2023-cv-15713

COMPLAINT filed by Spin Master Ltd., Spin Master Toys UK Limited; Filing fee $ 402, receipt number AILNDC-21304199.

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

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.

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 2).

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 1-7 regarding declaration[14]

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 temporary restraining order[11], motion for miscellaneous relief[16], motion for leave to file[3] before Honorable Virginia M. Kendall on 11/14/2023 at 09:00 AM.

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion hearing set for 11/14/2023 is reset for 11/20/2023 at 9:00 AM. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 11/20/2023. 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 and shall remain in effect up to and including 12/4/2023. Sealed Order to follow. Status hearing set for 12/4/2023 at 9:00 AM. Mailed notice

SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 11/20/2023. 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[24]

Declaration of Justin T. Joseph

NOTICE of Motion by Justin Tyler Joseph for presentment of extension of time[24] before Honorable Virginia M. Kendall on 12/4/2023 at 09:00 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to extend the Temporary Restraining Order 24 is granted. Temporary Restraining Order shall remain in effect up to and including 12/18/2023. Status hearing set for 12/4/2023 is reset for 12/18/2023 at 9:00 AM. Motion hearing set for 12/4/2023 is stricken. Mailed notice

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[28]

Declaration of Justin T. Joseph

Exhibit 1

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for preliminary injunction[28] before Honorable Virginia M. Kendall on 12/11/2023 at 09:00 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 12/5/2023, answer due 12/26/2023.

Declaration of Trevor C. Talhami

Exhibit A

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

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 12/11/2023. Plaintiff's Motion for Preliminary Injunction [28] is granted. Order to follow. Status hearing set for 1/22/2024 at 9:00 AM. Mailed notice

PRELIMINARY Injunction Order signed by the Honorable Virginia M. Kendall on 12/11/2023. Mailed notice

NEW PARTIES: A3TDHG3E3W4U2X, Annifalla, ASAISWO, bgobigger, Bomcan, cfhrih, cfus, daming369, DAN Toy's Heaven, ELLEGLAM, Feibite Trading Limited, fengbomiao, GBPLAIN, guangzhoutuihuishangmaoyouxiangongsi, hanzhaohua, huyuping, JXITUDA, KissFuture Gift Store, laiqunming, LAOGU, LIUBING-SHOP, LuoJiaW, NJDZSWYXGS, nuobaoshanghang, OYRGCIK SHOP, poptoys, QingXian Li baihuo, QRUI Shop, SHANGRUIYUAN HOME, Shop-Best, sunbin2022, Tian Zhi Jiao, Venividi, VKIZA, wonderfulstore2019, xinyihanqishangmaoyouxiangongsi, xuan da, YANG XIAMEI, Yiwu Jiajian E-Commerce Co., Ltd, YMQTJSHOP, YOUEON, zhangjian432, ZHANGZICHONG, auspuh-55, baltze-91, bestguarder, bis86_40, blaom_38, dadahkstore, e4eyh_60, feicha-9105, jinhuim8, jiudifang, kavui63, keirna, lfis58, mekam_2949, sappe8664, tzifa_86, wujintao0, xinyishangmaoyouxiangongsi, xlsm1510, xlsm298, yangliu07, ytcmall, yunducangzhu-2018, Aovo Official Store, CaiHuanhuan, ChengDuHuiDaAiFanDianZiShangWuYouXianGongSi, cxwind, Housester, Snick Store, Teanyotink, Tianhui Wardrobe, Toyella, Yiwu Qiandi Jewelry Co.,Ltd, Bag shop1, Cang-ham77, ddddddfffff, fashion0806, goody-goody, guo998, HaotongjiukeyA, jianlinson store, l4662074, linfeiyan, Lovely in children, luying51372, newstarjewelry, sdmkjhg, Shenzhen army jin co., LTD, Tangdianqing0507, wangwenchao84592, wuhuipingJewelry, zhangxue1025 and zican5661708815 added to case caption.

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

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 12/18/2023. Status hearing set for 1/22/2024 at 9:00 AM stands. 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

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice.

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, [41]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[42]

Exhibit 1

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for entry of default, motion for default judgment, [41] before Honorable Virginia M. Kendall on 1/11/2024 at 09:00 AM.

Exhibit A

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion hearing set for 1/11/2024 is reset for 1/22/2024 at 9:00 AM. Mailed notice

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

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status and Motion hearing set for 1/22/2024 is reset for 1/23/2024 at 9:00 AM. Mailed notice

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

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion hearing set for 1/23/2024 is reset for 1/24/2024 at 9:00 AM. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 1/24/2024. Plaintiff's Motion for Default and Default Judgment as to all remaining Defendants [41] is granted. Enter Order of Default as to all remaining Defendants. Final Judgment Order to follow. Mailed notice

FINAL Judgment Order signed by the Honorable Virginia M. Kendall on 1/24/2024. Civil case terminated. Mailed notice

FULL SATISFACTION of Judgment regarding order, terminated case 51 in the amount of $150,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order, terminated case 51 in the amount of $150,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order, terminated case 51 in the amount of $150,000 as to certain defendant