2024-cv-11613

COMPLAINT filed by Kendra Scott, LLC; Filing fee $ 405, receipt number AILNDC-22713826.

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SEALED EXHIBIT by Plaintiff Kendra Scott, LLC Schedule A regarding complaint[1]

MOTION by Plaintiff Kendra Scott, LLC for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Kendra Scott, LLC

Notice of Claims Involving Trademarks by Kendra Scott, LLC

ATTORNEY Appearance for Plaintiff Kendra Scott, LLC by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Kendra Scott, LLC by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Kendra Scott, LLC by Rachel S Miller

ATTORNEY Appearance for Plaintiff Kendra Scott, LLC by Luana Faria De Souza (Faria De Souza, Luana)

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey Cole. 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.

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

NEW PARTIES: Changsha Changlong Tongfei Electronic Technology Co., Ltd., Dongguan Aiu Jewelry Import And Export Co., Limited, Dongguan Kuncan Technology Co., Ltd., Dongguan Lanshun Hardware Jewelry Co., Ltd., Dongguan Rongguang E-commerce Co., Ltd, Foshan Yunshen Trading Co., Ltd., Guangzhou Zhuoyue Craft Jewelry Co., Ltd., Qingdao Amelia Jewelry Co., Ltd., Yiwu Good Morning Fashion Accessory Factory, Yiwu Huixun Jewelry Co., Ltd., Yiwu Maxshare International Trading Co., Ltd., Yiwu Xingjian Jewelry Co., Ltd., Zhanjiang Vesta Technology Co., Ltd., A3S549FQJLOUMU, Arabella Jewels, DENGZHOUHAODIAN, LYTUTUBB, MEGA_STORE8899, Tucker.LLC, Yujewelry, zhanghaofacaikuaile, brbabys, cbudd, cliki, dailydiscount09, dhgatepp, dhgatexlj565, fashion811, jewelry_gifts, jqf01, jqf02, love_shop2, raybann, wiwishop, wtistwatch_home, xljdhgate858, y0317, zwzdhgate1, hwangyah, Novelty toys and jewelry, sheqin4_5, wanqing, ANNANE JEWELRY, Shimmering&Moments, Zsdwdqwqd shop, consflyus, Hdeyas, JFDGRCNVA, Lanren, lihongdamaoyi, longshan, Nihao book Store, omagie, PYNZY, qinjiaqi, qiongfuzhuang, shenzhenshimaodoushanchuanmeiyouxiangongsi, taiyuanniutuodianzishangwu, W.KR LLC, wuhanqianshuikeji, zhangjundangbing, Zhendi Trading Co., Ltd and ZLP LLC added to case caption.

MOTION by Plaintiff Kendra Scott, LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Kendra Scott, LLC in support of motion for temporary restraining order[11]

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

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DECLARATION of Adrienne T. Montes regarding memorandum in support of motion[12]

Exhibit 1

Exhibit 2

SEALED EXHIBIT by Plaintiff Kendra Scott, LLC Exhibit 3 - Parts 1-2 regarding declaration[14]

MOTION by Plaintiff Kendra Scott, LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Kendra Scott, LLC 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 miscellaneous relief[16], motion for leave to file[3], motion for temporary restraining order[11] before Honorable Virginia M. Kendall on 11/19/2024 at 09:30 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Sealed Motion for Temporary Restraining Order [11] is granted. Sealed Order to follow. Plaintiff's Motion for leave to file under seal [3] and Motion for electronic service of process [16] are granted. Status hearing set for 12/3/2024 at 9:30 AM. Motion hearing set for 11/19/2024 is stricken. Mailed notice

SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 11/18/2024. Mailed notice

Registry Deposit Information Form by Kendra Scott, LLC

MOTION by Plaintiff Kendra Scott, LLC for extension of time of Temporary Restraining Order

MEMORANDUM by Kendra Scott, LLC in support of extension of time[23]

DECLARATION of Rachel S. Miller regarding memorandum in support of motion[24]

NOTICE of Motion by Rachel S Miller for presentment of extension of time[23] before Honorable Virginia M. Kendall on 11/27/2024 at 09:30 AM.

MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for extension of Temporary Restraining Order [23] is granted. Temporary Restraining Order shall remain in effect up to and including 12/16/2024. Status hearing is reset for 12/17/2024 at 9:30 AM. Motion hearing set for 11/27/2024 is stricken. Mailed notice

SURETY BOND in the amount of $ 10,000 posted by Kendra Scott, LLC. Document not imaged. (Received via the Clerk's Office drop box on 11/26/2024.)

MOTION by Plaintiff Kendra Scott, LLC for preliminary injunction as to certain Defendants

Exhibit A

MEMORANDUM by Kendra Scott, LLC in support of motion for preliminary injunction[29]

Declaration of Rachel S. Miller

NOTICE of Motion by Rachel S Miller for presentment of motion for preliminary injunction[29] before Honorable Virginia M. Kendall on 12/12/2024 at 09:30 AM.

Exhibit A

SUMMONS Returned Executed by Kendra Scott, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 12/9/2024, answer due 12/30/2024.

Declaration of Luana Faria de Souza

Exhibit A

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 12/12/2024. Plaintiff's Motion for Preliminary Injunction [29] is granted. Order to follow. Status hearing set for 1/16/2025 at 9:30 AM. Mailed notice

PRELIMINARY Injunction Order signed by the Honorable Virginia M. Kendall on 12/12/2024. Mailed notice

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing set for 12/17/2024 is stricken. Mailed notice

NOTICE of Voluntary Dismissal by Kendra Scott, LLC as to certain defendants

MAILED Trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

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 12/20/2024: Mailed notice.

NOTICE of Voluntary Dismissal by Kendra Scott, LLC as to certain defendants

NOTICE of Voluntary Dismissal by Kendra Scott, LLC as to certain defendants

MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 1/16/2025 and continued for 3/18/2025 at 9:30 AM. Mailed notice

SUMMONS Returned Executed by Kendra Scott, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/31/2025, answer due 2/21/2025.

Declaration of Luana Faria de Souza

(Exhibit A)(Faria De Souza, Luana)

NOTICE of Voluntary Dismissal by Kendra Scott, LLC as to certain defendants

MOTION by Plaintiff Kendra Scott, LLC to approve consent judgment as to Certain Defendants

Exhibit A

MOTION by Plaintiff Kendra Scott, LLC for entry of default, MOTION by Plaintiff Kendra Scott, LLC for default judgment as to certain Defendants

Exhibit A

MEMORANDUM by Kendra Scott, LLC in support of motion for entry of default, motion for default judgment[46]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[47]

Exhibit 1

NOTICE of Motion by Rachel S Miller for presentment of motion for entry of default, motion for default judgment[46], motion to approve consent judgment[45] before Honorable Virginia M. Kendall on 3/5/2025 at 09:30 AM.

Exhibit A

MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 3/5/2025. Plaintiff's Motion for approval of Consent Judgment as to certain Defendants [45] and Motion for entry of Default and Default Judgment [46] is granted. Enter Order of Default as to Defendants outlined in Schedule A. Default Judgment and Consent Judgment to enter. Mailed notice

CONSENT Judgment signed by the Honorable Virginia M. Kendall on 3/5/2025. Mailed notice

FINAL Judgment Order signed by the Honorable Virginia M. Kendall on 3/5/2025. Civil case terminated. Mailed notice

FULL SATISFACTION of Judgment regarding order, terminated case 52 in the amount of $150,000 as to certain defendant

NOTICE of withdrawal of bond [28] by John Summerfield. (Received at the Intake Counter on 09/11/2025)