2023-cv-15750

COMPLAINT filed by Casio Computer Co., Ltd.; Jury Demand. Filing fee $ 402, receipt number AILNDC-21308677.

Exhibit Group Exhibit 1

(Exhibit Group Exhibit 2)

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Casio Computer Co., Ltd. by Michael A. Hierl

ATTORNEY Appearance for Plaintiff Casio Computer Co., Ltd. by William Benjamin Kalbac

ATTORNEY Appearance for Plaintiff Casio Computer Co., Ltd. by Robert Payton Mcmurray

MOTION by Plaintiff Casio Computer Co., Ltd. to seal document Plaintiff's Motion for Leave to File Under Seal

SEALED DOCUMENT by Plaintiff Casio Computer Co., Ltd. Sealed Schedule A

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Casio Computer Co., Ltd.

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 2).

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 Plaintiff Casio Computer Co., Ltd. for leave to file excess pages Plaintiff's Motion to Exceed Page Limitation

MOTION by Plaintiff Casio Computer Co., Ltd. for temporary restraining order Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and/or Electronic Publication

MEMORANDUM by Casio Computer Co., Ltd. in support of motion for temporary restraining order, 10

Declaration Kiuchi Declaration

Exhibit Group Exhibit 1

Exhibit Group Exhibit 2

Declaration Hierl Declaration

Exhibit Hierl Exhibit 1

Exhibit Hierl Exhibit 2

(Exhibit Hierl Exhibit 3)

SEALED DOCUMENT by Plaintiff Casio Computer Co., Ltd. Exhibit 3 Part 1 of Kiuchi Declaration

SEALED DOCUMENT by Plaintiff Casio Computer Co., Ltd. Exhibit 3 Part 2 of Kiuchi Declaration

SEALED DOCUMENT by Plaintiff Casio Computer Co., Ltd. Exhibit 3 Part 3 of Kiuchi Declaration

SEALED DOCUMENT by Plaintiff Casio Computer Co., Ltd. Exhibit 3 Part 4 of Kiuchi Declaration

SEALED DOCUMENT by Plaintiff Casio Computer Co., Ltd. Exhibit 3 Part 5 of Kiuchi Declaration

SEALED DOCUMENT by Plaintiff Casio Computer Co., Ltd. Exhibit 3 Part 6 of Kiuchi Declaration

SEALED DOCUMENT by Plaintiff Casio Computer Co., Ltd. Exhibit 3 Part 7 of Kiuchi Declaration

SEALED DOCUMENT by Plaintiff Casio Computer Co., Ltd. Exhibit 3 Part 8 of Kiuchi Declaration

SEALED DOCUMENT by Plaintiff Casio Computer Co., Ltd. Exhibit 3 Part 9 of Kiuchi Declaration

Notice of Claims Involving Trademarks by Casio Computer Co., Ltd.

MAILED Trademark report to Patent Trademark Office, Alexandria VA.

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for leave to file under seal 6, motion to exceed page limitations 9, and ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 10 is granted. Enter Temporary Restraining Order.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 11/14/2023.

CIVIL BOND in the amount of $ 10,000 posted by Casio Computer Co., Ltd. (DOCUMENT NOT SCANNED).

MOTION by Plaintiff Casio Computer Co., Ltd. for extension of time Plaintiff's Ex Parte motion to Extend the Temporary Restraining Order

MINUTE entry before the Honorable Charles P. Kocoras: Ex-parte Motion to Extend the Temporary Restraining Order 26 is granted. The TRO 24 is extended for a period of fourteen (14) days, up to and including 12/12/2023. Mailed notice

MOTION by Plaintiff Casio Computer Co., Ltd. for extension of time Plaintiff's Ex Parte motion to Extend the Temporary Restraining Order as to Defendant Nos. 105-107

MOTION by Plaintiff Casio Computer Co., Ltd. for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction

MEMORANDUM by Casio Computer Co., Ltd. in support of motion for preliminary injunction[29]

DECLARATION of Michael A. Hierl regarding motion for preliminary injunction[29]

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's ex parte motion to extend the temporary restraining order as to defendant nos. 105-107 28 to and including 12/26/23 is granted. Plaintiff's motion entry of a preliminary injunction 29 is granted.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Charles P. Kocoras on 12/14/2023.

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 Casio Computer Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by Casio Computer Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 69

MINUTE entry before the Honorable Charles P. Kocoras: In light of the entry of the 12/14/23 preliminary injunction order, Plaintiff is ordered to add defendants' names to the docket within three (3) business days. Mailed notice.

ATTORNEY Appearance for Defendants oberywaitnow (#43), De Xing Yang Store, Fanhongtan by Christopher Paul Keleher

MOTION by Defendants De Xing Yang Store, Fanhongtan, oberywaitnow (#43) for extension of time to file answer regarding complaint 1 UNOPPOSED

MINUTE entry before the Honorable Charles P. Kocoras: Unopposed motion for extension of time 40 is granted. Defendants De Xing Yang Store (103), Fanhongtan (104), and oberywaitnow (43) must answer the complaint or otherwise plead by 2/7/24. Mailed notice.

NEW PARTIES: annapza, auto-topmotor, autosuper-parts, beautifullife88, chadil4609, honestdeal99_us, pj-online, skybestshop20-de, wsstore_3, Shenzhen Diliberto Technology Co., Ltd., Shenzhen Imoon Technology Co., Ltd., Shenzhen Weige Technology Co., Ltd., 4hotseason, 88bar, aarontoolsstore, ain-2805, aomeitbest, asb, bacevici75 and baodeal added to case caption.

NEW PARTIES: best-shop25, ch_463664, chathkos-0, cooshow, coua3327, dealsbest, dealstate, fanmiaomiao_mall, flybuy695, geekthink3c, geekthinkhalo, geekthinkmelody, geekthinktop, homefuturebest, hope happy, idsel_52, karunarathn45, lahiru_official98, liorab_store, mercado.mundo-jpn, mobile_spirit, nura_stores, oberywaitnow and pathma_kingstore added to case caption.

NEW PARTIES: peiriscollection, poshmart41, rajapakshagekumarara0, shacor-9215, shasha_bingo, shedab4, shiniaoduo, shtqa-0, spushipping, sr_online_store, starstar007, tharakadper_0, thebestock, thisjaya_0, utopiachoices, vevexiao, volboris, watch_band_store, yngdgg, yy8543, zhuk12, zy-tech-wow, amband, SUNSET CUSTOM, Guangzhou Jiahe Department Store Supplies Firm, beautifulyouss, clothing193 Store, cp5i Store, detu Store, diorfashionjewelry Store, dn0j Store, e9in Store, gingermilkk Store, gwof Store, hh0e Store, ijewelry8 Store, jubaiyuan8 Store, lakc Store, lpy8588 Store, ltnp Store, mfol Store, mkn2 Store, mm8n Store, ouyz Store, pegc Store, phs1 Store, pojg5872 Store, qc9y Store, qvgq Store, shangguanxin Store, topclone_watch Store, torvburcn Store, vo1m Store, watchwatch935 Store, worldsrichest, yswp Store, yuxuanhengbrother Store, Skmei Offical Store, De Xing Yang Store, Fanhongtan, 1523221, 1523243 and BARTEK LIMITED STORE added to case caption.

NOTICE of Voluntary Dismissal by Casio Computer Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by Casio Computer Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by Casio Computer Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 63

NOTICE of Voluntary Dismissal by Casio Computer Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

MOTION by Defendants De Xing Yang Store, Fanhongtan, oberywaitnow for extension of time to file answer regarding complaint[1] UNOPPOSED

MINUTE entry before the Honorable Charles P. Kocoras: Unopposed motion by Defendants De Xing Yang Store, Fanhongtan, and oberywaitnow for extension of time 46 is granted. Defendants De Xing Yang Store, Fanhongtan, and oberywaitnow must answer the complaint or otherwise plead by 3/8/24. Mailed notice.

NOTICE of Voluntary Dismissal by Casio Computer Co., Ltd. Plaintiff's Notice of Voluntary Dismissal Without Prejudice as to Certain Defendants

CERTIFICATE of Service by Robert Payton Mcmurray on behalf of Casio Computer Co., Ltd.

MOTION by Plaintiff Casio Computer Co., Ltd. for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against Defendants Identified in Amended Schedule A

(Exhibit Amended Schedule A)

MEMORANDUM by Casio Computer Co., Ltd. in support of motion for default judgment, 50

Exhibit 1

(Exhibit 2)

DECLARATION of Michael A. Hierl regarding motion for default judgment, 50

(Exhibit Hierl Exhibit 1)

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's Motion for Entry of Default and Default Judgment against the Defendants Identified in Amended Schedule A 50 is granted. By 3/11/24, Plaintiff shall submit a status report advising the Court as to the status of any remaining defendants and proposed next steps. Mailed notice

FINAL JUDGMENT ORDER signed by the Honorable Charles P. Kocoras on 2/13/2024. Mailed notice

ATTORNEY Appearance for Defendant amband by Bole Yuan

MOTION by Defendants De Xing Yang Store, Fanhongtan, oberywaitnow (#43) TO MODIFY THE PRELIMINARY INJUNCTION

(Declaration Stores' Manager)

NOTICE of Motion by Christopher Paul Keleher for presentment of motion for miscellaneous relief 56 before Honorable Charles P. Kocoras on 3/5/2024 at 10:30 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Motion by Defendants De Xing Yang Store, Fanhongtan, and oberywaitnow to modify the preliminary injunction 56 is entered and briefed as follows: response is due by 3/6/24 and a reply due 3/13/24. Court will rule by mail. Motion hearing noticed for 3/5/24 is stricken. Mailed notice.

SATISFACTION of Judgment

MOTION by Defendants De Xing Yang Store, De Xing Yang Store, Fanhongtan, Fanhongtan, oberywaitnow, oberywaitnow (#43) to withdraw motion for miscellaneous relief 56 AGREED

AGREED NOTICE of Motion by Christopher Paul Keleher for presentment of motion to withdraw 60 before Honorable Charles P. Kocoras on 3/12/2024 at 10:30 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Agreed motion to withdraw motion to modify preliminary injunction 60 is granted. Motion to modify the preliminary injunction 56 is denied as moot. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras:In light of court order 62 hearing set for 3/12/2024 is stricken.Mailed notice.

STATUS Report by Casio Computer Co., Ltd.

SATISFACTION of Judgment

MINUTE entry before the Honorable Charles P. Kocoras: In light of the Satisfaction of Judgment 65 filed on 3/18/24 as to the three remaining defendants, this case is now closed.