2024-cv-00831

COMPLAINT filed by Toho Co., Ltd.; Jury Demand. Filing fee $ 405, receipt number AILNDC-21586677.

Exhibit 1

(Exhibit 2)

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Michael A. Hierl

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by William Benjamin Kalbac

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Robert Payton Mcmurray

MOTION by Plaintiff Toho Co., Ltd. to seal document Plaintiff's Motion for Leave to File Under Seal

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Sealed Schedule A

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Toho Co., Ltd.

CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category Two).

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.

MOTION by Plaintiff Toho Co., Ltd. for leave to file excess pages Plaintiff's Motion to Exceed Page Limitation

MOTION by Plaintiff Toho Co., Ltd. for temporary restraining order Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and/or Electronic Publication

MEMORANDUM by Toho Co., Ltd. in support of motion for temporary restraining order, 10

Declaration Ueda Declaration

Exhibit 1

Exhibit 2

Declaration Hierl Declaration

Exhibit Hierl Exhibit 1

Exhibit Hierl Exhibit 2

(Exhibit Hierl Exhibit 3)

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 1 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 2 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 3 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 4 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 5 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 6 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 7 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 8 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 9 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 10 of Ueda Declaration

Notice of Claims Involving Trademarks by Toho Co., Ltd.

NOTICE of Motion by Michael A. Hierl for presentment of motion for temporary restraining order, 10 before Honorable Elaine E. Bucklo on 2/8/2024 at 09:45 AM.

MAILED trademark report to Patent Trademark Office, Alexandria VA.

(Trademarks)

MAILED Trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Elaine E. Bucklo on 2/8/2024. Mailed notice.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal [6]; Plaintiff's motion to exceed page limitation [9]; Plaintiffs' Ex Parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication [10] are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 2/22/2024, any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 2/16/202. Hughes Socol PIers Resnick & Dym Ltd is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov /_assets/_documents/_forms /_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a status hearing on 3/25/2024 at 9:45 a.m. (to track the case only, no appearance is required). By 3/18/2024 plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice.

SURETY BOND in the amount of $ 10,000 posted by Toho Co., Ltd. (Document not scanned.)

MOTION by Plaintiff Toho Co., Ltd. for extension of time Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order

NOTICE of Motion by Michael A. Hierl for presentment of extension of time 30 before Honorable Elaine E. Bucklo on 2/22/2024 at 09:45 AM.

NEW PARTIES: Antigone Dinh, anzoujiao, Aysegul Bal LU, chaotaoshangmaoyouxiangongsi, CHU THI THUY ANH92347, chuyangwentidian, danzhouyeyunfeikejiyouxiangongsi, duanshida, DuJiaHaoDJSLKVJCKDHSKJFDS, dusongweikeji, DUY CHINH, edsfsdggfg, erfeer, FGREGRT7GFJTYKUK, foshanshishundequyanwenxinxikejiyouxiangongsi402, Gecuijiao-CN, GeunyHonetu, haikouhejianpengkejiyouxiangongsi, haikoutaoshumaoyiyouxiangongsi, hefeishihuruanjingtaishangmaoyouxiangongsi, HHYRSSS, hongdonghuafanmaoyiyouxiangongsi, hongdongwenjishangmaoyouxiangongsi, huangzhonghai, Jianligang, Jiaoheshibaixingneiyidian, JJKFJBFJJK, kexinbaihuodian, kukula, Liliming-CN, lisipengefsdsdgsdgs, liusongyangjingpindian, LiuTunHuiDaYuPengChengWangLuo, Liuyang Zizhiyong Trading Co., Ltd., LiXiaoChao, ningeryilongxiangjiufang, nningshiliba, putianshilichengquxinmieyuemaoyiyouxiangongsi, PXQ14, QBQCDP, QinHangdian, qinzhoushiqinfuquyimeijianzhucailiaodian, SANJIANW33, SDAFWERER, Shangfo, taiyuanyangzhixinxijishuyouxiangongsi224, Tghd86 Znn, Thanh Nguyen, Time Cottages, uangerl, UOUL, VINH BEO :BB, Wangmengzhenesadqwesad, weiongxin, xiaoqian-shop, XinLuoQuHuangYuFuZhuangJingYingBu, yangyunsbo, yaogang01, yibobaihuodian, YL890, yuanzhouqubianyueribaihuodian, yujuayy and yuyaohua added to case caption.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex-Parte motion to extend the temporary restraining order 30 is granted to 3/7/2024. Mailed notice.

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal Without Prejudice as to Defendants No. 77

NEW PARTIES: 6star moon, afdawangjing, ALANCE 7 Shop, ALINochKA, AmazAndy Shop, Amazingdeal, Amazon Japan, Annazoa-com, Anxus Direct, APHONE, AVD'S, bduyreio, Beddinginn, BenSun, binzhouhaozhushoushangmaoyouxiangongsi, BIWA Lake Shop, Blanket store74, Blisse Caisalor, BOLox, BoSin US, changchunshilinhankeshangmao, CHB SUNGLASSES, cheng-cheng293, Chuocstorebae, CHXII, CjzNMSoSJ, CM Printing Co., ComposedLee, Cool JP Trading LLC, CXYUNM, CYSJ Direct, Damon R Halpern, DANGVIETTRUNG, danzhouhuahuiwangluokejiyouxiangongsi156, DavidBackpackSh, Davis-HO, dee29ucqlje, DingChunSheng, discountz-world, djhhjkdshd, DOMOJT Store, DON'T, dong shan le xuan yuan lin l hua you xian gong si, dongfangshiguxikejiyouxiangongsi1, dongguancaiyuebaihuoyouxianzerengongsi, dongguanmantiefuzhuangyouxianzerengongsi, DRYLF, DuzhengzhouUS, Fajro, FantasyG, fdqafqaw, fenghsuans, FLS Decorative Signs, For U Boutique, foshanshichanchengqutianyiweifuzhuangyouxiangongsi, foshanshihengsuyangkejiyouxiangongsi, Fukang source native products shop, FYH168, GABRIEL QUINN, Gaoshanliu, gaowenn, Gaoxinquxinshiqutangshanluxingergecanyindian, GJXM-Studio, gkljhngjgf, GLANRA, GOLD LL, GRENEFFZ, Guangzhou Weiyuanshi Clothing Co., Ltd, guangzhoushiyuexiuquhetaishangmaoyouxiangongsi, GUOWEI-DENG and HAICOM Store added to case caption.

NEW PARTIES: hainanmaitianwangluokejiyouxiangongsi, Hans Sebastian Michel Personality Shop, HDDS HuiDingDa, Henan Wangdu Trading Co., Ltd, henanlcc, hhhloi, HLXY Store, Homdes, Home Jie, hongtongxinxiangquwangluokejiyouxiangongsi, HOT IPOXK, Huangsd shop, huangzhengshengUS, huanlixinwangluokeji, hujunshuai, hzpxsb, IRONAND-GCFOXBOX, IYOWEL, IZee Enterprises, jiangxjin777, JIANIGN, JIAOPIN, jiapengcheng, jiazhetecc, jichunandedian, Jie Shi Trading, jiehongshang, Jieyang Dongye Electronic Commerce Co., Ltd., JiNanBaiHuiShangMaoYouXianGongSi1, js89f2a, Kailuomaoyilia, Kcoremia, KENZON, KHD-Shops, KIEONE, King GloryH, Kingdom Gift09, Kingdom struggle Store, KPSheng, kuierwenbaihuodian, KYMELLIE, Lamnix, Lhgt TSYWi, lian poster, lijiaxinkj, LIUCS, liumanman, liuyangshihuaichuanleiyongdianshangjingyingbu, LiuYueLan, liyuanhsao, LiZhenFang-shop, LLNSUPPLY, LOCPM LICOPC, loveSanqing, Luckey1, luluyee, Lynch's shop, LzR-Store, MATA SHREE, MATMO Direct, MeiGu, Melson-M, Merryking and mingquanmaoyiyouxiangongsi added to case caption.

NEW PARTIES: MJR15, Mooreyuoi, newwaalf, nguyenkimnganhust, NONOHANA, NUSYART, NYRZT-US, olou115si, omocha DA yo, OSKARSSON ANDERSSTEFAN, Paipai Zhu, pancus, Per675rong, PF Living hall, PG-Gai, POLYUS, Psylockebags, PTCMLZS, ptmdw, QBBIH, QDXHYSMYXGS, qingfengdianzi, QYFQK, RagerSun, Rajar, renxiaoyang23, RENZHANGCOMPA, Rudacofunnycc, RW43W1JKC7, SAY TA YOU, SDJGFJSDFHH, SDXY, SDZhaoJie, Serial port command, Shaan Easytton, shanghaizhencongwenhuachuanboyouxiangongsi, shanlinshan, ShanXiQianQiJinOShangMaoYouXianGongSi, shb2565415, smile fun Japan, wuyandu96, Xiaoyue International Trade, Xuan Chen Poster Art Shop, Yu ChenLiUS, zhijiangshiwoduanshangmaoyouxiangongsi, Follow me follow you throughout the store, Shanxi Dielian Information Technology Co., Ltd, Rizhao Ruiz Internet Co., Ltd., Hongdong County Fuhaoqiang Technology Co., Ltd., Why is it too urgent to fry each other, Chengxing Fashion and Fuyang Suke Trading added to case caption.

NEW PARTIES: 6star moon, afdawangjing, ALANCE 7 Shop, ALINochKA, AmazAndy Shop, Amazingdeal, Amazon Japan, Annazoa-com, Anxus Direct, APHONE, AVD'S, bduyreio, Beddinginn, BenSun, binzhouhaozhushoushangmaoyouxiangongsi, BIWA Lake Shop, Blanket store74, Blisse Caisalor, BOLox, BoSin US, changchunshilinhankeshangmao, CHB SUNGLASSES, cheng-cheng293, Chuocstorebae, CHXII, CjzNMSoSJ, CM Printing Co., ComposedLee, Cool JP Trading LLC, CXYUNM, CYSJ Direct, Damon R Halpern, DANGVIETTRUNG, danzhouhuahuiwangluokejiyouxiangongsi156, DavidBackpackSh, Davis-HO, dee29ucqlje, DingChunSheng, discountz-world, djhhjkdshd, DOMOJT Store, DON'T, dong shan le xuan yuan lin l hua you xian gong si, dongfangshiguxikejiyouxiangongsi1, dongguancaiyuebaihuoyouxianzerengongsi, dongguanmantiefuzhuangyouxianzerengongsi, DRYLF, DuzhengzhouUS, Fajro, FantasyG, fdqafqaw, fenghsuans, FLS Decorative Signs, For U Boutique, foshanshichanchengqutianyiweifuzhuangyouxiangongsi, foshanshihengsuyangkejiyouxiangongsi, Fukang source native products shop, FYH168, GABRIEL QUINN, Gaoshanliu, gaowenn, Gaoxinquxinshiqutangshanluxingergecanyindian, GJXM-Studio, gkljhngjgf, GLANRA, GOLD LL, GRENEFFZ, Guangzhou Weiyuanshi Clothing Co., Ltd, guangzhoushiyuexiuquhetaishangmaoyouxiangongsi, GUOWEI-DENG and HAICOM Store added to case caption.

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendants No. 149, 245

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by John Wilson

SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto

MOTION by Plaintiff Toho Co., Ltd. for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction Against Defendant Nos. 1-76, 78-148, 150-244 and 246-250

MEMORANDUM by Toho Co., Ltd. in support of motion for preliminary injunction 36

DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 36

NOTICE of Motion by Michael A. Hierl for presentment of motion for preliminary injunction 36 before Honorable Elaine E. Bucklo on 3/7/2024 at 09:45 AM.

SUMMONS Returned Executed by Toho Co., Ltd. as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto on 3/4/2024, answer due 3/25/2024.

MINUTE entry before the Honorable Elaine E. Bucklo:Plaintiff's motion for entry of a preliminary injunction against Defendant Nos. 1-76, 78-148, 150-244 and 246-250 36 is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Plaintiff's Schedule A to the Complaint, Dkt. No. 7, Exhibit 3 to the Declaration of Koji Ueda, Dkt. No. [12-21] and the TRO, Dkt. No. 28.Mailed notice.

PRELIMINARY INJUNCTION ORDER signed by the Honorable Elaine E. Bucklo on 3/7/2024.Mailed notice.

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 84

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 229

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 99

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 39

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21768680.

MOTION by Defendant Cool JP Trading LLC to withdraw motion to appear pro hac vice[48]

REQUEST for Clerk of Court to refund filing fee in the amount of 150.00, receipt no. AILNDC-21768680, regarding motion to withdraw[49], motion to appear pro hac vice[48]

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff have failed to file a status report required by minute entry no. 27. Status hearing is reset for 4/22/2024 at 9:45 a.m. (to track the case only, no appearance is required). By 4/15/2024, plaintiff is to file a status report regarding the status of service of process, settlement discussions, and any further information that plaintiff wishes to bring to the Court's attention. Mailed notice.

MINUTE entry before the Honorable Elaine E. Bucklo: Defendant Cool JP Trading LLC's withdrawal of motion for leave to appear pro hac vice 49 is granted. Motion for leave to appear pro hac vice 48 is withdrawn. Mailed notice.

REFUND PROCESSED re REQUEST for Clerk of Court to refund filing fee in the amount of $150.00, receipt no. AILNDC-21768680.

CERTIFICATE of Service by John Wilson on behalf of Toho Co., Ltd.

MOTION by Plaintiff Toho Co., Ltd. for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against Defendants Identified in Amended Schedule A

(Exhibit Amended Schedule A)

MEMORANDUM by Toho Co., Ltd. in support of motion for default judgment, 56

Exhibit 1

(Exhibit 2)

DECLARATION of Michael A. Hierl regarding motion for default judgment, 56

(Exhibit Hierl Exhibit 1)

NOTICE of Motion by Michael A. Hierl for presentment of motion for default judgment, 56 before Honorable Elaine E. Bucklo on 4/4/2024 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: The hearing on the motion for default judgment 56 set for 4/4/2024 is stricken and reset to 4/10/2024 at 9:45 a.m. Mailed notice

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 208

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 117

STATUS Report by Toho Co., Ltd.

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff's motion for entry of default and default judgment against the defendants identified in amended Schedule A 56 is granted. Enter Final Default Judgment Order. The Clerk of the Court is directed to return the surety bond posted in the amount of ten thousand dollar ($10,000) via certified mail to counsel of record for Plaintiff, Michael A. Hierl of Hughes Socol Piers Resnick & Dym, Ltd. at Three First National Plaza, 70 W. Madison Street, Suite 4000, Chicago, IL 60602. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 4/16/2024. Mailed notice.

SATISFACTION of Judgment

MAILED original ten-thousand-dollar ($10,000) surety bond posted by Toho Co., Ltd. to Michael A Hierl via certified mail #9589 0710 5270 0579 7777 75.

RETURN of U.S. Post Office receipt, article no. 9589 0710 5270 0579 7777 75. (Received by mail in the Clerk's Office on 5/7/24)

SATISFACTION of Judgment

SATISFACTION of Judgment

SATISFACTION of Judgment

NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 214

SATISFACTION of Judgment