2024-cv-01444

COMPLAINT filed by PIC Corporation; Filing fee $ 405, receipt number AILNDC-21659666.

Exhibit 1

(Annex A (coversheet))

ANNEX A to the Complaint by Plaintiff PIC Corporation Modified on 5/7/2024.

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff PIC Corporation by Kelley Stebbins Gordon

ATTORNEY Appearance for Plaintiff PIC Corporation by Benjamin T Horton

ATTORNEY Appearance for Plaintiff PIC Corporation by Michelle Bolos

ATTORNEY Appearance for Plaintiff PIC Corporation by John Joseph Lucas

ATTORNEY Appearance for Plaintiff PIC Corporation by Krista M. Solano

ATTORNEY Appearance for Plaintiff PIC Corporation by Valerie Rose Cambronne

ATTORNEY Appearance for Plaintiff PIC Corporation by Gregory James Chinlund

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by PIC Corporation

Notice of Claims by PIC Corporation Plaintiff's Notice of Claims Involving Trademarks Pursuant to Local Rule 3.4

MOTION by Plaintiff PIC CorporationLeave to File Under Seal Plaintiff's Motion for Leave to File Under Seal

MEMORANDUM Memorandum in Support of Plaintiff's Motion for Leave to File Under Seal

(Exhibit A)

MOTION by Plaintiff PIC Corporation Electronic Service of Process Plaintiff's Motion for Electronic Service of Process

MEMORANDUM Memorandum in Support of Plaintiffs' Motion for Electronic Service of Process

MOTION by Plaintiff PIC Corporation for temporary restraining order Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM Plaintiff's Memorandum of Law in Support of Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

DECLARATION of Krista M. Solano Declaration of Krista M. Solano in Support of Plaintiff's Motion for Leave to File Under Seal, Ex Parte Motion for Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery, and Motion for Electronic Service of Process

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

DECLARATION of Lawrence Bradford In Support of Plaintiff's Motion for Leave to File Under Seal, Ex Parte Motion for Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery, and Motion for Electronic Service of Process

Exhibit 1

Exhibit 2

(Exhibit 3)

SEALED DOCUMENT by Plaintiff PIC Corporation Exhibit 3 (1 of 6)

CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (Civil Category Two). (Text entry; no document attached.)

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.)

Exhibit 3 (2 of 6)

Exhibit 3 (3 of 6)

Exhibit 3 (4 of 6)

Exhibit 3 (5 of 6)

(Exhibit 3 (6 of 6))

EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Matthew F. Kennelly for all further proceedings. Honorable Joan H. Lefkow no longer assigned to the case. Signed by Executive Committee on 2/26/2024.

MINUTE entry before the Honorable Matthew F. Kennelly: This case has been reassigned to Judge Kennelly. Plaintiff is directed to provide a Word version of its proposed temporary restraining order to Judge Kennelly's proposed order e-mail address.

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file under seal 13 and motion for electronic service of process 15 are granted. Plaintiff's ex parte motion for entry of a temporary restraining order 17 is also granted. Enter Sealed Ex Parte Temporary Restraining Order. Preliminary injunction hearing is set for 3/15/2024 at 8:55 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 is to be filed by 3/12/2024. 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.

EX PARTE Temporary Restraining Order Signed by the Honorable Matthew F. Kennelly on 3/1/2024. Modified on 5/7/2024.

SUMMONS Issued as to Bee Farm Biotechnology Co., Ltd. and all other Defendants identified in the Complaint (jcc,) (Text entry; no document attached.)

SURETY BOND in the amount of $ 10,000.00 posted by PIC Corporation. (Document not scanned).

MOTION by Plaintiff PIC CorporationExtend TRO Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order

MEMORANDUM Memorandum in Support of Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order

(Declaration of Krista M. Solano In Support of Plaintiff's Ex Parte Motion to Extend Temporary Restraining Order)

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to extend the ex parte temporary restraining order 27 is granted in part; the temporary restraining order entered by the Court on 3/1/2024 is extended, but only through 3/26/2024, due to the Court's unavailability on 3/27-29/2024. Telephonic preliminary injunction hearing set for 3/15/2024 is vacated and reset to 3/26/2024 at 8:45 AM, using call-in number 888-684-8852, access code 746-1053. Motion for preliminary injunction must be filed by no later than 12:00 noon on 3/25/2024 and must be accompanied by a certificate stating upon whom and how the motion has been served.

ATTORNEY Appearance for Defendants JieLa Co., Ltd., Ruanke Co., Ltd. by He Cheng

NOTICE of Voluntary Dismissal by PIC Corporation Notice of Voluntary Dismissal as to Certain Defendants

MOTION by Plaintiff PIC Corporation for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction

MEMORANDUM Plaintiff's Memorandum of Law in Support of Plaintiff's Motion for Entry of a Preliminary Injunction

(Declaration of Krista M. Solano in Support of Plaintiff's Motion for Preliminary Injunction)

SUMMONS Returned Executed by PIC Corporation as to The Entities and Individuals Identified in Annex A on 3/22/2024, answer due 4/12/2024.

(Declaration of Service)

CERTIFICATE of Service by Plaintiff PIC Corporation Declaration of Service

MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for entry of a preliminary injunction is granted 32. Enter Preliminary Injunction Order. The telephonic hearing set for 3/26/2024 is vacated. The case is set for a telephonic status hearing on 6/5/2024 at 8:55 AM. The following call-in number will be used: 650-479-3207; access code 980-394-33. Plaintiff is directed to file a status report on 5/29/2024. Mailed notice.

PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 3/25/2024. Mailed notice.

NOTICE of appeal by JieLa Co., Ltd., Ruanke Co., Ltd. regarding orders 37 Filing fee $ 605, receipt number AILNDC-21790549. Receipt number: n

NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 38. (jn,)

TRANSMITTED to the 7th Circuit the short record on notice of appeal 38. Notified counsel. (jn,)

ATTORNEY Appearance for Defendants Alibetr, FEIXINXIN STORE, Yingfei Store, Anggrek Store, startfa-US, yafa, Taiddad, xinxinxiaowu, Fenwies-EU by Timothy Tiewei Wang

(Exhibit A - List of Represented defendants)

ATTORNEY Appearance for Defendant US Deluxe Deal, LLC by Mason Scott Cole

(Notice of Filing)

ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 38 ; USCA Case No. 24-1523

MOTION by Defendants Alibetr, Anggrek Store, FEIXINXIN STORE, Fenwies-EU, Taiddad, Yingfei Store, startfa-US, xinxinxiaowu, yafa for extension of time to file answer regarding complaint 1

NOTICE by JieLa Co., Ltd., Ruanke Co., Ltd. re notice of appeal 38

(Exhibit Stipulation of Voluntary Dismissal of Appeal)

NOTICE of Voluntary Dismissal by PIC Corporation Notice of Voluntary Dismissal as to Certain Defendants

MINUTE entry before the Honorable Matthew F. Kennelly: Certain defendants' unopposed motion for extension of time 44 is granted; response by defendants Alibetr, Anggrek Store, FEIXINXIN STORE, Fenwies-EU, Taiddad, Yingfei Store, startfa-US, xinxinxiaowu, and yafa to plaintiff's complaint is to be filed on 4/26/2024.

MANDATE of USCA dated 4/11/2024 regarding notice of appeal 38 ; USCA No.24-1523 ; No record to be returned.

CERTIFIED copy of order dated 4/11/2024 from the 7th Circuit regarding notice of appeal 38 ; Appellate case no. : 24-1523: Upon consideration of the STIPULATION OF VOLUNTARY DISMISSAL PURSUANT TO FEDERAL RULE OF APPELLATE PROCEDURE 42(b), filed on April 10, 2024, by counsel for the parties, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b).

NOTICE of Voluntary Dismissal by PIC Corporation Notice of Voluntary Dismissal as to Certain Defendant

ATTORNEY Appearance for Defendants goodssale2010, gzlesun, extremelytmart, maimaimb by Steven G Kalberg

MOTION by Defendants extremelytmart, goodssale2010, gzlesun, maimaimb for extension of time to file answer regarding complaint 1 or otherwise respond (unopposed)

MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion by defendants extremelytmart, goodssale2010, gzlesun, and maimaimb for extension of time 52 is granted; response to complaint is to be filed by 5/2/2024.

NOTICE of Voluntary Dismissal by PIC Corporation Notice of Voluntary Dismissal as to Certain Defendants

ATTORNEY Appearance for Defendant LICI Co., Ltd. by He Cheng

ATTORNEY Appearance for Defendant Rivcadio by Bing Z. Ryan

ANSWER to Complaint by Rivcadio

NOTICE of appeal by LICI Co., Ltd. regarding orders 37 Filing fee $ 605, receipt number AILNDC-21894402. Receipt number: n

MOTION by Defendant US Deluxe Deal, LLC for leave to file

(Notice of Filing)

NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 58

TRANSMITTED to the 7th Circuit the short record on notice of appeal 58. Notified counsel

MINUTE entry before the Honorable Matthew F. Kennelly: Defendant US Deluxe Deal, LLC's motion for leave to file answer instanter 59 is granted. Defendant should now file its answer as a separate docket entry.

ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal 58 ; USCA Case No. 24-1700.

NOTICE of Voluntary Dismissal by PIC Corporation Notice of Voluntary Dismissal as to Certain Defendants

ANSWER to Complaint by extremelytmart, goodssale2010, gzlesun, maimaimb

CERTIFIED copy of order dated 05/02/24 from the 7th Circuit regarding notice of appeal 58 ; Appellate case no. : 24-1700. Upon consideration of the STIPULATION OF VOLUNTARY DISMISSAL PURSUANT TO FEDERAL RULE OF APPELLATE PROCEDURE 42(b), filed on May 1, 2024, by counsel for the parties, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b).

MANDATE of USCA dated 05/02/24 regarding notice of appeal 58 ;USCA No.24-1700 ; No record to be returned.

NOTICE of Voluntary Dismissal by PIC Corporation Notice of Voluntary Dismissal as to Certain Defendants

NOTICE of Voluntary Dismissal by PIC Corporation Notice of Voluntary Dismissal as to Certain Defendants

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-22011422.

MINUTE entry before the Honorable Matthew F. Kennelly: Motion by Ronghua Guan to appear pro hac vice 70 is granted.

NOTICE of Voluntary Dismissal by PIC Corporation Notice of Voluntary Dismissal as to Certain Defendant

STATUS Report by PIC Corporation

MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed plaintiff's status report. The telephonic hearing set for 6/5/2024 is vacated and reset to 6/27/2024 at 9:05 AM. The following call-in number will be used: 650-479-3207; access code 980-394-33. The deadline for filing any motions for default judgment is 6/21/2024.

ATTORNEY Appearance for Defendant Ancient Baking by Hua Chen

MOTION by Defendant supvogue.com to dismiss for lack of jurisdiction, MOTION by Defendant supvogue.com to vacate or modify preliminary injunction

(Declaration of Xin Chen)

MINUTE entry before the Honorable Matthew F. Kennelly: Response to motion by defendant supvogue.com to dissolve preliminary injunction and to dismiss for lack of personal jurisdiction is to be filed by 6/20/2024. Telephonic hearing is set for 6/27/2024 at 9:05 AM, using call-in number 650-479-3207, access code 980-394-33.

NOTICE of Voluntary Dismissal by PIC Corporation As to Certain Defendants

MOTION by Plaintiff PIC Corporation for default judgment as to Defendants listed in Exhibit A

MEMORANDUM by PIC Corporation in support of motion for default judgment 79

Exhibit A

(Declaration of K. Solano ISO Motion for Default Judment)

ATTORNEY Appearance for Defendant SHIHUALQ Co. ltd by Adam Edward Urbanczyk

MOTION by Defendant SHIHUALQ Co. ltd for extension of time

DEFAULT JUDGMENT ORDER AS TO CERTAIN DEFENDANTS signed by the Honorable Matthew F. Kennelly on 6/10/2024: Plaintiff's motion for entry of default judgment as to certain defendants 79 is granted, though the Court removed defendant SHIHALLQ Co. (defendant 246) from the judgment because it has moved for an extension of time. Motion by defendant SHIHUALQ Co. ltd for extension of time 82 is granted; response to complaint is to be filed by 6/28/2024. This does not affect any other date or deadline set by the Court.

SATISFACTION of Judgment

MEMORANDUM by PIC Corporation in Opposition to motion to dismiss/lack of jurisdiction, motion to vacate 76 Plaintiff's Opposition to Defendant's Motion to Dismiss Under FRCP 12(b)(2)

REPLY by supvogue.com to memorandum in opposition to motion 85 in support of Defendant's Motion to Dismiss

(Declaration)

NOTICE of Voluntary Dismissal by PIC Corporation Notice of Voluntary Dismissal as to Certain Defendants

MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status and motion hearings held on 6/27/2024. Defendant's motion to dismiss for lack of personal jurisdiction 76 is denied. Defendant's answer to the complaint is due 7/18/2024. Rule 26(a)(1) disclosures are to be exchanged by 7/18/2024. Parties are to confer on a discovery and pretrial schedule. The parties are directed to file a joint status report with a proposed or alternate proposals by 7/25/2024. The case is set for a telephonic status hearing on 8/1/2024 at 8:50 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 980-394-33. 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.

MOTION by Defendant supvogue.com for order regarding Defendant's Motion to Vacate or Modify Preliminary Injunction

(Exhibit)

ORDER ON MOTION TO VACATE OR MODIFY PRELIMINARY INJUNCTION, signed by the Honorable Matthew F. Kennelly on 6/27/2024: Motion to vacate or modify preliminary injunction is terminated as moot based on the entry of this order.

NOTICE of Voluntary Dismissal by PIC Corporation Notice of Voluntary Dismissal as to Certain Defendant

ANSWER to Complaint by supvogue.com

STATUS Report JOINT STATUS REPORT by PIC Corporation

REGISTRY DEPOSIT INFORMATION FORM by supvogue.com

MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the parties' joint status report and sets the following discovery and pretrial schedule. The deadline for amending the pleadings and adding parties is 10/15/2024. Fact discovery is to be completed by 11/29/2024. Rule 26(a)(2) disclosures are to be made by 1/15/2025, and rebuttal disclosures are to be made by 2/14/2025. Expert depositions are to be completed by 3/31/2025. The deadline for filing dispositive motions is 4/20/2025. The telephonic status hearing set for 8/1/2024 is vacated and reset to 10/1/2024 at 9:00 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 980-394-33. A joint status report regarding the progress of discovery and any settlement discussions is to be filed on 9/24/2024.

FULL SATISFACTION of Judgment

STIPULATION of Dismissal Joint Stipulation of Dismissal as to Certain Defendant

MINUTE entry before the Honorable Matthew F. Kennelly: Order: It has come to the Court's attention that the access code for its telephonic conference line was changed without notice. For any telephonic hearing set in this case the following call-in number will be used: 650-479-3207; access code 2305-915-8729. That is the number that should be used for any telephonic hearing in this case after today's date. Mailed notice

MINUTE entry before the Honorable Matthew F. Kennelly: The parties failed to file a joint status report on 9/24/2024 as ordered on 7/26/2024 (see dkt. no. 95). The parties are directed to comply with the Court's order by no later than 12:00 PM on 9/26/2024.

STATUS Report Jointly Filed by Plaintiff and Defendant by supvogue.com

MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the joint status report. The report reflects that all claims against all defendants have been resolved. The Clerk is directed to terminate the case. The telephonic status hearing set for 10/1/2024 is vacated. The parties should file the request for release of the funds deposited with the Court's registry once they are ready to do so. Civil case terminated. Mailed notice.

MOTION by Defendant supvogue.com for release of funds deposited with the court's registry

MINUTE entry before the Honorable Matthew F. Kennelly: Defendant supvogue.com motion for release of funds [102] is granted. Order to follow. Mailed notice.

ORDER: Signed by the Honorable Matthew F. Kennelly on 9/30/2024. Mailed notice.

MAILED trademark report to Patent Trademark Office, Alexandria VA. (jn,)

MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (jn,)

MAILED trademark report to Patent Trademark Office, Alexandria VA. (jn,)

AMENDED ORDER Regarding Funds Deposited with Clerk of Court: Signed by the Honorable Matthew F. Kennelly on 10/7/2024. Mailed notice.

SATISFACTION of Judgment

SATISFACTION of Judgment

MOTION by Attorney Valerie R. Cambronne to withdraw as attorney for PIC Corporation. No party information provided

MINUTE entry before the Honorable Matthew F. Kennelly: Motion to withdraw appearance of attorney Valerie Cambronne [111] is granted.

MOTION by Attorney Krista M. Solano to withdraw as attorney for PIC Corporation. No party information provided

MINUTE entry before the Honorable Matthew F. Kennelly: Motion to withdraw appearance of attorney Krista M. Solano is granted.

NOTICE of Voluntary Dismissal by PIC Corporation Joint Stipulation of Dismissal as to Certain Defendant