2024-cv-04505

COMPLAINT filed by NBA Properties, Inc.; Filing fee $ 405, receipt number AILNDC-22091897.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

SEALED EXHIBIT by Plaintiff NBA Properties, Inc. Schedule A regarding complaint 1

MOTION by Plaintiff NBA Properties, Inc. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by NBA Properties, Inc.

Notice of Claims Involving Trademarks by NBA Properties, Inc.

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Allyson M. Martin

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Kahlia Roe Halpern

CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 2). (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.)

MOTION by Plaintiff NBA Properties, Inc. for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by NBA Properties, Inc. 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 Lindsay Conn regarding memorandum in support of motion[12]

SEALED EXHIBIT by Plaintiff NBA Properties, Inc. Exhibit 1 - Parts 1-6 regarding declaration[14]

DECLARATION of Ayala Deutsch regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

MOTION by Plaintiff NBA Properties, Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by NBA Properties, Inc. 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 miscellaneous relief[17], motion for leave to file[3], motion for temporary restraining order[11] before Honorable Sara L. Ellis on 6/6/2024 at 01:45 PM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for leave to file under seal [3], for electronic service of process [17], and for entry of a temporary restraining order [11]. The Court sets a status date for 6/20/2024 at 1:45 PM. Plaintiff should file any motion for preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use a toll-free number). Please be sure to keep your phone on mute when you are not speaking. 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

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Sara L. Ellis on 6/5/2024. Mailed notice.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.)

Registry Deposit Information Form by NBA Properties, Inc.

SURETY BOND in the amount of $ 10,000.00 posted by NBA Properties, Inc. (Document not imaged) (Received via the Clerk's Office drop box on 06/11/2024.)

MOTION by Plaintiff NBA Properties, Inc. for extension of time of Temporary Restraining Order

MEMORANDUM by NBA Properties, Inc. in support of extension of time 25

DECLARATION of Allyson M. Martin regarding memorandum in support of motion 26

NOTICE of Motion by Allyson M. Martin for presentment of extension of time 25 before Honorable Sara L. Ellis on 6/20/2024 at 01:45 PM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for extension of the temporary restraining order [25]. The Court strikes the status date set for 6/20/2024 and resets it to 7/3/2024 at 9:45 AM. Plaintiff should file any motion for preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use a toll-free number). Please be sure to keep your phone on mute when you are not speaking. 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

MOTION by Plaintiff NBA Properties, Inc. for preliminary injunction as to Certain Defendants

Exhibit A

MEMORANDUM by NBA Properties, Inc. in support of motion for preliminary injunction[30]

DECLARATION of Allyson M. Martin regarding memorandum in support of motion[31]

Exhibit 1

NOTICE of Motion by Allyson M. Martin for presentment of motion for preliminary injunction[30] before Honorable Sara L. Ellis on 7/3/2024 at 09:45 AM.

Exhibit A

SUMMONS Returned Executed by NBA Properties, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/28/2024, answer due 7/19/2024.

Declaration of Kahlia R. Halpern

Exhibit A

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for entry of a preliminary injunction [30]. The Court strikes the status date set for 7/3/2024 and resets it to 8/7/2024 at 9:45 AM. Plaintiff should file any motion for entry of default and default judgment and notice the motion for presentment at the next status date. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use a toll-free number). Please be sure to keep your phone on mute when you are not speaking. 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. Signed by the Honorable Sara L. Ellis on 7/2/2024:Mailed notice (Main Document 36 replaced on 7/3/2024).

NEW PARTIES: Shaanxi Chongsi Import And Export Co., Ltd., Shaanxi Speedin Jewelry Co., Ltd., Shanghai Chuyu Display Company Limited, Shanghai Heyue Gifts Co., Ltd., SHANGHAI LEMENG TEXTILE & GARMENT CO.,LTD., Shanghai Muxiang Trading Co., Ltd., Shaoxing City Jiuzhan Imp & Exp Trade Co., Ltd., Shaoxing Gongzhan Textile Co., Ltd., Shengwen Electronic Commerce (taizhou) Co., Ltd., Shenzhen Ada Gifts Enterprises Co., Ltd., Shenzhen Dancheng Costumes Co., Ltd., Shenzhen Dekai Crafts Co., Ltd., Shenzhen Figures Toy Design Co., Ltd, Shenzhen Hengjinli Trading Co., Ltd., Shenzhen Hengjinxing Trading Co., Ltd., Shenzhen Hoffman Industrial Co., Ltd., Shenzhen Lianmei Electronic Technology Co., Ltd., Shenzhen Linktin Technology Co., Ltd, Shenzhen Mazing Group Textile Tech Co., Ltd., ShenZhen Miaoyin Jewelry Co.,Ltd., Shenzhen Qiyi Electronic Commerce Co., Ltd., Shenzhen Shine Sky International Electronic Co., Ltd., Shenzhen Simone Electronic Technology Co., Ltd., Shenzhen Xinming Industrial Co., Ltd., Shenzhen Zhiren Polishing Material Co., Ltd., Shishi Every Step The Road Apparel Trading Limited, Shishi Xingchaoyinxiang Clothing Factory, Sichuan Locusts Network Technology Co., Ltd., STAR LAPEL PIN CO., LTD., Taizhou Noda E-Commerce Co., Ltd., Tg Cup Industry Technology (hangzhou) Co., Ltd., Xiamen Huli Xingchaoyinxiang Footwear & Clothing Factory, Xiamen JNE Supply Chain Management Co., Ltd., Xiamen Premium Import & Export Co., Ltd., Xiamen Sanke Sports Goods Co., Ltd., Xiamen Sportar Import And Export Co., Ltd., Xiamen Wanjingjia Trading Co., Ltd., Xiamen Wujie Import And Export Co., Ltd., Xiamen Xipuwan Shunlai Trade Co., Ltd., Yangcai (Yiwu) Jewelry Co., Ltd., Yiwu Bairong Technology Co., Ltd., Yiwu Bingo Import And Export Co., Ltd., Yiwu Binshuo Import And Export Co., Ltd., Yiwu Boxin Crafts Firm, Yiwu Caihong E-Commerce Co., Ltd., Yiwu City Datou Clothing Co., Ltd., Yiwu City Jinxi E-Commerce Firms, Yiwu Dexing Trading Co., Ltd., Yiwu Diyuan Electronic Commerce Co., Ltd., Yiwu Fuya Commodity Co., Ltd., Yiwu Hongrui Daily Necessities Co., Ltd., Yiwu Huayi Hat Industry Co., Ltd., Yiwu Jianyue Household Products Co., Ltd., Yiwu Jizhi E-Commerce Co., Ltd., Yiwu Ken Jewelry Co., Ltd., Yiwu Lancui Jewelry Co., Ltd., Yiwu Lanmeng Jewelry Factory, Yiwu Lanxin E-Commerce Firm, Yiwu Lilang Crafts Co., Ltd., Yiwu Luge Arts & Crafts Factory, Yiwu Meixi Supply Chain Management Co., Ltd., Yiwu Muzhe E-Commerce Co., Ltd., Yiwu Noble Imp&Exp Co., Ltd., Yiwu Ounuo Jewelry Co., Ltd., Yiwu Qixiao Daily Necessities Factory, Yiwu Renqing Ornament Co., Ltd., Yiwu Roewe Crafts Co., Ltd., Yiwu Runhui Trading Co., Ltd., Yiwu Shuangying E-Commerce Co., Ltd., YiWu TG Promo lmport & Export Co,LTD., Yiwu Worint Jewelry Co., Ltd., Yiwu Xiangjia Clothing Co., Ltd., Yiwu Xilai E-Commerce Co., Ltd., Yiwu Xinou Import And Export Co., Ltd., Yiwu Yueming Trade Co., Ltd., Yiwu Yujing E-Commerce Firm, Yiwu Zhong Nuo Import & Export CO.,Ltd., Yiwu Zifei Trading Co., Ltd., Zabon Imp And Exp Suqian Co., Ltd., Zhaoqing City Hajimi Trading Co., Ltd., Zhaoqing City Jiaxuan Trading Co., Ltd., Zhaoyu Clothing (chongqing) Co., Ltd., Zhejiang Chujing Technology Co., Ltd., Zhejiang Ealer Sports Good Co., Ltd., Zhejiang Enbao Industry & Trade Co., Ltd., Zhejiang Jili Technology Co., Ltd., Zhejiang Jiyong Trading Co., Ltd., Zhongshan Fivi Lighting Technology Co., Ltd., Zhongshan Keychain Gifts & Crafts Co., Ltd., Zhuhai Manse Industrial Co., Ltd., h35u, haoweilai, hh0e, hkshenyusheng06, imoci1550rr, jersey0594, jsbv, kqh06, loos01, lto4, lxcn, mvrf, n6q2, new_2018_shops, niao06, ot2q, oygn, p6kf, prad002, s9sa, srbo, sunglassess888, sunshine92, superbowl2023, tengdaele2022, tivg, top_chanel, ujch, v4zf, vipsalemax13, w68988, w88866, wishingwell, wlwi, wxqing01, wysh04, yogacs, yp6g, zmrj, zrjerseys01, Finicky skincare, lishunzi8448, liupingshanmao, luoyunfeng9303, MMLLNBN, natayu, ruiganga, SHIYA11, TopTong and YougutangshidDp added to case caption. (Text entry; no document attached.)

MOTION by Plaintiff NBA Properties, Inc. for preliminary injunction as to Certain Defendants

Exhibit A

MEMORANDUM by NBA Properties, Inc. in support of motion for preliminary injunction[37]

Declaration of Allyson M. Martin

Exhibit 1

NOTICE of Motion by Allyson M. Martin for presentment of motion for preliminary injunction[37] before Honorable Sara L. Ellis on 7/11/2024 at 01:45 PM.

Exhibit A

SUMMONS Returned Executed by NBA Properties, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/8/2024, answer due 7/29/2024.

Declaration of Kahlia R. Halpern

Exhibit A

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for preliminary injunction 37. Plaintiff should file any motion for entry of default and for default judgment as to these Defendants and notice the motion for the next status date set for 8/7/2024 at 9:45 AM. Mailed notice.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Sara L. Ellis on 7/18/2024. Mailed notice.

MOTION by Plaintiff NBA Properties, Inc. to Extend the Deadline to File its Motion for Entry of Default and Default Judgment

(Exhibit A)

NOTICE of Motion by Allyson M. Martin for presentment of motion for miscellaneous relief 43 before Honorable Sara L. Ellis on 8/7/2024 at 09:45 AM.

(Exhibit A)

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for extension of time 43. The Court strikes the status date set for 8/7/2024 and resets it to 9/4/2024 at 9:45 AM. Plaintiff should file any motion for default and for default judgment and notice it for presentment at the next status date. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use a toll-free number). Please be sure to keep your phone on mute when you are not speaking. 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

MOTION by Plaintiff NBA Properties, Inc. to approve consent judgment as to Certain Defendants

(Exhibit A)

MOTION by Plaintiff NBA Properties, Inc. for entry of default as to Certain Defendants, MOTION by Plaintiff NBA Properties, Inc. for default judgment as to Certain Defendants

(Exhibit A)

MEMORANDUM by NBA Properties, Inc. in support of motion for entry of default, motion for default judgment, 47

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 48

(Exhibit 1)

NOTICE of Motion by Allyson M. Martin for presentment of motion for entry of default, motion for default judgment, 47, motion to approve consent judgment 46 before Honorable Sara L. Ellis on 9/4/2024 at 09:45 AM.

(Exhibit A)

ATTORNEY Appearance for Defendant Zhejiang Ealer Sports Good Co., Ltd. by Adam Edward Urbanczyk

MOTION by Defendant Zhejiang Enbao Industry & Trade Co., Ltd. for extension of time UNOPPOSED

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[52] before Honorable Sara L. Ellis on 9/4/2024 at 09:45 AM.

ATTORNEY Appearance for Defendant Sichuan Locusts Network Technology Co., Ltd. by Christopher Paul Keleher

MOTION by Defendant Sichuan Locusts Network Technology Co., Ltd. for extension of time to file answer regarding complaint[1]

NOTICE of Motion by Christopher Paul Keleher for presentment of motion for extension of time to file answer[55] before Honorable Sara L. Ellis on 9/10/2024 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion for extension of time to answer or otherwise plead [52]. Defendant's responsive pleading is due by 9/23/2024. The Court grants Plaintiff's motions for entry of a consent judgment [46] and for entry of default and for default judgment [47]. The Court enters judgment in favor of Plaintiff and against Defendants identified in Amended Schedule A. The Court strikes the status date set for 9/4/2024 and resets it to 9/26/2024 at 1:30 PM. Plaintiff should file a status report regarding the status of represented Defendants by 9/20/2024. If Plaintiff files stipulations of dismissal with respect to those two Defendants prior to the next status date, no appearance is required. Mailed notice. (evw,)

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion for extension of time to answer or otherwise plead [55]. Defendant's responsive pleading is due by 9/23/2024. Mailed notice.

STATUS Report per [57] by NBA Properties, Inc.

Exhibit A

MOTION by Defendant Zhejiang Ealer Sports Good Co., Ltd. for extension of time UNOPPOSED

NOTICE of Motion by Adam Edward Urbanczyk for presentment of extension of time[60] before Honorable Sara L. Ellis on 9/26/2024 at 01:30 PM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Defendant's motion for extension of time [60]. Defendant's responsive pleading is due by 10/23/2024. The Court strikes the telephonic status date set for 9/25/2024 and resets it to 10/29/2024. If the parties file a stipulation of dismissal or voluntary consent judgment, no appearance is required. Mailed notice

MOTION by Plaintiff NBA Properties, Inc. to approve consent judgment as to Certain Defendants

Exhibit A

NOTICE of Motion by Allyson M. Martin for presentment of motion to approve consent judgment[63] before Honorable Sara L. Ellis on 10/10/2024 at 01:45 PM.

Exhibit A

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion to approve consent judgment as to certain Defendants [63]. The Court enters a consent judgment against Defendants Sichuan Locusts Network Technology Co., ltd. (Def. No. 28) and Zhejiang Ealer Sports Good Co., Ltd. (Def. No. 84). No appearance required on 10/10/2024. Mailed notice

MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting 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

MINUTE entry before the Honorable Sara L. Ellis: Telephone conference held on 10/29/2024. Plaintiff appears for status hearing and reports that Defendants 75 and 79 are the remaining defendants. Next telephonic status date set for 11/12/2024 at 9:30 AM for motion for default (75) and consent judgment (79). Mailed notice

MOTION by Plaintiff NBA Properties, Inc. to approve consent judgment as to Defendant No. 79

Exhibit A

MOTION by Plaintiff NBA Properties, Inc. for entry of default as to Defendant No. 75, MOTION by Plaintiff NBA Properties, Inc. for default judgment as to Defendant No. 75

Exhibit A

MEMORANDUM by NBA Properties, Inc. in support of motion for entry of default, motion for default judgment[69]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[70]

Exhibit 1

NOTICE of Motion by Allyson M. Martin for presentment of motion for entry of default, motion for default judgment[69], motion to approve consent judgment[68] before Honorable Sara L. Ellis on 11/12/2024 at 09:30 AM.

Exhibit A

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions to approve consent judgment as to Defendant 79 [68] and for entry of default and default judgment as to Defendant 75 [69]. The Court enters judgment in favor Plaintiff and against Defendants 75 and 79, as indicated in the default judgment and consent judgment. Case terminated. Emailed notice

CONSENT JUDGMENT. Signed by the Honorable Sara L. Ellis on 11/8/2024. Mailed notice.

CONSENT JUDGMENT. Signed by the Honorable Sara L. Ellis on 11/8/2024. Mailed notice.

CONSENT JUDGMENT. Signed by the Honorable Sara L. Ellis on 11/8/2024. Mailed notice.

DEFAULT JUDGMENT ORDER as to Defendant Yiwu Yueming Trade Co., Ltd. Signed by the Honorable Sara L. Ellis on 11/8/202. Mailed notice.

DEFAULT JUDGMENT ORDER. Signed by the Honorable Sara L. Ellis on 11/8/2024. Mailed notice.

Civil Case Terminated. (Text entry; no document attached.)

FULL SATISFACTION of Judgment regarding Default Judgment[78] in the amount of $100,000 as to certain defendants

MOTION by Plaintiff NBA Properties, Inc. for Release of Bond

NOTICE of Motion by Allyson M. Martin for presentment of motion for miscellaneous relief[80] before Honorable Sara L. Ellis on 11/26/2024 at 09:45 AM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for release of bond [80]. The Court directs the Clerk to release the bond to Plaintiff's counsel, Greer, Burns & Crain, Ltd. Emailed notice

MAILED original ten-thousand-dollar ($10,000) surety bond [25] posted by Plaintiff NBA Properties, Inc. law firm Greer, Burns & Crain Ltd. via certified mail # 9589 0710 5270 0579 7799 22. (Text entry; no document attached.)

FULL SATISFACTION of Judgment regarding Default Judgment[78] in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding Default Judgment[78] in the amount of $100,000 as to certain defendant

FULL SATISFACTION of Judgment regarding Default Judgment[78] in the amount of $100,000 as to certain defendants

FULL SATISFACTION of Judgment regarding Default Judgment[78] in the amount of $100,000 as to certain defendant