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1
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2024-04-24 |
COMPLAINT filed by Toho Co., Ltd.; Jury Demand. Filing fee $ 405, receipt number AILNDC-21889496. |
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Exhibit 1 |
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(Exhibit 2) |
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2
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2024-04-24 |
CIVIL Cover Sheet |
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3
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2024-04-24 |
ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Michael A. Hierl |
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4
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2024-04-24 |
ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by William Benjamin Kalbac |
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5
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2024-04-24 |
ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Robert Payton Mcmurray |
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6
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2024-04-24 |
ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by John Wilson |
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7
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2024-04-24 |
MOTION by Plaintiff Toho Co., Ltd. to seal document Plaintiff's Motion for Leave to File Under Seal |
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8
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Sealed Schedule A |
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[+]
9
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2024-04-24 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Toho Co., Ltd. |
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CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Young B. Kim. 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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10
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2024-04-24 |
MOTION by Plaintiff Toho Co., Ltd. for leave to file excess pages Plaintiff's Motion to Exceed Page Limitation |
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11
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2024-04-24 |
MOTION by Plaintiff Toho Co., Ltd. for temporary restraining order Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and/or Electronic Publication |
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12
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2024-04-24 |
MEMORANDUM by Toho Co., Ltd. in support of motion for temporary restraining order, 11 |
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Declaration Ueda Declaration |
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Exhibit 1 |
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Exhibit 2 |
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Declaration Hierl Declaration |
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Exhibit Hierl Exhibit 1 |
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Exhibit Hierl Exhibit 2 |
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Exhibit Hierl Exhibit 3 |
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(Exhibit Hierl Exhibit 4) |
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13
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 1 of Ueda Declaration |
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14
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 2 of Ueda Declaration |
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15
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 3 of Ueda Declaration |
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16
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 4 of Ueda Declaration |
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17
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 5 of Ueda Declaration |
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18
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 6 of Ueda Declaration |
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19
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 7 of Ueda Declaration |
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20
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 8 of Ueda Declaration |
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21
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 9 of Ueda Declaration |
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22
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 10 of Ueda Declaration |
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23
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 11 of Ueda Declaration |
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24
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 12 of Ueda Declaration |
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25
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 13 of Ueda Declaration |
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26
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 14 of Ueda Declaration |
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27
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2024-04-24 |
SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 15 of Ueda Declaration |
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28
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2024-04-24 |
Notice of Claims Involving Trademarks by Toho Co., Ltd. |
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29
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2024-04-24 |
NOTICE of Motion by Michael A. Hierl for presentment of motion to seal document 7, motion for leave to file excess pages 10, motion for temporary restraining order, 11 before Honorable Jeremy C. Daniel on 5/1/2024 at 09:30 AM. |
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30
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2024-04-25 |
MAILED Trademark report to Patent Trademark Office, Alexandria VA. |
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31
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2024-05-01 |
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for leave to file under seal 7, motion for leave to file excess pages 10, and ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by e-mail and/or electronic publication 11 are granted. Mailed notice |
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32
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2024-05-01 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 5/1/2024. Mailed notice |
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33
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2024-05-07 |
SURETY BOND in the amount of $ 10,000.00 posted by Toho Co., Ltd. (Document not imaged) |
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34
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2024-05-09 |
MOTION by Plaintiff Toho Co., Ltd. for extension of time Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order |
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35
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2024-05-09 |
NOTICE of Motion by Michael A. Hierl for presentment of extension of time 34 before Honorable Jeremy C. Daniel on 5/14/2024 at 09:30 AM. |
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36
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2024-05-10 |
MINUTE entry before the Honorable Jeremy C. Daniel: The motion hearing set for 5/14/2024 is reset to 5/16/2024 at 9:30 a.m. Mailed notice |
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37
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2024-05-14 |
MINUTE entry before the Honorable Jeremy C. Daniel: The plaintiff's motion to extend the temporary restraining order 14 is granted. The TRO now expires at 11:00 a.m. on May 29, 2024. The motion hearing is stricken. Mailed notice |
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38
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2024-05-23 |
MOTION by Plaintiff Toho Co., Ltd. for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction |
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39
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2024-05-23 |
MEMORANDUM by Toho Co., Ltd. in support of motion for preliminary injunction 38 |
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40
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2024-05-23 |
DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 38 |
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41
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2024-05-23 |
NOTICE of Motion by Michael A. Hierl for presentment of motion for preliminary injunction 38 before Honorable Jeremy C. Daniel on 5/29/2024 at 09:30 AM. |
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SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto |
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42
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2024-05-24 |
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing set for 5/29/2024 is reset to 6/5/2024 at 9:30 a.m. Mailed notice |
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43
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2024-05-28 |
SUMMONS Returned Executed by Toho Co., Ltd. as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto on 5/23/2024, answer due 6/13/2024. |
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44
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2024-06-05 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 6/5/2024. Motion hearing held. Plaintiff's motion for preliminary injunction 38 is granted. The plaintiff is hereby 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 www.ilnd.uscourts.gov/instructions. Mailed notice |
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NEW PARTIES: ZOro Anime Toys Store, YUYI TOY Store, YuWaiJiaRen Co.,Ltd. Store, Yueyue toy Store, YuanMan Toys Store, Yuan Toy Store, YQ Toys Store, YOUDAY Store, YK Model Store, YINBU Dropship Clothes Store, Yihan baby toy Store, Xiyue Anime Store, Xingyuan Toy Store, Xingluyu Toy Factory168 Store, Xerxes Toy Store, World Minifigs 2.0 Store, Winitoy VIP Store, where to Store, Watty Anime Store, Warm Art Decor Store, Unlimited Toy Store, Universe Toy Store, UnicomLK World Store, UNICOE Store, Ty Beanie Store, tty332 Store, TT Anime Figure Store, TRYMore Store, Trendy Anime Figure Store, Trendy AINA Store, TQTFL Cosplay Costume Official Store, Toy21 Store, Toy Town Store, Toy kids Store, Toy Hobby Store, Tongle Toy Store, Timelike Official Store, Thomasdai toy Store, This is a toy house Store, TakaraToy Store, Sunshine Toy Store, SunnyToys Store, Stuffed Toys Store, Streamer Xia Yang Store, Stephanie Clothes Store, StarryNight Toy Store, Spacefire Store and Smiling November Store added to case caption. |
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NEW PARTIES: Siamese Store, SI TING Store, Shop911566502 Store, Shop911386043 Store, Shop911262045 Store, Shop911198248 Store, Shop5872272 Store, Shop5726018 Store, Shop5523074 Store, Shop5375093 Store, Shop5260084 Store, Shop5126054 Store, Shop4968043 Store, Shop4685120 Store, Shop3621026 Store, Shop1102665522 Store, Shop1102642193 Store, Shop1102476077 Store, Shop1102298440 Store, Shop1102279174 Store, Shop1102248348 Store, Shop1102216358 Store, Shop1102208946 Store, Shop1102192285 Store, Shop1102161002 Store, Shop1102135486 Store, Shop1102122890 Store, Shop1102094013 Store, Shop1102082261 Store, Shop1102056274 Store, Shop1100352351 Store, Shop1100293299 Store, Shop1100227741 Store, Shop1100191014 Store, Shop1100189211 Store, Shop1100052090 Store, Shop1100021052 Store, Shop10051 Store, Shop Goddess Story Cards Store, Rothschild Store, RongSheng 3D 1 Store, RMX Poster Store, QYD-2 Store, QYD-1 Store, QYD NO.2 Store, QY POP Store, Quality_Life Store, Qu Lun Toy Store, Pursuit of happiness Store and print clothes factory discount Store added to case caption. |
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NEW PARTIES: Precious Life, Plushies Store, Pilipili anime Store, OULU BANDAI Figura Official Toys 6 Store, Otaku Anime Store, Original Good Smile Toy Store, Original Brand Toy Store, Noveltys Toy Store, Naughty little toy Store, Mzwyb Store, Mu Zi Li Store, MOONYI Store, Moonbeam Toy Store, MonsterHunter Store, Model Toy House Store, MOC-BRICK Store, Mo R boutique toy Store, MF GACHA TOY Store, MAYI2022 Store, Make It Fun Store, MAGCtoys Store, MAGC-Figures Store, LSYYDS666888 Store, LMNAL Official Store, Little naughty toy Store, Little guy toy Store, Little baby toy Store, Leizi Super Cool Sticker Store, Kingola Hobby Store, JUNMU Anime Figure Store, JP Figma Store, Joyce Block Store, JM Model Store, JJ Toy Store, JIEERYI Store, Jiahe 7 Store, Jambol Store, Invitation Clothes Store, hui xi Anime toy store Store, HMXRBY 2022 Children s Clothing Factory Store, Hi Julyhouse Toy Store, HasbroAnime Figures Toy Store, Hansome poster Store, Good Gift For You Store, GOGOGO Dropshipping Store, Global LHLXFLYHIGH Online Store, Global Good Service Price Online Store, GK Anime Store, Genuine boutique toy Store and Garno toy island Moc Store added to case caption. |
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NEW PARTIES: GAODA model play Store, Gamepad joystick Store, FunnyForU Store, Funny-World Toy Store, Funny toy2 Store, Fun pop game Store, Fun for All into the Future Store, FQJ Store, FORERVE 18 Store, Fireflies Model Store, Figures Toy House Store, Figures DropShipping Store, Figure Toys Store, Figure Model Store Store, figure decorative toy Store, Figma Bandais Store, Fantasy Park Store, Exquisite shop a Store, Exquisite decor painting Store, Eight-generation Model Store, Educational building blocks Store, DuoDuo Toys Store, Dropship fun toy Store, Drop Shipping Figures Toy Store, douyi Store, doberman Store, DisneyHouse Store, Diane Toy Park Store, DAZHUANGZ Store, dadatoys Store, Cute Sticker House Store, Customes World, CU Model Store, Crowd of anime world Store, Craze Store, cqqhuixi Store, Cozy Isle Clothes Store, Cosmic Century Anime Store Store, Coolku hobby Store, CNtoys Store, Cloud Toys Store, Cloud Figure Toys Store, cissyff Store, ChiRouRou Store, China 666 Store, childrentime Store, CheapSale Store, Bricklink Official Store, Briar Store and Bonnie Boutique Model Store added to case caption. |
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NEW PARTIES: Biscuit toy Store, BigStatueFigure Store, Big Fat International No 3 Store Store, Beville Store, BandaToys Store, bandai toys 1 Store, BANDAI Oulu Official Flagship Store Store, Bandai Japanese fashion toy Store, BANDAI Flagship Toy Store, Bandai figures Store, BANDAI Figure Toy Authorization Store, Bandai Expert Store, Bandai Big G Anime Toy Store, Bandai Animation Toy Store, BANDAI Action Figures Store, BackGo Store, BABY AND CHILDREN WORLD Store, Atoatoa Toy Store, Ataotao Store, at the stone Store, Anna Xuan Store, ANINE TIME BOY Toy Store, Animetoychiteng Store, Anime House Toy Store, Anime home Store, Anime Figures Store, Anime COS 168 Store, Anime & Comic Store, Angjie Accessories Store, Amy Yi 008 Store, ADDFFT99 Store, Action Figure Store, A-Fashion Clothing Store, 3D Crazy Imagination Store, YM Good Cotton Clothes Store, Tomorrow Wendy Store, SUPER-LAND Store, Smiling Winter Store, Shop910331286 Store, Shop1102660160 Store, Shop1102436382 Store, Shop1102419679 Store, Shop1100179448 Store, Promise-YN Store, Parent child shop Store, Lumony Store, JAYCHOU01 Store, Dudule Toy Store and Bandai Diamond Painting Store added to case caption. |
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45
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2024-06-24 |
NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants |
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46
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2024-07-12 |
CERTIFICATE of Service by John Wilson on behalf of Toho Co., Ltd. |
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47
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2024-07-12 |
MOTION by Plaintiff Toho Co., Ltd. for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against Defendants Identified in Amended Schedule A |
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(Exhibit A) |
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48
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2024-07-12 |
MEMORANDUM by Toho Co., Ltd. in support of motion for default judgment 47 |
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Exhibit 1 |
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(Exhibit 2) |
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[+]
49
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2024-07-12 |
DECLARATION of Michael A. Hierl regarding motion for default judgment 47 |
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(Exhibit Hierl Exhibit 1) |
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50
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2024-07-12 |
NOTICE of Motion by Michael A. Hierl for presentment of motion for default judgment 47 before Honorable Jeremy C. Daniel on 7/18/2024 at 09:30 AM. |
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51
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2024-07-17 |
NOTICE of Voluntary Dismissal by Toho Co., Ltd. Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 201 |
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52
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2024-07-18 |
MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion for entry of default and default judgment 47 is granted. Civil case terminated. Mailed notice |
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53
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2024-07-18 |
FINAL JUDGMENT ORDER Signed by the Honorable Jeremy C. Daniel on 7/18/2024. Mailed notice |
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54
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2024-09-13 |
SATISFACTION of Judgment |
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55
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2024-10-04 |
MAILED trademark report with certified copy of minute order dated 7/18/2024 to Patent Trademark Office, Alexandria VA. (jn,) |
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56
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2025-09-22 |
MINUTE entry before the Honorable Jeremy C. Daniel: Any party to this action has until October 3, 2025, to justify the continued need to seal any documents in this case. The Court intends to unseal all documents in this case after that date. Mailed notice. |
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57
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2025-09-23 |
STATUS Report by Toho Co., Ltd. |
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58
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2025-09-24 |
MINUTE entry before the Honorable Jeremy C. Daniel: The Clerk is directed to unseal all documents.Mailed notice. |
