2023-cv-16386

COMPLAINT filed by Christian Dior Couture, S.A.; Filing fee $ 402, receipt number AILNDC-21377872.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

SEALED EXHIBIT by Plaintiff Christian Dior Couture, S.A. Schedule A regarding complaint[1]

MOTION by Plaintiff Christian Dior Couture, S.A. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Christian Dior Couture, S.A.

Notice of Claims Involving Trademarks by Christian Dior Couture, S.A.

ATTORNEY Appearance for Plaintiff Christian Dior Couture, S.A. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Christian Dior Couture, S.A. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Christian Dior Couture, S.A. by Kahlia Roe Halpern

ATTORNEY Appearance for Plaintiff Christian Dior Couture, S.A. by Quinn Bradley Guillermo

CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Young B. Kim. 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.)

MOTION by Plaintiff Christian Dior Couture, S.A. for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Christian Dior Couture, S.A. 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 Nicolas Lambert regarding memorandum in support of motion 12

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED EXHIBIT by Plaintiff Christian Dior Couture, S.A. regarding declaration 14

Exhibit 5-1

Exhibit 5-2

Exhibit 5-3

Exhibit 5-4

Exhibit 5-5

Exhibit 5-6

Exhibit 5-7

Exhibit 5-8

Exhibit 5-9

(Exhibit 5-10)

SEALED EXHIBIT by Plaintiff Christian Dior Couture, S.A. Exhibit 5 - Parts 11-14 regarding declaration 14

Exhibit 5-11

Exhibit 5-12

Exhibit 5-13

(Exhibit 5-14)

MOTION by Plaintiff Christian Dior Couture, S.A. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Christian Dior Couture, S.A. in support of motion for miscellaneous relief 17

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 18

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief 17, motion for leave to file 3, motion for temporary restraining order 11 before Honorable Jeremy C. Daniel on 12/6/2023 at 09:30 AM.

ATTORNEY Appearance for Plaintiff Christian Dior Couture, S.A. by Jake Michael Christensen

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for leave to file under seal [3] is granted. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, temporary asset restraint, and expedited discovery [11] is granted. Plaintiff's motion for electronic service of process pursuant to FED.R.CIV. P. 4(f)(3) [17] is granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 12/6/2023. 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 Christian Dior Couture, S.A. (Document not imaged)

ATTORNEY Appearance for Defendant Genovega by Travis Jacob Stockman

NOTICE of Voluntary Dismissal by Christian Dior Couture, S.A. as to a Certain Defendant

MOTION by Plaintiff Christian Dior Couture, S.A. for preliminary injunction

Exhibit A

MEMORANDUM by Christian Dior Couture, S.A. in support of motion for preliminary injunction[28]

Declaration of Kahlia R. Halpern

Exhibit 1

NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for preliminary injunction[28] before Honorable Jeremy C. Daniel on 12/19/2023 at 09:30 AM.

Exhibit A

SUMMONS Returned Executed by Christian Dior Couture, S.A. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/14/2023, answer due 1/4/2024.

Declaration of Quinn B. Guillermo

Exhibit A

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing set for 12/19/2023 at 9:20 a.m., will be held by phone. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 888-363-4734, Access Code: 9251349. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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

MINUTE entry before the Honorable Jeremy C. Daniel: Telephone hearing held. Plaintiff's motion for entry of a preliminary injunction, excluding defendant Genovega, [28] is granted. Mailed notice

AGREED ASSET RESTRAINT ORDER AS TO DEFENDANT NO.1. Signed by the Honorable Jeremy C. Daniel on 12/19/2023. Mailed notice

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 12/19/2023. Mailed notice

NEW PARTIES: GENOVEGA, GEQIBAIHUO, GEWALA, GOXZL-MG06, gpiaolandd, GUANCHENGXIAODIAN, guangzhouyingshuokejiyouxiangongsi, guangzhouzhuqing, Guojin Trading, guomeixi, guonao18, GYORI, Haikou Liangyu Network Technology Co., LTD, Haikou Ningyou Law Trading Co., LTD, handbagsa, hanguoxin1995, hanhaosss, HanXuXianKuaJingDianZiShangWu, HeJuHuashop, Heze Maohong Network Technology Co. LTD, HFBMBDA, HJBDOP, HLBandages, HongQing, hongrui-us, HOPJILDO, huaibeishidujiquzhoufeishanghang, huameijujiashenghueguan, huanglinfang, hubeishengxinnianmaoyiyouxiangongsi, HuiKunJiaJu, JiaShanLiang, jingguangyudebeimeidian, jiujiangaitaokeshangmaoyouxiangon, jiujiangxiangtianlanshangmaoyouxiangongsi, JiuJiangYuZiQianDianZiShangWuYouXianGongSi, jiujiangzhifahongshangmaoyouxiangongsizhao, jjhfds, JJZM, JU SONG BIAO, JYL Department Store, Kai Xia -US, KMJWen, kunmingtuilongshangmaoyouxiangongsi, LaiZhaoWeiGuiFanSha, lamjuju, liaoningjiarunnonglinshengtaikejiyouxiangongsiawsd, libin21, lichaobo, lishilongnanzhuang, liubo545, liujieaaa, liulinpingdianpu, LiuRongPing520, LJRPUPY, LOADSTAR INTERNATIONAL LIMITED, LONGGANGWUJIN, LuoWanQingXiaoDian, luyueronghuashubaihuodian, emily.in0304, falyusa.nevmyatulina282, fashion_bag168, ff888877, fio_nabags, gucci.dior.lv.89, gzbaiyun211, hal_9379, handbag_fan_page, happy_winniefu, hongqibao, huangjie628, jerry_shen10, jiali7258, jianglin0929, ke88.888888, ki.mberlylee66766, lifejoyingstyle, lisa_lovebag, litapobo1972, love_vip520, Angelin, Bigoffs sports, Fashion Accessories, Fashion selection, HNQXF, julvte, Oufanna shop, QIANQIANSHIPIN, Tang Shi ornaments, XUYIING, bag.sharing, baghcy777, bagluxury888, bags_shop_bbf, designerbagfactory, dhghh6962, kelinho1234, littluln6ch, love_fashionbag1314, lovebags5, luxury_bag_collector, luxurybabya, luxurybag0128, luxurybag8888, luxurybagsja0, luxurygoods46, Cartoon joy, Dream potion, Exchange Corporation, huwaalq, JiaoKangLin, Jimmy J Vasbinder, laishuang05263, Nubesclaras, Records Musical Gifts, Star-Moon Cross-Border E-Commerce, sunhao6432, sunjingjing6204, SuperButy LadiesStore, Thequeen24, Thonmer, tinglanan, tongsongshop, T-pops 365, Umoop, WIFUE WOOFFMA WOMAN WEARING SHOP, wusiyuan7665, zhouyunhai0799 and zuoqiuyang2740 added to case caption. (Text entry; no document attached.)

MOTION by Attorney Jake M. Christensen to withdraw as attorney for Christian Dior Couture, S.A. No party information provided

NOTICE of Motion by Kahlia Roe Halpern for presentment of motion to withdraw as attorney[36] before Honorable Jeremy C. Daniel on 1/3/2024 at 09:30 AM.

NOTICE of Voluntary Dismissal by Christian Dior Couture, S.A. as to certain defendant

MINUTE entry before the Honorable Jeremy C. Daniel: Motion to withdraw as counsel [36] is granted. Motion hearing set for 1/3/2024 is stricken. Mailed notice

ANSWER to Complaint by Genovega

Certificate of Service

MAILED trademark report to Patent Trademark Office, Alexandria VA.

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

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.

MINUTE entry before the Honorable Jeremy C. Daniel: Status hearing set for 1/16/2024 at 9:30 a.m. in courtroom 1419. Mailed notice

NOTICE of Voluntary Dismissal by Christian Dior Couture, S.A. as to certain defendant

MOTION by Plaintiff Christian Dior Couture, S.A. for entry of default as to Certain Defendants, MOTION by Plaintiff Christian Dior Couture, S.A. for default judgment as to Certain Defendants

Exhibit A

MEMORANDUM by Christian Dior Couture, S.A. in support of motion for entry of default, motion for default judgment, [46]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[47]

Exhibit 1

NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for entry of default, motion for default judgment, [46] before Honorable Jeremy C. Daniel on 1/11/2024 at 09:30 AM.

Exhibit A

STIPULATION of Dismissal

DEFAULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 1/11/2024. Motion hearing held. Plaintiff's motion for entry of default and default judgment against the defendants identified on Schedule "A," with the exception of defendant No. 1 46 is granted. Civil case terminated. Mailed notice

NOTICE of withdrawal of surety bond 25 by John Summerfield (Received at the Intake Counter on 03/29/24) (Received for docketing 04/05/24)

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case, motion hearing, 51 in the amount of $50,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case, motion hearing, 51 in the amount of $50,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case, motion hearing, 51 in the amount of $50,000 as to certain defendant

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case, motion hearing, 51 in the amount of $50,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case, motion hearing, 51 in the amount of $50,000 as to certain defendants

MINUTE entry before the Honorable Jeremy C. Daniel: Any party to this action has until October 3, 2025, to justify the continued need to seal any documents in this case. The Court intends to unseal all documents in this case after that date. Mailed notice.