2023-cv-07162

COMPLAINT filed by Spin Master Ltd., Spin Master Toys UK Limited; Filing fee $ 402, receipt number BILNDC-21010100.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

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

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

CIVIL Cover Sheet

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

CASE ASSIGNED to the Honorable Jeremy C. Daniel. 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.

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

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

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

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

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

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

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited 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 Chris Harrs regarding memorandum in support of motion 12

(Exhibit 1)

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Exhibit 2 - Parts 1-5 regarding declaration 14

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

(Exhibit 2-5)

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)

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited 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 miscellaneous relief 16, motion for temporary restraining order 11 before Honorable Jeremy C. Daniel on 9/12/2023 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing set for 9/12/2023 is reset to 9/13/2023 at 9:30 a.m. Mailed notice

MAILED trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for leave to file under seal 3 is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, temporary asset restraint, and expedited discovery 11 is granted. Plaintiff's motion for electronic service of process pursuant to FED.R.CIV. P. 4(f)(3) 16 is granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 9/13/2023. Mailed notice

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

SURETY BOND in the amount of $ 10,000 posted by Spin Master Ltd., Spin Master Toys UK Limited (Document not scanned.)

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

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

(Declaration of Justin T. Joseph)

NOTICE of Motion by Justin Tyler Joseph for presentment of extension of time 26 before Honorable Jeremy C. Daniel on 9/27/2023 at 09:30 AM.

EXTENSION OF TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 9/25/2023. The plaintiffs' motion 26 is granted (see accompanying order). No further extensions of the TRO will be granted. Motion hearing set for 9/27/2023 is stricken. Mailed notice

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

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

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

(Exhibit A)

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for preliminary injunction 32

Declaration of Justin T. Joseph

(Exhibit 1)

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for preliminary injunction 32 before Honorable Jeremy C. Daniel on 10/11/2023 at 09:30 AM.

(Exhibit A)

SUMMONS Returned Executed by Spin Master Ltd., Spin Master Toys UK Limited as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/5/2023, answer due 10/26/2023.

Declaration of Trevor C. Talhami

(Exhibit A)

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 10/11/2023. Motion hearing held. Plaintiffs' motion for entry of a preliminary injunction [32] is granted. The law firm of Greer, Burns & Crain, Ltd. is hereby 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 www.ilnd.uscourts.gov/instructions. Mailed notice

NEW PARTIES: Dave Berger Store, DINGRA Store, FLQ-ST, ganxiuhuaYS, GanZhiLongxiaodian, hai qun shang mao qi jian dian, infinite u, Lanxi Store, linkaiguidediyigedian, linshifan-us, linweidegonyipindian, MoonLady, MUSIHY, Pengcheng Shop, shishishihongshanzhenqiuruiruibaihuolingshouchaosh, T-Lonnal Shop, Tyndallrays, wangmingxingdedian, wanningshiouxunshangmaoyouxiangongsi, WuHanShiHanYangQuYiBingDianZiShangWuJingYingBu, xianxingshangdaiami, XIAXXX, xuelanduji, xukayinbaihuoshanghang, YANBANGBIN, yanzubaihuo, YONYou, YUANMENGJIA123, echowalltrad-0, ewes44, pamotech68, Deini Kids Fashion, Double well, Dudu baby shop, EpicKids Couture, FEIHU, FF OMG, FH Trendy Jewelry A, Fist sight, Freedom and integrity, Fuer Appliances, Funland Toys, GELANG, Groote, GUDIAO, HAILE, HANC, HomeHack, Hong Cheng, Honxm, huaqiao, Jingzerun, JiYuan toys, KaiFeng, Lijing Superior Product, Little Pumpkin, Little Superman toys, LOST FOUND, LOVE, Mango Canvas Art, Menswear Manor, Moye Creative Work, MuaiGuai, MYNENEY, New Decoration World, NOKALE, OBYB, Pins, Qiamni, Qin grain, Qiqiao Childrens Dream, QJU SHOP, Sanniu Foreign Trade Co LTD, simi, Sunglory pajamas loungewear, Super Magnet Factory, Super Men, SZYTF, Tchang toys, The wise man of literature and, Theodred, There For You, U R the only one, vilei, VITOROCKS, WCRshangmao, Xiaoice boutique, YAMEKISS, Yanpoake, Yi Shi Jewelry, YIJIA Trading, Yis Q, YToom, ZANGYM, ZN Jewelry, manqiubai0943, red790725 and y9716070 added to case caption.

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

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

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

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

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

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)

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for entry of default, motion for default judgment, 42

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 43

(Exhibit 1)

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for entry of default, motion for default judgment, 42 before Honorable Jeremy C. Daniel on 11/9/2023 at 09:30 AM.

(Exhibit A)

FINAL JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 11/9/2023. Motion hearing held. Plaintiff's motion to entry of default and default judgment as to all remaining defendants 42 is granted. Civil case terminated. Mailed notice

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, motion hearing, terminated case, 46 in the amount of $30,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, motion hearing, terminated case, [46] in the amount of $30,000 as to certain defendants

MAILED trademark report along with certified copy of order dated 11/9/2023 to Patent Trademark Office, Alexandria VA

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, motion hearing, terminated case, [46] in the amount of $30,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, motion hearing, terminated case, 46 in the amount of $30,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, motion hearing, terminated case, 46 in the amount of $30,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, motion hearing, terminated case, 46 in the amount of $30,000 as to certain defendants

NOTICE of withdrawal of Surety bond[25] by John Summerfield (Received for docketing 3/1/2024)

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, motion hearing, terminated case, 46 in the amount of $30,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, motion hearing, terminated case, [46] in the amount of $30,000 as to certain defendant