2024-cv-03063

COMPLAINT filed by Toho Co., Ltd.; Jury Demand. Filing fee $ 405, receipt number AILNDC-21864004.

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

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

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 Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. 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.

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, 11

Declaration Ueda Declaration

Exhibit 1

Exhibit 2

Declaration Hierl Declaration

Exhibit Hierl Exhibit 1

Exhibit Hierl Exhibit 2

Exhibit Hierl Exhibit 3

(Exhibit Hierl Exhibit 4)

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

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

NOTICE of Motion by Michael A. Hierl for presentment of motion for leave to file excess pages 10, motion to seal document 7, motion for temporary restraining order, 11 before Honorable Jeremy C. Daniel on 4/23/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for leave to file under seal 7, motion for leave to file excess pages 10, and 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 e-mail and/or electronic publication 11 are granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 4/23/2024. Mailed notice

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

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 25 before Honorable Jeremy C. Daniel on 5/7/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. The plaintiff's ex parte motion to extend the TRO 25 is granted; the TRO now expires at 11:00 a.m. on 5/21/2024. Mailed notice

MOTION by Plaintiff Toho Co., Ltd. for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction

MEMORANDUM by Toho Co., Ltd. in support of motion for preliminary injunction 28

DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 28

NOTICE of Motion by Michael A. Hierl for presentment of motion for preliminary injunction 28 before Honorable Jeremy C. Daniel on 5/21/2024 at 09:30 AM.

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

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 5/17/2024, answer due 6/7/2024.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 5/21/2024. Motion hearing held. Motion for entry of preliminary injunction 28 is granted. The plaintiff 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: Zzvanhi, Zzankhm, zyh22, Zydmuq, ZWTFashion, zuihoumoli, ZONG HH Ladies'Clothing Shop, ZMARI, Zlbxdxgl Store, ZhuXiuXXX Posters, zhujidongdian, ZhuGang, zhouzhongran, zhouxumin, zhoupinghai fashion, Zhou shi jiang, zhimatang, zhijie dh, zhichun18, zhenjiang fashion store, zhenhua fashion, zhengxueqiong, zhengxuefan6689, zhengguangyuan8787, zhen2018, zhehao, zhaoli fashion, zhangzhenning fashion, zhangyungui, zhangyufa fashion and zhangyong123 added to case caption.

NEW PARTIES: zhangyi, zhanglingyan, zhanghui fashion, zhaishan19770613, zgszyouth0102, ZFF international trade T1, zarn, z7z7z8, yyy2011wx0, YyanYyanY, yuxinyiqin, yuxiaofei fashion, yunping, yulong14774, yugehua, yufengqin, yufeng30050, yuanjinshi, yuanfang123456, yuandengjie, yuan fashion, yu_100516@163.com, yt73shop, Yshillx, yrzyrz654, YP5048, Yovccuwmwveziming, yongyongyuanyuan, yongshenghome, ylgy, Yiyingbaby Inner, yixing shop, Yiwu New Time E-Commercial Business Firm, yinqi fashion, yingqiao supper-market, yinff, yilongfashion, YIJIN15, YIJIN10, YIJIN07, YIJIN03, YIJIN01, yiguo fashion, yifang fashion, yhh523, yesmen, yefei fashion, yanhuaiyu, Yangzhou Gemmy Trade Co.Ltd and yangyang0701 added to case caption.

NEW PARTIES: yangluxfx105, yangguang851118, yangcaimaodi, yanchenshangdian, yan xiang store, xuzhipei, xuyitoy, xuxiaoxia, xushufeng, xuqingchu fashoin, xuming1998, xujiaao66685, xuhanping0965, Xueyaping, xueqianpangdong, xuedongc, xnoopjiccn, xjygbhj plaza, xiyunzhaolai, xinyuefeicuidian, xingchensha, xing shopping, Xing bo shop, Xinee, xindongbaobei, xinboxi, xijnmv fashion store, xieyujieklsop, XIEWEIBO, xiaxulan42671, xiaoxiaoming fashion, xiaomingzhang wholeshop, xiaoming fashion, xiaohuihuii, xiaofengmi8166, xiaoduyunying, xiao lu vortex, xArthurvSuC, wuzhihua7912, wuyongqing, wuyi fashion, wuxiaoqiuyan, wushop818, wuqiuxiang75, wulan, WUFANG123, wubinxiang188, wubinart, wolgfit and WolfofWasteland added to case caption.

NEW PARTIES: wo, wmbhlb wholeshop, wlf523, wlaxqj, william DG, wfpSimple, wenyi fashion, wenyazhen fashion store, wenjin fashion, wendandan, Welcome Shop, weixiaojuzi, weitingting fashion, weimeixiaopushipin, weihua fashion, weige123, weideyua Friday, wbjxxian, waqewtey, Waolming sticker, wanqin fashion, WangYong2018, wangxiao789, wangxianling451, wangwenjian00, wangtingting0205, wangsijie44399, wanglixia123, wangkequn fashion, wangfenxiang, Wangdadashiwo, wandawan, Vintage Poster, Vhmono, VeryGoodTee, VenusBarnettuSlT, vbjcfyujit, uuii, utfsZ, utfgvf wholeshop, Ultra_Store02, UFO SHOP1, tygtyyu supper-market, Try to change yourself, Trend Fashion International, tousookiaivlv, Top-rated seller Art, Tome, Toma and zxjddp51911 added to case caption.

NEW PARTIES: zwyouth81, zmtflynn, ZILIN2011, zhuxing163, zhoutujiang, zhoutu, zhou8fulong, zhonge wu, zhihuifuzhang, zhenzhen188, zhangjianru0, zhangjianpin163163, zdgrhre, ZacharyJoshuakFaA, Yyharkl, yumaodian, yuhua19880415, YuChenJia, youxinhome, youtobee, yourswatch, yinghouyu, yingerxin, yidingnengxing, yes new day, yaunwei, yanglisan, yanfeng sun, xzczxvvsd, xuzhenfeng, xinyangwahang, xiaonigongyi, xiaomijiabuqian, xiaoliu0202, xiadahui, xcvbx, wujiaxin123, woaiweishixing34, West Monikoog, Wen Jin auto parts shop, weigejianshenqicai, WEIBANG1688, wangxiaotin, wangwanghome, Walddert, vndsjkhfwg99, tynudr, tourworld and Tizi Sada added to case caption.

CERTIFICATE of Service by Robert Payton Mcmurray 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 the Defendants Identified in Amended Schedule A

(Exhibit Amended Schedule A)

MEMORANDUM by Toho Co., Ltd. in support of motion for default judgment, 35

Exhibit 1

(Exhibit 2)

DECLARATION of Michael A. Hierl regarding motion for default judgment, 35

(Exhibit Hierl Exhibit 1)

NOTICE of Motion by Michael A. Hierl for presentment of motion for default judgment, 35 before Honorable Jeremy C. Daniel on 7/18/2024 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for entry of default and default judgment 35 is granted. Civil case terminated. Mailed notice

FINAL JUDGMENT ORDER Signed by the Honorable Jeremy C. Daniel on 7/18/2024.Mailed notice

MINUTE entry before the Honorable Jeremy C. Daniel: Any party to this action has until October 3, 2025, to justify the continued need to seal any documents in this case. The Court intends to unseal all documents in this case after that date. Mailed notice.

STATUS Report by Toho Co., Ltd.

STATUS Report Revised Status Report by Toho Co., Ltd.

MINUTE entry before the Honorable Jeremy C. Daniel: The Clerk is directed to unseal all documents. Mailed notice.