2025-cv-05549

COMPLAINT filed by Spin Master Ltd., Spin Master Toys UK Limited; Filing fee $ 405, receipt number AILNDC-23503082.

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

MAILED Trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. 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: A1AN27R95EFM28, A260BS8XI7YOLX, Akira Crafts, baixunwangluokeji, CAN Deal, DIDIAOBIELANG, DONGKULI-US, Drawelry US, dwnsm, GOLDEN MAPLE Watch Collection, Hadefa-US, HAOJIESHANGMAOFAFAFA123, HAPPY CRAFT STORE, hengjitong, HOANG THI VAN LY, HUAYIZHAN, LiLi Wall Art, lilippg, Nroute Art, PrintUSMug, S-Explorer, ShengTeSuLiaoZhiPin, TRANG NHOT, VOXZENG, Waenerec, Xtuleath, xufanshop, YANGPITTER, yiceshangmaoyouxianzerengongsi, Yuyang Wall Art, ZALE Infinite Fun, hefeiminghui, DIYCraft Timesrui, Lovefuture, Lovelyhomes, MEYOUAI, Sanopy Outdoor Gear, Tooluck home, Asienice Fashion, BETTERLIFE, Billion, GMGM Co.Ltd, guangzhouhuanmeichuanmei, Haust, Live Easy, Megngio, Moumica, peng wang, Shangxinyun, TrueValueBazaar, Vivaintera Fashion, Windluke, WKWeiS, Xecvkr, xiamenshangshouyedianzishangwuyouxiangongsi, Xiangyuanwal, XieJunJing, Xijiasui, XIVOLET, LLC, x-kebo, xuzhenjie, xuzhoushihuanghongmingshangmao, Yami, yangsen, yaochunlingyao, Yelang Group, yindalun, yinghuo, YingKongJie, YingQinFu, Ynlkorvg, yonqq, YueRun, yueyue, Yunuqso, YUTING, Zabbiam, zhangyuanyun, ZHENGFU, zhijie5588, Zhiyang's small shop, zhuanghuangshangmao and ZOCAVIA added to case caption.

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

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

Exhibit 2-1

(Exhibit 2-2)

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

MINUTE entry before the Honorable Andrea R. Wood: Plaintiffs' 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 [14], 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 6/12/2025 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

MINUTE entry before the Honorable Andrea R. Wood: Telephone conference held on 6/12/2025. Motion by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for leave to file under seal [3] is granted. 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 [14] is granted. Motion by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for Electronic Service of Process [19] is granted. Enter Sealed Temporary Restraining Order. The Clerk is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A to the complaint [2], and (2) Exhibit 2 to Declaration of Susanne Teixeira, Parts 1-2 [18]. The Temporary Restraining Order shall be maintained under seal until further order of the Court. Telephonic status hearing is set for 7/7/2025 at 1:30 AM [DATE AND TIME CHANGE]. 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. (jn,)

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 6/23/2025. Mailed notice. (jn,)

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

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

SUMMONS Issued (Court Participant) as to Defendant A1AN27R95EFM28 and all other Defendants identified in the Complaint

SURETY BOND in the amount of $ 10,000.00 posted by Spin Master Ltd., Spin Master Toys UK Limited

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 29

(Declaration of Trevor C. Talhami)

SUMMONS Returned Executed by Spin Master Ltd., Spin Master Toys UK Limited as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/2/2025, answer due 7/23/2025.

Declaration of Madeline B. Halgren

(Exhibit A)

MOTION by Defendant Shenming Wang to dismiss for lack of personal jurisdiction. (Received via pro se online portal on 7/6/25.)

PRO SE Appearance by Defendant Shenming Wang. (Received via pro se online portal on 7/6/25.)

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 7/7/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction [29] is granted. Enter Preliminary Injunction Order. Plaintiff's anticipated motion for default and default judgment shall include a spreadsheet that identifies up-to-date information on the amounts that are being restrained for each of the remaining defendants. The Clerk's Office is directed to unseal: (1) Schedule A to the complaint [2], (2) Exhibit 2 to Declaration of Susanne Teixeira, Parts 1-2 [18], (3) the sealed temporary restraining order [24]. 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_Terminate_Instructions.pdf. Telephonic status hearing set for 8/6/2025 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 7/7/2025. Mailed notice

NOTICE by Shenming Wang. (Received via pro se online portal on 7/7/25.)

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited to strike MOTION by Defendant Shenming Wang to dismiss for lack of jurisdiction 32

(Exhibit A)

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

ATTORNEY Appearance for Defendant Nroute Art by Mingbo Ye

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

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

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, 42

Exhibit 1

Exhibit 2-1

(Exhibit 2-2)

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 43

Exhibit 1

(Exhibit 2)

ATTORNEY Appearance for Defendants Drawelry US, Lovelyhomes, Sanopy Outdoor Gear, Tooluck home, Xecvkr by Adam Edward Urbanczyk

MOTION by Defendants Drawelry US, Lovelyhomes, Sanopy Outdoor Gear, Tooluck home, Xecvkr for extension of time UNOPPOSED

MINUTE entry before the Honorable Andrea R. Wood: Defendants Drawelry US, Lovelyhomes, Sanopy Outdoor Gear, Tooluck home, Xecvkr's unopposed motion for extension of time [46] is granted. Those Defendants shall answer or otherwise respond to Plaintiffs' complaint by 8/18/2025. Plaintiffs' motion for entry of default and default judgment as to all remaining defendants [42] will be heard at the telephonic hearing set for 8/6/2025 at 10:00 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. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 8/6/2025. As stated on the record, Defendant Nroute Art's motion to dismiss [32] and Plaintiffs' motion to strike Defendant's motion to dismiss for lack of personal jurisdiction [36] are terminated as moot in light of the notice of voluntary dismissal [41]. Plaintiffs' motion for entry of default and default judgment as to all remaining defendants [42] is entered and continued. Telephonic status hearing set for 8/26/2025 at 9:45 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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

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

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

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

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

MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 8/26/2025. For the reasons stated on the record, Plaintiffs' motion for entry of default and default judgment as to all remaining defendants [42] is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice

FINAL JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 8/26/2025. Mailed notice

MAILED trademark report with certified copy of minute order dated 08/26/25 to Patent Trademark Office, Alexandria VA. (bi,)

FULL SATISFACTION of Judgment regarding order[55] in the amount of $500,000 as to certain defendant

NOTICE of withdrawal of bond [28] by John Summerfield