2024-cv-05067

COMPLAINT filed by BBC Studios Distribution Ltd; Filing fee $ 405, receipt number AILNDC-22156698.

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

CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Young B. Kim. 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.

CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Young B. Kim. 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[11]

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

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

DECLARATION of Diane Hamer regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff BBC Studios Distribution Ltd Exhibit 3 Parts 1-7 regarding declaration[14]

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[16]

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

Exhibit 1

Exhibit 2

NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file[3], motion for miscellaneous relief[16], motion for temporary restraining order[11] before Honorable Elaine E. Bucklo on 6/27/2024 at 09:45 AM.

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiffs' motion for leave to file under seal [3]; Plaintiffs' Ex Parte motion for entry of temporary restraining order, including a temporary injunction, a temporary asset restraint and expedited discovery [11]; and Plaintiff's motion for electronic service of process pursuant to FED. R. CIV. P. 4(f)(3) [16] are granted. Enter Sealed Temporary Restraining Order. Because the temporary restraining order will expire on 7/16/2024, any motion for preliminary injunction or to extend the temporary restraining order must be filed by no later than 7/11/2024. Law Firm Greer, Burns and Crain, Ltd. is ordered to add all defendant names listed in the Schedule A to the docket within three business days of the expiration of the TRO. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a status hearing on 8/19/2024 at 9:45 a.m. (to track the case only, no appearance is required). By 8/12/2024 plaintiff is to 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.

SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable Elaine E. Bucklo on 7/2/2024. Mailed notice.

Registry Deposit Information Form by BBC Studios Distribution Ltd

SUMMONS Issued as to The Partnerships and all other Defendants identified in the Complaint

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[23]

DECLARATION of Andrew D. Burnham regarding memorandum in support of motion[24]

NOTICE of Motion by Andrew Daniel Burnham for presentment of extension of time[23] before Honorable Elaine E. Bucklo on 7/12/2024 at 09:45 AM.

INJUNCTION BOND in the amount of $10,000.00 posted by BBC Studios Distribution Ltd. (Document not scanned).

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's Ex Parte motion to extend the temporary restraining order [23] is granted to 7/30/2024. Mailed notice.

ATTORNEY Appearance for Plaintiff BBC Studios Distribution Ltd by Lucas Allen Peterson

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[30]

Declaration of Andrew D. Burnham

Exhibit 1

NOTICE of Motion by Andrew Daniel Burnham for presentment of motion for preliminary injunction[30] before Honorable Elaine E. Bucklo on 7/26/2024 at 09:45 AM.

Exhibit A

SUMMONS Returned Executed by BBC Studios Distribution Ltd as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/23/2024, answer due 8/13/2024.

Declaration of Andrew D. Burnham

Exhibit A

MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for entry of a preliminary injunction [30] is granted. Enter Preliminary Injunction Order. The Clerk of Court is directed to unseal the following documents: Schedule A to the Complaint [2], Exhibit 3 to the Declaration of Diane Hamer [15] and the TRO [21] are unsealed. Mailed notice.

PRELIMINARY INJUNCTION Order signed by the Honorable Elaine E. Bucklo on 7/25/2024. Mailed notice.

NEW PARTIES: Guangzhou Sparkle Trading Co., Ltd., Jinjiang Fengchu Arts And Crafts Co., Ltd., Wenzhou Bencheng Department Store Co.,Ltd., Xiamen Clogs Import And Export TradingCo., Ltd., Yiwu Juanli Daily Necessities Co., Ltd., Yiwu Lenora Trading Co., Ltd., Yiwu Lvchi Jewelry Factory, Yiwu Xuxing E-Commerce Co., Ltd., Zhuhai Baize Technology Co., Ltd., A3TKEM1WR9UICN, AIOYE-US, AMAZQN-US, anh.usa24, Antau, Aucapart, AuroraWeave, baolong.usa248, Binhmijjj, DM Dang, DRSTORE US, DUONG VAN NGUYEN SHOP, ERMUUS, fangchengxianguweiwangluokejiyouxiangongi, FuYuanZeHeMaoYi, Gang kick, GIAKHANJKP, Guohanghang, Hairpin House US, HAOHUIPO, hefeimipingshangmaoyouxiangongsi, HH Vintage, HIEUDN, HOANG ANH COSMESTICS, HOANGPHUCBG, hongngocshop2921nt, huhufalan, HXZHLJK, jiaoxcuioaiau, Jimei Trading, jinanjinweishangmaoyouxiangongsi, KEEDIESTORE90, Manufacturing Plant, Minhthw shop3, NAMHJOPKL, NANMUSHANGMAO, nanyangsennanshangmaoyouxiangongsi, RUYLFEICNE, senchunmanshangmaoyouxiangongsi, SHAGMTLI Clothes, SICTASD, SIIHENRRY, Special Gift for You, taiyuanshixianshengbaihuoshanghang, Taiyuanzhaoyizhendianzishangwuyouxiangon gsi, TFSMYSH, THANHOIPJHG, thaodanshousaa, Thien Yet, TinySaMall, TUAN HUNG DEP TRAI, UNIQUEONE, Ushunga, USSingleLED001, xiangyangshiqizongshangmaoyouxiangongsi, XingYuanChengHuiMaoYi, XWSMSH, yichangshichuhuaneshangmaoyouxiangongsi, yunchengshiyanhuquchenchengxinshangmaoy ouxiangongsi, yungouwangluokejiyouxiangongsi, YuYuanClo, ZFHBLYFEN, zhijiangshizheshibaihuodiangerenduzi, ZNDZSWZX, a901, bestsincere_store, boutiquetoysupplier, benita-4, Black_Gold_6688, cecelia-70, elvis.v-93, enoch_4705, floyd._9821, frances.v_41, HVDShop, joaquin.-78, judith8243, lara.co96, lindsay_6749, mivuo-77, nicekeji, nolan.14, pete.m-73, phann-4, sarah.6266, WalletFortress, aellx00, Dejie Auto Parts store and Xupretty women's wear added to case caption.

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

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

STATUS Report per [20] by BBC Studios Distribution Ltd

Exhibit A

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, [39]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[40]

Exhibit 1

NOTICE of Motion by Andrew Daniel Burnham for presentment of motion for entry of default, motion for default judgment, [39] before Honorable Elaine E. Bucklo on 8/21/2024 at 09:45 AM.

Exhibit A

MINUTE entry before the Honorable Elaine E. Bucklo: The Court has reviewed the plaintiff's status report. Plaintiff's motion for entry of default and default judgment [39] against all defendants except for Defendants SICTASD (Defendant No. 50) and UNIQUEONE (Defendant No.61) is granted. Enter Default Judgment Order. Status hearing is reset for 9/26/2024 at 9:45 a.m. as to remaining non-dismissed defendant (to track the case only; no appearance required). The plaintiff shall file a written status report by 9/19/2024. The court will enter a scheduling order in response to the status report. Mailed notice.

DEFAULT JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 8/19/2024. Mailed notice.

ATTORNEY Appearance for Defendants SICTASD, UNIQUEONE by Timothy Tiewei Wang

MOTION by Defendants SICTASD, UNIQUEONE for extension of time to file answer regarding complaint[1]

MINUTE entry before the Honorable Elaine E. Bucklo: Defendants UNIQUEONE and SICTASD's unopposed motion to extend deadline to answer or otherwise respond to Plaintiff's complaint [46] is granted to 9/3/2024. Mailed notice.

FULL SATISFACTION of Judgment regarding order[44] as to certain defendant

MOTION by Defendants SICTASD, UNIQUEONE for extension of time to file answer regarding complaint[1]

MINUTE entry before the Honorable Elaine E. Bucklo: Defendants UNIQUEONE's and SICTASD's (second) unopposed motion to extend deadline to answer or otherwise plead to Plaintiff's complaint [49] is granted to 9/19/2024. Status hearing is reset for 10/18/2024 at 9:45 a.m. as to remaining nondismissed defendant (to track the case only; no appearance required). The plaintiff shall file a written status report by 10/11/2024. The court will enter a scheduling order in response to the status report. Mailed notice.

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

MINUTE entry before the Honorable Elaine E. Bucklo:A notice of dismissal under Rule 41(a)(1)has been filed. This case is dismissed with leave to reinstate. If no motion to reinstate has been filed by 7/8/2025, this case will automatically be dismissed with prejudice. All pending dates and motions are terminated as moot. Civil case terminated. Mailed notice.

STATUS Report Pursuant to [50] by BBC Studios Distribution Ltd

Exhibit A

MINUTE entry before the Honorable Elaine E. Bucklo: A notice of dismissal under Rule 41(a)(1)has been filed. This case is dismissed with leave to reinstate. If no motion to reinstate has been filed by 7/8/2025, this case will automatically be dismissed with prejudice. All pending dates and motions are terminated as moot. Civil case terminated. Mailed notice

NOTICE of withdrawal of injunction bond 27 by John Summerfield (Exhibit) (Received at the Intake Counter on 10/29/24) (Received for docketing 11/21/24)