2024-cv-03064

COMPLAINT filed by Toho Co., Ltd.; Jury Demand. Filing fee $ 405, receipt number AILNDC-21864084.

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 John Robert Blakey. Designated as Magistrate Judge the Honorable M. David Weisman. 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

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

NOTICE of Motion by Michael A. Hierl for presentment of motion to seal document 7, motion for temporary restraining order, 11, motion for leave to file excess pages 10 before Honorable John Robert Blakey on 4/24/2024 at 11:00 AM.

MINUTE entry before the Honorable John Robert Blakey: Based upon the materials submitted, this Court grants Plaintiff's motion for leave to file under seal 7 and motion for leave to file excess pages 10. The Court also grants Plaintiff's ex parte motion for entry of a temporary restraining order 11. Enter sealed temporary restraining order. Consistent with this Order, Plaintiff shall deposit with the Court One Hundred Eighty-One Thousand Dollars ($181,000.00), either cash, cashier's check or surety bond, as security. Absent further order, this TRO will expire on 5/7/24. The 4/24/24 Notice of Motion date is stricken. Mailed notice.

SEALED TEMPORARY Restraining Order. Signed by the Honorable John Robert Blakey on 4/23/2024. Mailed notice.

CIVIL BOND in the amount of $ 181,000 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 27 before Honorable John Robert Blakey on 5/8/2024 at 11:00 AM.

MINUTE entry before the Honorable John Robert Blakey: The Court grants Plaintiff's ex parte motion 27 to extend the temporary restraining order entered 4/23/24 and strikes the 5/8/24 Notice of Motion date. The Court finds that good cause exists to extend the temporary restraining order, and the order is hereby extended an additional fourteen days, to 5/21/24. 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 30

DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 30

NOTICE of Motion by Michael A. Hierl for presentment of motion for preliminary injunction 30 before Honorable John Robert Blakey on 5/22/2024 at 11:00 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.

MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 5/22/2024. No defendant has filed an appearance in this matter or otherwise objected in response to the TRO or Plaintiff's motion for entry of a preliminary injunction 30. Accordingly, and based upon the same findings made in this Court's TRO 25, this Court finds that a preliminary injunction is appropriate and warranted, as well as unopposed and grants Plaintiff's motion for preliminary injunction 30. Enter Preliminary Injunction Order. The Court directs the Clerk to unseal any previously sealed documents in this matter. Plaintiff's counsel is directed to add all defendants listed on Schedule A to the Court's docket within three business days. Plaintiff may find instructions at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. By 7/8/24, Plaintiff shall 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

PRELIMINARY INJUNCTION ORDER Signed by the Honorable John Robert Blakey on 5/22/2024. Mailed notice

NEW PARTIES: Rainbow wallpaper, qunwuduxiu, qiumaodan548, Qin Lu Home decoration, qijujjh shopping, qiangwei fashion, Punchkicks, Printxmall, printed T-shirt, primaryheart, prettypinkart, ppyeyid online store, poster and pillowcase, PINPIIN, ping fashion, penghongh, passat2086, paioxueba, painring_01, ouyang860524, oruidiew, Original Clouds, oppodhouse, One swallow does not make a summer, omyg, Nongxiaodewee001, Nolan's store, nl13393475215, njgferw shopping, njduhv plaza, nijijik fashion store, niceVIP, Nga Musical Instruments, New You, nbvjggj store, nbjlmk Friday, nantaihome, najie, myuknu store, myplum, My little farm, mpurfjk wholeshop, moorinshop, modapai, mniijhx supper-market, miracle08, Mingzhao, mings2018, Milajotu, metbvf, memgmengzezestore, meimingzen plaza, Meilimayang, mbuikg Friday, mazhuang, mateng fashion, Maruoing Shop, MAPIYAA Shopping Store, maomodingzhi and manjusaka added to case caption.

NEW PARTIES: Man has invented machines larger than man's power, MaMa Maker International, mallshop, lvmeng fashion, luzhihui fashion, luyu fashion, luye fashion, luxianrong fashion, Lujings womanclothes, luiferty, Lucy Fashion Mall, Luck-HAO, lovelines, louwenxiaing001, loiwenhao, LLxing, ljxdedianpu, ljb1985nice, liyingchao, liuyapeng67209, liuxuyan189, liuxiuhuan, LIUXIANGYANG123, Head, tiantianqi, The Big Red, Tantous, tangfeishop, szlyb, Svivi Store, Squirrel mall, Spujcy, sijifuzhuangku, ShirleyfHnHk, shenzhenzijingcoltd, serafhbsfdbfg, S45S4S52, runfshion, RTengghj, Racom, Qliuyun, qiujietaob481l, qinlukonjian, popular lady, Popular department stores, pomini12yang, platesea, pinpainvzhuang1, penqiuxiang, panfeng1994, Pancollis, Ocean International Trading Co., nonIrisaKtD, NGFHD, newchengxin, menglshg, GuLan, Geleao and diandianqwer added to case caption.

NEW PARTIES: tinghai, timo.kenneth, tiantianxiao, tianhua plaza, tianhongb, tian91708, The fashion Tshirt, THANKSCC, tgvu857913, tesco_vip, Teresayya, TechMagic, taseslerqp, TaoTao Anime, TanYJStore, tanyidan fashion, tanqiuyan, tanjianing0542, tanglingling857362, tangbaoxiaowu, Take the train to Lhasa, szyyouth0122, szyyouth0108, swbeds supper-market, surprise ping, sunxiangyu7, SUNROLAN, SunnyShoppingday, suixinsuoyunie, Strive for a better tomorrow, Still a teenager, SSSGTO, Spoonsdaquan, songdianpu, smanguo, SIYUANXIONG, Silkro international, siling wholesale store, SI2008, shuiping, Shirtsntees4u, shijun fashion, shihua6550hh, shenzhenqianhaicoltd, Shenzhen Think Things Co.LTD, shenqian fashion, shaylashop, shanshan2015, shangwenbin fashion, shanghaiqihaicanyinguanliyouxiangongsi, sgxcbg Friday, Seymour Bolling, Seatbebiei babyshoes, sdfooi fashion store, sbysu, saycidi57, sanfori_007, Russelaaee, Run together, RUIRUIGOUWU888, rui33 and ronin magic added to case caption.

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

CERTIFICATE of Service by William Benjamin Kalbac 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 A)

MEMORANDUM by Toho Co., Ltd. in support of motion for default judgment 39

Exhibit 1

(Exhibit 2)

DECLARATION of Michael A. Hierl regarding motion for default judgment 39

(Exhibit Hierl Exhibit 1)

NOTICE of Motion by Michael A. Hierl for presentment of motion for default judgment 39 before Honorable John Robert Blakey on 7/17/2024 at 11:00 AM.

MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 7/17/2024 on Plaintiff's motion for default and default judgment 39. No defendant having appeared to object to the motion or otherwise, and for the reasons explained in the accompanying order, the Court grants Plaintiff's motion 39 for entry of default and default judgment as to the Defendants identified in the accompanying Schedule A. Enter Default Judgment Order. All matters in dispute now having been resolved, the case is closed. Civil case terminated. Mailed notice (gel,)

DEFAULT JUDGMENT ORDER Signed by the Honorable John Robert Blakey on 7/17/2024. Mailed notice

MAILED trademark report with certified copy of minute order dated 7/17/2024 to Patent Trademark Office, Alexandria VA. (jn,)

MAILED copyright report with certified copy of minute order dated 7/17/2024 to Registrar, Washington DC.

(exhibits) (jn,)