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Date |
Document |
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April 6, 2026 |
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Shengmao Mu. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (Text entry; no document attached.) |
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April 6, 2026 |
***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Shengmao Mu to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 4/13/2026. (Text entry; no document attached.) |
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1 |
April 9, 2026 |
COMPLAINT against the individuals, corporations, limited liability companies, partnerships, and unincorporated associations identified on Schedule A. Document filed by Toho Co., Ltd. Exhibit 1 - Trademark Certificates Exhibit 2 - 1 Copyright Registrations Exhibit 2 - 2 Copyright Registrations (Exhibit 2 - 3 Copyright Registrations) |
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2 |
April 9, 2026 |
CIVIL COVER SHEET filed. |
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3 |
April 9, 2026 |
STATEMENT OF RELATEDNESS re: that this action be filed as related to 26-cv-1514. Document filed by Toho Co., Ltd. |
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4 |
April 9, 2026 |
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. |
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5 |
April 9, 2026 |
AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review. |
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6 |
April 9, 2026 |
NOTICE OF APPEARANCE by Shengmao Mu on behalf of Toho Co., Ltd. |
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7 |
April 9, 2026 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Hankyu Hanshin Holdings, Inc., Other Affiliate H2O Retailing Corporation for Toho Co., Ltd. Document filed by Toho Co., Ltd. |
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8 |
April 9, 2026 |
MOTION to Seal certain documents. Document filed by Toho Co., Ltd. |
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9 |
April 9, 2026 |
EX PARTE MOTION for Temporary Restraining Order. Document filed by Toho Co., Ltd. (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.) Civil Case Opening Fee Paid electronically via Pay.gov: for 1 Complaint. Filing fee $ 405.00. Pay.gov receipt number ANYSDC-32673223, paid on 4/9/2026. (Text entry; no document attached.) CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (Text entry; no document attached.) Case Designated ECF. (Text entry; no document attached.) CASE REFERRED to Judge Victor Marrero as possibly related to 1:26-cv-01514-VM. (Text entry; no document attached.) |
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10 |
April 9, 2026 |
AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). |
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11 |
April 9, 2026 |
AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights. |
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12 |
April 9, 2026 |
MEMORANDUM OF LAW in Support re: 9 EX PARTE MOTION for Temporary Restraining Order. Document filed by Toho Co., Ltd. |
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13 |
April 9, 2026 |
DECLARATION of Shengmao Mu in Support re: 9 EX PARTE MOTION for Temporary Restraining Order. Document filed by Toho Co., Ltd. |
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14 |
April 9, 2026 |
DECLARATION of Jay Paragoso in Support re: 9 EX PARTE MOTION for Temporary Restraining Order. Document filed by Toho Co., Ltd. |
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15 |
April 9, 2026 |
***SEALED***REDACTION to 1 Complaint, Complaint containing Defendant information and Schedule A by Toho Co., Ltd.Motion or Order to File Under Seal: 8. |
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16 |
April 9, 2026 |
***SEALED***REDACTION to 1 Complaint, Exhibit 3 - Infringing evidence by Toho Co., Ltd.Motion or Order to File Under Seal: 8. |
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17 |
April 9, 2026 |
***SEALED***REDACTION to 13 Declaration in Support of Motion, 9 EX PARTE MOTION for Temporary Restraining Order. Exhibit 1 - Mu Declaration - Address look up by Toho Co., Ltd.Motion or Order to File Under Seal: 8. |
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18 |
April 9, 2026 |
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Toho Co., Ltd. Related Document Number: 9. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
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19 |
April 10, 2026 |
ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER: Based on the foregoing findings of fact and conclusions of law, Plaintiff's Application is hereby GRANTED and it is ORDERED as follows: Temporary Restraints 1. As sufficient causes have been shown, Defendants are temporarily enjoined and restrained from engaging in any of the following conduct pending the return date of the Application as referenced below: a. Cease and refrain from manufacturing, advertising, offering for sale, selling, distributing, destroying, selling off, transferring, or otherwise disposing of any Infringing Products, as further set forth. Service by Electronic Mail and/or Electronic Publication 6. Such alternative service, as set forth above, shall be made within three (3) days of the Financial Institutions' compliance with Paragraphs 2 through 4 of this Order. 7. The Clerk of Court is directed to issue a single original summons in the name of "The Individuals, Corporations, Limited Liability Companies, Partnerships, And Unincorporated Associations Identified On Schedule A To The Complaint" that shall apply to all Defendants. Security Bond 8. Plaintiff shall deposit with the Court One Thousand Five Hundred Dollars ($1,500.00), either cash, cashier's check or surety bond, as security, which amount was determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Sealing Order 9. Plaintiff's Schedule A attached to the Complaint, Plaintiff's unredacted version of the Complaint, Exhibit 3 showing the Defendant Internet Stores' infringement, and Exhibit 1 to Mu Declaration showing Plaintiff's efforts to verify Defendants' addresses, shall be sealed and remain sealed until Defendants' Accounts and Defendants' Assets are restrained. 10. Plaintiff shall file unsealed versions of Plaintiff's Schedule A attached to the Complaint, Plaintiff's unredacted version of the Complaint, Exhibit 3 showing the Defendant Internet Stores' infringement, and Exhibit 1 to Mu Declaration showing Plaintiff's efforts to verify Defendants' addresses using the CM/ECF system prior to the expiration of this Order when Financial Institutions have confirmed that Defendants' funds are frozen and that Plaintiff properly serves Defendants with the Summon and the Complaint, whichever comes later. Application to Vacate or Dissolve 11. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days' notice to Plaintiff or on shorter notice as set by this Court. IT IS FURTHER ORDERED that a hearing shall be held on April 10, 2026 at 10 a.m. in which Plaintiff may present their arguments in support of its request for issuance of a preliminary injunction. At such time, any Defendants may also be heard as to opposition to Plaintiff's Application. IT IS FURTHER ORDERED that opposing papers, if any, shall be filed and served on or before April 20, 2026. Plaintiff is ORDERED to serve Defendants pursuant to this Order with the summons, Complaint, and a copy of this Order by April 17, 2026, and to certify service on the docket. This Temporary Restraining Order without notice is entered on April 10, 2026, and shall remain in effect for fourteen (14) days. Motions terminated: 9 EX PARTE MOTION for Temporary Restraining Order filed by Toho Co., Ltd., 8 MOTION to Seal certain documents filed by Toho Co., Ltd. (Show Cause Response due by 4/20/2026., Service due by 4/17/2026.) (Signed by Judge Victor Marrero on 4/10/2026) (mml) Transmission to Civil Case Openings Clerk for processing. Transmission to Finance Unit (Cashiers) for processing. |
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20 |
April 13, 2026 |
ORDER: The Temporary Restraining Order and Order to Show Cause for a Preliminary Injunction ("TRO") previously entered in this matter (Dkt. No. 19) provided an incorrect date for the show cause hearing regarding Plaintiff's request for a preliminary injunction. The show cause hearing will be held on April 24, 2026, at 10 a.m. All other dates and deadlines included in the TRO remain unchanged. SO ORDERED. (Show Cause Hearing set for 4/24/2026 at 10:00 AM before Judge Victor Marrero.) (Signed by Judge Victor Marrero on 4/13/2026) CASE ACCEPTED AS RELATED. Create association to 1:26-cv-01514-VM. Notice of Assignment to follow. (Text entry; no document attached.) NOTICE OF CASE REASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (Text entry; no document attached.) Magistrate Judge Henry J. Ricardo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (Text entry; no document attached.) NOTICE OF CASE REASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (Text entry; no document attached.) Magistrate Judge Henry J. Ricardo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (Text entry; no document attached.) |
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21 |
April 17, 2026 |
FIRST LETTER MOTION to Continue the SHOW CAUSE HEARING FOR A PRELIMINARY INJUNCTION addressed to Judge Victor Marrero from Shengmao Mu dated April 17, 2026. Document filed by Toho Co., Ltd. |
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22 |
April 20, 2026 |
BOND ON INJUNCTION: BOND # S-403508 in the amount of $ 1,500.00 posted by Toho Co., Ltd. |
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23 |
April 20, 2026 |
ORDER granting 21 Letter Motion to Continue. For the reasons given in Plaintiff's letter motion (Dkt. No. 21) for an extension of the Temporary Restraining Order ("TRO") previously entered in this matter (Dkt. No. 19), as well as those enumerated in the TRO, the Court finds good cause to extend the TRO. The TRO is hereby extended for a period of fourteen (14) days to May 8, 2026. The show cause hearing regarding Plaintiff's request for a preliminary injunction currently scheduled for April 24, 2026, is hereby adjourned to May 8, 2026, at 3:00 p.m. Any papers in opposition to the entry of a preliminary injunction shall be filed and served on or before May 4, 2026. Plaintiff is directed to serve Defendants with a copy of this Order. The Clerk of Court is respectfully directed to terminate the motion pending at Docket Number 21. SO ORDERED. (Signed by Judge Victor Marrero on 4/20/2026) Show Cause Hearing set for 5/8/2026 at 03:00 PM before Judge Victor Marrero. ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Shengmao Mu. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (Text entry; no document attached.) ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Shengmao Mu to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 4/13/2026. (Text entry; no document attached.) |
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24 |
April 30, 2026 |
COMPLAINT against 365CUSGIFTS, Articulozy, BLAS WAGON, caoshixiong, DIY BY HENRIK. Document filed by Toho Co., Ltd. ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Shengmao Mu re: Document No. [24] Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (Text entry; no document attached.) ADD PARTY FOR PLEADING. Defendants/Respondents Donggiao2007amztb, Flickly Cat, hefeihuatuxinxizixun, HKYFC, JKK Toys, OwenStoreArt, SazahaStore, UMISHOP, UNRCOS DIRECT, Vothiphan, Wang Wei Kang, WeitanCrafts Co., Ltd, Wuhanshiwangshenfushangmaoyouxiangongsi, zhijiaoyusheng, Zhou 6985Zuliang, AISHVI JEWELS, BLUE STAR JEWELLERY, BRICK SHOP, C-craft, CONGCONG111, DIEU KHANG LTD, DOO CREATIVE, GALAXIMEX CO., LTD, GameSitti, GUTEE, HONGJUNG, HUTIESHANGMAO, Jidong daily chemicals, MINH THANH, MOLIKE, Plain Mode Store, PrintCheer, Printhood, qiulengvp, RXGTCCHA, SHOUPUI.LLC, SYQSHOP, VAN VIET, Viora Jewels, vzayy, wenxikeji, xiaoqintonghaoshuai, xuanshiautosensor, xuhankeji, Zhimeixing, adoemd, Blue Sky Art Studio, Flat flowers, Kioko, MatureGuyStyle, MuralHaven, N Loi decorative painting, Peace Diy Mouse, STRUCTURE BEAUTY, Hello Phone Case, avalahcase, Eluviate Worldwide, Yooyapp, kaijukrossing, KaijuKrosssing added. Party added pursuant to [24] Complaint.Document filed by Toho Co., Ltd. Related document: [24] Complaint. (Text entry; no document attached.) ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Shengmao Mu re: Document No. 24 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (Text entry; no document attached.) ADD PARTY FOR PLEADING. Defendants/Respondents Donggiao2007amztb, Flickly Cat, hefeihuatuxinxizixun, HKYFC, JKK Toys, OwenStoreArt, SazahaStore, UMISHOP, UNRCOS DIRECT, Vothiphan, Wang Wei Kang, WeitanCrafts Co., Ltd, Wuhanshiwangshenfushangmaoyouxiangongsi, zhijiaoyusheng, Zhou 6985Zuliang, AISHVI JEWELS, BLUE STAR JEWELLERY, BRICK SHOP, C-craft, CONGCONG111, DIEU KHANG LTD, DOO CREATIVE, GALAXIMEX CO., LTD, GameSitti, GUTEE, HONGJUNG, HUTIESHANGMAO, Jidong daily chemicals, MINH THANH, MOLIKE, Plain Mode Store, PrintCheer, Printhood, qiulengvp, RXGTCCHA, SHOUPUI.LLC, SYQSHOP, VAN VIET, Viora Jewels, vzayy, wenxikeji, xiaoqintonghaoshuai, xuanshiautosensor, xuhankeji, Zhimeixing, adoemd, Blue Sky Art Studio, Flat flowers, Kioko, MatureGuyStyle, MuralHaven, N Loi decorative painting, Peace Diy Mouse, STRUCTURE BEAUTY, Hello Phone Case, avalahcase, Eluviate Worldwide, Yooyapp, kaijukrossing, KaijuKrosssing added. Party added pursuant to 24 Complaint.Document filed by Toho Co., Ltd. Related document: 24 Complaint. (Text entry; no document attached.) Exhibit A - Defendant List Exhibit 1 - Trademark Registrations Exhibit 2-1 - Copyright Registrations Exhibit 2-2 - Copyright Registrations Exhibit 2-3 - Copyright Registrations Exhibit 3 - Infringing Evidence |
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25 |
May 5, 2026 |
ORDER: A show cause hearing on Plaintiffs request for a preliminary injunction is scheduled for May 8, 2026, at 3:00 p.m. Pursuant to the temporary restraining order ("TRO") previously entered in this action, Plaintiff was directed to serve Defendants with the Complaint and TRO by April 17, 2026, and to certify service on the docket. (See Dkt. No. 19.) To date, Plaintiff has not filed a certificate of service. Accordingly, Plaintiff is ordered to certify service on the docket. Additionally, Plaintiff is directed to file a proposed preliminary injunction order prior to the May 8, 2026, hearing. SO ORDERED. (Signed by Judge Victor Marrero on 5/5/2026) |
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26 |
May 5, 2026 |
NOTICE OF APPEARANCE by Steven Royal Fairchild on behalf of Toho Co., Ltd. |
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27 |
May 5, 2026 |
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) KaijuKrosssing, kaijukrossing. Document filed by Toho Co., Ltd. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
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28 |
May 5, 2026 |
CERTIFICATE OF SERVICE of the Complaint, TRO, all signed Orders and scheduling orders, and all other documents served on 365CUSGIFTS, Articulozy, BLAS WAGON, caoshixiong, DIY BY HENRIK, Donggiao2007amztb, Flickly Cat, hefeihuatuxinxizixun, HKYFC, JKK Toys, OwenStoreArt, SazahaStore, UMISHOP, UNRCOS DIRECT, Vothiphan, Wang Wei Kang, WeitanCrafts Co., Ltd, Wuhanshiwangshenfushangmaoyouxiangongsi, zhijiaoyusheng, Zhou 6985Zuliang, AISHVI JEWELS, BLUE STAR JEWELLERY, BRICK SHOP, C-craft, CONGCONG111, DIEU KHANG LTD, DOO CREATIVE, GALAXIMEX CO., LTD, GameSitti, GUTEE, HONGJUNG, HUTIESHANGMAO, Jidong daily chemicals, MINH THANH, MOLIKE, Plain Mode Store, PrintCheer, Printhood, qiulengvp, RXGTCCHA, SHOUPUI.LLC, SYQSHOP, VAN VIET, Viora Jewels, vzayy, wenxikeji, xiaoqintonghaoshuai, xuanshiautosensor, xuhankeji, Zhimeixing, adoemd, Blue Sky Art Studio, Flat flowers, Kioko, MatureGuyStyle, MuralHaven, N Loi decorative painting, Peace Diy Mouse, STRUCTURE BEAUTY, Hello Phone Case, avalahcase, Eluviate Worldwide, Yooyapp on April 28, 2026. Document filed by Toho Co., Ltd. |
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29 |
May 5, 2026 |
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Toho Co., Ltd. Related Document Number: 19. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [27] Notice of Voluntary Dismissal, was reviewed and referred to Judge Victor Marrero for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (Text entry; no document attached.) |
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30 |
May 6, 2026 |
PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff hereby dismisses without prejudice all causes of action in the Complaint against the following Defendants identified in Schedule A to the Complaint: KaijuKrosssing and kaijukrossing terminated. Each party shall bear their own attorney's fees and costs. Defendants have not filed an answer or a motion for summary judgment in this matter. Therefore, it is respectfully submitted that dismissal under Rule 41(a)(1)(A)(i) is appropriate. The case shall remain against other named Defendants identified in Schedule A to the Complaint. SO ORDERED. (Signed by Judge Victor Marrero on 5/6/2026) ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 27 Notice of Voluntary Dismissal, was reviewed and referred to Judge Victor Marrero for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (Text entry; no document attached.) ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [29] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (Text entry; no document attached.) ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. 29 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (Text entry; no document attached.) ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. [29] Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (Text entry; no document attached.) |
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31 |
May 8, 2026 |
PRELIMINARY INJUNCTION ORDER: The injunctive previously granted in the TRO shall remain in place through the pendency of this action, and issuing this Order is warranted under Federal Rule of Civil Procedure 65, 17 U.S.C. § 502, and 15 U.S.C. § 1116(a). Based on the foregoing findings of fact and conclusions of law, Plaintiff's Motion to Show Cause is hereby GRANTED and it is ORDERED as follows: 1. As sufficient causes have been shown, Defendants are hereby enjoined and restrained from engaging in any of the following conduct pending the final hearing and determination of this action or until further order of the Court: as further set forth in this Order. 6. The $1,500.00 bond posted by Plaintiff shall remain with the Court until a final disposition of this case or until this Order is terminated. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days' notice to Plaintiff or on shorter notice as set by this Court. (Signed by Judge Victor Marrero on 5/8/2026) |
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32 |
May 15, 2026 |
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Eluviate Worldwide. Document filed by Toho Co., Ltd. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
