2025-cv-01321

COMPLAINT filed by Chapter 4 Corp.; Filing fee $ 405, receipt number AILNDC-23055943.

Exhibit 1

SEALED EXHIBIT by Plaintiff Chapter 4 Corp. Schedule A regarding complaint[1]

MOTION by Plaintiff Chapter 4 Corp. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chapter 4 Corp.

Notice of Claims Involving Trademarks by Chapter 4 Corp.

ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Trevor Christian Talhami

ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Luana Faria De Souza (Faria De Souza, Luana)

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Civil Category 3).

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.

NEW PARTIES: Baoding Xiaofu Hat Clothing Co., Ltd., Changsha Blue Whale Technology Co., Ltd., Dongguan Aimeili Technology Co., Limited, Dongguan Defeng Costumes Co., Ltd., Dongguan Hecheng Interactive Technology Co., Ltd., Dongguan Jinling Shun Trading Co., Ltd., Goingoo (guangzhou) Intelligent Equipment Co., Ltd., Guangzhou Dong Yang Silicone Products Co., Ltd., Guangzhou Yuyoubuxi Technology Co., Ltd., Haikou Longhua Hezi Min E-Commerce Firm, Jinjiang Maiang Trading Co., Ltd., Nanjing Douyan Electronic Commerce Co., Ltd., QUANZHOU CENTURY LONGCHENG GARMENT CO.,LTD., Shenzhen Aowatson Technology Co., Ltd., Shenzhen Belt Road Technology Co., Ltd., Shenzhen Hehuiyuan Electronic Technology Co., Ltd., Shenzhen Hincari Electronics Co., Ltd., Shenzhen Huayi Technology Co., Ltd., Shenzhen Jinhongyuan Technologies Co., Ltd., Shenzhen Keda Technology Co., Ltd., Shenzhen Kinte Technology Co., Ltd., Shenzhen Lemik Technology Co., Ltd., Shenzhen Mingruifeng Electronic Technology Co., Ltd., Shenzhen Qineng Technology Co., Ltd., Shenzhen Shun Xin Da Electronic Products Co., Ltd., Shenzhen Siyikang Technology Co., Ltd., Shenzhen Smart Concept Electronics Co., Ltd., Shenzhen Tianyisheng Trading Co., Ltd., Shenzhen Yisheng Technology Co., Ltd., Shenzhen Zone Huanyu Industrial Co., Ltd., SZ Gteak Technology Co., Limited, Tiantai Bebete Rubber & Plastic Co., Ltd., Yinchao Technology (dongguan) Co., Ltd., Yiwu Norton Craft Product Co., Ltd., Youlong Internationai Trade (shanghai) Co., Ltd., Zhuji Sakura Nice Sock Co., Ltd., A1MJ5WUVDTBVS7, daqingmaoyi, GuangZhouJianZhaoShangMaoYouXianGongSi, Joe star - department store boutiques, carpin97304, chengduxiangdongxins_0, cu-992, Dc71217, dongguanshiguoyuxi_0, enshushangmao, gzhousha, houyuemi, huangying-huangying, ixiaobinjun, jinanlinchanglinshangmaoyouxiangongsi, junda197, liangxi512, linhewen, liujuanjuan-845, nanchangdongxinconstru_31, panglong6a, pei2470, sji456, TOYSWORLDKING, ubinshanao, uha818, uliansen, wanggangwanggang-48, wankynshon, xian258877, yunyunshangmaoy, zhuzhoulukoudistrictc-0, DingDing Shop, guangzhourongfengshangmao and TaiYuanShiSuShenXinXiKeJi added to case caption.

MINUTE entry before the Honorable Charles P. Kocoras: Motion for leave to file under seal [3] is granted. Mailed notice

MOTION by Plaintiff Chapter 4 Corp. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Chapter 4 Corp. in support of motion for temporary restraining order[12]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[13]

DECLARATION of Lisa M. Willis regarding memorandum in support of motion[13]

Exhibit 1

SEALED EXHIBIT by Plaintiff Chapter 4 Corp. Exhibit 2 Parts 1-2 regarding declaration[15]

MOTION by Plaintiff Chapter 4 Corp. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Chapter 4 Corp. in support of motion for miscellaneous relief[17]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18]

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief[17], motion for temporary restraining order[12] before Honorable Charles P. Kocoras on 2/18/2025 at 09:50 AM.

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 Charles P. Kocoras: Plaintiff's motion for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery [12] is granted. Plaintiff's motion for electronic service of process [17] is granted. Motion hearing noticed for 2/18/2025 is stricken. Enter sealed temporary restraining order. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable Charles P. Kocoras on 2/7/2025. Mailed notice

Registry Deposit Information Form by Chapter 4 Corp.

SUMMONS Submitted (Court Participant) for defendant(s) The Partnerships and Unincorporated Associations Identified on Schedule A by Plaintiff Chapter 4 Corp.

SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

MOTION by Plaintiff Chapter 4 Corp. for extension of time of Temporary Restraining Order

MEMORANDUM by Chapter 4 Corp. in support of extension of time[28]

DECLARATION of Trevor C. Talhami regarding memorandum in support of motion[29]

NOTICE of Motion by Trevor Christian Talhami for presentment of extension of time[28] before Honorable Charles P. Kocoras on 2/18/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for extension of time of the temporary restraining order [28] is granted. The temporary restraining order is extended until 3/7/2025. Mailed notice.

INJUNCTION BOND in the amount of $ 10,000 posted by Chapter 4 Corp. (Document not scanned).

ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Marcella Deshonda Slay

MOTION by Plaintiff Chapter 4 Corp. for preliminary injunction

Exhibit A

MEMORANDUM by Chapter 4 Corp. in support of motion for preliminary injunction[35]

Declaration of Trevor C. Talhami

NOTICE of Motion by Trevor Christian Talhami for presentment of motion for preliminary injunction[35] before Honorable Charles P. Kocoras on 2/25/2025 at 09:50 AM.

Exhibit A

SUMMONS Returned Executed by Chapter 4 Corp. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/20/2025, answer due 3/13/2025.

Declaration of Luana Faria de Souza

Exhibit A

MINUTE entry before the Honorable Charles P. Kocoras: Motion for Preliminary Injunction [35] is granted. The Clerk is directed to unseal Schedule A to the Complaint [2], Seller Aliases screenshots attached to the Declaration of Lisa Willis [16] and the TRO [24]. Plaintiff is hereby ordered to add ALL defendant names listed in the Schedule A to the docket within three (3) business days. Instructions can be found at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Presentment hearing scheduled on 2/25/2025 is stricken. Mailed notice.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Charles P. Kocoras on 2/21/2025. Mailed notice.

ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Yu Hin Jeffrey Tsai (Tsai, Yu Hin)

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff is instructed to file a status report on the overall status of the case on 3/26/2025. Mailed notice.

ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Thomas Joseph Juettner

MOTION by Plaintiff Chapter 4 Corp. for entry of default, MOTION by Plaintiff Chapter 4 Corp. for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Chapter 4 Corp. in support of motion for entry of default, motion for default judgment[44]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[45]

Exhibit 1

NOTICE of Motion by Marcella Deshonda Slay for presentment of motion for entry of default, motion for default judgment[44] before Honorable Charles P. Kocoras on 3/25/2025 at 09:50 AM.

Exhibit A

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default and default judgment 44 are granted. Enter Final Judgment Order. Presentment hearing scheduled on 3/25/2025 is stricken. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 3/18/2025. Mailed notice.

FULL SATISFACTION of Judgment regarding order 49 in the amount of $500,000 as to certain defendant