2023-cv-07072

COMPLAINT filed by Converse Inc.; Filing fee $ 402, receipt number AILNDC-21007698.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff Converse Inc. Schedule A regarding complaint[1]

MOTION by Plaintiff Converse Inc. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Converse Inc.

Notice of Claims Involving Trademarks by Converse Inc.

ATTORNEY Appearance for Plaintiff Converse Inc. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Converse Inc. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Converse Inc. by Marcella Deshonda Slay

ATTORNEY Appearance for Plaintiff Converse Inc. by Berel Yonathan Lakovitsky

CASE ASSIGNED to the Honorable Thomas M. Durkin. 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.

MAILED trademark report to Patent Trademark Office, Alexandria VA.

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

MOTION by Plaintiff Converse Inc. for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Converse Inc. in support of motion for temporary restraining order[13]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Joe Pallett regarding memorandum in support of motion[14]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff Converse Inc. Exhibit 3 - Parts 1-5 regarding declaration[16]

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

MEMORANDUM by Converse Inc. in support of motion for miscellaneous relief[18]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[19]

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion for leave to file under seal [3] is granted. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) 18 is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 113 is granted. Enter Order. Mailed notice.

SEALED TEMPORARY Restraining Order. Signed by the Honorable Thomas M. Durkin on 9/8/2023. Mailed notice.

SURETY BOND in the amount of $ 98,000.00 posted by Converse Inc. (Document not imaged)

MOTION by Plaintiff Converse Inc. for extension of time of Temporary Restraining Order

MEMORANDUM by Converse Inc. in support of extension of time[25]

Declaration of Marcella D. Slay

MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's ex parte motion to extend the temporary restraining order [25] is granted. Mailed notice.

EXTENSION OF TEMPORARY Restraining Order. Signed by the Honorable Thomas M. Durkin on 9/20/2023. Mailed notice.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (mek,)

MOTION by Plaintiff Converse Inc. for preliminary injunction

Exhibit A

MEMORANDUM by Converse Inc. in support of motion for preliminary injunction[29]

Declaration of Marcella D. Slay

Exhibit 1

SUMMONS Returned Executed by Converse Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/3/2023, answer due 10/24/2023.

Declaration of Berel Y. Lakovitsky

Exhibit A

MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing set for 10/5/2023 at 8:45 a.m. as to Plaintiff's motion for preliminary injunction [29]. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing held on 10/5/2023. For the reasons stated on the record, Plaintiff's motion for preliminary injunction 29 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal all documents that were previously filed under seal. Plaintiff's counsel is ordered to add ALL Defendant names listed in Schedule A to the docket within three business days. Instructions can be found on the court's website https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. A telephone status hearing is set for 11/3/2023 at 9:15 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Thomas M. Durkin on 10/5/2023. Mailed notice.

NEW PARTIES: One Pair Dropshipping Store, Sex Kitten Store, Zat Store, A10MSX0H6G227P, A1M60GE2IPKEY8, A24YZ0RVJUBM89, A2H2ZR7QA0H9Y6, AKZHANGXIULIANGDEDIANPU456, Baoyue Home, binzhougaoxinquchudongjiaobaihuodian, binzhougaoxinqupingpingxinbaihuodian, binzhougaoxinquzhongjianhubaihuodian, CGEGEEEE, daichengqushangmao, DING BANG HUAI, duandeyi, FAHRUR ZAZI MUHAMMAD, fengchishanghang, fengshenghh, fuyangshiwengzhonglishangmaoyouxiangongsidgtrh, gaoyangjiexindian, GDSSMYXGS, GRANDWISH, hanzhoumaoyuemaoyiyouxiangongsi, hongdongxianjianfengshangmaoyouxiangongsi, hongtongxianxiangyushangmaoyouxiangongsi, HongZhaoXiaKeJi, HuangFuFang, huixuejiaoyuzixunzhongxin, jiaxinghongyukejiyouxiangongsi, JiaYiMG, JieDaoBM, JINXQIN, liuzhitequlangdaizhoujiadayUan, liuzhu, Luzehaos, Ofme, Queen'sLake, ruichangshibintangchadianzishangwushanghang, Sfeifei Store, shuyangxianyeqiuyuhuahuijingyingbu, SiChuanZhuoYunChuangYiKeJiYouXianGongSi, SWEETTY, Tege us, tengqiliangshangmaoyouxiangongsi, VHHStore, yidianchu-shop, zelandianzi, ZhenDongBM, zouchengshimingshiwujinshangdian, allforu1003, boxue, cheap running shoes, cl_1996, dshoes128, fashionshoes369, free_postage_store, free_shoes, huixinyue, lby1982, mengqianxun5200, newugg, niupi, queen_store666, shoeszy666, starsportshoes_01, szhphyyl, topluxuryshop, yeezyshoes99, beidoutradi_0, hefeininhuohulianwa_0, jinanyunianshipinp0, meilidongren2008, tmace37, world_2019, xiaoyao62, 1660490277, BAILUSHOES, Boutique dwj, Comfort comes first, DAMOCC, DAY DAY UP YA, Fashion trend, Good shoe Monopoly, Join Us, KKMaggie shoes, liangjinxiefu, Lingshang Shoes Industry, LIU sir grocery, Lyle Shoes, Qiao long shoe, Southeast Footwear Industry, temei shoe, Trufio CHILDREN SHOES, Tushen footwear, XIAOFEIXIAXIEFU, YIBAOSHOES and Yuting shoe factory added to case caption.

NOTICE of Voluntary Dismissal by Converse Inc. as to certain defendants

NOTICE of Voluntary Dismissal by Converse Inc. as to Certain Defendants

MOTION by Plaintiff Converse Inc. for entry of default as to Certain Defendants, MOTION by Plaintiff Converse Inc. for default judgment as to Certain Defendants

(Exhibit A)

MEMORANDUM by Converse Inc. in support of motion for entry of default, motion for default judgment 37

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 38

(Exhibit 1)

ATTORNEY Appearance for Defendant Sfeifei Store by Adam Edward Urbanczyk

MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing set for 11/9/2023 at 9:00 a.m. as to Plaintiff's motion for entry of default as to Certain Defendants [37]. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion for entry of default, motion for default judgment[37] before Honorable Thomas M. Durkin on 11/3/2023 at 09:15 AM.

Exhibit A

MINUTE entry before the Honorable Thomas M. Durkin: Telephonic motion hearing set for 11/9/2023 is stricken and reset to 11/3/2023 at 9:15 a.m. as to as to Plaintiff's motion for entry of default as to Certain Defendants [37]. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice.

NOTICE of Voluntary Dismissal by Converse Inc. as to certain defendants

ATTORNEY Appearance for Defendant Sfeifei Store by Brian Swift

MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing held on 11/3/2023 as to Plaintiff's motion for entry of default as to Certain Defendants [37]. Plaintiff's motion for entry of default [37] is granted. Enter order. Mailed notice.

DEFAULT JUDGMENT ORDER. Signed by the Honorable Thomas M. Durkin on 11/3/2023. Mailed notice.

FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendants

NOTICE of Voluntary Dismissal by Converse Inc. as to certain defendant

FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendants

MINUTE entry before the Honorable Thomas M. Durkin: The last remaining defendant has been dismissed. Civil case terminated. Mailed notice.

NOTICE of withdrawal of Surety bond 24 by John Summerfield (Received for docketing 3/1/2024)

FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendants