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1
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2025-01-13 |
COMPLAINT filed by Peanuts Worldwide LLC; Filing fee $ 405, receipt number AILNDC-22943194. |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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2
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2025-01-13 |
SEALED EXHIBIT by Plaintiff Peanuts Worldwide LLC Schedule A regarding complaint[1] |
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3
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2025-01-13 |
MOTION by Plaintiff Peanuts Worldwide LLC for leave to file under seal |
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4
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2025-01-13 |
CIVIL Cover Sheet |
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5
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2025-01-13 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Peanuts Worldwide LLC |
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6
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2025-01-13 |
Notice of Claims Involving Trademarks by Peanuts Worldwide LLC |
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7
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2025-01-13 |
ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Justin R. Gaudio |
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8
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2025-01-13 |
ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Amy Crout Ziegler |
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9
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2025-01-13 |
ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Trevor Christian Talhami |
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10
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2025-01-13 |
ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Hannah Alexa Abes |
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CASE ASSIGNED to the Honorable Robert W. Gettleman. 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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11
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2025-01-15 |
MOTION by Plaintiff Peanuts Worldwide LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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12
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2025-01-15 |
MEMORANDUM by Peanuts Worldwide LLC in support of motion for temporary restraining order[11] |
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13
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2025-01-15 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12] |
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14
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2025-01-15 |
DECLARATION of Carrie Dumont regarding memorandum in support of motion[12] |
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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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2025-01-15 |
SEALED EXHIBIT by Plaintiff Peanuts Worldwide LLC Exhibit 5 - Parts 1-2 regarding declaration[14] |
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16
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2025-01-15 |
MOTION by Plaintiff Peanuts Worldwide LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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17
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2025-01-15 |
MEMORANDUM by Peanuts Worldwide LLC in support of motion for miscellaneous relief[16] |
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18
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2025-01-15 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[17] |
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19
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2025-01-15 |
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Motion for leave to file under seal [3], motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [16], and Ex Parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [11] are granted. Enter sealed order. Telephonic hearing set for 1/28/2025 at 9:00 a.m. on the Webex platform. Parties will not be asked to start their video. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Emailed notice |
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20
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2025-01-15 |
SEALED TEMPORARY Restraining Order signed by the Honorable Robert W. Gettleman on 1/15/2025. Emailed notice |
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21
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2025-01-16 |
Registry Deposit Information Form by Peanuts Worldwide LLC |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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22
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2025-01-22 |
MAILED trademark report to Patent Trademark Office, Alexandria VA |
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23
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2025-01-22 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials |
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24
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2025-01-23 |
MOTION by Plaintiff Peanuts Worldwide LLC for extension of time of Temporary Restraining Order |
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25
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2025-01-23 |
MEMORANDUM by Peanuts Worldwide LLC in support of extension of time 24 |
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26
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2025-01-23 |
DECLARATION of Trevor C. Talhami regarding memorandum in support of motion 25 |
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27
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2025-01-23 |
MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Ex Parte Motion To Extend The Temporary Restraining Order 24 is granted. The sealed Temporary Restraining Order entered on 1/15/2025 20 is extended through 2/12/2025. Telephonic hearing set for 1/28/2025 is stricken and reset to 2/11/2025 at 9:00 a.m. on the Webex platform. Parties will not be asked to start their video. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Emailed notice |
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28
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2025-01-23 |
EXTENSION OF TEMPORARY RESTRAINING ORDER signed by the Honorable Robert W. Gettleman on 1/23/2025. Emailed notice |
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29
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2025-01-24 |
SURETY BOND in the amount of $ 10,000 posted by Peanuts Worldwide LLC. (Document not imaged) |
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30
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2025-01-29 |
MOTION by Plaintiff Peanuts Worldwide LLC for preliminary injunction |
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Exhibit A |
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31
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2025-01-29 |
MEMORANDUM by Peanuts Worldwide LLC in support of motion for preliminary injunction[30] |
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32
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2025-01-29 |
DECLARATION of Trevor C. Talhami regarding memorandum in support of motion[31] |
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33
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2025-01-29 |
SUMMONS Returned Executed by Peanuts Worldwide LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/29/2025, answer due 2/19/2025. |
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Declaration of Hannah A. Abes |
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Exhibit A |
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34
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2025-01-30 |
NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendant |
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35
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2025-02-11 |
ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Jennifer Van Nacht |
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36
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2025-02-11 |
MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 2/11/2025. No defendant appeared on the hearing. For the reasons stated on the record, Plaintiff's Motion for Entry of a Preliminary Injunction [30] is granted. Enter order. The Law Firm of Greer, Burns & Crain, Ltd., 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: https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf The Clerk is directed to unseal Schedule A to the Complaint [2], Seller Aliases screenshots attached to the Declaration of Carrie Dumont [15], and the TRO [20]. Telephonic hearing set for 3/18/2025 at 9:15 a.m. on the Webex platform. Parties will not be asked to start their video. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Emailed notice |
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37
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2025-02-11 |
PRELIMINARY INJUNCTION ORDER signed by the Honorable Robert W. Gettleman on 2/11/2025. Emailed notice |
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NEW PARTIES: Anhui Magic Industry Co., Ltd., Bozhou Fansen Trading Co., Ltd., Cangnan Yongchang Crafts Gift Co., Ltd., Dongguan Hongyou Packaging Products Co., Ltd., Dongguan Saiming Garment Accessories Co., Ltd., Dongguan Zunqian Technology Co., Ltd., Guangxi Lanyi Arts & Crafts Co., Ltd, Guangzhou Daling Electronic Technology Co., Ltd., Guangzhou Ling Zhen Hardware Products Co., Ltd., Guangzhou Qiubiyang Trading Co., Ltd., Guangzhou Ziao Trading Co., Ltd., Haining Yide Import And Export Co., Ltd., Jiangsu Yibo Color Printing & Packaging Co., Ltd., Longgang Xing Cui Packaging Co., Ltd., Shanghai Hengjiu Non-Woven Products Co., Ltd., Shanghai MF Industrial Co., Ltd., Shaoxing Gold Sun Textile Co., Ltd., Shenzhen Fengshengda Technology Co., Ltd., Shenzhen Ganyuan Industry Co., Ltd., Shenzhen Konchang Electronic Technology Co., Ltd., Shenzhen Vorkycase Enterprise Co., Ltd., Shijiazhuang Bacai Packing Product Co., Ltd., Wenzhou Jiayang Packing&bags Co., Ltd., Wenzhou Miles Packing Co.,Ltd, Wuxi Stoter Import And Export Company Ltd., Xiamen Cunke Industries & Trade Company, Xiamen Jinhong Technology Co., Ltd., Yiwu Chengcheng Trading Co., Ltd., Yiwu Cuda Import And Export Co., Ltd., Yiwu Dizhou E-Commerce Firm, Yiwu Hui Moon Handicraft Factory., Yiwu Koluosen Clothing Co., Ltd., Yiwu Lihong E-Commerce Co., Ltd., Yiwu Ounuo Bags Co., Ltd., Yiwu Yiner Tech Developing Co., Ltd, Zhuhai Baize Technology Co., Ltd., Zhumadian City Kangmao Jinyun Trading Co., Ltd., A9TU87JVCJXLZ, Amazoom-ship, Amozan+, amzom-pro, fanlinggongsi, fengyangxianretedanshangmaoyouxiangongsi, guangzhoukanggangcanshangmaoshanghanggerenduzi, Guwxse, HuJiao-Zi, jianyingshenghuoguan, jiemeitrade1, kunmingshipanlongquruoxunzhongbiaozhubaodian, liquanzhou262, LUOLUOONE, Merican, QiaoLingZhangUS, Star Franki LLC, VA Storemen, YuYaA, keshanue, cityofangels555, dadayiyi, f52105, factorydirctsale, ghjlo98, h10478, holmesy, lanjinling, lineumup, lvguangwu, nafanningmaoyi, nghjgh12, shenzhenshibaidiyan_0, shopwithdeal, tinatina, unianwanshangma, zaixinagqini, zihuan648, BILLCOS, gkytkytk, guangzhouxixiangkejiyo, HAPI MEDIA LTD, MGEHAP, shenzhensaimanxinxijishu, xuyananchangan, yangshaomei, yuanyao, ZONGPONG, ZYSHFSLLC and conghuiyuer added to case caption. |
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38
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2025-02-13 |
NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendant |
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39
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2025-02-21 |
MOTION by Plaintiff Peanuts Worldwide LLC for entry of default, MOTION by Plaintiff Peanuts Worldwide LLC for default judgment as to all Defendants |
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(Exhibit A) |
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40
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2025-02-21 |
MEMORANDUM by Peanuts Worldwide LLC in support of motion for entry of default, motion for default judgment 39 |
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(Exhibit 1) |
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41
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2025-02-21 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 40 |
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(Exhibit 1) |
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42
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2025-02-27 |
NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendant |
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43
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2025-03-06 |
NOTICE of Voluntary Dismissal by Peanuts Worldwide LLC as to certain defendants |
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44
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2025-03-18 |
MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 3/18/2025. No defendant appeared on the hearing. The court addressed whether defendants were served pursuant to Article 15 of the Hague Convention. Telephonic hearing set for 3/25/2025 at 9:15 a.m. Plaintiff's Motion For Entry Of Default And Default Judgment As To All Remaining Defendants [39] is entered and continued to 3/25/2025. Counsel of record and other essential case participants will receive an email prior to the start of the hearing with instructions to join the hearing. 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. Emailed notice |
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45
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2025-03-20 |
SUPPLEMENT to motion for entry of default, motion for default judgment[39] |
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Exhibit 1 |
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Exhibit A |
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46
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2025-03-25 |
ATTORNEY Appearance for Plaintiff Peanuts Worldwide LLC by Berel Yonathan Lakovitsky |
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47
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2025-03-25 |
MINUTE entry before the Honorable Robert W. Gettleman: Telephonic hearing held on 3/25/2025. No defense counsel appeared on the hearing. Based on counsel's representation that, after conducting an investigation with reasonable diligence, the addresses of the defendants to be served are not known, the court finds that the Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters does not apply. Therefore, the court grants the motion for default judgment under Rule 55. Plaintiff's Motion for Entry of Default and Default Judgment as to All Remaining Defendants 39 is granted. Enter order. Civil case terminated. Emailed notice |
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48
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2025-03-25 |
FINAL JUDGMENT ORDER signed by the Honorable Robert W. Gettleman on 3/25/2025. Emailed notice |
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49
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2025-06-12 |
FULL SATISFACTION of Judgment regarding order 48 in the amount of $500,000 as to certain defendant |
