2024-cv-12652

COMPLAINT filed by NBA Properties, Inc.; Filing fee $ 405, receipt number AILNDC-22817847.

Exhibit 1

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 Andrea R. Wood. Designated as Magistrate Judge the Honorable Beth W. Jantz. 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

Civil BOND in the amount of $10,000.00 check, Receipt No. 100016017, posted by NBA Properties, Inc.

NEW PARTIES: bcity, childnice, cocgold, cocjewelry, copyluxurybag, ddmygifts, dh_casual_store, dodgold, dodjewelry, eoegold, eoejewelry, fourclover, gisella1885, gogold, gucci17, hzc003, 8-Jun, lang5423, lordgrace, luxuryfind, maynor, ruixka, scity, sidanpeng, solaud, tpyg30, vtggold, xxndhgateabc1, yw_store8, 04n288, 44xc97, acwel_emans, aedf1234, ai41988, aisly_barkus, ajerry, alann-6408, amanda_bentham, angusa_24, angzhouxueha, arlen_dickey, arthureer, at_first, aua3877777, axelhamlet, aymi-mar6, BACDE, baoba988, baoshuang2, baoxinshop, bbm5944, bda9_72, bertram_occam, bettyktcu-5, bianhaokun, bkm5288, blepswk, butaihaojieshi, buw587, caifankanshangmao, cdd238, cengjianhua, ceramic-art-store-no.1, cfxgsdf, changshashishewenshangmaoyouxiangongsi, chaoxicheng_2, chaoxicheng_30, chenhongqiang, chenkuiyu, chineseproduct, chonglsdi, chuixin-884, chulsidoi, chuxiongshilu, cicliyouli22, cinziasp17, clifford_hiett, cnq533, Coin Banknote Collection, congyon110, ctpmzo, cundslil, Cytopo_apo_s shop, daituobaihuoshanghang, dea2699, dengdeng8087, dibui-61, ding_864682, dongfangshimi, dongxuanbanyun, doris_bramblett, dsjun806, DuDo Store, duweiniu, dxt430, egjngvsllpzkfwew, eiwibzn, ellaxury, elsa_martin, emm8333, erchic01, erchic5, erian_hanney, etjjghj56, eyuecu, f33-66, fanshuangk, fefeuu1, fengcongran, fengfeng988, fenghuayueliang, fengsheng04, ffdwsd, fftwc-56, flair_hanners, fqf669, fvr268, fzv427, gandislxi, garrett_deere, gdp627, GemSphere123, gen4299, gftdijc, gli6699, glmv2033, golf-canbo, QiuKu, rizhaoshimiludianzishangwuyouxiangongsi, ruliumaoyi, Sagedarz, shengmingyangzhuangshisheji, ShenZhenShiHaiLanMeng, shenzhenwoyindianziyouxianzerengongsi, shijiaoa44444009, shiminglidui, shunjishangmao, sichuanjingpingjixinshangmao, Superjersey, SYYNJNNBGBBU, tianshilichengqujiasongha, Tokmvisy, TROPMMGNB071, Wonder Shopping Co. Ltd, xiaopeifeng, Xin Hongqiao education, yangfeifeichangshuai and yinhang added to case caption.

MAILED trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

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 13

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 14

DECLARATION of Lindsay Conn regarding memorandum in support of motion 14

SEALED EXHIBIT by Plaintiff NBA Properties, Inc. Exhibit 1 - Parts 1-3 regarding declaration 16

Exhibit 1-1

Exhibit 1-2

(Exhibit 1-3)

DECLARATION of Ayala Deutsch regarding memorandum in support of motion 14

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 19

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 20

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal 3, ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 13, and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 19 are set for a telephonic motion hearing on 1/24/2025 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. 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. Mailed notice

ENTERED in Error. Modified on 1/8/2025.

MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 1/24/2025. For the reasons stated on the record, Plaintiff's motion for leave to file under seal [3], ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [13], and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [19] are granted. Enter Sealed Temporary Restraining Order. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A regarding complaint [2], and (2) Exhibit 1 - Parts 1-3 [17]. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 9:15 a.m. on 1/24/2025 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 2/7/2025 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. 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. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 1/24/2025. Mailed notice

Registry Deposit Information Form by NBA Properties, Inc.

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[27]

DECLARATION of Allyson M. Martin regarding memorandum in support of motion[28]

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's ex parte motion to extend temporary restraining order 27 is granted. The Court finds good cause to extend the Temporary Restraining Order an additional 14 days until 2/21/2025. Telephonic status hearing set for 2/7/2025 is stricken and reset for 2/21/2025 at 12:15 PM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. 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. Mailed notice.

MOTION by Plaintiff NBA Properties, Inc. for preliminary injunction

Exhibit A

MEMORANDUM by NBA Properties, Inc. in support of motion for preliminary injunction[31]

Declaration of Allyson M. Martin

SUMMONS Returned Executed by NBA Properties, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/18/2025, answer due 3/11/2025.

Declaration of Kahlia R. Halpern

Exhibit A

NOTICE of Voluntary Dismissal by NBA Properties, Inc. as to certain defendant

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 2/21/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction 31 is taken under advisement. The Clerk's Office is directed to unseal: (1) Schedule A regarding complaint 2, (2) Exhibit 1 - Parts 1-3 17, and (3) the sealed temporary restraining order 25. Plaintiff's counsel 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Term inate_Instructions.pdf. Telephonic status hearing set for 4/9/2025 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. 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. 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, [37]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[38]

Exhibit 1

MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of consent judgment as to certain Defendants 36 and motion for entry of default and default judgment as to certain Defendants 37 will be heard at the telephonic hearing set for 4/9/2025 at 9:15 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. 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. Mailed notice

Entered in Error.

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 4/9/2025. As discussed on the record, by 4/16/2025, Plaintiff shall file either (1) an amended motion to approve consent judgment that includes signature on behalf of the two Defendants, or (2) other evidence of Defendants' consent to the relief. Telephonic status hearing set for 4/25/2025 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. 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. Mailed notice

SUPPLEMENT to motion to approve consent judgment 36 per 42

(Exhibit A)

SEALED EXHIBIT by Plaintiff NBA Properties, Inc. Exhibit 1 regarding supplement 43

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Rachel S Miller

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 4/25/2025. For the reasons stated on the record, Plaintiff's motion for entry of consent judgment as to certain Defendants [36] and motion for entry of default and default judgment as to certain Defendants [37] are granted. Enter Orders. Civil case terminated. Mailed notice

FINAL JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 4/28/2025. Mailed notice

MAILED Trademark report with certified copy of minute order dated 04/28/25 to Patent Trademark Office, Alexandria VA

FULL SATISFACTION of Judgment regarding order 47 in the amount of $500,000 as to certain defendants

FULL SATISFACTION of Judgment regarding order[47] in the amount of $500,000 as to certain defendant

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Justin Tyler Joseph

ATTORNEY Appearance for Plaintiff NBA Properties, Inc. by Justin Tyler Joseph

FULL SATISFACTION of Judgment regarding order[47] in the amount of $500,000 as to certain defendant