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1
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2023-09-07 |
COMPLAINT filed by Lucia Heffernan; Filing fee $ 402, receipt number AILNDC-21022235. |
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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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2023-09-07 |
SCHEDULE A TO COMPLAINT by Plaintiff Lucia Heffernan Schedule A to Complaint 1 Modified on 11/14/2023. |
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3
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2023-09-07 |
CIVIL Cover Sheet |
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4
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2023-09-07 |
ATTORNEY Appearance for Plaintiff Lucia Heffernan by Keith A. Vogt |
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5
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2023-09-07 |
ATTORNEY Appearance for Plaintiff Lucia Heffernan by Yanling Jiang |
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6
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2023-09-07 |
ATTORNEY Appearance for Plaintiff Lucia Heffernan by Yi Bu |
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7
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2023-09-07 |
ATTORNEY Appearance for Plaintiff Lucia Heffernan by Adam Grodman |
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8
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2023-09-07 |
ATTORNEY Appearance for Plaintiff Lucia Heffernan by Cameron Eugene Mcintyre |
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[+]
9
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2023-09-07 |
ATTORNEY Appearance for Plaintiff Lucia Heffernan by Monica Rita Martin |
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CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Young B. Kim. 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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10
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2023-09-11 |
MOTION by Plaintiff Lucia Heffernan for leave to file under seal |
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11
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2023-09-11 |
MOTION by Plaintiff Lucia Heffernan for leave to file excess pages |
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13
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2023-09-11 |
MEMORANDUM in support of 12 Exparte motion |
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Declaration of Keith A. Vogt |
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Exhibit 1-4, of Keith A. Vogt's declaration |
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Declaration of Lucia Heffernan |
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(Exhibit 1, of Lucia Heffernan's declaration) |
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14
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2023-09-11 |
EXHIBIT by Plaintiff Lucia Heffernan Sealed Exhibit 2, Declaration of Lucia Heffernan regarding memorandum in support of motion, 13 Modified on 11/14/2023. |
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Exhibit 2-1 |
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(Exhibit 2-2) |
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15
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2023-09-11 |
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Manish S. Shah for all further proceedings. Honorable Joan H. Lefkow no longer assigned to the case. Signed by Executive Committee on 9/11/2023. |
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16
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2023-09-12 |
Presentment for Exparte motion 12 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 11, motion for leave to file 10 before Honorable Manish S. Shah on 9/19/2023 at 09:45 AM. |
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17
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2023-09-15 |
MAILED copyright report to Registrar, Washington DC. |
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18
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2023-09-18 |
MINUTE entry before the Honorable Manish S. Shah: Plaintiff's ex parte motion for a temporary restraining order, asset restraint, expedited discovery, and electronic service of process, motion for excess pages, and motion to seal 10 11 12 are granted, and no appearance on the motions is necessary. The plaintiff's written submissions establish that f defendants were informed of this proceeding before a TRO could issue, assets would likely be redirected, defeating plaintiff's interests in identifying defendants, stopping the infringement, and obtaining an accounting. In addition, the submitted evidence establishes a likelihood of success on the merits as to the defendants listed in Schedule A, the harm to plaintiff is irreparable, and an injunction is in the public interest because infringement interferes with the plaintiff's ability to control its intellectual property and causes consumer confusion. Those rights cannot be fully compensated by money damages. There is no countervailing harm to defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it is an effective, perhaps the most effective, way to communicate with defendants. Expedited discovery is warranted to identify defendants and implement the asset freeze. If any defendant were to appear and object, the court will take a fresh look at the asset freeze, joinder, and personal jurisdiction. A $100,000 bond is sufficient to secure the injunction for 200 defendants. Enter Sealed TRO. Notices mailed. |
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19
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2023-09-18 |
TEMPORARY RESTRAINING ORDER. Signed by the Honorable Manish S. Shah on 9/18/2023. Notices mailed. Modified on 11/14/2023. |
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20
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2023-09-20 |
SURETY BOND in the amount of $ 100,000 posted by Lucia Heffernan. (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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21
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2023-09-27 |
MOTION by Plaintiff Lucia Heffernan for extension of time of the Temporary Restraining Order |
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22
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2023-09-27 |
NOTICE of Motion by Keith A. Vogt for presentment of extension of time 21 before Honorable Manish S. Shah on 10/3/2023 at 09:45 AM. |
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23
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2023-09-28 |
MOTION by Plaintiff Lucia Heffernan for preliminary injunction |
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24
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2023-09-28 |
MEMORANDUM by Lucia Heffernan in support of motion for preliminary injunction 23 |
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Declaration of Keith A. Vogt |
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(Exhibit 1, of Keith A. Vogt's declaration) |
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25
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2023-09-28 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for preliminary injunction 23 before Honorable Manish S. Shah on 10/10/2023 at 09:45 AM. |
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26
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2023-09-28 |
SUMMONS Returned Executed by Lucia Heffernan as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/28/2023, answer due 10/19/2023. |
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(Declaration of Service) |
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27
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2023-09-28 |
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time 21 is granted, and no appearance on 10/3/23 is necessary. The TRO is extended to 10/16/23. Notices mailed. |
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28
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2023-10-10 |
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, plaintiff's motion for preliminary injunction 23 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. Plaintiff's counsel is directed to add all defendants listed on Schedule A to the court's docket within three business days. Instructions on how to do so may be located on the court's website at www.ilnd.uscourts.gov/instructions. Notices mailed. |
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29
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2023-10-10 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Manish S. Shah on 10/10/2023. Notices mailed. |
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NEW PARTIES: wuconglu5465, Neny luaikei, wihnsinop, Qivicima, Pink Wish Shop, Trangg Store, Tornimor, TlekkDo, maimaibaihuolingshouchaoshi, chencuiying888, Wenzzistore, zhangmengdoshanyouxiangongsi, PTSCQ-US, moshenfeidianzishangwuyouxiangongsi, A SHOPS HIEU, TRUNG ANH ADAM SHOP, shuangwy02, FOEVER MAO, Mayfree, hongdongxianweiyidamaoyiyouxiangongsis, Cuungocnghech, Yidamm, Dingan Ransheng Men Clothing 7-15 delivery, DuoqunClothing, OVERMAL Direct, Qin Chi Department, LISA M WHITING, HanabiiStore, FUSOYUN, ZhaiDuo, XieHuiJuan ErMai, BrightT, HuiXinUs, Xiloccer(7-20 Days Delivery), jiujiangjiekasishangmao, KEVNHSRT, Dean Anderson Shop, LIPINGMAOYI, Lucy Print, Sicivi Savoca, Jeffrey Desmond Zlata, Star Prints Shop, linmingguo and Fstudio added to case caption. |
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NEW PARTIES: mengchengxianlaishishangmaoyouxiangongsi, Ever-qi297, dingshuaiguojimaoyi, SonBeo Shop, UpinNguyen, Lam5214785, RICHAURASSIGN, kunmingrengtuokejiyouxiangongsi, dragonxshop, Saevel Bryhorn, Xichang Trading, Armanity, Chris Art, SAALIM AL ALLAM15, xianwangnian, Zhangtao Sign Decor Shop, tingzhunshangmao, hanyuechenlinmaoshang, Patrick Store, NanZhengDun, jilinshengzuoqingshangmaoyouxiangongsi, Naimuddin Seikh, CSSYHQ, Fgert, XunRui, putin huylo, Meuimdry, Nguyen Thanh Long 1, VIETDUCNB, Josun co., ltd., WujiJia, WuWeiMiKeKeJiYouXianGongSi, Keliela, TAMANSHIPIN, BIMILLC, Vi Anh Dung, wangshiminghdy, HLRYPGZ, FFNMZC, iuuhome, FYQCY, Chun Suo Clothing 7-15Delivery, Lengleng Clothing 7-15 delivery, CANAFA, Putian Chengxiang District Yijian Trade Co., Ltd, Guolarizi, VEFSU, Aipengry 7-15 Days Arrive Hot Sale Clearance, PinPongLi, HuundMGQ, DFooooti, DTHHShop and meal-leaf added to case caption. |
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NEW PARTIES: PDFME(7-14 Days Delivery) added to case caption. |
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NEW PARTIES: Fredney, Coleen770, t*nonkom, NSAJhsous, LANGU, Damokelisizhijian, MWYLtd, SINHE & Stoota 7-20 Days to Shipping, JUNGE(7-20 days delivery), CARQQOFHQI, Zulmaliu, HEHOAH, YYDSES, BeBeStore, FLYEHI, zhuodifuzhuangdian, ueoaezng, HuiWenHao CuiChu, yuanyongjie, minghaoriyong, zjsz8szgml, luyongkang123, putianchengxiangquhuanxiaohongbaihuoshanghang, SHGUORZ, SGBGYP, polwer, minghuihuazhijia, Gunm llc, XiangChengShiXiuJiaShangMaoYouXianGongSi, Changsha Weiqiyan Trading Co., Ltd, FSGROUP_Trendy Poster, Baboun, yuchongqin098, facaile, Rich-Metal-Sign, boyisifuzhuangdian, hanxiaokang, VOXYXOV, sheean, LINYIPING, QQEDDFF, Purple Verbena Art, FLAGWIX LLC, shuifupianjiangshangmaoyouxiangongsi, Reewan, pazilaitisilamudedian, xiangchengshimengpingshineimendian, XLDDXD-STORE, No1Store Gifts, HeNanShengJinFaYiLiaoQiXieYouXianGongSi, Belle boutique Store, xiangchengshilvchenshangmaoyouxiangongsi, wallpaper mural and chuangguqiqi added to case caption. |
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NEW PARTIES: Give warm, YaShunShangMao, Mengoou, Moraru369, VIVOStudio, xungebaihuodian, MAIKIENDIEN BTUSHCY, Boanda Trading Co. Ltd., Hn Smart, SEMIMAY INC, chancheng Co.Ltd, Sebtyili INC, CBGELRT Clothing, NearPRO, Ra Starry, Fashion Clothing, Hezhidu Store, YBR Clothing, TMKBGHML, Ekp ZZZ, HelloQQQ and Strungten added to case caption. |
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NEW PARTIES: VASYL Flagship store, BOTE LLC, JUPEAR, Hj Smple, Lightmans Clothing, TE, Clothing Wholesaler, Apperal PRO, YIxinYIer Co.ltd and White tiger added to case caption. |
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30
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2023-10-11 |
ATTORNEY Appearance for Defendant FLAGWIX LLC by Casey Ann Hewitt |
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NEW PARTIES: Defendant no. 3, Defendant no. 5, Defendant no. 12, Defendant no. 14, Defendant no. 17, Defendant no. 19, Defendant no. 51, Defendant no. 73, Defendant no. 77, Defendant no. 93, Defendant no. 99, Defendant no. 110, Defendant no. 140, Defendant no. 144, Defendant no. 147 and Defendant no. 168 added to case caption. |
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31
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2023-10-11 |
MOTION by Defendant FLAGWIX LLC for extension of time to file answer AGREED-TO |
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32
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2023-10-13 |
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time to answer 31 is granted. Defendant FLAGWIX has until 11/2/23 to respond to the complaint. Notices mailed. |
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33
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2023-10-20 |
MOTION by Plaintiff Lucia Heffernan for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A |
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34
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2023-10-20 |
MEMORANDUM by Lucia Heffernan in support of motion for default judgment 33 |
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Exhibit 1 |
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Exhibit 2 |
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(Declaration of Keith A. Vogt) |
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35
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2023-10-20 |
NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 33 before Honorable Manish S. Shah on 10/26/2023 at 09:45 AM. |
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36
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2023-10-22 |
<!--SB--> (Urbanczyk, Adam) (Entered: 10/22/2023) |
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37
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2023-10-22 |
MOTION by Defendants Chun Suo Clothing 7-15Delivery, Clothing Wholesaler, Coleen770, Damokelisizhijian, Dingan Ransheng Men Clothing 7-15 delivery, DuoqunClothing, ERTG (7-14 days delivery), Ekp ZZZ, Fashion Clothing, Fredney, HEHOAH, Hezhidu Store, Hj Smple, Hn Smart, JUNGE(7-20 days delivery), JUPEAR, Keliela, LANGU, Lengleng Clothing 7-15 delivery, Lightmans Clothing, NSAJhsous, PDFME(7-14 Days Delivery), Putian Chengxiang District Yijian Trade Co., Ltd, Ra Starry, SINHE & Stoota 7-20 Days to Shipping, TMKBGHML, WuWeiMiKeKeJiYouXianGongSi, WujiJia, Xiloccer(7-20 Days Delivery), YBR Clothing, YIxinYIer Co.ltd, Yidamm, Zulmaliu, kangma (620 days delivery), tnonkom for extension of time UNOPPOSED |
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38
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2023-10-23 |
MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time 37 is granted. Defendants Chun Suo Clothing 7-15 Delivery, Clothing Wholesaler, Coleen770, Damokelisizhijian, Dingan Ransheng Men Clothing 7-15 delivery, DuoqunClothing, ERTG (7-14 days delivery), Ekp ZZZ, Fashion Clothing, Fredney, HEHOAH, Hezhidu Store, Hj Smple, Hn Smart, JUNGE (7-20 days delivery), JUPEAR, Keliela, LANGU, Lengleng Clothing 7-15 delivery, Lightmans Clothing, NSAJhsous, PDFME (7-14 Days Delivery), Putian Chengxiang District Yijian Trade Co., Ltd, Ra Starry, SINHE & Stoota 7-20 Days to Shipping, TMKBGHML, WuWeiMiKeKeJiYouXianGongSi, WujiJia, Xiloccer(7-20 Days Delivery), YBR Clothing, YIxinYIer Co.ltd, Yidamm, Zulmaliu, kangma (620 days delivery), and tnonkom have until 11/13/23 to respond to the complaint. Notices mailed. |
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39
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2023-10-25 |
ATTORNEY Appearance for Defendants Chun Suo Clothing 7-15Delivery, Clothing Wholesaler, Coleen770, Damokelisizhijian, Dingan Ransheng Men Clothing 7-15 delivery, DuoqunClothing, ERTG (7-14 days delivery), Ekp ZZZ, Fashion Clothing, Fredney, HEHOAH, Hezhidu Store, Hj Smple, Hn Smart, JUNGE(7-20 days delivery), JUPEAR, Keliela, LANGU, Lengleng Clothing 7-15 delivery, Lightmans Clothing, NSAJhsous, PDFME(7-14 Days Delivery), Putian Chengxiang District Yijian Trade Co., Ltd, Ra Starry, SINHE & Stoota 7-20 Days to Shipping, TMKBGHML, WuWeiMiKeKeJiYouXianGongSi, WujiJia, Xiloccer(7-20 Days Delivery), YBR Clothing, YIxinYIer Co.ltd, Yidamm, Zulmaliu, kangma (620 days delivery), tnonkom by Brian Swift |
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40
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2023-10-26 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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41
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2023-10-26 |
NOTICE of Voluntary Dismissal by All Plaintiffs CORRECTED Notice of Dismissal 40 as to certain defendants |
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42
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2023-10-26 |
MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, motion for entry of default judgment 33 is granted. Enter Default Judgment Order. Plaintiff shall file a status report with a scheduling proposal or notice of voluntary dismissal by 11/15/23. Notices mailed. |
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43
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2023-10-26 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Manish S. Shah on 10/26/2023. Notices mailed. |
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44
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2023-11-13 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] Defendants |
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45
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2023-11-13 |
SATISFACTION of Judgment as to defendant no.171 Mengoou |
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46
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2023-11-13 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 84 WujiJia and no. 122 HEHOAH |
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47
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2023-11-14 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.116 Damokelisizhijian |
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48
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2023-11-14 |
STATUS Report by Lucia Heffernan |
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49
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2023-11-15 |
MINUTE entry before the Honorable Manish S. Shah: All of plaintiff's claims having been resolved, this case is dismissed. Civil case terminated. Notices mailed. |
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50
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2023-11-17 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no.187 TMKBGHML |
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51
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2023-12-06 |
NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 26 hongdongxianweiyidamaoyiyouxiangongsis and no. 56 UpinNguyen |
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52
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2024-01-13 |
SATISFACTION of Judgment as to [Certain] Defendants |
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53
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2024-01-29 |
SATISFACTION of Judgment as to defendant no.155 Purple Verbena Art and no.169 Give warm |
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54
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2024-03-15 |
SATISFACTION of Judgment as to defendant no.191 VASYL Flagship store |
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55
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2024-04-08 |
SATISFACTION of Judgment as to defendant no.83 Josun co., ltd. |
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56
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2024-04-08 |
SATISFACTION of Judgment as to defendant no.136 polwer |
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57
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2024-06-13 |
SATISFACTION of Judgment as to defendant no.80 Meuimdry |
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58
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2024-07-12 |
SATISFACTION of Judgment as to defendant no.131 zjsz8szgml |
