2023-cv-14020

2023-cv-14020 FCA US LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A

Date :9/22/2023
Court :Northen District of Illinois
Law FirmGBC

#

Date

Document

1

Sept. 22, 2023

COMPLAINT filed by FCA US LLC; Filing fee $ 402, receipt number AILNDC-21130630.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

2

Sept. 22, 2023

SEALED EXHIBIT by Plaintiff FCA US LLC Schedule A regarding complaint[1]

3

Sept. 22, 2023

MOTION by Plaintiff FCA US LLC for leave to file under seal

4

Sept. 22, 2023

CIVIL Cover Sheet

5

Sept. 22, 2023

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by FCA US LLC

6

Sept. 22, 2023

Notice of Claims Involving Trademarks by FCA US LLC

7

Sept. 22, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Justin R. Gaudio

8

Sept. 22, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Amy Crout Ziegler

9

Sept. 22, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Kahlia Roe Halpern

10

Sept. 22, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Quinn Bradley Guillermo

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey Cummings. 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

Sept. 26, 2023

MOTION by Plaintiff FCA US LLC for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

12

Sept. 26, 2023

MEMORANDUM by FCA US LLC in support of motion for temporary restraining order[11]

13

Sept. 26, 2023

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

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

14

Sept. 26, 2023

DECLARATION of Thomas H. Hipelius regarding memorandum in support of motion[12]

Exhibit 1

15

Sept. 26, 2023

SEALED EXHIBIT by Plaintiff FCA US LLC Exhibit 2 - Parts 1-6 regarding declaration[14]

16

Sept. 26, 2023

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

17

Sept. 26, 2023

MEMORANDUM by FCA US LLC in support of motion for miscellaneous relief[16]

18

Sept. 26, 2023

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

Exhibit 1

Exhibit 2

19

Sept. 26, 2023

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief[16], motion for temporary restraining order[11], motion for leave to file[3] before Honorable Virginia M. Kendall on 10/2/2023 at 09:00 AM.

20

Sept. 27, 2023

ATTORNEY Appearance for Plaintiff FCA US LLC by Berel Yonathan Lakovitsky

21

Oct. 2, 2023

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 10/2/2023. Plaintiff's Motion for leave to file under seal [3] and Motion for electronic service of process [16] are granted. Plaintiff's Sealed Motion for Temporary Restraining Order [11] is granted. Sealed Order to follow. Status hearing set for 10/16/2023 at 9:00 AM.Mailed notice

22

Oct. 2, 2023

SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 10/2/2023. Mailed notice

23

Oct. 2, 2023

MAILED trademark report to Patent Trademark Office, Alexandria VA.

Trademarks

24

Oct. 2, 2023

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

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

25

Oct. 2, 2023

SURETY BOND in the amount of $ 10,000 posted by FCA US LLC. Document not imaged

26

Oct. 11, 2023

NOTICE of Voluntary Dismissal by FCA US LLC as to a Certain Defendant

27

Oct. 11, 2023

MOTION by Plaintiff FCA US LLC for preliminary injunction as to Certain Defendants

Exhibit A

28

Oct. 11, 2023

MEMORANDUM by FCA US LLC in support of motion for preliminary injunction[27]

Declaration of Kahlia R. Halpern

Exhibit 1

29

Oct. 11, 2023

NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for preliminary injunction[27] before Honorable Virginia M. Kendall on 10/16/2023 at 09:00 AM.

Exhibit A

30

Oct. 11, 2023

SUMMONS Returned Executed by FCA US LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/11/2023, answer due 11/1/2023.

Declaration of Kahlia R. Halpern

Exhibit A

31

Oct. 13, 2023

MINUTE entry before the Honorable Virginia M. Kendall. Motion and Status hearing set for 10/16/2023 is reset for 9:30 AM (PLEASE NOTE TIME CHANGE ONLY). Mailed notice

32

Oct. 16, 2023

MINUTE entry before the Honorable Virginia M. Kendall: Motion hearing held on 10/16/2023. Plaintiff's motion for entry of a preliminary injunction as to certain defendants [27] is granted. Order to enter. Mailed notice.

33

Oct. 16, 2023

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Virginia M. Kendall on 10/16/2023. Mailed notice

34

Oct. 17, 2023

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 11/29/2023 at 9:00 AM. Mailed notice

NEW PARTIES: ANY Flag Store, CAK-Brand Store, Custom Jacket Factory Store, Humorous Car Stories 306 Store, jeepbuluo Store, Nuomi-Studio Store, Shop1102659796 Store, Shop1102860545 Store, Shop2819001 Store, TXCT Store, YUESKANGAROO Official Store, AnDongDeDian, ashjhjabshjbashja, Boutique Trade City, Dafony Shop, Discovery Wonderlust Depot, duocaile, fweij3, guangzhourufushangmaoyouxiangongsi, GuoJingUS, HomemBanner, huihongg, inner-magic, Jeff seller, jinhao shop, jiujiangweiruobao, kaisinnn, KunMingZhiSa, lingyu2, lizijian453435468, LIZZZY, N20utl433, Plumblossom-US, qitaishangmaortret, renmeiyingdianpu, Shuhua Shopping Center, topautumn, wuhujikaishangmaoyouxiangongsi, xifayiliuiliu, XWDZUOWAIMAO-USA, YONGGAOUS, ZhangYi123, zhuozhuokejixiaodian, 4wdplaza, abcgogo, alloyworks_accessories, alloyworks_fitting, alloyworks_radiator_store, alloyworks_us_autoparts, alloyworks_us_cool, alloyworks-radiators, aluminum_radiators, arkautotech, asi_autopart_zone, asi_autoparts_pro, asi_blackhorse, asi_coolingsupport, asi-autoparts, aus_motor_accessories, auto.top-0ne.a1a, auto_parts_fair, autocooling_sky, autoparts_sky, autoparts-factory-outlet, best-seller-chu, caoyang1931, car_part_accessories, carparts_star, cecilia-auto-parts, cfwo-69, classic_racing22, cooling_alloyworks, coyle2021, cqy-160868, cubauto_car_motor, cubauto_radiator, d2performance, dao-6598, difu888, dteat-motors, engine_cooling_master, engine_cooling_mod, ezautoparts15, fast-furious, fizeduq-20, hezhuogo, hl_supershop, hreat-motors, huai_8794, ikun_fans, ip0.lolgow-11vv, jane-auto, jcstore-us, jkling88ss, just_off_road, justperformance, lauran19908, lilaclyc, lyzc-61, m1753818, maxiaoyue96, mengshi-0919, nanji-1204, oz4x4plaza, preferred-parts1, rac4926, racing-legend, radiator_cooling, radiator_factory_outlet, soonton2017, stpart-008, super_engine_cooling_plaza, systeam-motors, tx6688, vadalaparts, wuhanyinyudongsha-0, yeqingtijj6, youlove_chun, A Auto, Art Sticker, Big Hero, Guangzhou Hard Tiger Red Tradi, Leading HD, miCar Accessory, Kakash, chengcheng456, Denise Flynn, jianigonzhu, Lion mane, Out Fit Shopes, qinyun fashion, shitutandang, TongjijiaodWg, Vhmono and yangjinlishop added to case caption.

35

Oct. 19, 2023

NOTICE of Voluntary Dismissal by FCA US LLC as to certain defendants

36

Oct. 26, 2023

NOTICE of Voluntary Dismissal by FCA US LLC as to certain defendants

37

Nov. 1, 2023

SUMMONS Returned Executed by FCA US LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 11/1/2023, answer due 11/22/2023.

Declaration of Kahlia R. Halpern

Exhibit A

38

Nov. 2, 2023

NOTICE of Voluntary Dismissal by FCA US LLC as to certain defendants

39

Nov. 9, 2023

NOTICE of Voluntary Dismissal by FCA US LLC as to certain defendants

40

Nov. 16, 2023

NOTICE of Voluntary Dismissal by FCA US LLC as to certain defendants

41

Nov. 29, 2023

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 11/29/2023. Plaintiff's Counsel reports they are working on resolution with remaining Defendants. Status hearing set for 12/20/2023 at 9:00 AM. Mailed notice

42

Nov. 30, 2023

NOTICE of Voluntary Dismissal by FCA US LLC as to Certain Defendants

43

Nov. 30, 2023

MOTION by Plaintiff FCA US LLC for entry of default as to Certain Defendants, MOTION by Plaintiff FCA US LLC for default judgment as to Certain Defendants

(Exhibit A)

44

Nov. 30, 2023

MEMORANDUM by FCA US LLC in support of motion for entry of default, motion for default judgment 43

(Exhibit 1)

45

Nov. 30, 2023

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 44

(Exhibit 1)

46

Nov. 30, 2023

NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for entry of default, motion for default judgment 43 before Honorable Virginia M. Kendall on 12/5/2023 at 09:00 AM.

(Exhibit A)

47

Dec. 5, 2023

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 12/5/2023. Plaintiff's Motion for entry of Default and Default Judgment against Defendants identified in Schedule A [43] is granted. Enter Order of Default as to Defendants identified in Schedule A. Final Judgment Order to follow. Mailed notice

48

Dec. 5, 2023

FINAL Judgment Order signed by the Honorable Virginia M. Kendall on 12/5/2023. Civil case terminated. Mailed notice

49

Dec. 7, 2023

NOTICE of Voluntary Dismissal by FCA US LLC as to certain defendants

51

Jan. 18, 2024

NOTICE of withdrawal of bond [25] by John Summerfield.

50

Feb. 29, 2024

FULL SATISFACTION of Judgment regarding order, terminated case 48 in the amount of $150,000 as to certain defendant

52

May 2, 2024

FULL SATISFACTION of Judgment regarding order, terminated case 48 in the amount of $150,000 as to certain defendant

53

June 20, 2024

FULL SATISFACTION of Judgment regarding order, terminated case 48 in the amount of $150,000 as to certain defendant

54

July 8, 2024

FULL SATISFACTION of Judgment regarding order, terminated case[48] in the amount of $150,000 as to certain defendant

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