2024-cv-01854

COMPLAINT filed by Celine SA; Filing fee $ 405, receipt number AILNDC-21710246.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff Celine SA Schedule A regarding complaint[1]

MOTION by Plaintiff Celine SA for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Celine SA

Notice of Claims Involving Trademarks by Celine SA

ATTORNEY Appearance for Plaintiff Celine SA by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Celine SA by Amy Crout Ziegler

CASE ASSIGNED to the Honorable John J. Tharp, Jr. 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.

ATTORNEY Appearance for Plaintiff Celine SA by Kahlia Roe Halpern

ATTORNEY Appearance for Plaintiff Celine SA by Quinn Bradley Guillermo

MOTION by Plaintiff Celine SA for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Celine SA in support of motion for temporary restraining order[11]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Nicolas Lambert regarding memorandum in support of motion[12]

Exhibit 1

SEALED EXHIBIT by Plaintiff Celine SA Exhibit 2 - Parts 1-7 regarding declaration[14]

MOTION by Plaintiff Celine SA for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Celine SA in support of motion for miscellaneous relief[16]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[17]

Exhibit 1

Exhibit 2

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's ex parte motion for TRO 11 is granted. Plaintiff's motions for leave to file under seal 3 and for electronic service of process 16 are granted. Enter temporary restraining order. Mailed notice

SEALED Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 3/8/2024. Mailed notice

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

SURETY BOND in the amount of $ 79,000 posted by Celine SA (Document not scanned.)

MOTION by Plaintiff Celine SA for preliminary injunction as to certain Defendants

Exhibit A

MEMORANDUM by Celine SA in support of motion for preliminary injunction[22]

Declaration of Kahlia R. Halpern

Exhibit 1

SUMMONS Returned Executed by Celine SA as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/19/2024, answer due 4/9/2024.

Declaration of Quinn B. Guillermo

Exhibit A

MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff's motion for entry of a preliminary injunction [22] is taken under advisement. Any objection or response is due before 3/22/24. Upon review of the Certificate of Service, however, the Court directs Plaintiff to supplement the publication of the motion on the website with prominent text advising defendants that: A motion for entry of a preliminary injunction has been filed and that any responses or objections to that motion must be filed before March 22, 2024. The plaintiff must also provide to each defendant the screenshot evidence of the allegedly infringing product(s) offered and sold by that defendant that Plaintiff has provided to the Court in support of its request for a TRO and/or preliminary injunction. Mailed notice

CERTIFICATE of Service by Plaintiff Celine SA regarding order on motion for preliminary injunction, set motion and R&R deadlines/hearings, [25]

Exhibit A

Exhibit B

MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's motion for entry of a preliminary injunction 22 is granted. Enter preliminary injunction order. The preliminary injunction directs, among other things, that Schedule A be unsealed. Plaintiff is ordered to enter in CM/ECF no later than 3/29/24 each defendant named in the original Schedule A as a party in this case (where a defendant has been dismissed, the CM/ECF entry should reflect that status). Failure to timely comply with this requirement may result in vacating the preliminary injunction. For instructions as to how to add parties to the case docket, see https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4 Mailed notice

PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 3/22/2024.bMailed notice

NEW PARTIES: Dongguan Rongtengxin Technology Co., Ltd., Guangzhou Yangao Trading Co., Ltd., Linhai The Octagon Import & Export Co., Ltd., Qingdao Clover Jewelry Co., Ltd., Quzhou Nishaer E-Commerce Co., Ltd., Wenzhou Buque Leather Products Co., Ltd., Yiwu Chiyu Leather Co., Ltd., Yiwu Chun Surplus Jewelry & Accessories Co., Ltd., Yiwu Modi Trade Co., Ltd., Yiwu Wanshui E-Commerce Firm, Belt Flagship Store, Shop1102921936 Store, Venice Store, aeykmmer, BBSLEVY, Ccxinli, cheng han, Dstro, fanmeimeidedian, FUTURE PERFECT, HERJOUR, JINXINLU, Kapee, Mose Romano, Perrotin, qu jing xiang zu dian zi shang wu you xian gong si, qulinqizhubao, sjcm1, SURE COTTON, The Sunglass Spot, WANG QIN, WEI ZHAO FENG, XuanHuang, yanhuanshirtsSHOP, YanWanbingYanWanbing, yuhanbeier, zhengxijiao, zhijiayudianzishangwushanghang, aolin6851, baoshushudian, cowboy1988, customer_5service, dhagtebaoshu, discount04, fashion_belt671542 Store, fashion1618 Store, glasses_designer, hmhx009, hutao005, hutao026, hutao037, hxkj_shop55, maiwatchs, Mercylin, ninthsister, singlixapparel, sunglasses03 Store, us_south_dakota, yyds88, zxcvbnm135, dac_4539, gulijuan83571, co.ng3509, fashi.on141319, kissbag_i, lilylai199212, linxuejie0709, luxwineset, qixiaojie1.x.yupoo.com, Home of Glasses, Shengrong Hardware, pioneerest, yrlstcmxwamya, anqingxiruanmaoyi, axsfdsgtwsfe, lin8888, Machina S3 LLC, OOLON TEA BAR LLC and songteng730 added to case caption.

NOTICE of Voluntary Dismissal by Celine SA as to certain defendants

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 29 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendants nos. 18 and 28 are dismissed from this case. Mailed notice

NOTICE of Voluntary Dismissal by Celine SA as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal 31 and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 32 is dismissed from this case. Mailed notice

MOTION by Defendant Kapee for extension of time

MINUTE entry before the Honorable John J. Tharp, Jr:Defendant Kapee's motion for extension of time 33 is granted. Kapee's answer or other response to the complaint is due 5/9/24. Mailed notice

ATTORNEY Appearance for Defendant Kapee by Adam Edward Urbanczyk

MOTION by Defendant Kapee for extension of time UNOPPOSED

MINUTE entry before the Honorable John J. Tharp, Jr:Defendant Kapee's unopposed motion for extension of time [36] is granted. Its deadline to answer or otherwise respond to the complaint is extended to 6/10/24. Mailed notice

SUMMONS Returned Executed by Celine SA as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/14/2024, answer due 6/4/2024.

Declaration of Quinn B. Guillermo

Exhibit A

NOTICE of Voluntary Dismissal by Celine SA as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: pon receipt of the plaintiff's notice of voluntary dismissal [39] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendant no. 3 is dismissed from this case Mailed notice

NOTICE of Voluntary Dismissal by Celine SA as to certain defendants

MOTION by Plaintiff Celine SA for entry of default, MOTION by Plaintiff Celine SA for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Celine SA in support of motion for entry of default, motion for default judgment[42]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[43]

Exhibit 1

MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal [41] and pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), defendants nos. 21, 23, and 64 are dismissed from this case. Mailed notice

MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of default and default judgment [42] is taken under advisement. Any objections or responses are due by 6/20/24. The plaintiff is directed to provide defendants with notice of the default proceedings against them by 6/12/24. To effectuate that notice, the Court directs the plaintiff to (1) update the website through which it has been publishing information about the case to provide notice of its motion for entry of default and default judgment, as well as the deadline to object set forth in this order and (2) sending an email to the email addresses provided for the defendants by third parties (or otherwise obtained by the plaintiff) informing them of the default proceedings against them and containing a link to the updated website. Mailed notice

CERTIFICATE of Service by Plaintiff Celine SA per [46]

Exhibit A

Exhibit B

MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, the plaintiff's motion for default judgment [42] is granted. Enter default judgment order. Civil case terminated. Mailed notice

DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 6/24/2024. Mailed notice

NOTICE of Removal of Material from the custody of the Clerk's Office 21 by Plaintiff's counsel. (Received at the Intake Counter on 7/25/2024). (jn,)

FULL SATISFACTION of Judgment regarding order[49] in the amount of $150,000 as to certain defendant

MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment 51, the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants No. 7. Mailed notice