2024-cv-00929

COMPLAINT filed by Levi Strauss & Co.; Filing fee $ 405, receipt number AILNDC-21595804.

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

SEALED EXHIBIT by Plaintiff Levi Strauss & Co. Schedule A regarding complaint[1]

MOTION by Plaintiff Levi Strauss & Co. for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Levi Strauss & Co.

Notice of Claims Involving Trademarks by Levi Strauss & Co.

ATTORNEY Appearance for Plaintiff Levi Strauss & Co. by Justin R. Gaudio

ATTORNEY Appearance for Plaintiff Levi Strauss & Co. by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiff Levi Strauss & Co. by Rachel S Miller

ATTORNEY Appearance for Plaintiff Levi Strauss & Co. by Quinn Bradley Guillermo

CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category Two).

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.

MAILED trademark report to Patent Trademark Office, Alexandria VA

MAILED to plaintiff(s) counsel Lanham Mediation Program materials

MOTION by Plaintiff Levi Strauss & Co. for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Levi Strauss & Co. in support of motion for temporary restraining order 13

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 14

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Zachary Toczynski regarding memorandum in support of motion 14

(Exhibit 1)

SEALED EXHIBIT by Plaintiff Levi Strauss & Co. Exhibit 2 - Parts 1-3 regarding declaration 16

Exhibit 2-1

Exhibit 2-2

(Exhibit 2-3)

MOTION by Plaintiff Levi Strauss & Co. for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Levi Strauss & Co. in support of motion for miscellaneous relief 18

CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category Two).

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.

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 19

Exhibit 1

(Exhibit 2)

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 ex parte 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 2/20/2024 at 8:50 AM. The following call-in number will be used for the hearing: 888-684-8852, access code 746-1053. Any motion for preliminary injunction or motion to extend the TRO must be filed by 2/15/2024. Any motion for preliminary injunction filed in this case must be accompanied by a certificate stating upon whom and how the motion has been served. Mailed notice.

SEALED ORDER: Signed by the Honorable Matthew F. Kennelly on 2/5/2024.

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

SURETY BOND in the amount of $ 10,000 posted by Levi Strauss & Co. (Document not scanned).

MOTION by Plaintiff Levi Strauss & Co. for extension of time of Temporary Restraining Order

MEMORANDUM by Levi Strauss & Co. in support of extension of time[24]

Declaration of Rachel S. Miller

EXTENSION OF TEMPORARY RESTRAINING ORDER signed by the Honorable Matthew F. Kennelly on 2/15/2024: Plaintiff's motion for extension of temporary restraining order 24 is granted. The telephonic preliminary injunction hearing set for 2/20/2024 is vacated and reset to 3/4/2024 at 8:55 AM, using call-in number 888-684-8852, access code 746-1053. Any motion for preliminary injunction must be filed by no later than 2/28/2024.

NOTICE of Voluntary Dismissal by Levi Strauss & Co. as to certain defendants

NOTICE of Voluntary Dismissal by Levi Strauss & Co. as to certain defendants

MOTION by Plaintiff Levi Strauss & Co. for preliminary injunction as to certain Defendants

Exhibit A

MEMORANDUM by Levi Strauss & Co. in support of motion for preliminary injunction[29]

Declaration of Rachel S. Miller

Exhibit 1

SUMMONS Returned Executed by Levi Strauss & Co. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/28/2024, answer due 3/20/2024.

Declaration of Quinn B. Guillermo

Exhibit A

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of a preliminary injunction as to certain defendants is granted 29. Enter Preliminary Injunction Order. The telephonic hearing set for 3/4/2024 is vacated. The Clerk is directed to unseal all documents that were previously filed under seal. Law Firm Greer, Burns and 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 located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The case is set for a telephonic status hearing on 5/2/2024 at 8:55 AM. The following call-in number will be used for the hearing: 888-684-8852, conference code 746-1053. Plaintiff is directed to file a status report on 4/25/2024. Mailed notice.

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 2/29/2024. Mailed notice.

NEW PARTIES: Dongguan Fenggang Domain Peak E-Commerce Business Department, Fuzhou Baodeyou Trading Co., Ltd, Fuzhou Mingduan Import & Export Co., Ltd, Fuzhou Xiaodao Network Technology Co., Ltd, Guangzhou Pzf Garment Co., Ltd., Guangzhou Xingyu Garment Co., Ltd, Guangzhou Youkai Garment Co., Ltd, Hunan Xinmeijia Shoes Co., Ltd., Huzhou Jindou Network Technology Co., Ltd, Shanghai Ranruo E-Commerce Co., Ltd., Shenzhen Bestry International Trade Co.,Ltd., Xiamen Meibile Import And Export Co., Ltd, Xiamen Yuhuoyu Trading Co., Ltd, Yulin Huakang Clothing Co., Ltd., NYBYCACL shoe Official Store, kx department store, LUOMEIYA department store, xiangbeigongsi, aa_shoe_store Store, bleyqa Store, bnbnbnbnbnbn Store, brandshoes_sz Store, buybrandbags Store, china_best_shoes, clothing_supplier Store, dhdzsw Store, dhgatesale3 Store, dhgatesvip04 Store, dhgatesvip7 Store, esfashion168 Store, fashion_shoe_sports, fashionoff_ess Store, fashionss168 Store, hai09, han1990 Store, icapstory Store, linfei02, ltyy168 Store, Men's Hoodies Store, mrlin2023 Store, mu03 Store, mvpdesigner Store, nicesneakers_nk Store, paris_shop1 Store, peiruu, qaqaqaqaqaqa Store, qiqifashionlegging, qwe1688 Store, sdfa2023 Store, seller1112 Store, seller1114 Store, sneaker8store Store, SneakersX, stone_top1, succubus, tianjinbusiness, topmenswear1990 Store, wewewewewewe Store, xianstore04, yeezy_sply_450, yuan868, yuwei08 Store, zqr1987 Store, zwk7895 Store, zzzx666 Store, blue_hunter, lixingyi, Lock_Chao88, Luck16888, luxingcyc2019, mayi666 shop, okzrx318, woo3_87, xmf9_26, AP jeans, DEFENG, DenimStar, MZN Denim, Natalia, South Tiger, Tang Zhi clothing, XG fish Music Square, yongxinzhiyi, YUANYA JEANS, ByteLegendLimited, Back to the store in Dongguan, kkchengfenggg, Lujlss, songjie3323 and yuandahua added to case caption.

NOTICE of Voluntary Dismissal by Levi Strauss & Co. as to certain defendants

NOTICE of Voluntary Dismissal by Levi Strauss & Co. as to certain defendant

ATTORNEY Appearance for Plaintiff Levi Strauss & Co. by Marcella Deshonda Slay

NOTICE of Voluntary Dismissal by Levi Strauss & Co. as to certain defendants

SUMMONS Returned Executed by Levi Strauss & Co. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/19/2024, answer due 5/10/2024.

Declaration of Quinn B. Guillermo

(Exhibit A)

STATUS Report per [32] by Levi Strauss & Co.

MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed plaintiff's status report. The telephonic status hearing set for 5/2/2024 is vacated and reset to 7/3/2024 at 8:50 AM. The following call-in number will be used for the hearing: 650-479-3207, conference code 980-394-33. The deadline for filing any motions for default judgment is 6/26/2024.

MOTION by Plaintiff Levi Strauss & Co. for entry of default, MOTION by Plaintiff Levi Strauss & Co. for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Levi Strauss & Co. in support of motion for entry of default, motion for default judgment[41]

Exhibit 1

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[42]

Exhibit 1

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of default judgment 41 is granted. Enter Final Default Judgment Order. This disposes of all remaining defendants. Civil case terminated. Mailed notice.

FINAL DEFAULT JUDGMENT ORDER: Signed by the Honorable Matthew F. Kennelly on 5/15/2024. Mailed notice.

FULL SATISFACTION of Judgment regarding order 45 as to certain defendants

NOTICE of withdrawal of bond [23] by John Summerfield. (Received at the Intake Counter on 07/25/2024)

FULL SATISFACTION of Judgment regarding order[45] as to certain defendants

FULL SATISFACTION of Judgment regarding order 45 as to certain defendant

FULL SATISFACTION of Judgment regarding order 45 as to certain defendant

FULL SATISFACTION of Judgment regarding order 45 as to certain defendant