|
[+]
1
|
2024-02-02 |
COMPLAINT filed by Toyota Motor Sales, U.S.A., Inc.; Filing fee $ 405, receipt number AILNDC-21598886. |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
|
Exhibit 3 |
|
|
(Exhibit 4) |
|
2
|
2024-02-02 |
SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Schedule A regarding complaint 1 |
|
3
|
2024-02-02 |
MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for leave to file under seal |
|
4
|
2024-02-02 |
CIVIL Cover Sheet |
|
5
|
2024-02-02 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Toyota Motor Sales, U.S.A., Inc. |
|
6
|
2024-02-02 |
Notice of Claims Involving Trademarks by Toyota Motor Sales, U.S.A., Inc. |
|
7
|
2024-02-02 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin R. Gaudio |
|
8
|
2024-02-02 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Amy Crout Ziegler |
|
9
|
2024-02-02 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin Tyler Joseph |
|
[+]
10
|
2024-02-02 |
ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Trevor Christian Talhami |
|
|
CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Heather K. McShain. 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. |
|
11
|
2024-02-05 |
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 |
|
12
|
2024-02-05 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for temporary restraining order[11] |
|
[+]
13
|
2024-02-05 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12] |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
|
Exhibit 3 |
|
|
Exhibit 4 |
|
[+]
14
|
2024-02-05 |
DECLARATION of Teena Bohi regarding memorandum in support of motion[12] |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
15
|
2024-02-05 |
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Plaintiff's motion for leave to file under seal [3]. Plaintiff may file the following documents under seal: (1) Schedule A attached to the Complaint,; and (2) Exhibit 3 to the Declaration of Teena Bohi. Emailed notice |
|
[+]
16
|
2024-02-05 |
SEALED EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Exhibit 3 - Parts 1-5 regarding declaration[14] |
|
|
Exhibit 3-1 |
|
|
Exhibit 3-2 |
|
|
Exhibit 3-3 |
|
|
Exhibit 3-4 |
|
|
(Exhibit 3-5) |
|
17
|
2024-02-05 |
MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
|
18
|
2024-02-05 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for miscellaneous relief[17] |
|
[+]
19
|
2024-02-05 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18] |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
20
|
2024-02-05 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. Establishing that Joinder is Proper |
|
[+]
21
|
2024-02-05 |
DECLARATION of Justin R. Gaudio regarding memorandum[20] |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
|
Exhibit 3 |
|
|
Exhibit 4 |
|
|
Exhibit 5 |
|
|
Exhibit 6 |
|
|
Exhibit 7 |
|
|
Exhibit 8 |
|
22
|
2024-02-06 |
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's ex parte motion for a temporary restraining order 11, and motion for electronic service of process 17. Provided that Plaintiff provides the security described in paragraph 9 of the temporary restraining order, the temporary restraining order shall become effective on 2/8/2024 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Emailed notice |
|
23
|
2024-02-06 |
SEALED TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 2/6/2024. Emailed notice |
|
[+]
24
|
2024-02-06 |
Registry Deposit Information Form by Toyota Motor Sales, U.S.A., Inc. |
|
|
Civil BOND in the amount of $ 10,000 check, Receipt No. 100002290 posted by Toyota Motor Sales, U.S.A., Inc. (mek,) |
|
|
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
|
[+]
25
|
2024-02-16 |
MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for preliminary injunction |
|
|
(Exhibit A) |
|
[+]
26
|
2024-02-16 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for preliminary injunction 25 |
|
|
Declaration of Justin T. Joseph |
|
|
(Exhibit 1) |
|
[+]
27
|
2024-02-16 |
SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/16/2024, answer due 3/8/2024. |
|
|
Declaration of Trevor C. Talhami |
|
|
(Exhibit A) |
|
[+]
28
|
2024-02-20 |
MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction 25 is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint 2 ; (2) Exhibit 3 to the Declaration of Teena Bohi 16 ; and (3) the TRO 23. Counsel for Plaintiff is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Emailed notice. |
|
|
(Add and Terminate Party) (axc) |
|
[+]
29
|
2024-02-20 |
PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 2/20/2024. Emailed notice |
|
|
NEW PARTIES: LexLPF, lianchiquximingfuzhuangdian, lizijian453435468, Lyqingx, MJZmc6, nanyangshigainianwangluo, PINGJUNMAOYI, qianshanshijiananriyongbaihuoxiaoshoudian, Qiong Outdoor, qiushiyan9898, Sanfu Technology, shanghaishixianwenhuachuanmeiyouxiangongsi, SHENG YU, shexianwenqinshangwuhuisuoyouxiangongsi, SSHandCrafts, SuLeminhquan vn, Sweet Cup, The Chrono Artisan's Lair, ttelter, wuqiangxianhengziyeshangmaoyouxiangongsi, Xiangyu daily necessities store, xiaoyudou, xingqi6, xingtaishitaochanshangmaoyouxiangongsi, xinyuanbaihuoshanghang, xishaisubaihuoshanghang, Yians, YiChiBa, yidaanjiefuwu, yiranbaihuoshanghang, YiZeFeng, you pin dian zi shang wu, ZhaoQiHuidedian, zhufuguidexiaodian, aisyjiecshop66, auto-parts-shop-03, autotooler23, balloon-autoparts, bigjoetech, cgu957, changleilei12, chen040619, daisycjkj, daisyjcdkeji, daisyxjuan2018, dgjiecd, dongzhujie, eryt14326, factory-motors, fereat-motors, fupopauto, furnitureshop326, goodclub, gudexidianshang, guoyahao369, hv454981186717, iinh2373, jcddg2, kaixixxx, kei-1ui, khqh8520, ko5225519410, kopuiythi18, langkun77, baoyundidao, bcfgnm, cong520, dengzuo52572, DuilaojiaopahB, Funny lily bedding, gaolayue112, Gearmonter, gongbindasf, lpz6546, maiziyagulimuhemaitishop, McLaurentStereo, Mimosaz, Mouthy tea, NETHOUSE GROUP, panmingdan346, pengdemou6089, rqwuioxxa, Subsequently, Taurus foreign trade company, Tee Beach and zhangziyue78680 added to case caption. |
|
30
|
2024-02-29 |
NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendant |
|
31
|
2024-03-07 |
NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants |
|
32
|
2024-03-12 |
NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain Defendants |
|
[+]
33
|
2024-03-12 |
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 |
|
|
Exhibit A |
|
[+]
34
|
2024-03-12 |
MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for entry of default, motion for default judgment[33] |
|
|
Exhibit 1 |
|
[+]
35
|
2024-03-12 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[34] |
|
|
Exhibit 1 |
|
36
|
2024-03-15 |
MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff's Motion for Entry of Default and Default Judgment against the Defendants Identified in Schedule A 33 is granted. Enter Final Judgment Order. The ten thousand dollar ($10,000.00) cash bond posted by Greer Burns & Crain Ltd., including any interest minus the registry fee, is hereby released to Justin R. Gaudio of Greer Burns & Crain Ltd. The Clerk of the Court is directed to return the cash bond previously deposited with the Clerk of the Court to Justin R. Gaudio of Greer Burns & Crain Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606. Civil case terminated. Emailed notice |
|
37
|
2024-03-15 |
FINAL JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 3/15/2024. Emailed notice |
|
38
|
2024-03-21 |
FULL SATISFACTION of Judgment regarding order 37 in the amount of $200,000 as to certain defendant |
|
39
|
2024-03-21 |
MAILED trademark report and copies of orders dated 3/15/24 to Patent Trademark Office, Alexandria VA |
|
40
|
2024-03-28 |
FULL SATISFACTION of Judgment regarding order 37 in the amount of $200,000 as to certain defendants |
|
41
|
2024-05-23 |
FULL SATISFACTION of Judgment regarding order 37 in the amount of $200,000 as to certain defendants |
|
42
|
2024-08-15 |
FULL SATISFACTION of Judgment regarding order[37] in the amount of $200,000 as to certain defendant |
