2023-cv-14188

COMPLAINT filed by Spin Master Ltd., Spin Master Toys UK Limited; Filing fee $ 402, receipt number AILNDC-21153123.

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

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

CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Jeffrey Cole. 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 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 1-9 regarding declaration 14

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

Exhibit 2-5

Exhibit 2-6

Exhibit 2-7

Exhibit 2-8

(Exhibit 2-9)

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)

MINUTE entry before the Honorable Mary M. Rowland: Plaintiffs' 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 10/17/23 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 10/2/2023. Mailed notice.

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

SURETY BOND in the amount of $ 140,000.00 posted by Spin Master Ltd. and Spin Master Toys UK Limited. (Document not scanned)

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[23]

Declaration of Justin T. Joseph

Exhibit 1

SUMMONS Returned Executed by Spin Master Ltd., Spin Master Toys UK Limited as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/11/2023, answer due 11/1/2023.

Declaration of Trevor C. Talhami

Exhibit A

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction 23 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. Telephonic status hearing set for 10/17/23 is stricken. Mailed notice.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 10/12/2023. Mailed notice.

NEW PARTIES: A2D9INT0OZVSVP, Andrew us, AOE1ABMDNZ36G, APHONE, Banemi, Bashiguangnian, Bautoma, BEADSKING, BESS, BingHang Co., Ltd, BONNY BOOM, CAR DECORST, Crystal Emotion, CusUnik, DanLingJewelry, Dinh Tuias, dongpinbaihuo, DongWanShiLuHaoNanDongMaoYiYouXianGongSi, DuoDuoHouse, duolv, DUSGUMI Store, EVERELAM, Fiesta Cosmetics, FLASH FASHION, Fresh Horizon, GENTLE PEA, GladsBuy, guo_weibin, HEFEIS POSTER OIL PAINTING GIFT, HIEURAMOS2KK, HIPOCAPO Wall Art, HUEKARA, jiningshiwenshangxianhongqiershouchejingyingyouxia, JULIAN-STORE, Junjuanshop, Justup, KENXUXU, KM-Toy kingdom, LAOFU, lingxuinfo, LongyunLiLi, LoveTaoTao, Lucky Elk Painted Poster Shop, Lvliang tangren, Mehofond, Miaoge Daily Necessities Co., Ltd., Monndy, Mr.Mark Gift Shop, MUMU PHOTO, Never-end, Newseven-Shop, OCTERIC-US, OTVEE, PDMQUAN3, PerfectoStore Official Shop, Phialan, poeuuee, QUANMINSHANGMAO, RaoJueLingShiMeiZhouDaoSha, Rose Mouse Store, shanxiyishengtielupeijianyouxiangongsi, shichun store, SHUI MING GAF, SIQITECHNO, SSYYY, SuperTen, Tamastore, THAI THANH CHAU, THE COTH, TheDT Store, THIBINHDL, Thinh Minh Store, THUY LUXNEYIC, Thyggzjbs, UserDesigner, wanhebaihuo, wixdesign, wudidegongyipinshangdian, Xiahium Brand Shop 97484016, xiaohuihuipifabu, xueyong123, Yiemoge, Yifangdong, YIJIA PHOTO BACKDROP, YunNanXunAnShangMaoYouXianGongSi, Yuzh, zhang jinzan, 5.1822E+12, April rainy season, Atomic Go, Attractively, BaiSenLang, Bei Fei Bei accessories, BEST EVER, BETTER DAYS TOMORROW, Big Ear, Boost Rise, CDE jewelry, ChenFoLing, Chereda, CoCo Boutique, Coke House, Cool Wolf, Crazy Mouse Home Day, CREATE HAPPINESS, Cubic space, CWMMCM, Dark warrior, DIY Anyue Pilion, ERINALER, Exquisite jewelrys, First Line, Fun Life Little Home, Galaxy jingpin, Gold Forest, Iron on Decals, JIAYUGONGYI, JKDEZZ, KENWQZI, Little Watermelon Department, Lucky Home Life, LUDEOU, Pstar, qi Chaopin Grocer, SH up Shop, SNDE and WUJIANGBAIHUO added to case caption.

MAILED Trademark report to Patent Trademark Office, Alexandria VA

((List of Trademark, Ex. 1))

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

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 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 defendants

ATTORNEY Appearance for Defendant Xiahium Brand Shop 97484016 by Adam Edward Urbanczyk

MOTION by Defendant Xiahium Brand Shop 97484016 for extension of time UNOPPOSED

MINUTE entry before the Honorable Mary M. Rowland: Xiahium Brand Shop 97484016's unopposed motion for extension of time [36] is granted. The time for Defendant to respond to Plaintiff's Complaint is extended to December 12, 2023. Mailed notice.

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 entry of default, MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for default judgment as to all Defendants with the exception of certain 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, [39]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[40]

Exhibit 1

Exhibit 2

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

MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of default and default judgment as to all remaining defendants with the exception of certain defendants [39] is granted. Enter Final Judgment Order. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 12/11/2023. Mailed notice.

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

FULL SATISFACTION of Judgment regarding order[44] in the amount of $50,000 as to certain defendant

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

FULL SATISFACTION of Judgment regarding order[44] in the amount of $50,000 as to certain defendants

NOTICE of Removal of Material from the Custody of the Clerk's Office regarding Surety Bond [21] in the amount of $ 140,000.00 posted by Spin Master Ltd. and Spin Master Toys UK Limited, returned to John Summerfield, Greer, Burns & Crain, Ltd.

FULL SATISFACTION of Judgment regarding order 44 in the amount of $50,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 44 in the amount of $50,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 44 in the amount of $50,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 44 in the amount of $50,000 as to 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 Defendant Fun Life Little Home

Exhibit A

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for entry of default, motion for default judgment, [54]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[55]

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable Mary M. Rowland: Motion for entry of default [54] is denied. This matter has been closed since December 2023. Surety bond was removed in January 2024. The Court understood matter was resolved as to all defendants. Mailed notice.