2024-cv-00018

COMPLAINT filed by Luxottica Group S.p.A., Costa Del Mar, Inc., Oakley, Inc.; Filing fee $ 405, receipt number AILNDC-21478153.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED EXHIBIT by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Schedule A regarding complaint 1

MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc.

Notice of Claims Involving Trademarks by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc.

ATTORNEY Appearance for Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. by Berel Yonathan Lakovitsky

ATTORNEY Appearance for Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. by Thomas Joseph Juettner

CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. 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.

MAILED Trademark report to Trademark Office, Alexandria VA.

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

MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. for temporary restraining order Including a Temporary Injunction, a Temporary Transfer of the Domain Names, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. in support of motion for temporary restraining order, 13

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 14

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Jason Groppe regarding memorandum in support of motion 14

Exhibit 1

(Exhibit 2)

SEALED EXHIBIT by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Exhibit 3 - Parts 1-10 regarding declaration 16

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

Exhibit 3-5

Exhibit 3-6

Exhibit 3-7

Exhibit 3-8

Exhibit 3-9

(Exhibit 3-10)

SEALED EXHIBIT by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Exhibit 3 - Parts 11-18 regarding declaration 16

Exhibit 3-11

Exhibit 3-12

Exhibit 3-13

Exhibit 3-14

Exhibit 3-15

Exhibit 3-16

Exhibit 3-17

(Exhibit 3-18)

MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. 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 miscellaneous relief 19, motion for leave to file 3, motion for temporary restraining order, 13 before Honorable Jeremy C. Daniel on 1/9/2024 at 09:30 AM.

TRANSCRIPT OF PROCEEDINGS held on 01-09-2024 before the Honorable Jeremy C. Daniel. Order Number: 47721. Court Reporter Contact Information: Krista Burgeson, krista_burgeson@ilnd.uscourts.gov, 312-435-5567. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/30/2024. Redacted Transcript Deadline set for 2/9/2024. Release of Transcript Restriction set for 4/8/2024.

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiffs' motion for leave to file under seal 3 is granted. Plaintiffs' ex parte motion for entry of a temporary restraining order, including a temporary injunction, temporary transfer of domain names, temporary asset restraint, expedited discovery 13 is entered and continued. Plaintiffs' motion for electronic service of process to FED.R.CIV.P. 4(f)(3) 19 is granted. Status hearing set for 1/16/2024 at 9:30 a.m. Mailed notice

MEMORANDUM motion for temporary restraining order, 13 by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. Establishing This Courts' Authority to Transfer Domain Names

MINUTE entry before the Honorable Jeremy C. Daniel: Status hearing held. For the reasons stated on the record, Plaintiff's motion for temporary restraining order is granted in part and denied in part. The Court denies the plaintiff's request for the temporary transfer of the domain names. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 1/16/2024. 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 Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. (Document not imaged)

NOTICE of Voluntary Dismissal by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. as to a Certain Defendant

MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. for preliminary injunction

(Exhibit A)

MEMORANDUM by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. in support of motion for preliminary injunction 30

Declaration of Berel Y. Lakovitsky

(Exhibit 1)

NOTICE of Motion by Berel Yonathan Lakovitsky for presentment of motion for preliminary injunction 30 before Honorable Jeremy C. Daniel on 1/30/2024 at 09:30 AM.

(Exhibit A)

SUMMONS Returned Executed by Luxottica Group S.p.A., Costa Del Mar, Inc., Oakley, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/25/2024, answer due 2/15/2024.

Declaration of Thomas J. Juettner

(Exhibit A)

ATTORNEY Appearance for Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. by Justin Tyler Joseph

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 1/30/2024. Motion hearing held. Plaintiff's motion for entry of a preliminary injunction 30 is granted. The law firm of Greer, Burns & Crain, Ltd. is hereby ordered to add ALL defendant names listed in the Schedule A to the docket within three business days, instructions can be found on the court's website located at www.ilnd.uscourts.gov/instructions. Mailed notice

NEW PARTIES: MINGTIANN, shengjundianzishangwuyouxiangongsi, SuZiXuanMax, Wangchengyongs, zhijiangshipeicangshangmaoyouxiangongsi, brand__sunglasses, channel_sunglasses, cheng8982023, designer_fashionx, designeroff88, dg1888, discountstore25, fashion_lucky_love, fashionhouse1220, fashiontaotaotao139, fashiontop168, fashionvip5188, feiyunlai1688vip, fff998, glassess1, guccshoes888888, gwla, hotouyodhvip, iphone_prada, jewelry_0000, jewelry_guguc, linzhiqiang1, lululemens001, luxury_wholesalehat4, mmm991, necklace2, nickyoung08, off_sunglasses, pradaa_sunglasses, rayban_glasses, raybans2, raybans2023, raysbans2026, ring3, sacoches, shipingzhubao, skyfly2525, sunglass_pa, sunglass_store518, sunglass_store778, sunglasses68, tnwv, tongtongkl, vipcool, x_sunglasses, xiuxianfu1, zgzeaou, zhangmao01, zlili1258, aexr_39, batmax-official-store, dfeng2017, dxicr-65, fkeht47, haofeng06, henisha-91, hpdrj_65, jxlc-001, luxetic-0, roudalen, saortekelect-0, tomjuck993, wnl525, xiandaiinternatio_0, luxury_shopper789, BIg BULL B, BIg BULL G, blueeyewhales, BUAKAW, DY HOUSE, Flora Muses, guangjunxiaojiba, guangjunxiaojiji, Hall Style Man, Han Fei qian, HG MEN, Kelven Clothing, Lucky Eyewear, NiuniuGE, SENXIKE, WYHTE, canrae.store, rbkxe.com, rbwer.com, rbvmz.com, rbaes.com, rbveu.com, rbmde.com, rbnfr.com, rbofn.com, rboug.com, rbdeu.com, rbveb.com, rbueu.com, buyitbargainwise.com, economysavingspro.com, exporterelite.com, worldwidebargainhunt.com, discountshopperpro.com, borderlessdealsnow.com, onlinegoodspro.com, globalproductfind.com, paysunglass.com, webuyitallnow.com, economysalefinds.com, tradeinnovationsquad.com, onlineglobalgems.com, onlinebuyingpro.com, globalmerchantsclub.com, bestbuyingpros.com, bestglobalvalue.com, internationalecompro.com, globalecomcentral.com, crossbordercart.com, discountworldshop.com, ecommercesuccesspro.com, shopworldwidesave.com, savingsmartfinds.com, sunglassesforus.com, coolssunglass.com, quickshoppingninja.com, globaltradeedge.com, shopandbuywise.com, borderlessbuyerspro.com, borderlessmartdeals.com, onlineglobalfind.com, sunglasseshutlatest.com, sunglasseshutsell.com, sunglassoutletsclick.com, sunglassoutletswork.com, sunglassoutletssell.com, sunglassesprowork.com, sunglassespropicks.com, sunglassesprospace.com, sunglassesprohost.com, sunglassesprosale.com, sunglasshotact.com, sunglasshotpopular.com, sunglasshotmart.com, sunglassoutletswebsite.com, solesunglasshub.com, sunglasshotgifts.com, sunglasshotshape.com, sunglasshotllc.com, sunglassesprozone.com, sunglassesprobiz.com, sunglassesoutletslatest.com, sunglassesoutletspopular.com, sunglasshotwholesale.com, sunglasshotpromotions.com, sunglassoutletsfans.com, sunglasshotshopping.com, sunglassesoutletsmart.com, sunglassoutletsshape.com, sunglasshotstore.com, sunglassoutletspecial.com, sunglasshotoutlets.com, sunglassesoutletsell.com, sunglassoutletmart.com, sunglassesoutletpopular.com, sunglassesoutletlatest.com, sunglasshutmart.com, sunglassesoutletsact.com, rbfre.com, rbude.com, rbdyk.com, kidssunglassesshop.com, latest-polarized.com, best-polarizer.com, classic-style-polarized.com, latest-style-polarized.com, latest-style-trending.com, fashion-polarizer-style.com, fashion-classic-style.com, best-polarizer-style.com, latest-fashion-trending.com, latest-fashion-iconic.com, fashion-best-selling-sunglasses.com, fashion-bestsellingsunglasses.com, fashion-best-sellingsunglasses.com, fashionbestselling-sunglasses.com, sunglasses-trendy-style.com, sunglassestrendystyle.com, sunglasses-trendystyle.com, summer-polarizers-iconic.com, latest-fashion-polarizers.com, fashion-trending-style.com, trending-polarizer-style.com, sunglass-trend-ystyle.com and best-polarizers-style.com added to case caption.

ATTORNEY Appearance for Defendant WYHTE by Hua Chen

MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. for entry of default as to all Remaining Defendants with the Exception of Defendant No. 87, MOTION by Plaintiffs Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. for default judgment as to all Remaining Defendants with the Exception of Defendant No. 87

(Exhibit A)

MEMORANDUM by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. in support of motion for entry of default, motion for default judgment, 37

Exhibit 1

(Exhibit 2)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 38

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Berel Yonathan Lakovitsky for presentment of motion for entry of default, motion for default judgment, 37 before Honorable Jeremy C. Daniel on 3/5/2024 at 09:30 AM.

(Exhibit A)

NOTICE of Voluntary Dismissal by Costa Del Mar, Inc., Luxottica Group S.p.A., Oakley, Inc. as to certain defendant

FINAL JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 3/5/2024. Motion hearing held. The plaintiff's motion for entry of default and default judgment as to all remaining defendants, with the exception of defendant no. 87 35 is granted. Civil case terminated. Mailed notice

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case, 42 in the amount of $50,000 as to certain defendant

NOTICE of withdrawal of bond 28 by John Summerfield. (Received via Intake counter 4/18/24)

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, terminated case, 42 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, 42 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, 42 in the amount of $50,000 as to certain defendant