2023-cv-00807

2023-cv-00807 Eicher Motors Limited v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified On Schedule A Hereto

Date :9/2/2023
Court :Northen District of Illinois
Law FirmHSP

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Date

Document

1

Feb. 9, 2023

COMPLAINT filed by Eicher Motors Limited; Jury Demand. Filing fee $ 402, receipt number AILNDC-20332652.

(Exhibit 1)

2

Feb. 9, 2023

CIVIL Cover Sheet

3

Feb. 9, 2023

ATTORNEY Appearance for Plaintiff Eicher Motors Limited by Michael A. Hierl

4

Feb. 9, 2023

ATTORNEY Appearance for Plaintiff Eicher Motors Limited by William Benjamin Kalbac

5

Feb. 9, 2023

ATTORNEY Appearance for Plaintiff Eicher Motors Limited by Robert Payton Mcmurray

6

Feb. 9, 2023

MOTION by Plaintiff Eicher Motors Limited to seal document Plaintiff's Motion for Leave to File Under Seal

7

Feb. 9, 2023

SEALED DOCUMENT by Plaintiff Eicher Motors Limited Sealed Schedule A

8

Feb. 9, 2023

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Eicher Motors Limited

CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment.

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.

9

Feb. 9, 2023

MOTION by Plaintiff Eicher Motors Limited for leave to file excess pages Plaintiff's Motion to Exceed Page Limitation

10

Feb. 9, 2023

MOTION by Plaintiff Eicher Motors Limited for temporary restraining order Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Transfer of the Defendant Domain Names, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and/or Electronic Publication

11

Feb. 9, 2023

MEMORANDUM by Eicher Motors Limited in support of motion for temporary restraining order, 10

Declaration Ribchester Declaration

Exhibit 1

Declaration Hierl Declaration

Exhibit Hierl Exhibit 1

Exhibit Hierl Exhibit 2

(Exhibit Hierl Exhibit 3)

12

Feb. 9, 2023

SEALED DOCUMENT by Plaintiff Eicher Motors Limited Exhibit 2 to Ribchester Declaration

13

Feb. 9, 2023

Notice of Claims Involving Trademarks by Eicher Motors Limited

14

Feb. 10, 2023

MAILED Trademark report to Patent Trademark Office, Alexandria VA

15

Feb. 10, 2023

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

16

April 13, 2023

MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for leave to file under seal 6, motion for leave to file excess pages 9, and ex parte motion for a temporary restraining order and other relief 10 are granted in part. Plaintiff's submissions establish that, were Defendants to learn of these proceedings before the execution of Plaintiff's requested preliminary injunctive relief, there is a significant risk that Defendants could destroy relevant documentary evidence and hide or transfer assets beyond the reach of the Court. Accordingly, subject to unsealing at an appropriate time, Plaintiff may for now file under seal the documents identified in the motion to seal and appearing at docket entries 7 and 12. The accompanying Temporary Restraining Order shall also be placed under seal. In addition, for the purpose of the motions cited above, Plaintiff's filings support proceeding (for the time being) on an ex parte basis. Specifically, and as noted above, were defendants to be informed of this proceeding before a TRO could issue, it is likely assets and websites would be redirected, thus defeating Plaintiff's interests in identifying defendants, stopping Defendants' infringing conduct, and obtaining an accounting. In addition, the evidence submitted by Plaintiff shows a likelihood of success on the merits (including evidence of active infringement and sales into Illinois), that the harm to Plaintiff is irreparable, and that an injunction is in the public interest. An injunction serves the public interest because of the consumer confusion caused by counterfeit goods, and there is no countervailing harm to defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to Defendants. As other judges in this District have noted, there may be reason to question whether Plaintiff will pursue an accounting (which Plaintiff asserts as justification for an asset freeze), but at this preliminary stage, the court is persuaded that Plaintiff has provided sufficient evidence of the prospect of an accounting to justify the requested relief as to all Defendants. Expedited discovery is warranted to identify defendants and to implement the asset freeze. If any defendant appears and objects, the court will revisit the asset freeze. Enter Sealed Temporary Restraining Order. Mailed notice

17

April 13, 2023

SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 4/13/2023.

18

April 18, 2023

SURETY BOND in the amount of $10,000.00 posted by Eicher Motors Limited (Document not scanned)

19

April 25, 2023

MOTION by Plaintiff Eicher Motors Limited for extension of time Plaintiff's Ex Parte motion to Extend the Temporary Restraining Order

20

May 1, 2023

ORDER TO EXTEND THE TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 5/1/2023. Mailed notice

21

May 10, 2023

MOTION by Plaintiff Eicher Motors Limited for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction

22

May 10, 2023

MEMORANDUM by Eicher Motors Limited in support of motion for preliminary injunction 21

23

May 10, 2023

DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 21

SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto

24

May 11, 2023

SUMMONS Returned Executed by Eicher Motors Limited as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto on 5/10/2023, answer due 5/31/2023.

25

May 15, 2023

MINUTE entry before the Honorable John F. Kness: Before the Court is Plaintiff's motion 21 for entry of a preliminary injunction. In connection with that motion, Plaintiff must serve all Defendants with the following statement: "The Court has taken the motion for a preliminary injunction under advisement and will consider the motion unopposed if no Defendant appears and objects by 5/18/2023." If no objections are filed by that date, the Court will consider the motion unopposed. Plaintiff must serve this minute order upon all remaining Defendants within one business day of its entry on the docket and must promptly file proof of that service. For the reasons stated in the Court's orders entering the TRO, as well as in Plaintiff's motion 19 to extend the TRO, the TRO is extended to and including the date on which the Court adjudicates the motion for a preliminary injunction. See H-D Mich., LLC v. Hellenic Duty Free Shops S.A., 694 F.3d 827, 843-45 (7th Cir. 2012). Because this extension exceeds the maximum duration for a TRO under FRCP 65(b), this extension "becomes in effect a preliminary injunction that is appealable, but the order remains effective." Id. at 844. Mailed notice

26

May 16, 2023

CERTIFICATE of Service Proof of Service by Michael A. Hierl on behalf of Eicher Motors Limited

27

July 10, 2023

MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for a preliminary injunction 21 is granted. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk Defendants will transfer relevant assets beyond the Court's reach. For these reasons, as well as the reasons provided in the whole of Plaintiff's filings and as stated by the Court in connection with entry of the TRO, the Court is persuaded that Plaintiff has satisfied the requirements for a preliminary injunction. In addition, the Court finds that the balance of harms favors Plaintiff and that a preliminary injunction serves the public interest by, among other things, protecting consumers from the marketing of counterfeit goods. Plaintiff has also certified and established 26 that it provided electronic notice to Defendants of the pendency of this case and provided a link to a website containing relevant case documents, but no objection to the motion for a preliminary injunction has been filed on behalf of any Defendant. Enter preliminary injunction order. Plaintiff's counsel is directed to ensure that all Defendants listed on Schedule A are added to the Court's docket within five business days. The Clerk is requested to unseal any previously sealed documents. Mailed notice

28

July 10, 2023

PRELIMINARY INJUNCTION ORDER signed by the Honorable John F. Kness on 7/10/2023. Mailed notice

NEW PARTIES: benezo919, Daphneoods, vikela717, YagiidWest, KIshirt, Ramkumar9962, Abhi-shree007 and greku232 added to case caption.

29

Aug. 11, 2023

DECLARATION of Robert P. McMurray Declaration of Service

30

Aug. 11, 2023

MOTION by Plaintiff Eicher Motors Limited for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in Amended Schedule A

31

Aug. 11, 2023

MEMORANDUM by Eicher Motors Limited in support of motion for default judgment 30

Exhibit 1

(Exhibit 2)

32

Aug. 11, 2023

DECLARATION of Michael A. Hierl regarding motion for default judgment 30

(Exhibit Hierl Exhibit 1)

33

Aug. 17, 2023

MINUTE entry before the Honorable John F. Kness: Before the Court is Plaintiff's motion 30 for entry of default and default judgment against all Defendants. All remaining Defendants have failed either to plead or to otherwise appear to defend against this action. Accordingly, default is entered under Rule 55(a) of the Federal Rules of Civil Procedure. Any objections to the motion for entry of default judgment must be filed on or before 8/24/2023. If no objections are filed by that date, the Court will consider the motion unopposed. Plaintiff must serve this minute order upon all remaining Defendants within two business days of its entry on the docket and must file proof of service within three business of service being effected. Mailed notice

34

Aug. 21, 2023

CERTIFICATE of Service Proof of Service by Michael A. Hierl on behalf of Eicher Motors Limited

35

Aug. 28, 2023

ORDER signed by the Honorable John F. Kness on 8/28/2023: Plaintiff's motion 30 for entry of default judgment is granted. Enter separate Final Judgment Order. Civil case terminated. Mailed notice

36

Aug. 28, 2023

FINAL JUDGMENT ORDER signed by the Honorable John F. Kness on 8/28/2023. The ten-thousand-dollar ($10,000) surety bond posted by Eicher Motors Limited is hereby released to Eicher Motors Limited or its counsel, Michael A. Hierl of Hughes Socol Piers Resnick & Dym, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Michael A. Hierl of Hughes Socol Piers Resnick & Dym, Ltd. at Three First National Plaza, 70 W. Madison Street, Suite 4000, Chicago, IL 60602 via certified mail. Mailed notice

MAILED surety bond 18 previously deposited with the Clerk of the Court to Michael A. Hierl of Hughes Socol Piers Resnick & Dym, Ltd. at Three First National Plaza, 70 W. Madison Street, Suite 4000, Chicago, IL 60602 via certified mail return receipt no.: 7022 3330 0001 8848 9178.

MAILED surety bond [18] previously deposited with the Clerk of the Court to Michael A. Hierl of Hughes Socol Piers Resnick & Dym, Ltd. at Three First National Plaza, 70 W. Madison Street, Suite 4000, Chicago, IL 60602 via certified mail return receipt no.: 7022 3330 0001 8848 9178.

37

Oct. 13, 2023

RETURN of U.S. Post Office Receipt, article no. 7022 3330 0001 8848 9178.

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