2024-cv-06658

COMPLAINT filed by Harley-Davidson Motor Company, Inc.; Filing fee $ 405, receipt number AILNDC-22303046.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff Harley-Davidson Motor Company, Inc. Schedule A regarding complaint[1]

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Harley-Davidson Motor Company, Inc.

Notice of Claims Involving Trademarks by Harley-Davidson Motor Company, Inc.

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Justin R. Gaudio

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Heather K. McShain. 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.)

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Marcella Deshonda Slay

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Trevor Christian Talhami

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Harley-Davidson Motor Company, 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 Adraea M. Brown regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff Harley-Davidson Motor Company, Inc. Exhibit 3 Parts 1-2 regarding declaration[14]

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Harley-Davidson Motor Company, Inc. 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 Virginia M. Kendall on 8/7/2024 at 09:30 AM.

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Lucas Allen Peterson

MAILED Trademark report to Patent Trademark Office, Alexandria VA

(List of Trademarks ex 1)

MAILED to plaintiff(s) counsel Lanham Mediation Program materials.

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion hearing set for 8/7/2024 is reset for 8/13/2024 at 9:30 AM. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 8/13/2024. Plaintiff's Motion for leave under seal 3 and Motion for electronic service of process 16 are granted. Plaintiff's Sealed Motion for Temporary Restraining Order 11 is granted. Temporary Restraining Order shall remain in effect up to and including 8/27/2024. Sealed Order to follow. Mailed notice

SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 8/13/2024. Mailed notice

Registry Deposit Information Form by Harley-Davidson Motor Company, Inc.

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

SURETY BOND in the amount of $ 10,000 posted by Harley-Davidson Motor Company, Inc. (Document not scanned).

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for extension of time of Temporary Restraining Order

MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of extension of time[28]

DECLARATION of Marcella D. Slay regarding memorandum in support of motion[29]

NOTICE of Motion by Marcella Deshonda Slay for presentment of extension of time[28] before Honorable Virginia M. Kendall on 9/3/2024 at 09:00 AM.

ORDER regarding extension of Temporary Restraining Order 28 signed by the Honorable Virginia M. Kendall on 8/23/2024. Motion hearing set for 9/3/2024 is stricken. Status hearing set for 9/10/2024 at 9:30 AM. Mailed notice

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain Defendants

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for preliminary injunction

(Exhibit A)

MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for preliminary injunction 34

Declaration of Marcella D. Slay

(Exhibit 1)

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion for preliminary injunction 34 before Honorable Virginia M. Kendall on 9/10/2024 at 09:00 AM.

(Exhibit A)

SUMMONS Returned Executed by Harley-Davidson Motor Company, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/5/2024, answer due 9/26/2024.

Declaration of Lucas A. Peterson

(Exhibit A)

MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion hearing set for 9/10/2024 is reset for 9:30 AM (PLEASE NOTE TIME CHANGE). Mailed notice

ATTORNEY Appearance for Defendants Fuzhou Dachion Import&Export Co., Ltd., Guangzhou Exquisite Jewelry Co., Ltd., Guangzhou Ouyuan Hardware Jewelry Co., Ltd., Hebei Lutezi Trading Co., Ltd., Qingdao Roadup Vehicle Parts Co., Ltd., Shanghai Lifeplus Commodity Company Limited., Shanghai Xiaohe Display Technology Co., Ltd., Shenzhen CHY technology Co.,ltd, Yancheng Jingmao Optoelectronics Co., Ltd. by Benjamin Solter

MINUTE entry before the Honorable Virginia M. Kendall. Motion and Status hearing held on 9/10/2024. Defense Counsel representing Defendants Fuzhou Dachion Import&Export Co., Ltd., Guangzhou Exquisite Jewelry Co., Ltd., Guangzhou Ouyuan Hardware Jewelry Co., Ltd., Hebei Lutezi Trading Co., Ltd., Qingdao Roadup Vehicle Parts Co., Ltd., Shanghai Lifeplus Commodity Company Limited., Shanghai Xiaohe Display Technology Co., Ltd., Shenzhen CHY technology Co.,ltd, and Yancheng Jingmao Optoelectronics Co., Ltd. Plaintiff's Motion for Preliminary Injunction [34] is granted with the exclusion of Defendants Fuzhou Dachion Import&Export Co., Ltd., Guangzhou Exquisite Jewelry Co., Ltd., Guangzhou Ouyuan Hardware Jewelry Co., Ltd., Hebei Lutezi Trading Co., Ltd., Qingdao Roadup Vehicle Parts Co., Ltd., Shanghai Lifeplus Commodity Company Limited., Shanghai Xiaohe Display Technology Co., Ltd., Shenzhen CHY technology Co.,ltd, and Yancheng Jingmao Optoelectronics Co., Ltd. Order to follow. Briefing schedule set as to Motion for Preliminary Injunction [34] regarding represented Defendants. Response due by 9/24/2024; Reply due by 10/1/2024. Temporary Restraining remains in effect regarding represented Defendants. Mailed notice

PRELIMINARY Injunction Order signed by the Honorable Virginia M. Kendall on 9/10/2024. Mailed notice

NEW PARTIES: Charisma Houseware (huizhou) Co., Limited, Dongguan Chasin Textile Products Co., Ltd., Guangzhou Guanghe Jewelry Co., Ltd., Guangzhou Modalen Jewelry Co., Ltd., Hangzhou Bester Sporting Goods Co., Ltd., Oriental Jingwei (Xiamen) Import & Export Co., Ltd., Yiwu Berry Import & Export Co., Ltd., Yiwu Gillian Clothing Accessories Co., Ltd., Yiwu Huai Yin Trading Co., Ltd., Yiwu Xiqing import and Export Co., Ltd., Zhumadian Economic Development Zone Qianyuan Trading Co., Ltd., A29J2LP1T88YSD, A29UR75XREC24U, A2U4QVQVZXVK3G, AF3X5B9O5JB1S, Alpha-WXZ-US, AOLIHAN, Baieasy, COZY-LIFE, FARBIN, gannong, Magic World., PrimePicksshop, ShiManQing, TINGTING SHOP, wenxinwukui(7-14 Days Delivery), xiaopingshaoping, YANTIANCAI, YEXSE, YGEMZ-MM, Yibao Direct, YINGHDS, yinhaijing, zhengbo chen, guangzhouwusashan_0, hdneon, Jade and collection shop, kate5_91, Loyalty-2023, menbest566, QinChen, thomasxr, thr9411, Lucky Car Sticker Shop, cheshupeijian, CSHUO, EXIVA, gengxilanmaoyi, guangzhourunxinfuzhuang, guangzhouxiaoxiongshangmaoyouxiangongsi, huadengmeijia, koukoushangdian, LOHUMAI, shenzhenshiheyuxinkeji, tan huan wang, tun12549847927, WuHanShiDongQi, zengxiangxin and zhenyamingshangmao added to case caption. (Text entry; no document attached.)

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendant

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants

MOTION by Defendants Fuzhou Dachion Import&Export Co., Ltd., Guangzhou Exquisite Jewelry Co., Ltd., Guangzhou Ouyuan Hardware Jewelry Co., Ltd., Hebei Lutezi Trading Co., Ltd., Qingdao Roadup Vehicle Parts Co., Ltd., Shanghai Lifeplus Commodity Company Limited., Shanghai Xiaohe Display Technology Co., Ltd., Shenzhen CHY technology Co.,ltd, Yancheng Jingmao Optoelectronics Co., Ltd. for extension of time to file response/reply to Preliminary Injunction

MINUTE entry before the Honorable Virginia M. Kendall. Defendants Fuzhou Dachion Import&Export Co., Ltd., Guangzhou Exquisite Jewelry Co., Ltd., Guangzhou Ouyuan Hardware Jewelry Co., Ltd., Hebei Lutezi Trading Co., Ltd., Qingdao Roadup Vehicle Parts Co., Ltd., Shanghai Lifeplus Commodity Company Limited., Shanghai Xiaohe Display Technology Co., Ltd., Shenzhen CHY technology Co.,ltd and Yancheng Jingmao Optoelectronics Co., Ltd.'s Unopposed Motion for extension of time to file response/reply 44 regarding Motion for Preliminary Injunction 34 is granted. Responses due by 10/8/2024; Replies due by 10/15/2024. Mailed notice

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendant

MOTION by Defendants Fuzhou Dachion Import&Export Co., Ltd., Guangzhou Exquisite Jewelry Co., Ltd., Guangzhou Ouyuan Hardware Jewelry Co., Ltd., Hebei Lutezi Trading Co., Ltd., Qingdao Roadup Vehicle Parts Co., Ltd., Shanghai Lifeplus Commodity Company Limited., Shanghai Xiaohe Display Technology Co., Ltd., Shenzhen CHY technology Co.,ltd, Yancheng Jingmao Optoelectronics Co., Ltd. for extension of time to file answer regarding complaint 1 unopposed

MINUTE entry before the Honorable Virginia M. Kendall. Defendants Fuzhou Dachion Import&Export Co., Ltd., Guangzhou Exquisite Jewelry Co., Ltd., Guangzhou Ouyuan Hardware Jewelry Co., Ltd., Hebei Lutezi Trading Co., Ltd., Qingdao Roadup Vehicle Parts Co., Ltd., Shanghai Lifeplus Commodity Company Limited., Shanghai Xiaohe Display Technology Co., Ltd., Shenzhen CHY technology Co.,ltd, and Yancheng Jingmao Optoelectronics Co., Ltd.'s Unopposed Motion for extension of time to Respond to Complaint [47] is granted. Answer shall be filed by 10/8/2024. Status hearing set for 12/3/2024 at 9:30 AM. Mailed notice

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants

ANSWER to Complaint by Hebei Lutezi Trading Co., Ltd., Qingdao Roadup Vehicle Parts Co., Ltd., Shenzhen CHY technology Co.,ltd

MOTION by Defendants Shanghai Xiaohe Display Technology Co., Ltd., Guangzhou Ouyuan Hardware Jewelry Co., Ltd., Yancheng Jingmao Optoelectronics Co., Ltd., Fuzhou Dachion Import&Export Co., Ltd., Guangzhou Exquisite Jewelry Co., Ltd. to dismiss for lack of jurisdiction

Memorandum of Law in Support of Motion

Declaration of Fan Lingshan

Declaration of Chen Qunying

Declaration of Huang Chuxin

Declaration of Linzhong Wan

RESPONSE by Defendants Fuzhou Dachion Import&Export Co., Ltd., Guangzhou Exquisite Jewelry Co., Ltd., Guangzhou Ouyuan Hardware Jewelry Co., Ltd., Shanghai Xiaohe Display Technology Co., Ltd., Yancheng Jingmao Optoelectronics Co., Ltd. to Preliminary Injunction

MEMORANDUM by Hebei Lutezi Trading Co., Ltd., Qingdao Roadup Vehicle Parts Co., Ltd., Shanghai Lifeplus Commodity Company Limited., Shenzhen CHY technology Co.,ltd in opposition to preliminary injunction

Declaration of Liu Renjian

Declaration of Luo Rui

Declaration of Eric Wu

ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Berel Yonathan Lakovitsky

DECLARATION of Zhang Luewei regarding memorandum, [53]

DECLARATION of He Chaoqun regarding Response, [52]

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. Agreed Joint Motion Stay Deadlines and Modify Briefing Schedules

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief[57] before Honorable Virginia M. Kendall on 10/24/2024 at 09:30 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Parties' Agreed Motion to stay deadlines and modify briefing schedules 57 is granted. Deadlines are stayed until 11/23/2024. Plaintiff's response to Defendant Nos. 3, 4, 7, 13, 15 Motion to Dismiss 51 shall be due December 16, 2024. Plaintiff's reply to Defendant Nos. 3, 4, 7, 13, 15's Opposition to Plaintiff's Motion for Preliminary Injunction 52 shall be due December 16, 2024. Plaintiff's replyto Defendant Nos. 9, 11, 12, 14's Opposition to Plaintiff's Motion for Preliminary Injunction 53 shall be due December 16, 2024. Status hearing is reset for 1/9/2025 at 9:30 AM. Motion hearing set for 10/24/2024 is stricken. Mailed notice

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for entry of default, MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for default judgment as to Certain Defendants

(Exhibit A)

MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for entry of default, motion for default judgment, 61

(Exhibit 1)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 62

(Exhibit 1)

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion for entry of default, motion for default judgment, 61 before Honorable Virginia M. Kendall on 10/24/2024 at 09:30 AM.

(Exhibit A)

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 10/24/2024. Plaintiff's Motion for entry of Default and Default Judgment as to certain Defendants 61 is granted. Judgment to enter. Enter Order of Default as to Defendants outlined in Schedule A. Reply to Motion to Dismiss 51 shall be filed by 12/30/2024. Mailed notice

FINAL Judgment Order signed by the Honorable Virginia M. Kendall on 10/24/2024. Mailed notice

FULL SATISFACTION of Judgment regarding order 66 in the amount of $150,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order 66 in the amount of $150,000 as to certain defendant

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendant

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to Certain Defendants

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. to Stay and Compel

DECLARATION of Berel Y. Lakovitsky regarding motion for miscellaneous relief 72

Exhibit 1

Exhibit 2

(Exhibit 3)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief 72 before Honorable Virginia M. Kendall on 12/10/2024 at 09:30 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 12/10/2024. Plaintiff's Motion to Stay and to Compel Defendants Shanghai Xiaohe DisplayTechnology Co., Ltd. (Def. No. 13) and Yancheng Jingmao Optoelectronics Company Ltd. (Def. No. 15) ("Defendants") to respond fully to Plaintiff's First Set of Interrogatories, First Set of Requests for Admissions, Plaintiff's First Set of Requests for the Production of Documents and Things, and to produce documents responsive to Plaintiff's First Set of Requests for the Production of Documents and Things 72 is granted. Briefing schedule as set in Minute Entry 59 is stayed. Status hearing set for 2/5/2025 at 9:30 AM. Mailed notice

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/27/2024: Mailed notice.

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 1/9/2025 is stricken. Mailed notice

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for sanctions

DECLARATION of Berel Y. Lakovitsky regarding motion for sanctions 78

(Exhibit 1)

NOTICE of Motion by Justin R. Gaudio for presentment of motion for sanctions 78 before Honorable Virginia M. Kendall on 2/5/2025 at 09:30 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Motion and Status hearing held on 2/5/2025. Briefing schedule set as to Motion for Sanctions 78. Responses due by 2/18/2025; Replies due by 2/25/2025. Mailed notice

REPLY by Plaintiff Harley-Davidson Motor Company, Inc. to motion for sanctions 78

NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendant

FULL SATISFACTION of Judgment regarding order 66 in the amount of $150,000 as to certain defendant

ORDER signed by the Honorable Virginia M. Kendall on 7/16/2025. Plaintiff Harley-Davidson Motor Company, Inc.'s Motion for Sanctions 78 is granted. Defendant Number 15, Yancheng Jingmao Optoelectronics Co. Ltd. ("Yancheng"), has refused to participate in this case for months. Accordingly, the Court strikes Yancheng's Motion to Dismiss 51 and Opposition to Plaintiff's Motion for Preliminary Injunction 52. Fed. R. Civ. P. 37(b)(2)(A)(iii). Yancheng must also pay the Plaintiff's reasonable expenses associated with its discovery failures under Fed. R. Civ. P. 37(b)(2)(C). See Order for further details. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 8/13/2025 at 9:30 AM. Mailed notice

Plaintiff's Fee Petition Pursuant to Order 85 by Harley-Davidson Motor Company, Inc.

DECLARATION of Berel Y. Lakovitsky regarding other 87

(Exhibit 1)

MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for entry of default, MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for default judgment as to Defendant Yancheng Jingmao Optoelectronics Company Ltd.

MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for entry of default, motion for default judgment, [89]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[90]

Exhibit 1

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion for entry of default, motion for default judgment, [89] before Honorable Virginia M. Kendall on 8/12/2025 at 09:30 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 8/13/2025 is stricken. Motion hearing set for 8/12/2025 stands. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 8/12/2025. Plaintiff's Motion for entry of Default and Default Judgment against Defendant Yancheng Jingmao Optoelectronics Company Ltd. [89] is granted. Enter Order of Judgment as to Defendant Yancheng Jingmao Optoelectronics Company Ltd. Default Judgment Order to follow. Mailed notice

FINAL Judgment Order signed by the Honorable Virginia M. Kendall on 8/12/2025. Civil case terminated. Mailed notice

ORDER Awarding Attorneys' Fees signed by the Honorable Virginia M. Kendall on 8/14/2025. Mailed notice