2024-cv-04245

COMPLAINT filed by Toho Co., Ltd.; Jury Demand. Filing fee $ 405, receipt number AILNDC-22004715.

Exhibit 1

(Exhibit 2)

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Michael A. Hierl

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by William Benjamin Kalbac

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Robert Payton Mcmurray

ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by John Wilson

MOTION by Plaintiff Toho Co., Ltd. to seal document Plaintiff's Motion for Leave to File Under Seal

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Sealed Schedule A

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Toho Co., Ltd.

CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. 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

MOTION by Plaintiff Toho Co., Ltd. for leave to file excess pages Plaintiff's Motion to Exceed Page Limitation

MOTION by Plaintiff Toho Co., Ltd. for temporary restraining order Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and/or Electronic Publication

MEMORANDUM by Toho Co., Ltd. in support of motion for temporary restraining order, 13

Exhibit 1

Exhibit 2

Declaration Hierl Declaration

Exhibit Hierl Exhibit 1

Exhibit Hierl Exhibit 2

Exhibit Hierl Exhibit 3

(Exhibit Hierl Exhibit 4)

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 1 of Padberg Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 2 of Padberg Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 3 of Padberg Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 4 of Padberg Declaration

Notice of Claims Involving Trademarks by Toho Co., Ltd.

NOTICE of Motion by Michael A. Hierl for presentment of motion to seal document 7, motion for temporary restraining order, 13, motion for leave to file excess pages 12 before Honorable Jorge L. Alonso on 6/4/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. For the reasons stated on the record, Plaintiff's Motion for leave to file under seal [7], Plaintiff's Motion to exceed page limitation [12] and Plaintiff's Ex Parte Motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication [13] are denied without prejudice. Telephonic status hearing set for 6/10/24 at 9:30 a.m. Notice mailed by Judge's staff

MOTION by Plaintiff Toho Co., Ltd. for leave to file excess pages Plaintiff's Motion to Exceed Page Limitation

MOTION by Plaintiff Toho Co., Ltd. for temporary restraining order Plaintiff's Renewed Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, Expedited Discovery, and Service of Process by Email and/or Electronic Publication

MEMORANDUM by Toho Co., Ltd. in support of motion for temporary restraining order, 22

Declaration Ueda Declaration

Exhibit 1

Exhibit 2

Declaration Hierl Declaration

Exhibit Hierl Exhibit 1

Exhibit Hierl Exhibit 2

Exhibit Hierl Exhibit 3

(Exhibit Hierl Exhibit 4)

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 1 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 2 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 3 of Ueda Declaration

SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Exhibit 3 Part 4 of Ueda Declaration

NOTICE of Motion by Michael A. Hierl for presentment of motion for temporary restraining order, 22 before Honorable Jorge L. Alonso on 6/18/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing previously set for 6/10/24 is stricken. Telephonic motion hearing remains set for 6/18/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's motion to exceed page limitation 21 is granted. Plaintiff's Renewed ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 22 is granted. Enter Sealed Temporary Restraining Order. Telephonic status hearing set for 7/2/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

SEALED TEMPORARY Restraining Order. Signed by the Honorable Jorge L. Alonso on 6/18/2024. Notice mailed by Judge's staff

SURETY BOND in the amount of $ 243,000 posted by Toho Co., Ltd. (Document not Imaged)

MOTION by Plaintiff Toho Co., Ltd. for extension of time Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order

NOTICE of Motion by Michael A. Hierl for presentment of extension of time 33 before Honorable Jorge L. Alonso on 7/2/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff's Ex Parte Motion to extend the temporary restraining order 33 is granted to 7/16/24. Motion hearing previously set for 7/2/24 is stricken. Telephonic status hearing previously set for 7/2/24 is stricken and reset to 7/16/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

MOTION by Plaintiff Toho Co., Ltd. for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction

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

MEMORANDUM by Toho Co., Ltd. in support of motion for preliminary injunction 37

DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 37

NOTICE of Motion by Michael A. Hierl for presentment of motion for preliminary injunction 37 before Honorable Jorge L. Alonso on 7/16/2024 at 09:30 AM.

SUMMONS Returned Executed by Toho Co., Ltd. as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto on 7/11/2024, answer due 8/1/2024.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held and continued to 8/6/24 at 9:30 a.m. Telephonic Motion hearing. Plaintiff's Motion for entry of a preliminary injunction 37 is granted. Enter Preliminary Injunction Order. The Clerk is directed to unseal all previously sealed documents. Plaintiff 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 at www.ilnd.uscourts.gov. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

PRELIMINARY Injunction Order. Signed by the Honorable Jorge L. Alonso on 7/16/2024. Notice mailed by Judge's staff

NEW PARTIES: liuqing fashion, liulihua fashion, liujielun fashion, Liu jielan, liqian367315, linxujie058410, linmei2018, linhuaneng fashion, Lindsey Power Accessories, lindonghua fashion, lilin321, LIkuzong, likuanfashion, lihangliang fashion, lichun8833, liangxing fashion, LIANGTAOHUA, Left Right Left, lcy7135, lanshiyugeng, ladydesiderata, l1jn67ps, kupaizipai, kunmings, kevingao, karrygoods, kang668, kalakali, kaixinshouban, kaiming, jxxyyouth0106, JulietKimzJjDj, juliana, Jujier nightwear, juicypaqnkxsi, Joint shop, Joicelyn Fashion Online, jkdue been, jinxianchangshengwenhuayongpinyouxiangongsi, jinkai97906, jijunwen supper-market, jiawanhao fashion, jiaojiaobaobei and jiangsuwangqi added to case caption.

NEW PARTIES: jianghaoran6927, JIAJIAGOUWU666, jhvbhbj, Jensonshop2, JDI shop, James Willcox, iZone, ireter, Innovation will progress, ihbcjn plaza, I love my life or you life, hvsefyj, huziyao45, huixu fashion store, huangxuerong654, huangqi fashion, huangjingxuan4258660, huangjason, hthfhfghfg, Hookzhou-mall, hmwaeke, hk_9558, hjgikljl1, hiaping fashion, hfufhieuskk, hetiejun0118, hegang fashion, heatherina, Hearxipiner clothes, happydog001, happy6661, Happy On-Line Store, Happy Fly Pig, happiness 122 shop, hanjun fashion, hangzhoulequwanjuyouxiangongsi, HAIHAN, guocui, Gueiming hufu, guchun fashion, guanglv fashion, guancong, GOOD Man Trading business, good fuxiaoty, Good buy good sell, gnn, geyang, gengletian1290, gdfdfs and gaoshuaigason added to case caption.

NEW PARTIES: Futurebusiness76, Future society should be sexy, For luck,for love, fengleishaoye, fenghuhome, feif online store, feeeter, fdgfds, Fashionshop11, Fashion Tops Shop, Fashion Stanley's Home, fashion sexy shopping, farleyblai, FANTASY666, fanghuanglong64561, fanfen meng, Excellent123456, ewg15, EliseCho, Electric Sun Tanning Salons, eiyushubiaodian, ehhyag, easy show, e4uuzd, dsgd45bn45n, dsgbsrtjnatrjg, dongqintudi, djxy, DJ.Toys, DIVINE CHOU, DICK SHOPPING, diaolingqindi, dfkssjhrwoese, Derek Brown, dehuanwan Friday, dehuanwa Friday, DD Art Oil Painting, DAYZ_CHAN, daserwd fashion store, cwfql, CUNXIALAI441, cqwan shuan, Costume rider, cooneimghrvtve, Composedream, clothes, Classic trend shop, Chunerkaihua, chunchunstore and chuangchuancun2018 added to case caption.

NEW PARTIES: chnggujkj shopping, chenjunhui2000, chengjidm supper-market, chencaimei0706, chen xi man store, charihong, changjinguo fashion, chanchanstore, Chad ORourke, CarlJoanvRkZ, caowei.123 xinshijie, caifushijia, bullewhq, bruc shopping, Bread Tree International Trade Co., Limited, Boutique hand, BlossomTee, biyun fashion, Bingrong Chen, bingo-gogogo, Bill Hsua, bianjin fashion, Bee Show, be fearless, basiqwg, baoyuhaosd, aygxyyouth0103, ASDASDASDA, Art of Living, Arbre Lu, anxiangmeishi, AnselMayfQjXjI, anfengjun5879, amusing T-shirt, amin1989, AmHeiLong, Amazing668, Alove, ALANY, akDSHADKADKJ, Aggie Z Fashion store, abczss315@163.com, AAdevincol, AAAWWWW, AAacuitbbs, A Miss Wu, 9CCM, 5VVPPC, 2ccm06 and 2ccm added to case caption.

NEW PARTIES: 2019weiwei, 18306865587@163.com, liulei135, liujuan, lily storage box, Lilac_bloom, lihaixia12312, LEIbomx, lanpishu, kuailegoubaihuodian, Krion, Klineseacths, Kigoroud, Kashif Alamdar, Kapzon, Juncheng First-class Luggage, jianlinsong wholeshop, jiangxiao_0, jianghaonanooop, Jane1, In the shop, Ifenty, huangfei01, Hmggtoy, hjfhikj1256, Heart Sarah, happyliuyulian, haizixuxu, gy3gdwyio, Gumad, grace-choice, GJGDJKGB, gddshwetg9845, funnyshop666, Fun Store2, Empress dowager, Dillkeri, ddlcoco, cocosplay, chichichi, CHENGPINGGE, cgfmall, Canader pentakow Feirly, Bocmen Yanshen hotword, beijing zhong xin jie chuang Tech Co.,ltd, anliquan9389, an gift mall, Amoy International and 8HAH8 added to case caption.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic Status hearing held and continued to 9/11/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

MOTION by Plaintiff Toho Co., Ltd. for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against Defendants Identified in Amended Schedule A

(Exhibit A)

MEMORANDUM by Toho Co., Ltd. in support of motion for default judgment 45

Exhibit 1

(Exhibit 2)

DECLARATION of Michael A. Hierl regarding motion for default judgment 45

(Exhibit Hierl Exhibit 1)

NOTICE of Motion by Michael A. Hierl for presentment of motion for default judgment 45 before Honorable Jorge L. Alonso on 9/10/2024 at 09:30 AM.

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing set for 9/10/24 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. Notice mailed by Judge's staff

MINUTE entry before the Honorable Jorge L. Alonso: Telephonic motion hearing held. Plaintiff's Motion for entry of default and default judgment against the Defendants identified in schedule A 45 is granted. Enter Final Default Judgment Order. Status hearing previously set for 9/11/24 is stricken. Civil case terminated. Notice mailed by Judge's staff

FINAL Default Judgment Order. Signed by the Honorable Jorge L. Alonso on 9/10/2024. Notice mailed by Judge's staff

MAILED trademark report with order dated 9/10/2024 to Patent Trademark Office, Alexandria VA

SATISFACTION of Judgment