2023-cv-16885

COMPLAINT filed by Epic Games, Inc.; Filing fee $ 405, receipt number AILNDC-21435069.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED EXHIBIT by Plaintiff Epic Games, Inc. Schedule A regarding complaint 1

MOTION by Plaintiff Epic Games, Inc. for Leave to File Certain Documents Under Seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Epic Games, Inc.

Notice of Claims Involving Trademarks by Epic Games, Inc.

ATTORNEY Appearance for Plaintiff Epic Games, Inc. by Martin Francis Trainor

ATTORNEY Appearance for Plaintiff Epic Games, Inc. by Sydney Paige Fenton

ATTORNEY Appearance for Plaintiff Epic Games, Inc. by Richard M. Poskozim

CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Young B. Kim. 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.

MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion for leave to file certain documents under seal 3 is granted. Mailed notice.

MOTION by Plaintiff Epic Games, Inc. for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Epic Games, Inc. in support of motion for miscellaneous relief 11

Declaration of Martin F. Trainor

(Errata 1)

DECLARATION of Paul Varley regarding memorandum in support of motion 12

(Exhibit 1)

SEALED EXHIBIT by Plaintiff Epic Games, Inc. Exhibit 2, Parts 1-17 regarding declaration 13

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

Exhibit 2-5

Exhibit 2-6

Exhibit 2-7

Exhibit 2-8

Exhibit 2-9

Exhibit 2-10

Exhibit 2-11

Exhibit 2-12

Exhibit 2-13

Exhibit 2-14

Exhibit 2-15

Exhibit 2-16

(Exhibit 2-17)

MOTION by Plaintiff Epic Games, Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Epic Games, Inc. in support of motion for miscellaneous relief 15

Declaration of Martin F. Trainor

Exhibit 1

(Exhibit 2)

MINUTE entry before the Honorable Thomas M. Durkin: Ex parte telephone conference held on 12/21/2023. Transcript to remain under seal. 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. Plaintiff's motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 15 is granted. Mailed notice.

SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 12/21/2023. Mailed notice.

SURETY BOND in the amount of $ 139,000 posted by Epic Games, Inc. (Document not scanned.)

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.

MOTION by Plaintiff Epic Games, Inc. to Extend the Temporary Restraining Order

MEMORANDUM by Epic Games, Inc. in support of motion for miscellaneous relief 21

(Declaration of Martin F. Trainor)

MINUTE entry before the Honorable Thomas M. Durkin: Motion to extend the temporary restraining order 21 is granted. The Temporary Restraining Orderentered by the Court on 12/21/2023 18 is extended by a period of fourteen (14) days until 1/18/2024. Mailed notice.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified On Schedule A

NOTICE of Voluntary Dismissal by Epic Games, Inc. as to a certain Defendant

MOTION by Plaintiff Epic Games, Inc. to amend/correct Schedule A Instanter

SEALED EXHIBIT by Plaintiff Epic Games, Inc. regarding complaint 1

SUMMONS Returned Executed by Epic Games, Inc. as to The Partnerships and Unincorporated Associations Identified On Schedule A on 1/12/2024, answer due 2/2/2024.

Declaration Of Richard Poskozim

(Exhibit A)

MOTION by Plaintiff Epic Games, Inc. for preliminary injunction

(Exhibit A)

MEMORANDUM by Epic Games, Inc. in support of motion for preliminary injunction 28

Declaration of Martin F. Trainor

(Exhibit 1)

NOTICE of Motion by Martin Francis Trainor for presentment of motion for preliminary injunction 28 before Honorable Thomas M. Durkin on 1/18/2024 at 09:00 AM.

MINUTE entry before the Honorable Thomas M. Durkin: The hearing for presentment of the motion for preliminary injunction 28 set for 1/18/2024 at 9:00 a.m. is reset for 8:45 a.m., and will proceed by telephone. 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. 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.

MINUTE entry before the Honorable Thomas M. Durkin: Motion for leave to file amended Schedule A to the Complaint under seal instanter 25 is granted. Mailed notice.

MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 1/18/2024. No one was present on behalf of defendants. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction [28] is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal Schedule A to the Complaint [2], Exhibit 2 to the Declaration of Paul Varley [14], and the TRO [18]. 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 2/29/2024 at 9:00 a.m. Please note, the dial in information has changed. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. 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. 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.

PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 1/18/2024. Mailed notice.

ATTORNEY Appearance for Plaintiff Epic Games, Inc. by Alexander Whang

NOTICE of Voluntary Dismissal by Epic Games, Inc. as to certain Defendants

NEW PARTIES: Bengbu Lucky Gifts Co., Ltd., Bengbu Shengwang Gift Co., Ltd., bengbu shengwang gifts co., ltd, Dehua Fulun Arts & Crafts Factory, Hangzhou Happy Hi Crafts Co., Ltd, Hangzhou Youlaike Crafts Co., Ltd., Hefei ZY Trade Co., Ltd., Huangshi Changkai Electrical Co., Ltd., Jiangsu Aurora International Trade Co., Ltd., Jinjiang Chidian Town Weiwei Shoemaking Accessory Store, Ningbo S& L Trading Co., Ltd., Quanzhou Astrid Trading Co.,Ltd, Quanzhou Relaxing Trade Co., Ltd., Quanzhou Sosafe Biotechnology Co., Ltd., Shenzhen Blizzard Technology Co.,LTD, Shishi Nida Shoe Material Factory, Sunrise (Tianjin) Tech Limited, Xi'an Golden Spider E-Commerce Co., Ltd., Yiwu Anxuan Crafts Co., Ltd., Yiwu Changji E-Commerce Firm, Yiwu Fuxin Trade Co., Ltd., Yiwu Haiti E-Commerce Firm, Yiwu Huishan Electronic Technology Co., Ltd., Yiwu Jingdun Trading Co.,ltd, Yiwu Junhai Crafts Co., Ltd., Yiwu Ningdi E-Business Firm, Yiwu Qihui Toys Co., Ltd., Yiwu Qinhui Trading Co., Ltd., Yiwu Skywill Import & Export Co., Ltd., Yiwu Syene E-Business Firm, Animation Peripheral Fabric Store, boutique anime toy store, douyi Store, Original Brand Discount Toy Store, Personalityfashion Store, QYD-2 Store, Shop1102193462 Store, Shop1102424905 Store, Shop1102790571 Store, Shop1102840551 Store, Shop1102881366 Store, Shop911376057 Store, Shop911376087 Store, TransformersToy Store, YaKe Fabric Store, biqing shop, Boliverty, bosixingyuan, DIALFA, DUOhuan, Fasflyly, FAUTYY, FNPARTYS, Fshi250038Yke, GodGodGod111, guangzhouminhaoshangmaoyouxiangongsi, guangzhoushaodui, Harold Tillman, he de fei, heliplus, heweidedianpu, htendf, hubeishengheanshangmaoyouxiangongsi, hubeishengliaojukejiyouxiangongsi, hujiyong, INDIA TO UNIVERSE, jimanmaoyi, jiningyiqishangmaoyouxiangongsi, JIyasi, junerfei6839, kewin supermarket, kuangxuandianzishangwu, lihuiruu, lipengfeigf, litinghj, liuruiteng, liuzhengxin, lllkjjjyyyy, llllmmmyyyy, maitongshijie, Mmai300612BmoH, Nicomolly, PINGJIAN-US, putianchengxiangtongliushuaibaihuoshanghang, sharkalaka, taiyuanshisuonanduojieshangmaoyouxiangongsi, tanghaochen56, VIVIAN'S SHOP, Wsnly Toy, X3hu0a8iL35J0w3e8iJ, Xeyhode, xing237211ting030923yu, xiongbatianxia, xixianxinqufengdongxinchengyixingchuangbaihuodian, XuWanGuangZhouMaoYiYouXianGongSi, YangYidedian, YFEVnglai, yichanggaoxinqulengliuzhongbiaodian, yichengxishangmaomm, yongjishipengyandianzishangwuyouxiangongsi, yuantaotao, yunxiqusucaibaihuodian, zhangguoying34, zhaotongrongweidianzishangwuyouxiangongsi, ZhengZhongNing123, A3W4W0RIR0LB0J, A2V71BXYFICNLA, A2J7KTVAG9W3GY, GGEZGamingShop, Andruxp, Duong Ngoc Son, Shenzhenshitaixikejiyouxianzerengongsi, BENSWTN, floristtetee, fortnite-shop, fortnitebrand, luckyzhang7, wildzill, Foshan JIN CAI XIN Toys Co., Limited., partygears co., ltd, YC Gift (Zhongshan) Limited, ai-ly, Duong Ngoc Son, nextway, Art union toys, Hujewelry, Miqil, BROOKESTROE, chanpindianzi, Shenzhen Asia Yue non electronic commerce Co., LTD, Shenzhen trans-billion e-commerce limited liability company, PUTIAN, XXMAO, Dreemys and Gaxever(Shenzhen) Technology Co., Ltd. added to case caption. Terminating The Partnerships and Unincorporated Associations Identified On Schedule A

NOTICE of Voluntary Dismissal by Epic Games, Inc. as to certain Defendants

NOTICE of Voluntary Dismissal by Epic Games, Inc. as to a certain defendant

NOTICE of Voluntary Dismissal by Epic Games, Inc. as to certain Defendants

MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 2/29/2024. A telephone status hearing is set for 4/30/2024 at 9:00 a.m. To join the telephone conference, dial (650) 479-3207, Access Code 180 815 7648. 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. 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.

NOTICE of Voluntary Dismissal by Epic Games, Inc. as to a certain defendant

NOTICE of Voluntary Dismissal by Epic Games, Inc. as to certain Defendants

NOTICE of Voluntary Dismissal by Epic Games, Inc. as to a certain defendant

NOTICE of Voluntary Dismissal by Epic Games, Inc. as to a certain defendant

NOTICE of Voluntary Dismissal by Epic Games, Inc. as to certain Defendants

MOTION by Plaintiff Epic Games, Inc. for entry of default, MOTION by Plaintiff Epic Games, Inc. for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Epic Games, Inc. in support of motion for entry of default, motion for default judgment[46]

Exhibit 1

DECLARATION of Martin F. Trainor regarding memorandum in support of motion[47]

Exhibit 1

NOTICE of Motion by Martin Francis Trainor for presentment of motion for entry of default, motion for default judgment[46] before Honorable Thomas M. Durkin on 4/30/2024 at 09:00 AM.

MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 4/30/2024. No one appeared on behalf of any defendants. Motion for entry of default judgment [46] is granted. Enter Judgment. Case terminated. Mailed notice. (jn,)

DEFAULT Final Judgment Order. Signed by the Honorable Thomas M. Durkin on 4/30/2024. Mailed notice.

MAILED Trademark report with certified copy of minute order dated 05/01/2024 to Patent Trademark Office, Alexandria, VA.

MAILED Patent report with certified copy of minute order dated 05/01/2024 to Patent Trademark Office, Alexandria, VA.

FULL SATISFACTION of Judgment as to a certain defendant

FULL SATISFACTION of Judgment as to a certain defendant