2025-cv-15151

COMPLAINT filed by Spin Master Ltd., Spin Master Toys UK Limited; Filing fee $ 405, receipt number AILNDC-24470110.

(Exhibit 1)

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Schedule A regarding complaint 1

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Exhibit 2 -- Parts 1-2 regarding complaint 1

Exhibit 2-1

(Exhibit 2-2)

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for leave to file under seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Spin Master Ltd., Spin Master Toys UK Limited

Notice of Claims Involving Trademarks by Spin Master Ltd., Spin Master Toys UK Limited

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Justin R. Gaudio

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Amy Crout Ziegler

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Trevor Christian Talhami

ATTORNEY Appearance for Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited by Hannah Elizabeth Dawson

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 2).

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.

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for temporary restraining order[12]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[13]

DECLARATION of Susanne Teixeira regarding memorandum in support of motion[13]

Exhibit 1

SEALED EXHIBIT by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited Exhibit 2 -- Parts 1-2 regarding declaration[15]

Exhibit 2-1

(Exhibit 2-2)

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for miscellaneous relief[17]

DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18]

NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file[4], motion for temporary restraining order[12], motion for miscellaneous relief[17] before Honorable Charles P. Kocoras on 12/23/2025 at 09:50 AM.

CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Keri L. Holleb Hotaling. Case assignment: Random assignment. (Civil Category 2).

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.

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for leave to file under seal [4], motion for electronic service of process [17] and motion for temporary restraining order [12] are granted. Enter Temporary Restraining Order. Presentment hearing scheduled on 12/23/2025 is stricken with no appearance necessary. Mailed notice.

SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 12/22/2025. Mailed notice.

Registry Deposit Information Form by Spin Master Ltd., Spin Master Toys UK Limited

SUMMONS Submitted (Court Participant) for defendant(s) The Partnerships and Unincorporated Associations Identified on Schedule A by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited

SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for extension of time of Temporary Restraining Order

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of extension of time[26]

DECLARATION of Trevor C. Talhami regarding memorandum in support of motion[27]

NOTICE of Motion by Trevor Christian Talhami for presentment of extension of time[26] before Honorable Charles P. Kocoras on 1/6/2026 at 09:50 AM.

SURETY BOND in the amount of $ 10,000 posted by Spin Master Ltd., Spin Master Toys UK Limited

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion to extend the temporary restraining order [29] is granted for the reasons set forth therein. The temporary restraining order [22] is extended to 1/19/2026. Presentment hearing scheduled on 1/6/2025 is stricken with no appearance necessary. Mailed notice.

EXTENSION OF TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 12/31/2025. Mailed notice.

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/31/2025: Mailed notice.

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/31/2025: Mailed notice.

MOTION by Plaintiffs Spin Master Ltd., Spin Master Toys UK Limited for preliminary injunction

Exhibit A

MEMORANDUM by Spin Master Ltd., Spin Master Toys UK Limited in support of motion for preliminary injunction[34]

Declaration of Trevor C. Talhami

NOTICE of Motion by Trevor Christian Talhami for presentment of motion for preliminary injunction[34] before Honorable Charles P. Kocoras on 1/13/2026 at 09:50 AM.

Exhibit A

SUMMONS Returned Executed by Spin Master Ltd., Spin Master Toys UK Limited as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/2/2026, answer due 1/23/2026.

Declaration of Hannah Dawson

Exhibit A

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for preliminary injunction 34 is taken under advisement. Court will rule by mail. Presentment hearing scheduled on 1/13/2026 is stricken with no appearance necessary. Mailed notice.

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain Defendants

MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for preliminary injunction is granted. The Clerk is directed to unseal Plaintiff's Schedule A to the Complaint 2, Exhibit 2 to the Complaint 3, Seller Aliases screenshots attached to the Declaration of Susanne Teixeira 16 and the TRO 22. Plaintiff is hereby ordered to add ALL defendant names listed in the Schedule A to the docket within three (3) business days. Instructions can be found at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. A status report shall be filed on 2/9/2026. Mailed notice.

PRELIMINARY INJUNCTION ORDER Signed by the Honorable Charles P. Kocoras on 1/16/2026. Mailed notice.

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissal 40 all claims against Defendants listed in the notices, are dismissed without prejudice. Mailed notice.

NEW PARTIES: A109X8TPYLPHO8, A39LEAP2E5YSYJ, AeroAuraTech, anningliquanshangmaoyouxiangongsi, BerylKey, chenggongzhujianshangu, Chenguangpeide, CHUNMODIAN, cicaimaoyi, Cielo Grove, CQLONG, Custom Universal, DarkMatterYXl, Dejun Zou, dongguanshijinhonggongyipin, GlowVast, GoYuu, guangzhoujunhaomaoyi, guangzhouwenzhe, guangzhouyunyoukexinxijishu, GZTLKJYXGS, GZXWKJYXGS, HAKAMIDU, Hanygox, Hat. Yes., HBFN, HeFeiLeiXiangShangMaoYouXianGongSi, HOANG LE NHI, Huabai Jin, HUYNH NGO PHUC MINH, InkGong, JiDaoChongWuShiPin, JieXiongCraft, Jin Sage Sanctum, JiNanXuanYiJianZhuGongChengYouXianGongSi, JingShanShiPiWangJianZhuLaoWuYouXianGongSi, Jiuquan Guohai Bancai, JunBamboo, LAKEA, Laweani, LESHU, Lido Strategic, LiGoods, LILIJAIQWOYUGUOGUO, Lin2021Xiuyun81, LINSEN, Liufexon, 02Kitchen storage, 05 Small Kitchen Appliances, 06 COFFEE, 06tool, 2013lanjingling, Aidou Magic Box, automated-mall, Badge_Art, CH-Feature-Germany, coolwholesales, Css72CRYSTALS, dscrystalmagic, EarthCut Crystal, general store02, GOLDEN DAFFODILS, Health Beauty001, hltp7277, JCc1, Labor Insurance Flagship Store, Core core XieXing, cute cap U, Glam Retro O, GlobeTrotterGoodss, HatHoot cap, HeatWave Designs, Hui Ge Apparel, KuromiEdge, Ligdig, LOVEGIFTAA, Mini Gems, Despore, dongyangdianzi, FALCO GEAR, FENGHANGSUJIAOYOUXIANGONGSI, Findci, Flictize, ganggangkeji, GlowBasket, hanchengyule, HiddenGrain, iaodingdian, JDH silicone, jiefu, jimengte, JinJiang OuYuan Technology Co., Ltd, linbin, LingSelect, lingshengshangwu and Lingzhou Preferred added to case caption.

Terminating dscrystalmagic, CQLONG and EarthCut Crystal

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain Defendants

MINUTE entry before the Honorable Charles P. Kocoras: In accordance with Plaintiff's notice of voluntary dismissals [44] all claims against Defendants listed in the notice, are dismissed without prejudice. Mailed notice.

NOTICE of Voluntary Dismissal by Spin Master Ltd., Spin Master Toys UK Limited as to certain Defendants