licensing, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/29/2023, answer due 10/20/2023.

Declaration of Berel Y. Lakovitsky

(Exhibit A)

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Quinn Bradley Guillermo

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of a preliminary injunction 28 is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Schedule A to the Complaint 2, Exhibit 3 to the Declaration of Elizabeth Tassi 15, and the TRO are unsealed. Mailed notice.

PRELIMINARY INJUNCTION Order signed by the Honorable Elaine E. Bucklo on 10/2/2023. Mailed notice.

NEW PARTIES: 373741844, 5TheWay_Mug Print, A2XLGY8QYQJJ0U, AG8ZO3O3GWVV2, ALLEYMUG, Arusha Store, billitili, Busra Uluturk BUB, COMOVO, CreativePOD, CUFFE DC, CUONG MANH NGUYEN, CUONG2DST, Cuppee Station, DaborahCase, Dangira Eleanor, DTN LIVING, FrancBabolat, Halloween 2023 Store, HNTShop, Hoistore, Holiseason, HTAARTS, HVATE, kmfuhas, La Sol, Ledozen, Loanhoangcpst, LONGFEI1, lovely jingling 8-15 Days Arrival, luoyongjiaokshdks, MAHON AM, MarshallJ Mart, Maynard Ruiz Store, micheeyi, MissLaura, Mitsutomi, Mr.Simply SHOP, MURKUSA Store, Nexutp, Nozama Mugs, Patadada, PHAMDUYENVBHP, Polka Dots Store, Putian Licheng Shengyong Zheng Trade Co., Ltd, QueenDale, Quynhquynh, Rainbow Art Shop, SAHOTI, Semih Cimic SECI, STEPHEN PHILIP ALLEN5, suzhoushiyongqiaoqukangxibaihuo, TERAVEX For Gift, TMUG8 Store, TOMMYHY, Tran Van Kiet, TrinhThiThuong, TRONG TU SHOP123, TVAHH, VAHIOUS, wangxiyangyl, Wolflang2002, WoodenIt, Zachavy Store, annystore, A Unique Fairy, Beautiful clothes Fashion wome, Boimah children clothes, CHENYUW, LadyLike, Large smile, LilyStyle, Maram, MEREN, Mi Fashion, ModaShe, MrsBeauty, MrsBeauty Style, NFJF, ShuiJingZhiJia, starting pointl, Yangxiansheng, ChongYan Co.Ltd, 2D Tee Paradise, daintyminiart, DavidLeelo, liwannan01561, lixianlong2134, miaochunying2134, niuqilin8449, tanghuozai5176 and ZLYSHOP added to case caption.

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to Certain Defendants

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

STATUS Report per 20 by Hallmark Licensing, LLC

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff report there's active settlement negotiations with various defendants. Status hearing is reset for 12/28/2023 at 9:45 a.m. (to track the case only; no appearance required). The plaintiff shall file a written status report by 12/21/2023. The court will enter an order in response to the status report. Mailed notice.

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

MOTION by Plaintiff Hallmark Licensing, LLC for entry of default, MOTION by Plaintiff Hallmark Licensing, LLC for default judgment as to all Defendants with the exception of certain Defendants

(Exhibit A)

MEMORANDUM by Hallmark Licensing, LLC in support of motion for entry of default, motion for default judgment, 40

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 41

(Exhibit 1)

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion for entry of default, motion for default judgment, 40 before Honorable Elaine E. Bucklo on 11/3/2023 at 09:45 AM.

(Exhibit A)

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

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of default and default judgment against the defendants identified on Schedule A, with the exception of Defendants nos. 67, 72, 74, 75, 76, & 77 40 is granted. Enter Default Judgment Order. Mailed notice.

DEFAULT JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 11/3/2023. Mailed notice.

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

FULL SATISFACTION of Judgment regarding order 46 in the amount of $100,000 as to certain defendants

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

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

STATUS Report pursuant to 38 by Hallmark Licensing, LLC

MINUTE entry before the Honorable Elaine E. Bucklo: Pursuant to plaintiff's status report, all the excepted defendants have been dismissed. Civil case terminated. Mailed notice.

Notice of Removal of Material from the Custody of the Clerk's Office by Plaintiff's counsel 26.

FULL SATISFACTION of Judgment regarding order[46] in the amount of $100,000 as to certain defendants