|
[+]
1
|
2025-02-24 |
COMPLAINT filed by Merch Traffic, LLC; Filing fee $ 405, receipt number AILNDC-23122441. |
|
|
Exhibit 1 |
|
2
|
2025-02-24 |
SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Schedule A regarding complaint[1] |
|
3
|
2025-02-24 |
MOTION by Plaintiff Merch Traffic, LLC for leave to file under Seal |
|
4
|
2025-02-24 |
CIVIL Cover Sheet |
|
5
|
2025-02-24 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Merch Traffic, LLC |
|
6
|
2025-02-24 |
Notice of Claims Involving Trademarks by Merch Traffic, LLC |
|
7
|
2025-02-24 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Justin R. Gaudio |
|
8
|
2025-02-24 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Amy Crout Ziegler |
|
9
|
2025-02-24 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Kahlia Roe Halpern |
|
[+]
10
|
2025-02-24 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Luana Faria De Souza (Faria De Souza, Luana) |
|
|
CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Daniel P. McLaughlin. 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
|
2025-02-25 |
MAILED trademark report to Patent Trademark Office, Alexandria VA |
|
12
|
2025-02-25 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials |
|
13
|
2025-02-26 |
MOTION by Plaintiff Merch Traffic, LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
|
14
|
2025-02-26 |
MEMORANDUM by Merch Traffic, LLC in support of motion for temporary restraining order[13] |
|
15
|
2025-02-26 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[14] |
|
[+]
16
|
2025-02-26 |
DECLARATION of Emily Holt regarding memorandum in support of motion[14] |
|
|
Exhibit 1 |
|
17
|
2025-02-26 |
SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Exhibit 2 regarding declaration[16] |
|
18
|
2025-02-26 |
MOTION by Plaintiff Merch Traffic, LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
|
19
|
2025-02-26 |
MEMORANDUM by Merch Traffic, LLC in support of motion for miscellaneous relief[18] |
|
20
|
2025-02-26 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[19] |
|
21
|
2025-03-03 |
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file under seal [3], ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [13], and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [18] are set for a telephonic motion hearing on 3/6/2025 at 9:30 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Mailed notice |
|
22
|
2025-03-05 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Marcella Deshonda Slay |
|
23
|
2025-03-06 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 3/6/2025. For the reasons stated on the record, Plaintiff's motion for leave to file under seal [3], ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [13], and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [18] are granted. Enter Sealed Temporary Restraining Order. The Clerk's Office is directed to maintain the following documents under seal until further order of this Court: (1) Schedule A regarding complaint [2], and (2) Exhibit 2 regarding declaration [17]. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 9:30 a.m. on 3/6/2025 and shall expire in fourteen (14) days. It is further ordered that Plaintiff shall deposit with the Court ten thousand dollars ($10,000.00) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder. Telephonic status hearing set for 3/20/2025 at 10:45 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Mailed notice |
|
24
|
2025-03-06 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 3/6/2025. Mailed notice |
|
25
|
2025-03-11 |
Registry Deposit Information Form by Merch Traffic, LLC |
|
26
|
2025-03-11 |
SUMMONS Submitted (Court Participant) for defendant(s) The Partnerships and Unincorporated Associations Identified on Schedule A by Plaintiff Merch Traffic, LLC |
|
[+]
27
|
2025-03-12 |
SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
|
|
Civil Bond in the amount of $ 10,000.00, cashier's check, Receipt No.100017669 posted by Merch Traffic, LLC |
|
28
|
2025-03-17 |
MOTION by Plaintiff Merch Traffic, LLC for extension of time of Temporary Restraining Order |
|
29
|
2025-03-17 |
MEMORANDUM by Merch Traffic, LLC in support of extension of time[28] |
|
30
|
2025-03-17 |
DECLARATION of Kahlia R. Halpern regarding memorandum in support of motion[29] |
|
31
|
2025-03-18 |
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's ex parte motion to extend the temporary restraining order 28 is granted. The Court finds good cause to extend the Temporary Restraining Order an additional 14 days until 4/3/2025. Telephonic status hearing set for 3/20/2025 is stricken and reset for 4/3/2025 at 11:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Mailed notice |
|
[+]
32
|
2025-03-28 |
MOTION by Plaintiff Merch Traffic, LLC for preliminary injunction |
|
|
(Exhibit A) |
|
33
|
2025-03-28 |
MEMORANDUM by Merch Traffic, LLC in support of motion for preliminary injunction 32 |
|
34
|
2025-03-28 |
DECLARATION of Kahlia R. Halpern regarding memorandum in support of motion 33 |
|
35
|
2025-03-28 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Trevor Christian Talhami |
|
[+]
36
|
2025-03-28 |
SUMMONS Returned Executed by Merch Traffic, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 3/28/2025, answer due 4/18/2025. |
|
|
Declaration Kahlia R. Halpern |
|
|
(Exhibit A) |
|
37
|
2025-04-03 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 4/3/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction [32] is granted. Enter Preliminary Injunction Order. Plaintiff's anticipated motion for default and default judgment shall include a spreadsheet that identifies up-to-date information on the amounts that are being restrained for each of the remaining defendants. The Clerk's Office is directed to unseal: (1) Schedule A regarding complaint [2], (2) Exhibit 2 regarding declaration [17], and (3) the sealed temporary restraining order [24]. Plaintiff's counsel 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 https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Telephonic status hearing set for 5/8/2025 at 10:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Mailed notice |
|
[+]
38
|
2025-04-03 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 4/3/2025. Mailed notice |
|
|
NEW PARTIES: A15CVEU63KTVZR, BUINGOCNHSTORE, MINGLA, VERADYNPOD, YYJY Printing, Aegis Designs, Canvas painting factory, coco marmalade, Crazy Decorate, Dream big clothing one, Easy lane, Fashion Alicee, FengFeng Wall art, Hansen menswear, JXHFOURE, LBKOP, Lin art poster, LJXBAOKUAN, MAGIC BLACKPINK, Moon Juice, Qimi Clothing Co Ltd, Romantic canvas, TailorMade Threads, Tin painting home decoration, twodahua, Y Art Shop, ZNHUI, Circleprints, Doyfacai store, Dreamfire, GAOchengyu, Happy Cloud Farm, Juqian Store, peixiaodianzishangwu, quanzhouxizhengshangmaoyouxiangongsi, Tianshun meal, TrendyGiftsShop, WANGGS, xiamenwentankejiyouxiangongsi and zz shop added to case caption. |
|
39
|
2025-04-17 |
NOTICE of Voluntary Dismissal by Merch Traffic, LLC as to certain defendants |
|
[+]
40
|
2025-04-22 |
MOTION by Plaintiff Merch Traffic, LLC for entry of default, MOTION by Plaintiff Merch Traffic, LLC for default judgment as to all Defendants |
|
|
(Exhibit A) |
|
[+]
41
|
2025-04-22 |
MEMORANDUM by Merch Traffic, LLC in support of motion for entry of default, motion for default judgment 40 |
|
|
Exhibit 1 |
|
|
(Exhibit 2) |
|
[+]
42
|
2025-04-22 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 41 |
|
|
Exhibit 1 |
|
|
(Exhibit 2) |
|
43
|
2025-05-01 |
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for entry of default and default judgment as to all remaining Defendants 40 will be heard at the telephonic hearing set for 5/8/2025 at 10:00 AM. Any party wishing to be heard on the motion shall contact the courtroom deputy (laritza_arcos@ilnd.uscourts.gov) for instructions on how to join the call. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (650) 479-3207 and the access code is 1808131170. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Mailed notice |
|
44
|
2025-05-01 |
NOTICE of Voluntary Dismissal by Merch Traffic, LLC as to certain defendants |
|
45
|
2025-05-08 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 5/8/2025. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment as to all remaining Defendants [40] is granted. Enter Default Judgment Order. Civil case terminated. Mailed notice |
|
46
|
2025-05-09 |
DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 5/9/2025. Mailed notice |
|
47
|
2025-05-28 |
MAILED trademark report with certified copy of minute order dated 5/8/2025 to Patent Trademark Office, Alexandria VA. (jn,) |
|
48
|
2025-06-12 |
FULL SATISFACTION of Judgment regarding order 46 in the amount of $500,000 as to certain defendant |
|
49
|
2025-08-21 |
MOTION by Plaintiff Merch Traffic, LLC to amend/correct order[46] (Faria De Souza, Luana) |
|
50
|
2025-09-16 |
MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion to amend the default judgment order (46) [49] is granted. Enter Amended Default Judgment Order. Mailed notice |
|
51
|
2025-09-16 |
AMENDED DEFAULT JUDGMENT ORDER. Signed by the Honorable Andrea R. Wood on 9/16/2025. Mailed notice |
