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# |
Date |
Document |
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1 |
June 26, 2023 |
COMPLAINT filed by Chapter 4 Corp.; Filing fee $ 402, receipt number AILNDC-20773452. Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 Exhibit 5 Exhibit 6 Exhibit 7 Exhibit 8 |
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2 |
June 26, 2023 |
SEALED EXHIBIT by Plaintiff Chapter 4 Corp. Schedule A regarding complaint, [1] |
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3 |
June 26, 2023 |
MOTION by Plaintiff Chapter 4 Corp. for leave to file under seal |
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4 |
June 26, 2023 |
CIVIL Cover Sheet |
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5 |
June 26, 2023 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Chapter 4 Corp. |
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6 |
June 26, 2023 |
Notice of Claims Involving Trademarks by Chapter 4 Corp. |
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7 |
June 26, 2023 |
ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Justin R. Gaudio |
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8 |
June 26, 2023 |
ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Amy Crout Ziegler |
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9 |
June 26, 2023 |
ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Marcella Deshonda Slay |
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10 |
June 26, 2023 |
ATTORNEY Appearance for Plaintiff Chapter 4 Corp. by Berel Yonathan Lakovitsky |
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11 |
June 27, 2023 |
MAILED trademark report to Patent Trademark Office, Alexandria VA. (jk2,) |
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12 |
June 27, 2023 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (jk2,) CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. 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. |
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13 |
June 28, 2023 |
MOTION by Plaintiff Chapter 4 Corp. for temporary restraining order including a Temporary Injunction, a Temporary Transfer of the Domain Names, a Temporary Asset Restraint, and Expedited Discovery |
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14 |
June 28, 2023 |
MEMORANDUM by Chapter 4 Corp. in support of motion for temporary restraining order[13] |
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15 |
June 28, 2023 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[14] Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 |
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16 |
June 28, 2023 |
DECLARATION of Lisa M. Willis regarding memorandum in support of motion[14] Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 Exhibit 5 Exhibit 6 |
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17 |
June 28, 2023 |
SEALED EXHIBIT by Plaintiff Chapter 4 Corp. Exhibit 7 - Parts 1-4 regarding declaration[16] |
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18 |
June 28, 2023 |
MOTION by Plaintiff Chapter 4 Corp. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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19 |
June 28, 2023 |
MEMORANDUM by Chapter 4 Corp. in support of motion for miscellaneous relief[18] |
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20 |
June 28, 2023 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[19] Exhibit 1 Exhibit 2 |
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21 |
June 29, 2023 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file under seal 3 and motion for electronic service of process 18 are granted. Plaintiff's motion for entry of a temporary restraining order (etc.) 13 is also granted. Enter Sealed Ex Parte Temporary Restraining Order. Preliminary injunction hearing is set for 7/13/2023 at 8:50 AM. The following call-in number will be used for the hearing: 888-684-8852; access code 746-1053. Any motion to extend the TRO or motion for preliminary injunction must be filed by 7/10/2023. Any motion for preliminary injunction filed in this case must be accompanied by a certificate stating upon whom and how it has been served. Mailed notice. |
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22 |
June 29, 2023 |
SEALED ORDER: Signed by the Honorable Matthew F. Kennelly on 6/29/2023. SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A. |
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23 |
July 5, 2023 |
SURETY BOND in the amount of $ 10,000 posted by Chapter 4 Corp. (Document not Scanned) |
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24 |
July 10, 2023 |
MOTION by Plaintiff Chapter 4 Corp. for extension of time of Temporary Restraining Order |
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25 |
July 10, 2023 |
MEMORANDUM by Chapter 4 Corp. in support of extension of time[24] Declaration of Marcella D. Slay |
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26 |
July 12, 2023 |
SEALED EX PARTE TEMPORARY RESTRAINING ORDER signed by the Honorable Matthew F. Kennelly on 7/12/2023: Motion for extension of temporary restraining order is granted 24. The Court advises that it has extended the TRO only through 7/25/2023 due to its anticipated absence on 7/26-27/2023. Preliminary injunction hearing is reset to 7/25/2023 at 9:05 AM, using call-in number 888-684-8852, access code 746-1053. Motion for preliminary injunction must be filed by no later than 7/21/2023. |
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27 |
July 21, 2023 |
MOTION by Plaintiff Chapter 4 Corp. for preliminary injunction as to certain Defendants (Exhibit A) |
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28 |
July 21, 2023 |
MEMORANDUM by Chapter 4 Corp. in support of motion for preliminary injunction 27 Declaration of Marcella D. Slay (Exhibit 1) |
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29 |
July 21, 2023 |
SUMMONS Returned Executed by Chapter 4 Corp. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 7/21/2023, answer due 8/11/2023. Declaration of Berel Y. Lakovitsky (Exhibit A) |
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30 |
July 24, 2023 |
MINUTE entry before the Honorable Matthew F. Kennelly: At the Court's instance, the telephonic hearing set for 9:05 AM on 7/25/2023 is advanced to 8:55 AM on that same date, using call-in number 888-684-8852, access code 746-1053. |
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31 |
July 25, 2023 |
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 7/25/2023. Plaintiff's motion for preliminary injunction as to certain defendants 27 is granted. Preliminary injunction order to follow. Law Firm Greer, Burns and Crain, Ltd. is ordered to add the names of the defendants listed in the Preliminary Injunction Order to the docket within three business days. Instructions can be found on the court's website located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. A telephonic status hearing is set for 9/26/2023 at 8:55 a.m. Plaintiff is directed to file a status report by 9/19/2023. The following call-in number will be used for the hearing: 888-684-8852; access code 746-1053. 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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32 |
July 25, 2023 |
PRELIMINARY INJUNCTION ORDER as to Certain Defendants: Signed by the Honorable Matthew F. Kennelly on 7/25/2023. Mailed notice. NEW PARTIES: Fuzhou Qiji Network Technology Co., Ltd., Nanchang Jiakai Clothing Co., Ltd., Shanghai Jiamei Color Printing Co., Ltd., Shantou City Chenghai District Tong Hui Toy Store, Shenzhen Antiman Technology Co., Ltd., Wenzhou Haobay Pet Products Co., Ltd., Zhengzhou Laboratory Diamond Co., Ltd, ADA Trend Shoes Store, Art Library Store, fengxing sneaker Store, KK YuQian Store, Maotwo Trend Shoes Store, Oh Yes Store, One Piece Boutique Store, Shop1102219022 Store, Shop1102582071 Store, Shop910562277 Store, Wholesale Retail Store, XIN YI Trading Store, Xinhang trendy shoes Store, Ajoinnus, DingAnKuYuYaoWangLuoKeJiYouXianGongSi, GDBuviue, HANBANG WENJU, Hefei mintou Trading Co., Ltd, hefeibeipozuoliaofuzhuangyouxiangongsi, LiJunUS, Liu Pengpeng, ludakshdk, NAKEISLAND, SANCHEN, Wgloblee, Xiang store, Ying Crown, YZQQSBH, cpdeal0, goodshop-add, xuanzezibe-0, xuewangyuan-f1, yichangxumindianzis-0, aprilhotoutfits, bihaihuang, Haikoushijiyadianzishangwuyouxiangongsi, fashionreps.ru, sharesneakers.com, supremessale.com, supremesale-us.com, supremeoutletuk.com and blvcks.com added to case caption. |
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33 |
Aug. 3, 2023 |
NOTICE of Voluntary Dismissal by Chapter 4 Corp. as to certain defendant |
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34 |
Aug. 7, 2023 |
SUMMONS Returned Executed by Chapter 4 Corp. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 8/7/2023, answer due 8/28/2023. Declaration of Berel Y. Lakovitsky Exhibit A |
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35 |
Aug. 10, 2023 |
NOTICE of Voluntary Dismissal by Chapter 4 Corp. as to certain defendant |
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36 |
Aug. 17, 2023 |
NOTICE of Voluntary Dismissal by Chapter 4 Corp. as to certain defendants |
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37 |
Aug. 30, 2023 |
NOTICE of Voluntary Dismissal by Chapter 4 Corp. as to a Certain Defendant |
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38 |
Aug. 30, 2023 |
MOTION by Plaintiff Chapter 4 Corp. for entry of default, MOTION by Plaintiff Chapter 4 Corp. for default judgment as to all Defendants Exhibit A |
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39 |
Aug. 30, 2023 |
MEMORANDUM by Chapter 4 Corp. in support of motion for entry of default, motion for default judgment[38] Exhibit 1 |
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40 |
Aug. 30, 2023 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[39] Exhibit 1 |
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41 |
Aug. 31, 2023 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of default 38 is granted. Default Judgment Order to follow. All hearing dates and deadlines before this Court are stricken. Civil case terminated. Mailed notice. |
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42 |
Aug. 31, 2023 |
DEFAULT JUDGMENT ORDER: Signed by the Honorable Matthew F. Kennelly on 8/31/2023. Mailed notice. |
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43 |
Sept. 7, 2023 |
FULL SATISFACTION of Judgment regarding order 42 in the amount of $100,000 as to certain defendant |
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44 |
March 29, 2024 |
NOTICE of withdrawal of surety bond 23 by John Summerfield (Received at the Intake Counter on 03/29/24) (Received for docketing 04/05/24) |