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# |
Date |
Document |
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1 |
Oct. 5, 2023 |
COMPLAINT filed by Malcolm McCormick Revocable Trust; Filing fee $ 402, receipt number AILNDC-21192733. Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 |
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2 |
Oct. 5, 2023 |
SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Schedule A regarding complaint[1] |
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3 |
Oct. 5, 2023 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for leave to file under seal |
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4 |
Oct. 5, 2023 |
CIVIL Cover Sheet |
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5 |
Oct. 5, 2023 |
Notice of Claims Involving Trademarks by Malcolm McCormick Revocable Trust |
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6 |
Oct. 5, 2023 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Justin R. Gaudio |
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7 |
Oct. 5, 2023 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Amy Crout Ziegler |
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8 |
Oct. 5, 2023 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Justin Tyler Joseph |
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9 |
Oct. 5, 2023 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Quinn Bradley Guillermo 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. (mek,) CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 2). (mek,) |
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10 |
Oct. 6, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion for leave to file under seal 3 is granted. Mailed notice. |
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11 |
Oct. 9, 2023 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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12 |
Oct. 9, 2023 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for temporary restraining order[11] |
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13 |
Oct. 9, 2023 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12] Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 |
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14 |
Oct. 9, 2023 |
DECLARATION of Emily Holt regarding memorandum in support of motion[12] Exhibit 1 |
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15 |
Oct. 9, 2023 |
SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Exhibit 2 - Parts 1 - 3 regarding declaration[14] |
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16 |
Oct. 9, 2023 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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17 |
Oct. 9, 2023 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for miscellaneous relief[16] |
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18 |
Oct. 9, 2023 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[17] Exhibit 1 Exhibit 2 |
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19 |
Oct. 10, 2023 |
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) [16] 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 [11] is granted. Enter Order. Mailed notice. |
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20 |
Oct. 10, 2023 |
SEALED TEMPORARY Restraining Order. Signed by the Honorable Thomas M. Durkin on 10/10/2023. Mailed notice. SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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21 |
Oct. 12, 2023 |
SURETY BOND in the amount of $53,000 posted by Malcolm McCormick Revocable Trust (Document not scanned.) |
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22 |
Oct. 19, 2023 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for preliminary injunction as to Certain Defendants (Exhibit A) |
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23 |
Oct. 19, 2023 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for preliminary injunction 22 Declaration of Justin T. Joseph (Exhibit 1) |
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24 |
Oct. 19, 2023 |
SUMMONS Returned Executed by Malcolm McCormick Revocable Trust as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/19/2023, answer due 11/9/2023. Declaration of Quinn B. Guillermo (Exhibit A) |
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25 |
Oct. 23, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing set for 10/24/2023 at 8:45 a.m. as to Plaintiff's motion for preliminary injunction [22]. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. Members of the public and media will be able to call in to listen to this hearing. 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. |
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26 |
Oct. 24, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Telephone motion hearing held on 10/24/2023. For the reasons stated on the record, Plaintiff's motion for preliminary injunction [22] 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 11/29/2023 at 9:00 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. |
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27 |
Oct. 24, 2023 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Thomas M. Durkin on 10/24/2023. Mailed notice. |
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28 |
Oct. 26, 2023 |
NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to certain defendants NEW PARTIES: Babaite RC06 Store, Because Of You Art Store Store, CSfashion Store, IkaQHHJJQ-Home Decoration Store, Kvnza Store, Perfect Art Poster Store, Shop1102337841 Store, Wall Art Franchise Store, A3JEZMBT0YKOJU, A3P69Y94YVB6QD, BAILOUCUO, Buy Don't Bye Store, chenhuanbb, DengYanNianOLKIJI, Detaunisex, djygjy, fgvbdhgjeroihgkrfhgkogolkrt, FuGaoYao, Good Morning Poster Shop, guiyinshangmao, Handmade Nhat Minh Shop, HJAKDUC, HONG KONG JIANSHUO INTERNATIONALTRADE COLIMITED, HONHUY GOODS, HuethitranStore, HZBD US, Ingemar Daniel, Layliw Art Store, Linkinhouse, liyunyongdianpu, Lucky Wall Shop, Lyndsay Dixon, NHUAN THI PHAM, Odeyina Online Store, PersonalizedTrending, qiqihaersoutashangmaoyouxiangongsi, Salted Fish Turned into Whale Poster Painting Shop, See Tinh T_Shirt, STUPAR BRIAN CHRISTOPHER, TTMAXX, Vadim Osipov shop, VU OANH SHOP 1, yibobaihuogongsi, Yuxuan Tea Court Canvas, ZAKWAS Print, ZAKWAS STOP, zhangjintingYS, Zvi Lingle, baronbri81, holly9-99 and pham2198 added to case caption. |
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29 |
Oct. 31, 2023 |
SUMMONS Returned Executed by Malcolm McCormick Revocable Trust as to The Partnerships and Unincorporated Associations Identified on Schedule A on 10/31/2023, answer due 11/21/2023. Declaration of Quinn B. Guillermo Exhibit A |
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30 |
Nov. 2, 2023 |
NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to certain defendants |
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31 |
Nov. 6, 2023 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Kahlia Roe Halpern |
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32 |
Nov. 9, 2023 |
NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to certain defendants |
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33 |
Nov. 27, 2023 |
NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to a Certain Defendant |
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34 |
Nov. 27, 2023 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for entry of default, MOTION by Plaintiff Malcolm McCormick Revocable Trust for default judgment as to all Defendants Exhibit A |
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35 |
Nov. 27, 2023 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for entry of default, motion for default judgment, [34] Exhibit 1 |
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36 |
Nov. 27, 2023 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[35] Exhibit 1 |
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37 |
Nov. 28, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 11/29/2023 is stricken. A telephone hearing as to the motion for entry of default, motion for default judgment 34 is set for 12/6/2023 at 9:00 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. |
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38 |
Dec. 6, 2023 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 12/6/2023. No one appeared on behalf of defendants. Motion for entry of default and for default judgment as to all Defendants [34] is granted. Enter order. Civil case terminated. Mailed notice. |
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39 |
Dec. 6, 2023 |
FINAL Default Judgment Order. Signed by the Honorable Thomas M. Durkin on 12/6/2023. Mailed notice. |
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40 |
Dec. 7, 2023 |
MAILED trademark report with certified copies of orders dated 12/06/23 to Patent Trademark Office, Alexandria VA. Exhibit (Exhibit) |
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41 |
Dec. 21, 2023 |
FULL SATISFACTION of Judgment regarding order 39 in the amount of $200,000 as to certain defendant |
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42 |
Jan. 18, 2024 |
NOTICE of Removal of Material 21 by John Summerfield from Greer, Burns & Crain, Ltd. (Exhibits). (Received for Docketing on 3/01/2024). |