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1
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2024-01-03 |
COMPLAINT filed by Toyota Motor Sales, U.S.A., Inc.; Filing fee $ 405, receipt number AILNDC-21483676. |
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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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2024-01-03 |
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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2024-01-03 |
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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2024-01-03 |
CIVIL Cover Sheet |
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5
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2024-01-03 |
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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2024-01-03 |
Notice of Claims Involving Trademarks by Toyota Motor Sales, U.S.A., Inc. |
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7
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2024-01-03 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin R. Gaudio |
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8
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2024-01-03 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Amy Crout Ziegler |
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9
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2024-01-03 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin Tyler Joseph |
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10
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2024-01-03 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Trevor Christian Talhami |
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CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (Civil Category 2). |
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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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2024-01-04 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for leave to file under seal [3] is granted. Mailed notice. |
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12
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2024-01-04 |
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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2024-01-04 |
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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2024-01-04 |
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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2024-01-04 |
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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2024-01-04 |
SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Exhibit 3 - Parts 1-10 regarding declaration[15] |
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17
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2024-01-04 |
SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Exhibit 3 - Part 11 regarding declaration[15] |
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18
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2024-01-04 |
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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19
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2024-01-04 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for miscellaneous relief[18] |
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20
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2024-01-04 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[19] |
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Exhibit 1 |
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Exhibit 2 |
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21
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2024-01-05 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery 12 and motion for electronic service of process 18 are granted. Enter Sealed Temporary Restraining Order. Mailed notice. |
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22
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2024-01-05 |
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Mary M. Rowland on 1/5/2024. Mailed notice. |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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23
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2024-01-08 |
MAILED Trademark report to Patent Trademark Office, Alexandria VA |
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(List of Trademarks) |
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24
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2024-01-08 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials. |
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25
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2024-01-09 |
SURETY BOND in the amount of $ 109,000.00 posted by Toyota Motor Sales, U.S.A., Inc. (Document not scanned) |
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26
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2024-01-16 |
MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for extension of time of Temporary Restraining Order |
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27
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2024-01-16 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of extension of time[26] |
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Declaration of Justin T. Joseph |
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28
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2024-01-17 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's ex parte motion to extend the temporary restraining order 26 is granted. TRO is extended to 2/2/24. Mailed notice. |
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29
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2024-01-30 |
MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for preliminary injunction |
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Exhibit A |
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30
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2024-01-30 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for preliminary injunction[29] |
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Declaration of Justin T. Joseph |
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Exhibit 1 |
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31
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2024-01-30 |
SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/30/2024, answer due 2/20/2024. |
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Declaration of Trevor C. Talhami |
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Exhibit A |
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32
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2024-02-01 |
NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants |
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33
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2024-02-05 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of a preliminary injunction 29 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal any previously sealed documents in this matter. 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 located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. In addition, is a link to video instructions for Plaintiff to view on how to Add Terminate Party https://www.ilnd.uscourts.gov/Videos.aspx?folder=_cmecf&play=Add_Terminate.mp4. Plaintiff is to file a status report by 3/15/24. Mailed notice. |
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34
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2024-02-05 |
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Mary M. Rowland on 2/5/2024. Mailed notice. |
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NEW PARTIES: 99points, A025, A28TKUANI7IYW1, A3KJ5LEU6T2DQP, Automotive Supplies Store, baihuoshanghang0533, Baird Sawyer, BING, CarbonMuscle, CN goodeal, Creative Shop2023, fdfd122, FLYMTTM, FUFUdexiaodian, Halmesy, Hantian store, haomaoshangmaohang, HeyMoly, Houqt, huachenge, HuangJiaJiaUS, hubeishengfanyinshangmaoyouxiangongsi, jiujianghuihanfeishangmaoyouxiangongsi, JUANLING, Junling's Home Comforts, KuangZiKundedian, KUN DA, LinjieyuUS, LiweijunUS, Meng JiaPeng, MHSUN HOUSEHOLDS, mingyipanlongquice, muzhichenbaihuo, NANAKUSA, nanduanbaihuoshanghang, nshilonggangquyifenlibian, PEITEER, putianshichengxiangquxialinjiedaolinyangleibaihuolingshouchaoshi, Rion Design, RTSCEEF, shanxicuanzhaqushangmaoyouxiangongsi, shanxilanlinghuaipingshangmaoyouxiangongsi, shanxitianlanqingfengshangmaoyouxiangongsi, shengxinlingkejiyou, Twins boy, vikkilab, wangaiqin's shop, WeiJShop, weixianxintongbaihuoshanghang, wytaaq, WZX-Shop, xiangtanyaoyumaoyiyouxiangongsi, xiangtanzouyimaoyiyouxiangong, xiangyangshiyingmangshangmaoyouxiangongsi, xiaozhuzai, XieGuoShiUS, Xingmianshangmao, xinminpanlongqu, YGuiFDC-X, YoKo Shop, Yowmingming, ZAZOU BEAUTY SHOP, LLC, zhangweinannvzhuang, zhijiangshishipangmaoyiyouxianzerengongsi879455, zhiqijingpin, ch9807, andi11246, bd1172818765-4, busen3799, crankauto, goodrest-motors, huluwa2023, nem258951736_0, offroad-parts, river_map03, sky35694_0, sqt05538056_4, tachen24, top_autoparts_c, wangxiaoling2580, whoops91, wpx176961, yfqyp0435_9, yinfe_93, zcjw05473825_2, zhewen_22, All vehicles are equipped with, chenfenglaopu, ChouyalaixunmJj, Cunyangting, Duane Gillispie, fengtao11107, kjhgfsd, kxnxjmx7845, Lin Lin international, lslalaskdopwqp, panqingqingjjb, Shoes Empire, Sufeiyangsy, yyccx and zhangxiao3136 added to case caption. |
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35
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2024-02-22 |
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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2024-02-22 |
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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2024-02-22 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 36 |
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Exhibit 1 |
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(Exhibit 2) |
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38
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2024-02-29 |
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff's motion for entry of default and default judgment as to all remaining defendants 35 is granted. Enter Final Judgment Order. Civil case terminated. Mailed notice. |
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39
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2024-02-29 |
FINAL JUDGMENT ORDER Signed by the Honorable Mary M. Rowland on 2/29/2024. Mailed notice. |
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40
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2024-03-07 |
FULL SATISFACTION of Judgment regarding order 39 in the amount of $50,000 as to certain defendants |
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41
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2024-04-18 |
NOTICE of withdrawal of Surety Bond 25 by John Summerfield. (Received at the Intake Counter on 4/18/24.) |
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42
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2024-09-26 |
FULL SATISFACTION of Judgment regarding order[39] in the amount of $50,000 as to certain defendants |
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43
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2024-12-19 |
FULL SATISFACTION of Judgment regarding order[39] in the amount of $50,000 as to certain defendants |
