2024-cv-00590

COMPLAINT filed by Spin Master Ltd., Spin Master Toys UK Limited; Filing fee $ 405, receipt number AILNDC-21556948.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Schedule A regarding complaint[1]

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Spin Master Ltd., Spin Master Toys UK Limited

Notice of Claims Involving Trademarks by Spin Master Ltd., Spin Master Toys UK Limited

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Justin R. Gaudio

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Justin Tyler Joseph

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Trevor Christian Talhami

CASE ASSIGNED to the Honorable Jeremy C. Daniel. 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.

MAILED trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited 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 Chris Harrs regarding memorandum in support of motion 14. Docket Text Modified by Clerk's Office on 1/25/2024.

(Exhibit 1)

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Exhibit 2 - Parts 1-6 regarding declaration 16

Exhibit 2-1

Exhibit 2-2

Exhibit 2-3

Exhibit 2-4

Exhibit 2-5

(Exhibit 2-6)

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for miscellaneous relief 18

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 19

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file 3, motion for miscellaneous relief 18, motion for temporary restraining order 13 before Honorable Jeremy C. Daniel on 1/30/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: 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 13 is granted. Plaintiff's motion for electronic service of process pursuant to FED.R.CIV. P. 4(f)(3) 18 is granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 1/30/2024. 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 Spin Master Ltd., Spin Master Toys UK Limited. (Document not Imaged)

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for preliminary injunction as to certain Defendants

(Exhibit A)

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for preliminary injunction 25

Declaration of Justin T. Joseph

(Exhibit 1)

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for preliminary injunction 25 before Honorable Jeremy C. Daniel on 2/13/2024 at 09:30 AM.

(Exhibit A)

SUMMONS Returned Executed by Spin Master Ltd., Spin Master Toys UK Limited as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/8/2024, answer due 2/29/2024.

Declaration of Trevor C. Talhami

(Exhibit A)

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 2/13/2024. Motion hearing held. The plaintiffs' motion for entry of a preliminary injunction as to certain defendants [25] 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: Ai Tao Li Education Technology (Xiamen) Co., Ltd., Huizhou Yibish Technology Co., Ltd., Market Union Co., Ltd., Yiwu Youkai Crafts Co., Ltd., Zhejiang Tongcheng Toys Co., Ltd., A1Q2BA8QX0CN5J, A2JP9AP6D3GMDR, A2WBRY945XASXX, Alina888, AQWGu, Are Happy, boyuan0911, Daiseta, DiShang, DMT Lighting, guo chenwen, haojunhuataishipinshanghang, huanmengriybsh, HuiTengPin, HZDZ Store, Jing Jiang Hu Feng Mao Yi, Jing Jiang Xin Fang Mao Yi You Xian Gong Si, JinZhongShiYuCiQuXiaoMinFuZhuangDian, jiyizhaidianzikeji, KF94 mask 5-10 working days, kunjishangmao, LISTONE, luoweibin123, Meichenart US, mengbingzhi, ningchengxianhengbingwujinshangdian, Sailing Trade, shangraoshifengtongshangmaoyouxiangongsi, Shenzhen YanQuan E-Business Co.,Ltd, SiDie, TeamHONZIC, thetreasure store, Today1014, tunkang651, USA TLSIC, Wang Jing shop, WY-rich, Xiao Liu Shang Hang, Yinjuan Art, youyusi, Zhumadian Laiquanle Trade Co., ao50, ao52, buyluxurybag886, bvfd501, cdfe427, fashionbagbags101, fi8x, gtr254, kittyshaw2019, louise_viutonbag, nmj8301, rainbowpo2013, rainbowpo2015, rainbowpo2016, smokingbong, top_froda, treb854, water_pipes, xinzhi55, art-kungfu, bestyouself, chans4d, da-qiang, guangyese22, guili5159, haurfy8wy81k, hezelingjushangmaojingxiaoyouxiangongsi, kunmingzhentongnuosh0, ngda1490, overwheli, velink86, xweaxinfugs4, yaomaoxiang, yito_6700, zengzhixiang, zhaoyongfeng, zhijiangshikouhao0, zero Below, BUYTER, Couture Whispers, Daakro Department Store, DEELLEEO Co. Ltd, Dosaele Co., Ltd, Dsseng Co., Ltd, FZFLZDH, Guangqu Co.ltd, Haoan Intl Co. Ltd, HYJC, LEEIKOO TECH Co. Ltd, OXOTTA TECH Co. Ltd, PEACNNG Co. Ltd, REEREEN Co. Ltd, Treasure Sky Store, Yi Yang Trading Co., Bale, CrazyBiz, Dnald, Edith R Turner, print_for_you, Springs bumper and wenjun98 added to case caption.

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

SUMMONS Returned Executed by Spin Master Toys UK Limited, Spin Master Ltd. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/5/2024, answer due 3/26/2024.

Declaration of Trevor C. Talhami

Exhibit A

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

NOTICE of Voluntary Dismissal by Spin Master Ltd. as to certain defendant

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendant

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to a certain Defendant

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for entry of default, MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for entry of default, motion for default judgment, [37]

Exhibit 1

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

Exhibit 1

NOTICE of Motion by Justin Tyler Joseph for presentment of motion for entry of default, motion for default judgment, [37] before Honorable Jeremy C. Daniel on 4/2/2024 at 09:30 AM.

Exhibit A

ATTORNEY Appearance for Defendant JinZhongShiYuCiQuXiaoMinFuZhuangDian by Adam Edward Urbanczyk

MOTION by Defendant JinZhongShiYuCiQuXiaoMinFuZhuangDian for extension of time

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing set for 4/2/2024 at 9:30 a.m. Mailed notice

ATTORNEY Appearance for Defendant JinZhongShiYuCiQuXiaoMinFuZhuangDian by Brian Swift

FINAL JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 4/2/2024. Motion hearing held. Plaintiff's motion for entry of default and default judgment, excluding defendant JinZhongShiYuCiQuXiaoMinFuZhuangDian [37] is granted. Defendant's motion for extension of time [42] is granted. Defendant JinZhongShiYuCiQuXiaoMinFuZhuangDian shall answer or otherwise plead on or before 4/29/2024. Mailed notice

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendant

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, order on motion for extension of time, motion hearing, set deadlines, [45] in the amount of $50,000 as to certain defendant

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendant

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, order on motion for extension of time, motion hearing, set deadlines, [45] in the amount of $50,000 as to certain defendant

MINUTE entry before the Honorable Jeremy C. Daniel: Status report due by 7/15/2024. Mailed notice

STATUS Report pursuant to [50] by Spin Master Ltd., Spin Master Toys UK Limited

MINUTE entry before the Honorable Jeremy C. Daniel: Pursuant to the Notice of Voluntary dismissal [48], this case is closed. Civil case terminated. Mailed notice

MAILED trademark report to Patent Trademark Office, Alexandria VA

NOTICE of withdrawal of bond 24 by John Summerfield, Greer Burns & Crain, Ltd.

FULL SATISFACTION of Judgment regarding order on motion for entry of default, order on motion for default judgment, order on motion for extension of time, motion hearing, set deadlines, [45] 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, order on motion for extension of time, motion hearing, set deadlines, [45] 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, order on motion for extension of time, motion hearing, set deadlines, 45 in the amount of $50,000 as to certain defendant