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[+]
1
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2025-07-23 |
COMPLAINT filed by The United States Playing Card Company; Filing fee $ 405, receipt number AILNDC-23787810. |
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(Exhibit 1) |
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2
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2025-07-23 |
SEALED EXHIBIT by Plaintiff The United States Playing Card Company Schedule A regarding complaint 1 |
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3
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2025-07-23 |
MOTION by Plaintiff The United States Playing Card Company for leave to file under seal |
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4
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2025-07-23 |
CIVIL Cover Sheet |
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5
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2025-07-23 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by The United States Playing Card Company |
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6
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2025-07-23 |
Notice of Claims Involving Trademarks by The United States Playing Card Company |
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7
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2025-07-23 |
ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Justin R. Gaudio |
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8
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2025-07-23 |
ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Amy Crout Ziegler |
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9
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2025-07-23 |
ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Rachel S Miller |
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[+]
10
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2025-07-23 |
ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Thomas Joseph Juettner |
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CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 2). (Text entry; no document attached.) |
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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. (Text entry; no document attached.) |
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11
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2025-07-25 |
MOTION by Plaintiff The United States Playing Card Company for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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12
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2025-07-25 |
MEMORANDUM by The United States Playing Card Company in support of motion for temporary restraining order 11 |
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13
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2025-07-25 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 12 |
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[+]
14
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2025-07-25 |
DECLARATION of Kevin Dineen regarding memorandum in support of motion 12 |
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(Exhibit 1) |
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15
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2025-07-25 |
SEALED EXHIBIT by Plaintiff The United States Playing Card Company Exhibit 2 regarding declaration 14 |
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16
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2025-07-25 |
MOTION by Plaintiff The United States Playing Card Company for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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17
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2025-07-25 |
MEMORANDUM by The United States Playing Card Company in support of motion for miscellaneous relief 16 |
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18
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2025-07-25 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 17 |
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19
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2025-08-04 |
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 11, and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 16 are set for a telephonic motion hearing on 8/14/2025 at 10:15 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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 |
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20
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2025-08-14 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic motion hearing held on 8/14/2025. 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 11, and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) 16 are granted as modified on the record. 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 15. The Temporary Restraining Order shall be maintained under seal until further order of the Court. The Temporary Restraining Order is entered effective 10:15 a.m. on 8/14/2025 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 8/28/2025 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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 |
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21
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2025-08-14 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Andrea R. Wood on 8/14/2025. Mailed notice |
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22
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2025-08-15 |
Registry Deposit Information Form by The United States Playing Card Company |
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24
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2025-08-18 |
SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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25
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2025-08-20 |
SURETY BOND in the amount of $10,000.00 posted by The United States Playing Card Company (Document not scanned). (bi,) |
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26
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2025-08-25 |
MOTION by Plaintiff The United States Playing Card Company for preliminary injunction |
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Exhibit A |
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27
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2025-08-25 |
MEMORANDUM by The United States Playing Card Company in support of motion for preliminary injunction[26] |
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Declaration of Rachel S. Miller |
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28
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2025-08-25 |
SUPPLEMENT to motion for preliminary injunction[26] |
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29
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2025-08-25 |
SUMMONS Returned Executed by The United States Playing Card Company as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/25/2025, answer due 9/15/2025. |
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Declaration of Thomas J. Juettner |
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Exhibit A |
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30
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2025-08-28 |
MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 8/28/2025. For the reasons stated on the record, Plaintiff's motion for entry of a preliminary injunction [26] is granted. By 9/5/2025, Plaintiff shall file a supplemental submission that reflects the amount of frozen funds for each defendant. Plaintiff is granted leave to file the document under seal. Enter Preliminary Injunction Order. The Clerk's Office is directed to unseal: (1) Schedule A regarding complaint [2], (2) Exhibit 2 [15], and (3) the sealed temporary restraining order [21]. 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_Term inate_Instructions.pdf. Telephonic status hearing set for 10/14/2025 at 10:00 AM. The call-in number is (650) 479-3207 and the access code is 1808131170. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. 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 |
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31
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2025-08-28 |
PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Andrea R. Wood on 8/28/2025. Mailed notice |
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NEW PARTIES: AZZQAUI0ORGVP, Babetteng, Chunqiu Department Store, Easythink, finesty, HaoYeshidai, Qijungongsi, QingOrange, RCHENG STORE, XUEBEI, yy-sin, B Uncle Bamboo Shoots, BenBen Gadgets, Creative Cards local, Creativemindaa, DingDing Mall, H SiaoPoutse, HappiGoGoGo, JIAHAO SHOES, Late sleep, like J too, Luba, MLfourth, ONE Lzy, pengyiyi, PQ grocery, Raise Shop, rNPSS, SLSix, Storm Knight, TClwG, UZsGR, WAW grocery, wuyangjunshanghang, XINFENGZS SHOP, xuliminzahuo, Y feel happy and YJFBDNG Xuhao exclusive added to case caption. (Text entry; no document attached.) |
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32
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2025-09-05 |
NOTICE of Voluntary Dismissal by The United States Playing Card Company as to a certain Defendant |
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33
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2025-09-05 |
SUPPLEMENT to order on motion for preliminary injunction, telephone conference, set/reset hearings, 30 |
