2023-cv-15761

COMPLAINT filed by Hallmark Licensing, LLC ; Filing fee $ 402, receipt number AILNDC-21309563.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

SEALED EXHIBIT by Plaintiff Hallmark Licensing, LLC Schedule A regarding complaint[1]

MOTION by Plaintiff Hallmark Licensing, LLC for leave to file under Seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Hallmark Licensing, LLC

Notice of Claims involving Trademarks by Hallmark Licensing, LLC

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Marcella Deshonda Slay

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Berel Yonathan Lakovitsky

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). (Text entry; no document attached.)

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. (Text entry; no document attached.)

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal 3 is granted.

MAILED trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

MOTION by Plaintiff Hallmark Licensing, LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Hallmark Licensing, LLC in support of motion for temporary restraining order 14

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 15

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Elizabeth Tassi regarding memorandum in support of motion 15

Exhibit 1

(Exhibit 2)

SEALED EXHIBIT by Plaintiff Hallmark Licensing, LLC Exhibit 3 - Parts 1-5 regarding declaration 17

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

(Exhibit 3-5)

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

MEMORANDUM by Hallmark Licensing, LLC in support of motion for miscellaneous relief 19

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 20

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order 14, motion for miscellaneous relief 19 before Honorable Charles P. Kocoras on 11/14/2023 at 10:30 AM.

MINUTE entry before the Honorable Charles P. Kocoras: The Court has received electronic notification of plaintiff's motions [14, 19]. Plaintiff's motions are taken under advisement and the Court will rule by mail. The 11/14/23 notice of motion date is stricken; no appearance is necessary.

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for temporary restraining order including a temporary injunction, a temporary asset restraint and expedited discovery 14 and motion for electronic service of process pursuant to Fed.R.Civ.P.4(f)(3) 19 is granted. Enter Temporary Restraining Order.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 11/20/2023.

MOTION by Plaintiff Hallmark Licensing, LLC for extension of time of Temporary Restraining Order

MEMORANDUM by Hallmark Licensing, LLC in support of extension of time[26]

Declaration of Marcella D. Slay

NOTICE of Motion by Marcella Deshonda Slay for presentment of extension of time[26] before Honorable Charles P. Kocoras on 11/30/2023 at 10:30 AM.

SURETY BOND in the amount of $ 10,000 posted by Hallmark Licensing, LLC (Document not scanned.)

MINUTE entry before the Honorable Charles P. Kocoras: Hearing set for 11/30/23 is stricken. Court will rule on the motion for extension of time 26 by mail. Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion to extend the Temporary Restraining Order 26 is granted.

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to certain defendants

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (mek,) (Text entry; no document attached.)

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to a Certain Defendant

MOTION by Plaintiff Hallmark Licensing, LLC for preliminary injunction as to Certain Defendants

Exhibit A

MEMORANDUM by Hallmark Licensing, LLC in support of motion for preliminary injunction[34]

Declaration of Marcella D. Slay

Exhibit 1

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion for preliminary injunction[34] before Honorable Charles P. Kocoras on 12/14/2023 at 09:50 AM.

Exhibit A

SUMMONS Returned Executed by Hallmark Licensing, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/11/2023, answer due 1/1/2024.

Declaration of Berel Y. Lakovitsky

Exhibit A

MINUTE entry before the Honorable Charles P. Kocoras: The Court will rule by mail on Plaintiff's motion for preliminary injunction [34]. The 12/14/23 notice of motion date is stricken.

MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for preliminary injunction as to certain defendants [34] is granted. Enter Preliminary Injunction Order.

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

NEW PARTIES: Dongguan Domi Toys & Gifts Co., Ltd., Dongguan Jialedi Toys Co., Ltd., Dongguan Play Together Toys Co., Ltd., Foshan Xing Xin Toy Co., Ltd., Guangzhou Happy Sky Toys Co., Ltd., Qingdao Qunze Toys Co., Ltd., Shenzhen Coolki Industrial Co., Ltd., Shenzhen Levin Plush Toys Co., Ltd., Shenzhen Xiaomaiqi Technology Co., Ltd., Shenzhen Yingii Industry Co., Ltd., Shenzhen Yingyan Trading Co., Ltd., Shijiazhuang Joyce Technology Co., Ltd., Wuhan Fancy International Trading Co., Ltd., Xi 'an Yihaoda Trading Co., Ltd., Yangzhou Guan Yue Houseware Co., Ltd., Yangzhou Lutus Houseware Co., Ltd., Yangzhou Zhuoteng Plush Toys Gift Co., Ltd., Yiwu Allo Trading Co., Ltd., Yiwu Juqi Trading Co., Ltd., Cotton's secret Store, LoveStories Store, Blossom Gift Baskets, BludieheLM-US, BlueStar Life, chidubaihuo, confidante, DaLiMo, Daqian Shijie, EIXIN, GuangZhouYuanNiDianZiShangWuYouXianGongSi, Kaloaede, KINGSK.ETC, nuoshewangluokeji, panpanstore, posh present, QIXIANGSHOP, quanzhunshangmao, Ruiluolove, Thomas Zack Yang, TOWEGO, Wetoor, YI FAN SHANGMAO, lulu_iemon_store, alb-1732, ch811697, gya27nbet, haotusen-01, hongkongweifeisheng_0, kangming521, mary_newcos, s_kungfu, s_wheat, unieonly12, us-onlineshopping, vitam14tree, xitang35qo, yu668_6, 2.74763E+12, 5.03252E+12, aijile, Better woman, Borui IELTS, Cheap Aline Clothing, Ellie LOVE, FOX CLAW PLUS, Gemarvel Jewelry, Iqueenla, Jihan, KK CUP, MEGALOVE, MING JIAO, MUMU HAVE FUN, One tumbler, Poleet, SHANY CAA, Tao Meimei Meimei makeup, The Cool Boy, TONEWAWA, Wind speed, WOLOVE, Yiwu huayi, Yixing Home Textile Factory, Your Warm Wardrobe, Ching's Co. ltd, CNTOYZ, Dongguan rihuanbao electronic commerce co., ltd, Kakidly, Kilkwhell, SMQSELLER, Soothfeel, Taiyuan guangchao trading co., ltd and windandsky added to case caption. (Text entry; no document attached.)

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to certain defendants

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to certain defendants

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC 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 Hallmark Licensing, LLC as to certain defendant

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to certain defendants

ATTORNEY Appearance for Plaintiff Hallmark Licensing, LLC by Rachel S Miller

SUMMONS Returned Executed by Hallmark Licensing, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/17/2024, answer due 2/7/2024.

Declaration of Berel Y. Lakovitsky

Exhibit A

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to certain defendants

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to certain defendants

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to certain defendants

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to certain defendant

MOTION by Plaintiff Hallmark Licensing, LLC for entry of default, MOTION by Plaintiff Hallmark Licensing, LLC for default judgment as to all Defendants with the exception of certain Defendants

(Exhibit A)

MEMORANDUM by Hallmark Licensing, LLC in support of motion for entry of default, motion for default judgment, 53

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 54

(Exhibit 1)

MOTION by Plaintiff Hallmark Licensing, LLC to approve consent judgment as to Certain Defendants

(Exhibit A)

NOTICE of Motion by Rachel S Miller for presentment of motion for entry of default, motion for default judgment, 53, motion to approve consent judgment 56 before Honorable Charles P. Kocoras on 2/29/2024 at 09:50 AM.

(Exhibit A)

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to approve joint consent judgment as to certain defendants 56 is granted.Mailed notice.

CONSENT JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 2/26/2024:Mailed notice

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default and default judgment 53 is granted; hearing set for 2/29/2024 at 9:50 am is stricken. Civil case terminated. Mailed notice.

FINAL DEFAULT JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 2/26/2024. Mailed notice.

FULL SATISFACTION of Judgment regarding order 61 in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order 61 in the amount of $100,000 as to certain defendant

NOTICE of Voluntary Dismissal by Hallmark Licensing, LLC as to certain defendants