2025-cv-03488

COMPLAINT filed by Spin Master Ltd., Spin Master Toys UK Limited; Filing fee $ 405, receipt number AILNDC-23287509.

Exhibit 1

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Schedule A regarding complaint[1]

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Spin Master Ltd., Spin Master Toys UK Limited

Notice of Claims Involving Trademarks by Spin Master Ltd., Spin Master Toys UK Limited

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Justin R. Gaudio

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Trevor Christian Talhami

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Madeline Halgren

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Heather K. McShain. 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.

NEW PARTIES: Yiwu Aitong Toys Co., Ltd., Yiwu guda trading co., ltd, Yiwu Zhuofang Jewelry Co., Ltd., 7hk-zrelxg, Adventure's Bag, American High street clothing, ClassicCharmClothing, clement64, diymold, duanfeilong, duqb3321, FLFK Home Decoration, Followfashion, fyx005, gongzi1-24, haoqianghao, happynew2_77, harlan-elec, heng7287, hnkrdz-75, jhzm888, Jin Can sports apparel, Jueying_6, kaishengchen-1, l2565263, liaomen-72, linhu2594, littlegirlsshop, liuying160, liuzhao594, liyifan996, Liyugen, longling65, luoyong-22, lyle.-67, magic-456, My Shiny, Mymila-Fine Jewelry, panwanjun, print_star Tiger, qian-788, ratingeune, roslyn7473, songwenbo, tangguibin8, trssd120, veronica38, wangmeng_62, WUCHA74, XIAOHE2, xin888666, yunlaidai, Chenguang dating, diy candle mold club, HUIJIANGXIN, Philessen, Qiqu Pavilion Craftsmanship, TIYANYXZ, zhangpan, 102481662, Adfiey LLC, Armadurra, ArtyLand, Beijingrongzhixiangkeji, Beneky store, Beppter Learning, BIG Blue, Binzhu business, BOFACPRINT, BUHGDE, BUYTER, CHANGXUNKEJI, Chaojidiao, CheAAlet, ChenSongYin, Chummist, ChunLiang, CHY Store, CKHYZD, CNYTTX-US, CONG TY TNHH BSIE Media, CozyHome, DeerMoon Direct Store, DengYuanYong, DuoYi and Fengga added to case caption.

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

MAILED trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for temporary restraining order[14]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[15]

DECLARATION of Susanne Teixeira regarding memorandum in support of motion[15]

Exhibit 1

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Exhibit 2 - Parts 1-2 regarding declaration[17]

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for miscellaneous relief[19]

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

NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief[19], motion for temporary restraining order[14] before Honorable Charles P. Kocoras on 4/8/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for temporary restraining order [14] and motion for electronic service of process [19] are granted. Enter Temporary Restraining Order. Presentment hearing scheduled on 4/8/2025 is stricken. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 4/4/2025. Mailed notice.

Registry Deposit Information Form by Spin Master Ltd., Spin Master Toys UK Limited

SUMMONS Submitted (Court Participant) for defendant(s) The Partnerships and Unincorporated Associations Identified on Schedule A by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited

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

INJUNCTION BOND in the amount of $10,000 posted by Spin Master Ltd., Spin Master Toys UK Limited (Document not scanned).

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for extension of time of Temporary Restraining Order

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of extension of time[29]

DECLARATION of Trevor C. Talhami regarding memorandum in support of motion[30]

NOTICE of Motion by Trevor Christian Talhami for presentment of extension of time[29] before Honorable Charles P. Kocoras on 4/15/2025 at 09:50 AM.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to extend the temporary restraining order [29] is granted. The temporary restraining order is now extended until 5/2/2025. Presentment hearing scheduled on 4/15/2025 is stricken. Mailed notice.

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for preliminary injunction

Exhibit A

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for preliminary injunction[34]

DECLARATION of Trevor C. Talhami regarding memorandum in support of motion[35]

NOTICE of Motion by Trevor Christian Talhami for presentment of motion for preliminary injunction[34] before Honorable Charles P. Kocoras on 4/22/2025 at 09:50 AM.

Exhibit A

SUMMONS Returned Executed by Spin Master Ltd., Spin Master Toys UK Limited as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/15/2025, answer due 5/6/2025.

Declaration of Madeline B. Halgren

Exhibit A

MINUTE entry before the Honorable Charles P. Kocoras: Motion for Preliminary Injunction is granted. The Clerk is directed to unseal Plaintiff's Schedule A to the Complaint 2, Seller Aliases screenshots attached to the Declaration of Susanne Teixeira 18 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 4/22/2025 is stricken. Status report is due on 5/12/2025. Mailed notice.

PRELIMINARY INJUNCTION Signed by the Honorable Charles P. Kocoras on 4/21/2025. Mailed notice.

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal 41 all claims against Defendants listed in the notice, are dismissed without prejudice. Mailed notice.

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendant

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal 43 all claims against Defendants listed in the notice, are dismissed without prejudice. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras:A status report was not filed on 5/12/2025, as previously ordered [39]. The status report is now due by 5/19/2025. The status report should indicate the status of settlement negotiations, the remaining defendants, and proposed next steps in the case.Mailed notice

STATUS Report Pursuant to [45] by Spin Master Ltd., Spin Master Toys UK Limited

Exhibit A

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal 47 all claims against Defendants listed in the notice, are dismissed without prejudice. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: The Court reviewed Plaintiffs' status report 46. If the forthcoming motion for default and default judgment is not filed by 6/16/2025, an updated status report is due on that date. Mailed notice.

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for entry of default, MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for default judgment as to all Defendants

(Exhibit A)

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for entry of default, motion for default judgment, 50

Exhibit 1

Exhibit 2-1

(Exhibit 2-2)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 51

(Exhibit 1)

NOTICE of Motion by Trevor Christian Talhami for presentment of motion for entry of default, motion for default judgment, 50 before Honorable Charles P. Kocoras on 5/27/2025 at 09:50 AM.

(Exhibit A)

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain defendants

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default and default judgment [50] are granted. Enter Final Judgment Order. Civil case terminated. Mailed notice.

FINAL JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 5/23/2025. Mailed notice.

MAILED trademark report with certified copy of Minute Entry dated 5/23/25 to Patent Trademark Office, Alexandria VA.

NOTICE of withdrawal of bond [28] by John Summerfield.

FULL SATISFACTION of Judgment regarding order 56 in the amount of $500,000 as to certain defendant