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[+]
1
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2023-07-24 |
COMPLAINT filed by Toyota Motor Sales, U.S.A., Inc.; Filing fee $ 402, receipt number AILNDC-20859336. |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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Exhibit 4 |
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2
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2023-07-24 |
SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Schedule A regarding complaint[1] |
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3
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2023-07-24 |
MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for leave to file under seal |
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4
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2023-07-24 |
CIVIL Cover Sheet |
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5
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2023-07-24 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Toyota Motor Sales, U.S.A., Inc. |
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6
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2023-07-24 |
Notice of Claims Involving Trademarks by Toyota Motor Sales, U.S.A., Inc. |
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7
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2023-07-24 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin R. Gaudio |
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8
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2023-07-24 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Amy Crout Ziegler |
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9
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2023-07-24 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin Tyler Joseph |
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[+]
10
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2023-07-24 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Trevor Christian Talhami |
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CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. |
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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. |
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11
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2023-07-25 |
MAILED Trademark report to Patent Trademark Office, Alexandria VA. |
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12
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2023-07-26 |
MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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13
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2023-07-26 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for temporary restraining order 12 |
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14
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2023-07-26 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 13 |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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(Exhibit 4) |
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15
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2023-07-26 |
DECLARATION of Teena Bohi regarding memorandum in support of motion 13 |
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Exhibit 1 |
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(Exhibit 2) |
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16
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2023-07-26 |
SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Exhibit 3 - Parts 1-6 regarding declaration 15 |
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Exhibit 3-1 |
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Exhibit 3-2 |
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Exhibit 3-3 |
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Exhibit 3-4 |
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Exhibit 3-5 |
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(Exhibit 3-6) |
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17
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2023-07-26 |
MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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18
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2023-07-26 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for miscellaneous relief 17 |
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19
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2023-07-26 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 18 |
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Exhibit 1 |
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(Exhibit 2) |
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20
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2023-07-26 |
NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief 17, motion for leave to file 3, motion for temporary restraining order 12 before Honorable Jorge L. Alonso on 8/1/2023 at 09:30 AM. |
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21
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2023-08-01 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 8/1/23 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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.Notice mailed by Judge's staff |
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22
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2023-08-01 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for leave to file under seal 3 is granted. Plaintiff's Ex Parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 12 is granted. Enter Sealed Temporary Restraining Order. Plaintiff's Motion for electronic service of process pursuant to Fed.R.Civ.P.4(f)(3) 17 is granted. Telephonic status hearing set for 8/15/23 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff |
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23
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2023-08-01 |
SEALED TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 8/1/2023. Notice mailed by Judge's staff |
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24
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2023-08-04 |
SURETY BOND in the amount of $10,000 posted by Toyota Motor Sales, U.S.A., Inc. (Document not scanned.) |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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25
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2023-08-10 |
MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for preliminary injunction, MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for extension of time of Temporary Restraining Order |
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(Exhibit A) |
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26
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2023-08-10 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for preliminary injunction, extension of time, 25 |
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Declaration of Justin T. Joseph |
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(Exhibit 1) |
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27
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2023-08-10 |
NOTICE of Motion by Justin Tyler Joseph for presentment of motion for preliminary injunction, extension of time, 25 before Honorable Jorge L. Alonso on 8/15/2023 at 09:30 AM. |
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(Exhibit A) |
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28
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2023-08-10 |
SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/10/2023, answer due 8/31/2023. |
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Declaration of Trevor C. Talhami |
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(Exhibit A) |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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29
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2023-08-15 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 9/27/23 at 9:30 a.m. Telephonic motion hearing held. Plaintiff's Motion for entry of a preliminary injunction and to extend the temporary restraining order as to certain Defendants [25] is granted. Enter Preliminary injunction order. The Clerk's Office is directed to unseal all previously sealed documents. Plaintiff 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 at www.ilnd.uscourts.gov. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff |
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30
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2023-08-16 |
PRELIMINARY Injunction Order Signed by the Honorable Jorge L. Alonso on 8/16/2023. Notice mailed by Judge's staff |
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31
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2023-08-17 |
NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants |
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NEW PARTIES: HAHA Cap Store, Shop NIUHD Store, Shop1102333229 Store, Shop1102684026 Store, Shop1102788247 Store, Shop1102842952 Store, Shop1102902497 Store, Aliwnvo, Caylr ExtensionBelt Store, CDJKaiYWHChMYXGgS, changhuihengqi, DuanKaiKai123, foshanshinanhaiqutingfengyishangmaoyouxiangongsi, GuoZhiYouXiaoDian, HanQunYanUS, Hcar, HOME MAP, hongdongxiandamengshangmaoyouxiangongsi43738, hongdongxianyulongshangmaoyouxiangongsi457, JiaLaiRui, jiangbeixinqukaizhenbaihuodian, llxiaoxiaodedian, LMUMU, LongYanZunXiangMaoYiYouXianGongSi, MMfmy, NanChangZhenKaPenKeJiYouXianGongSi, pingtanlanfangdianzishangwugongzuoshi, Pnagcai Cat, putianchengxiangqufanghufangbaihuoshanghang, qingyunbaobei, Qonyv Auto, shanxitianlanqingfengshangmaoyouxiangongsi, shenzhenshimaisudianzishangwuyouxiangongsi, shichenshanghang, Ston Store, THMHeTianxiaodian, Waterlemon Studio US, wenjinyanxuanjingpin, YanYongYanYong, yunfengedianpu, yuxihongtaquminxiushangmaoyouxiangongsi, ZBY-USA, zhanghuaxingusa, zhaozhaojingpin, Zhengzhou Kuanhou, ai829 Store, beyout22 Store, clotheskind Store, dafu02 Store, daiwosi66 Store, gobuygateket Store, hgvd781 Store, hjb66 Store, luxurylife02 Store, make07 Store, mnhg678 Store, qiu02 Store, qiyuan02 Store, tyfyhomes Store, zsd068 Store, afarte-8, akcn2787, anyi_store, auto.parts-jko.0, autoparttriminau, bestfaster, best-store888, caremblemking, cloudshopie0, coyle2021, deegbearing, diandaoxingfu, eternal-motor, find-part, foshanshiyanglin0, genuine-adq, haojinda03, hjkdswe, i-8818, jinlan_76, jkdremt, kengtak, lhk3060, lihuake-6019, mhjjsdf, mhjksdf, motosisparts, mxcg2013ff, mxqa18, ooq498, qtog5875, rastore987, sales000, sy20221225, temu16888, uyuf9788, whcoyle, zeximaoyi1986, zhidia49, GLOBAL FLY, CC Direct, djfiugirthw, FYYlovers, Jennifer Joaquin, Jhon industry, jjxiaopu201, lixiangcao, mengdedingduan, peiyuanyuan1254, tianhua plaza, wearshopping, yangdongbin9036, yyjhxunkasd and zhaocaifen2681 added to case caption. |
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32
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2023-08-17 |
SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/17/2023, answer due 9/7/2023. |
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Declaration of Trevor C. Talhami |
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Exhibit A |
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33
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2023-08-24 |
NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants |
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34
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2023-08-31 |
NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants |
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35
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2023-09-11 |
MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for entry of default, MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for default judgment as to all Defendants |
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Exhibit A |
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36
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2023-09-11 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for entry of default, motion for default judgment[35] |
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Exhibit 1 |
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37
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2023-09-11 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[36] |
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Exhibit 1 |
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38
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2023-09-11 |
NOTICE of Motion by Justin Tyler Joseph for presentment of motion for entry of default, motion for default judgment[35] before Honorable Jorge L. Alonso on 9/14/2023 at 09:30 AM. |
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Exhibit A |
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39
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2023-09-13 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Kahlia Roe Halpern |
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40
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2023-09-13 |
ATTORNEY Appearance for Defendants LongYanZunXiangMaoYiYouXianGongSi, Pnagcai Cat by Adam Edward Urbanczyk |
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41
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2023-09-13 |
MOTION by Defendants LongYanZunXiangMaoYiYouXianGongSi, Pnagcai Cat for extension of time |
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42
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2023-09-14 |
NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain Defendants |
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43
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2023-09-14 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Defendants LongYanZunXiangMaoYiYouXianGongSi and Pnagcai Cat's Motion for extension of time [41] is granted in part to 9/27/23. Those Defendants shall answer or otherwise plead by 9/27/23. Plaintiff's Motion for entry of default and default judgment as to all remaining Defendants [35] is granted. Enter Default Judgment Order. Telephonic status hearing previously set for 9/27/23 is stricken and reset to 9/28/23 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff |
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44
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2023-09-14 |
DEFAULT Judgment Order. Signed by the Honorable Jorge L. Alonso on 9/14/2023. Notice mailed by Judge's staff |
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45
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2023-09-21 |
FULL SATISFACTION of Judgment regarding order[44] in the amount of $200,000 as to certain defendants |
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46
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2023-09-27 |
MOTION by Defendant Pnagcai Cat for extension of time UNOPPOSED |
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47
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2023-09-28 |
MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 10/12/23 at 9:30 a.m. Defendant Pnagcai Cat's Motion for extension of time [46] is granted to 10/6/23. If a stipulation to dismiss is filed in advance of that date, no one needs to appear on 10/12/23. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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. Notice mailed by Judge's staff |
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48
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2023-10-12 |
STIPULATION of Dismissal as to Defendant LongYanZunXiangMaoYiYouXianGongSi |
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49
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2023-10-12 |
MINUTE entry before the Honorable Jorge L. Alonso:Telephonic status hearing held and continued to 10/19/23 at 9:30 a.m. in anticipation of Plaintiff filing a motion for default judgment as to the remaining Defendant Pnagcai Cat. Plaintiff's oral motion for the entry of default against defendant Pnagcai Cat, is granted pursuant to Fed. R. Civ. P. 55 (a). Defendant No. 25 "Long") is dismissed pursuant to Plaintiff's stipulation of dismissal. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. 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 |
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50
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2023-10-16 |
STIPULATION of Dismissal as to a certain Defendant |
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51
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2023-10-16 |
MINUTE entry before the Honorable Jorge L. Alonso: Upon receipt of the parties' stipulation of dismissal 45 Defendant Pnagcai Cat (No. 29) is dismissed from this case without prejudice, to be converted to a dismissal with prejudice on 7/12/2024. The $10,000 surety bond posted by the Plaintiff is hereby released to Plaintiff or counsel of record. The hearing set for 10/19/23 is stricken. Case terminated. Mailed notice |
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52
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2023-12-21 |
FULL SATISFACTION of Judgment regarding order 44 in the amount of $200,000 as to certain defendants |
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53
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2024-04-18 |
NOTICE of withdrawal of bond 24 by John Summerfield. (Received at the Intake Counter on 04/18/2024) |
