2024-cv-03492

COMPLAINT filed by BBC Studios Distribution Ltd; Filing fee $ 405, receipt number AILNDC-21914690.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

SEALED EXHIBIT by Plaintiff BBC Studios Distribution Ltd Schedule A regarding complaint[1]

MOTION by Plaintiff BBC Studios Distribution Ltd for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BBC Studios Distribution Ltd

Notice of Claims Involving Trademarks by BBC Studios Distribution Ltd

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Andrew Daniel Burnham

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Jennifer Van Nacht

MAILED Trademark report to Patent Trademark Office, Alexandria VA.

CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. 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 BBC Studios Distribution Ltd for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for temporary restraining order 12

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 13

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Diane Hamer regarding memorandum in support of motion 13

Exhibit 1

(Exhibit 2)

SEALED EXHIBIT by Plaintiff BBC Studios Distribution Ltd Exhibit 3 - Parts 1-10 regarding declaration 15

Exhibit 3-1

Exhibit 3-2

Exhibit 3-3

Exhibit 3-4

Exhibit 3-5

Exhibit 3-6

Exhibit 3-7

Exhibit 3-8

Exhibit 3-9

(Exhibit 3-10)

MOTION by Plaintiff BBC Studios Distribution Ltd for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for miscellaneous relief 17

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 18

Exhibit 1

(Exhibit 2)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order 12, motion for leave to file 3, motion for miscellaneous relief 17 before Honorable Jorge L. Alonso on 5/7/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 5/7/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for leave to file under seal [3] is granted. Plaintiff's Ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [12] is granted. Enter Temporary Restraining Order. Plaintiff's Motion for electronic service of process pursuant to Fed.R.Civ.P.4(f)(3) [17] is granted. Telephonic status hearing set for 5/21/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

SEALED TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 5/7/2024. Notice mailed by Judge's staff

Registry Deposit Information Form by BBC Studios Distribution Ltd

SURETY BOND in the amount of $94,000.00 posted by BBC Studios Distribution Ltd (Document not scanned).

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

ATTORNEY Appearance for Defendants Simplism&Lux, MoMoBo by Steven G Kalberg

MOTION by Plaintiff BBC Studios Distribution Ltd for extension of time of Temporary Restraining Order

MEMORANDUM by BBC Studios Distribution Ltd in support of extension of time 27

DECLARATION of Andrew D. Burnham regarding memorandum in support of motion 28

NOTICE of Motion by Andrew Daniel Burnham for presentment of extension of time 27 before Honorable Jorge L. Alonso on 5/21/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's Ex Parte Motion to extend the temporary restraining order 27 is granted. The temporary restraining order is extended to 6/4/24. Motion hearing set for 5/21/24 is stricken. Telephonic status hearing previously set for 5/21/24 is stricken and reset to 6/4/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

MOTION by Plaintiff BBC Studios Distribution Ltd for preliminary injunction

(Exhibit A)

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for preliminary injunction 32

Declaration Andrew Burnham

(Exhibit 1)

NOTICE of Motion by Andrew Daniel Burnham for presentment of motion for preliminary injunction 32 before Honorable Jorge L. Alonso on 6/4/2024 at 09:30 AM.

(Exhibit A)

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to certain Defendants

SUMMONS Returned Executed by BBC Studios Distribution Ltd as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/30/2024, answer due 6/20/2024.

Declaration of Jennifer V. Nacht

(Exhibit A)

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Rachel S Miller

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 7/23/24 at 9:30 a.m. Telephonic motion hearing held. Plaintiff's Motion for entry of a preliminary injunction as to all Defendants [32] is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal all previously sealed documents. Plaintiff 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 at www.ilnd.uscourts.gov. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

NEW PARTIES: Dalian Tianzige Dress Design Co., Ltd., Dongguan Cool Qi Plastic Mold Products Co., Ltd., Guangdong Juncheng Printing Technology Co., Ltd., Guangzhou Comfortbaby Toys Co., Ltd., Jinjiang Maiang Trading Co., Ltd., Shenzhen DANIEL Bags & Cases Co., Ltd., Yiwu Bogui E-Commerce Firm (Individual Business), Yiwushi Jiujiu Clothing Co.,Ltd, Zhejiang Youmi Baby Products Co., Ltd., Zhengzhou Daosen Digital Life Technology Co., Ltd., A3H45U6IT2VNN8, AmericanBluez, ANH loc, chengchegndexiaodiandain, Congthanhbanson, dangyangshiqianghuibaihuozhongxin, DENWENZHAI, DHYamz86m, dinganzemoyushangmaoyouxiangongsi, dinganzhenghaoqiushangmaoyouxiangongsi, eva chen, fanggewangluokejiyouxiangongsi, FenJiaRu shop, Garui, guangzhoujiatongshangmaoyouxiangongsi, GuangZhouLiJiShangMaoYouXianGongSi, guoyuyangdedianpu, hangzhoutianyedianzi-1, Happy little nest, hefeiwaan, HengLong(GuangZhou)ShangMaoYouXianGongSi, HUICHUANGCHENG, huozhoushisujiaomaoyishi, HUYEN trang, jilinshengchuncheng, jingmenshidouqianshangmaoyouxiangongsi, jinribaofu, KINTATTOO, kummingraopai, kunmingpengtu, Laitushangmao, LiJia0716, LILI BLANKET, LiMeng store, LINGMI, linkesh, LiuYueXin0702, MoMoBo, MysticForge Apparel, MZYang, nanyangtaozhiwangluokejiyouxiangongsi, NeiXiangXianZhuMengGangGouYouXianGongSi, pdldjgnhgrugf, QBLOCK_STORE, Quality_Accessories, Reborn Demon, RONC STORE, ruiningshang, SHUNSHUNle, SHUNSHUNLe - 1, Simplism&Lux, Tai7388, tantangshangmaoyouxiangongsi, taozu0145, THANG ikm, THONG le, Vikeney, VQUOCKHANH, WANG2JIANHAO, wangjiahaodedian, wangmingmingmaoyi, wangxiaopengdediannl, wanxiangqingcanyinguanliyouxiangongsi, Xiangyubaihuoshanghang, XULANK, Yahang Trading, YangJiangShiChenQiaPaShangMaoYouXianGongSi, YangJiangShiEnRuoRanShangMaoYouXianGongSi, YangJiangShiJueGanGanShangMaoYouXianGongSi, YangJiangShiYangRuoMianShangMaoYouXianGongSi, yichunshijuanmananshangmaoyouxiangongsi, yongjihangubaihuoshanghang, yunfei1127, huishop, lonelywolf, fiveday, hothotgirl, Intact Collectibles Official Store, mxclmb89, tianbao-29, HA dan and Shengtengruijia Trade Co. Ltd added to case caption.

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jorge L. Alonso on 6/4/2024. Notice mailed by Judge's staff

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to certain defendant

MOTION by Defendants MoMoBo, Simplism&Lux for extension of time to file answer regarding complaint 1 or Otherwise Respond (Unopposed)

NOTICE of Motion by Steven G Kalberg for presentment of motion for extension of time to file answer 41 before Honorable Jorge L. Alonso on 6/25/2024 at 09:30 AM.

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to a certain Defendant

MOTION by Plaintiff BBC Studios Distribution Ltd for entry of default, MOTION by Plaintiff BBC Studios Distribution Ltd for default judgment as to all Defendants with the exception of certain Defendants

Exhibit A

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for entry of default, motion for default judgment, [44]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[45]

Exhibit 1

NOTICE of Motion by Andrew Daniel Burnham for presentment of motion for entry of default, motion for default judgment, [44] before Honorable Jorge L. Alonso on 6/27/2024 at 09:30 AM.

Exhibit A

ATTORNEY Appearance for Defendant Shengtengruijia Trade Co. Ltd by Adam Edward Urbanczyk

MOTION by Defendant Shengtengruijia Trade Co. Ltd for extension of time

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[49] before Honorable Jorge L. Alonso on 6/27/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. For the reasons stated on the record, Defendants MoMoBo and Simplism&Lux's Unopposed Motion for a first extension of time to answer or otherwise respond to Plaintiff's complaint [41] is granted to 7/22/24. Telephonic motion hearing remains set for 6/27/24. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for entry of default and default judgment as to all remaining Defendants, with the exception of Defendants MoMoBo (Def No. 50) and Simplism&Lux (Def. No. 63) [44] is granted. Enter Default Judgment Order. Defendant Shengtengruijia Trade Co. Ltd's Motion for extension of time [49] is granted to 7/15/24. Notice mailed by Judge's staff

DEFAULT Judgment Order. Signed by the Honorable Jorge L. Alonso on 6/27/2024. Notice mailed by Judge's staff

NOTICE of Voluntary Dismissal by BBC Studios Distribution Ltd as to certain defendants

FULL SATISFACTION of Judgment regarding order[53] as to certain defendants

MOTION by Plaintiff BBC Studios Distribution Ltd for entry of default, MOTION by Plaintiff BBC Studios Distribution Ltd for default judgment as to Defendant Shengtengruijia Trade Co. Ltd

Exhibit A

MEMORANDUM by BBC Studios Distribution Ltd in support of motion for entry of default, motion for default judgment, [56]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[57]

Exhibit 1

NOTICE of Motion by Andrew Daniel Burnham for presentment of motion for entry of default, motion for default judgment, [56] before Honorable Jorge L. Alonso on 8/6/2024 at 09:30 AM.

Exhibit A

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing previously set for 7/23/24 is stricken. Telephonic motion hearing set for 8/6/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for entry of default and default judgment against remaining Defendant Shengtengruijia Trade Co. Ltd [56] is granted. Enter Final Default Judgment. Civil case terminated. Notice mailed by Judge's staff

FINAL Default Judgment Order. Signed by the Honorable Jorge L. Alonso on 8/6/2024. Notice mailed by Judge's staff

MAILED Trademark Report with copy of Closing Order dated 8/6/24 to Patent and Trademark Office.

(Order dated 8/6/24)

FULL SATISFACTION of Judgment regarding order 53 as to certain defendant

NOTICE of withdrawal of bond [25] by John Summerfield