2024-cv-00952

COMPLAINT filed by HIC IPCO LLC, TCJ I, LLC, HICKIES OPCO LLC; Filing fee $ 405, receipt number AILNDC-21599767.

Exhibit 1 - 8 - Patents

Exhibit 9 - 13 - Trademarks

(Exhibit 14 - Schedule A Slip Sheet)

CIVIL Cover Sheet

SEALED DOCUMENT by Plaintiffs HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC Schedule A to Complaint

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC

CLAIM - AO 120 Form by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC

(Exhibit Supplement to AO 120 Form)

MOTION by Plaintiffs HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC for leave to file excess pages re Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order

(Memorandum in Support of Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order)

DECLARATION of Madison Bower in Support of Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order

Exhibit 1 - Jan 2011 Mark Monitor

Exhibit 2 - IP Rights Seizure Statistics

Exhibit 3 - BASCAP Report

Exhibit 4 - 2013 Registrar Agreement

Exhibit 5 - Hague Convention of Service Abroad

(Exhibit 6 - Translation of Civil Procedure Law of the People of China)

DECLARATION of David Hazan in Support of Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order

Exhibit 1 Patents

Exhibit 2 Patents

Exhibit 3 Patents

Exhibit 4 Patents

Exhibit 5 Patents

Exhibit 6 Patents

Exhibit 7 Patents

Exhibit 8 - Patents

Exhibit 9 - Trademarks

Exhibit 10 - Trademarks

Exhibit 11 - Trademarks

Exhibit 12 - Trademarks

(Exhibit 13 - Trademarks)

SEALED DOCUMENT by Plaintiffs HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC Exhibit 14 to David Hazan's Declaration (Part 1 of 35)

Exhibit 14 to Client's Declaration Part 2 of 35

Exhibit 14 to Client's Declaration Part 3 of 35

Exhibit 14 to Client's Declaration Part 4 of 35

Exhibit 14 to Client's Declaration Part 5 of 35

Exhibit 14 to Client's Declaration Part 6 of 35

Exhibit 14 to Client's Declaration Part 7 of 35

Exhibit 14 to Client's Declaration Part 8 of 35

Exhibit 14 to Client's Declaration Part 9 of 35

(Exhibit 14 to Client's Declaration Part 10 of 35)

SEALED DOCUMENT by Plaintiffs HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC Exhibit 14 to David Hazan's Declaration (Part 11 of 35)

CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 1). (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.)

Exhibit 14 to Client's Declaration Part 12 of 35

Exhibit 14 to Client's Declaration Part 13 of 35

Exhibit 14 to Client's Declaration Part 14 of 35

Exhibit 14 to Client's Declaration Part 15 of 35

Exhibit 14 to Client's Declaration Part 16 of 35

Exhibit 14 to Client's Declaration Part 17 of 35

Exhibit 14 to Client's Declaration Part 18 of 35

Exhibit 14 to Client's Declaration Part 19 of 35

(Exhibit 14 to Client's Declaration Part 20 of 35)

SEALED DOCUMENT by Plaintiffs HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC Exhibit 14 to David Hazan's Declaration (Part 21 of 35)

Exhibit 14 to Client's Declaration Part 22 of 35

Exhibit 14 to Client's Declaration Part 23 of 35

Exhibit 14 to Client's Declaration Part 24 of 35

Exhibit 14 to Client's Declaration Part 25 of 35

Exhibit 14 to Client's Declaration Part 26 of 35

Exhibit 14 to Client's Declaration Part 27 of 35

(Exhibit 14 to Client's Declaration Part 28 of 35)

SEALED DOCUMENT by Plaintiffs HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC Exhibit 14 to David Hazan's Declaration (Part 29 of 35)

Exhibit 14 to Client's Declaration Part 30 of 35

Exhibit 14 to Client's Declaration Part 31 of 35

Exhibit 14 to Client's Declaration Part 32 of 35

Exhibit 14 to Client's Declaration Part 33 of 35

Exhibit 14 to Client's Declaration Part 34 of 35

(Exhibit 14 to Client's Declaration Part 35 of 35)

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file under seal 6 and motion for leave to file excess pages 8 are granted. Plaintiff's motion for entry of an ex parte temporary restraining order (etc.) 7 is denied, without prejudice to refiling, because plaintiff failed to submit a Word version of the proposed TRO to Judge Kennelly's proposed order e-mail address at the time of filing the motion, as required by the procedures set out on his web page.

MAILED Patents report to Patent Trademark Office, Alexandria VA

((List of Patents ex 1))

MAILED Trademarks report to Patent Trademark Office, Alexandria VA

((List of Trademarks ex 9))

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

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiffs' motion for entry of an ex parte temporary restraining order (etc.) is granted 16. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 2/20/2024 at 9:05 AM. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Any motion to extend the TRO or motion for preliminary injunction must be filed by 2/14/2024. Any motion for preliminary injunction filed in this case must be accompanied by a certificate stating upon whom and how the motion has been served. Mailed notice.

SEALED ORDER: Signed by the Honorable Matthew F. Kennelly on 2/6/2024.

EXTENSION OF EX PARTE TEMPORARY RESTRAINING ORDER signed by the Honorable Matthew F. Kennelly on 2/14/2024. Motion for extension of ex parte TRO is granted. Telephonic preliminary injunction hearing set for 2/20/2024 is vacated and reset to 3/5/2024 at 8:50 AM. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Any motion for preliminary injunction must be filed by 2/29/2024 and must be accompanied by a certificate stating upon whom and how the motion has been served.

MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic preliminary injunction hearing set for 2/20/2024 is vacated.

NOTICE of Voluntary Dismissal by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC of Certain Defendant No. 122 (Vat19)

Civil BOND in the amount of $5,000 cashier's check, Receipt No. 100002723 posted by HIC IPCO LLC (Text entry; no document attached.)

SUMMONS Issued as to Defendant The Individuals, Corporations Limited Liability Companies, Partnerships, And Unincorporated Associations Identified in Schedule A to Complaint (Text entry; no document attached.)

MOTION by Plaintiffs HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC for preliminary injunction

Memorandum in Support of Plaintiff's Motion for Entry of a Preliminary Injunction

(Declaration of Madison Bower)

NOTICE of Voluntary Dismissal by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC of Certain Defendants Nos. 72 (domarma), 83 (neilukas), and 85 (piscineepiscine)

SUMMONS Returned Executed by HIC IPCO LLC, TCJ I, LLC, HICKIES OPCO LLC as to The Individuals, Corporations Limited Liability Companies, Partnerships, And Unincorporated Associations Identified in Schedule A to Complaint on 2/29/2024, answer due 3/21/2024.

NEW PARTIES: YLhighton (43), DongNong (44), K ZOON (45), Yangjing (46), a5050 (47), putiannikeon1 (48), pbenana (49), aiyueele01 (50), shu06 (51), n6rr (52), uzbu (53), gifm (54), gfmr (55), kttv (56), cbai (57), powg (58), yuxg (59), wwmv (60), nmt7 (61), qpnv (62), roij (63), g14x (64), vo2u (65), abode88 (66), abundancesoldhere (67), autoparts-kingdom (68), beautiful.home20 (69), continent6 (70), feetbox (73), fondetoberich (74), giraffeler (75), heai-44 (76), hishopp (77), homeyyz2023 (78), jiajunmaoyi (79), kmfcharms (80), kun-9537 (81), m.cloud-1 (82), onvehicle886 (84), ruolrl_96 (86), shandong2017 (87), stayathome (88), trustworthy-kingdom (89), trustworthyseller (90), w-100kg (91), wisechoicemall (92), xf2019 (93), RMQ Co.,Ltd. (94), bayline2019 (95), haimuzhou (96), CHENGYU (97), JINSIJU (98), xiaofu (99), Guangzhou Diweikang Trading Co., Ltd. (100), Zhonghenglai (101), LUHAN (102), Z's Household Co. Ltd (103), Lamuusaa (104), LLX Co. Ltd. (105), Qiandu (106), Chaomeng (107), Laijuhuan (108), shenzhenshiyouyoukejiyouxiangongsi (109), daring520 (110), datepage (111), wojiaocl (112), Youdian (113), benpaobawoniu521 (114), ShenZhen Lianbotongshi Co.,Ltd (115), guandongxue (116), KK-Kinkoo store (117), liushoude789 (118), HYwenstore (119), chenhuihui5c (120), honeygege (121), yuanyuanjewelrystore (123), GT Jelwery World (124), SZSXT-store (125), beutefulwu (126), wuyueliang2281 (127), zhuitangtuyang (128), Mobi1 (129), Choko House (130), 163shangmaojie (131), y lkajsdasda (132), buyby (133), ningtaoquzan (134), yangghh (135), chenpeng183 (136), hzxcqlh (137), Baccarat Hotel New York (138), zhanghaobo3882 (139), sunhongwei7636 (140), FASTLACES (141), DaphneEgg (142), Josefam (143), ALGODAO DE MAO (144), SALTY RECTANGLE (145), Unhas Falcao (146), CREPUSCULO ROJO (147), Friend Super discount store (148) and Holy matrimony (149) added to case caption. (Text entry; no document attached.)

MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 3/5/2024. Plaintiffs' motion for preliminary injunction 27 is granted. Enter preliminary injunction order. Plaintiffs' sealed motion to extend the TRO 26 is denied for the reasons stated on the record. The Clerk is directed to unseal all documents that were previously filed under seal. Law Firm Boies Schiller Flexner LLP is 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. A status report with an update on the case is to be filed by 4/30/2024. Case is set for a telephonic status hearing on 5/7/2024 at 8:50 a.m. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. 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 As to Certain Defendants: Signed by the Honorable Matthew F. Kennelly on 3/5/2024. Mailed notice.

NOTICE of Voluntary Dismissal by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC of Certain Defendants Nos. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 150, 151, 152, and 153

ATTORNEY Appearance for Defendants HYwenstore (119), Qiandu (106), Zhonghenglai (101), honeygege (121) by Timothy Tiewei Wang

MOTION by Defendants HYwenstore (119), Qiandu (106), Zhonghenglai (101), honeygege (121) for extension of time to file answer regarding complaint, [1]

MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion by defendants HYwenstore (119), Qiandu (106), Zhonghenglai (101), and honeygege (121) for extension of time 34 is granted; response to complaint is to be filed by 4/11/2024. This does not affect any other date or deadline set by the Court.

ATTORNEY Appearance for Plaintiffs HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC by Jon Robert Neuleib

NOTICE of Voluntary Dismissal by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC of Certain Defendants Nos. 68 (autoparts-kingdom), 89 (trustworthy-kingdom), and 90 (trustworthyseller)

NOTICE of Voluntary Dismissal by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC of Certain Defendants Nos. 101 (Zhonghenglai), 106 (Qiandu), 119 (HYwenstore), and 121 (honeygege)

NOTICE of Voluntary Dismissal by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC of Certain Defendant No. 44 (DongNong)

NOTICE of Voluntary Dismissal by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC of Certain Defendants Nos. 73 (feetbox) and 84 (onvehicle886)

NOTICE of Voluntary Dismissal by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC of Certain Defendant No. 133 (buyby)

Motion for Entry of Default and Default Judgment by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC

Memorandum in Support of Motion for Entry of Default and Default Judgment

Declaration of Madison Bower

Text of Proposed Order

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of default 42 is granted. Final Default Judgment Order to follow. Civil case terminated. Mailed notice.

FINAL DEFAULT JUDGMENT ORDER: Signed by the Honorable Matthew F. Kennelly on 4/29/2024. Mailed notice.

NOTICE of Voluntary Dismissal by HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC of Certain Defendants Nos. 75 (giraffeler) and 92 (wisechoicemall)

FULL SATISFACTION of Judgment regarding order 44 re Defendant Nos. 70, 87, 88, and 93

MOTION by Attorney Madison Augusta Bower to withdraw as attorney for HIC IPCO LLC, HICKIES OPCO LLC. No party information provided

AFFIDAVIT by Plaintiffs HIC IPCO LLC, HICKIES OPCO LLC in Support of MOTION by Attorney Madison Augusta Bower to withdraw as attorney for HIC IPCO LLC, HICKIES OPCO LLC. No party information provided [47]

MINUTE entry before the Honorable Matthew F. Kennelly: Motion by Madison Bower to withdraw as attorney [47] is granted.

FULL SATISFACTION of Judgment of Defendants Nos. 43 (YLhighton) and 139 (zhanghaobo3882)

MAILED patent report with certified copy of minute order dated 4/29/2024 to Patent Trademark Office, Alexandria VA. (jn,)

MAILED trademark report with certified copy of minute order dated 4/29/2024 to Patent Trademark Office, Alexandria VA. (jn,)

MOTION by Plaintiffs HIC IPCO LLC, HICKIES OPCO LLC, TCJ I, LLC for disbursement of funds

Text of Proposed Order Disbursement Order

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for disbursement of funds [53] is granted. Disbursement Order to follow. Mailed notice.

DIBURSEMENT ORDER: The Clerk is directed to disburse: The principal amount of Five Thousand Dollars ($5,000.00), which is the amount of the bond called by the Court and posted by Plaintiff on or around February 20, 2024; Plus all accrued interest To Plaintiff's Counsel, made payable to: Boies Schiller Flexner LLP 2200 Corporate Boulevard, NW, Ste. 400 Boca Raton, FL 33431 Within three (3) days of the entry of this Disbursement Order, Plaintiff is directed to provide a copy of this order, along with a copy of a Boies Schiller Flexner TIN Certification Form, to this Court's Financial Section. DONE AND ORDERED in Chicago, Illinois this 11th day of October 2024. Signed by the Honorable Matthew F. Kennelly on 10/11/2024. Mailed notice.