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2022-cv-07253

Doe v. The Partnerships and Unincorporated Associations Identified On Schedule A

法院：伊利诺伊州北法院
发案日期：2022-12-27
原告：CHISATO MORI
代理律所：TME
诉讼类型：商标、版权
# Date Description
[+] 1 2022-12-27 COMPLAINT (Redacted) filed by John Doe; Filing fee $ 402, receipt number AILNDC-20174210.
2 2022-12-27 SEALED EXHIBIT by Plaintiff John Doe Exhibit 1 regarding complaint[1]
3 2022-12-27 SEALED EXHIBIT by Plaintiff John Doe Schedule A regarding complaint[1]
4 2022-12-27 SEALED DOCUMENT by Plaintiff John Doe Complaint
5 2022-12-27 CIVIL Cover Sheet
6 2022-12-27 SEALED DOCUMENT by Plaintiff John Doe Notice of Trademark Claims
7 2022-12-27 ATTORNEY Appearance for Plaintiff John Doe by Martin Francis Trainor
8 2022-12-27 ATTORNEY Appearance for Plaintiff John Doe by Sameeul Haque
[+] 9 2022-12-27 MOTION by Plaintiff John Doe for Leave to File Certain Documents Under Seal and Temporarily Proceed Under a Pseudonym
[+] 10 2022-12-27 MEMORANDUM by John Doe in support of motion for miscellaneous relief[9]
11 2022-12-28 MAILED Trademark report to Patent Trademark Office, Alexandria VA.
12 2022-12-29 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 Executive Committee on 12/29/2022: Mailed notice.
13 2023-01-05 SEALED MOTION by Plaintiff John Doe for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery
14 2023-01-05 SEALED DOCUMENT by Plaintiff John Doe Memorandum in Support of Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery
[+] 15 2023-01-05 SEALED DOCUMENT by Plaintiff John Doe Declaration of Paul Varley
16 2023-01-05 MOTION by Plaintiff John Doe for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)
[+] 17 2023-01-05 MEMORANDUM by John Doe in support of motion for miscellaneous relief[16]
[+] 18 2023-01-05 MEMORANDUM by John Doe Establishing that Joinder is Proper
19 2023-01-06 MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's ex parte motion for leave to file certain documents under seal and temporarily proceed under a pseudonym [9], ex parte motion for a temporary restraining order [13], and motion for service by publication and electronic service [16]. Provided that Plaintiff provides the security described in paragraph 10 of the temporary restraining order, the temporary restraining order shall become effective on January 11, 2023 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Emailed notice
20 2023-01-06 SEALED TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 1/6/2023. Emailed notice
[+] 21 2023-01-11 SURETY BOND in the amount of $ 10,000 posted by John Doe. (Document not Scanned)
22 2023-01-20 MOTION by Plaintiff John Doe to Extend the Temporary Restraining Order
[+] 23 2023-01-20 MEMORANDUM by John Doe in support of motion for miscellaneous relief[22]
24 2023-01-23 MINUTE entry before the Honorable Franklin U. Valderrama: The Court hereby grants Plaintiff's Motion to Extend the Temporary Restraining Order [22]. Enter Temporary Restraining Order Extension Order. The Temporary Restraining Order [20] shall now expire on 2/8/2023 at 6:00 p.m. Emailed notice
25 2023-01-23 EXTENSION OF TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 1/23/2023. Emailed notice
[+] 26 2023-02-03 NOTICE of Voluntary Dismissal by John Doe as to a certain Defendant
27 2023-02-03 ATTORNEY Appearance for Plaintiff Chisato Mori by Martin Francis Trainor
28 2023-02-03 ATTORNEY Appearance for Plaintiff Chisato Mori by Sameeul Haque
29 2023-02-03 MOTION by Plaintiff Chisato Mori to Extend the Temporary Restraining Order as to Certain Defendants
[+] 30 2023-02-03 MEMORANDUM by Chisato Mori in support of motion for miscellaneous relief[29]
[+] 31 2023-02-03 MOTION by Plaintiff Chisato Mori for preliminary injunction as to certain Defendants
[+] 32 2023-02-03 MEMORANDUM by Chisato Mori in support of motion for preliminary injunction[31]
33 2023-02-07 MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Plaintiff's motion to extend the temporary restraining order as to certain Defendants [29]. The temporary restraining order [20] has already been extended by a period of 14 days [25]. Plaintiff has not argued that Defendants 1 through117 have consented to this extension. The case law cited to by Plaintiff in its motion supports the denial of this requested relief, and the Court declines to extend the temporary restraining order beyond the 28-day period, and denies the motion with prejudice. H-D Michigan, LLC v. Hellenic Duty Free Shops S.A., 694 F.3d 827, 844 (7th Cir. 2012) ("In our view, the language of Rule 65(b)(2) and the great weight of authority support the view that 28 days is the outer limit for a TRO without the consent of the enjoined party, regardless of whether the TRO was issued with or without notice.") Emailed notice
34 2023-02-07 MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Plaintiff's motion for an entry of a preliminary injunction as to certain Defendants [31]. The Court has reviewed the docket in this case and Plaintiff has not filed any Summons Returned for the Defendants 118 through 241. The Court enters and continues this motion for decision until the Summons Returned has been filed with the Court. Emailed notice
[+] 35 2023-02-07 SUMMONS Returned Executed by Chisato Mori as to The Partnerships and Unincorporated Associations Identified On Schedule A on 2/7/2023, answer due 2/28/2023.
[+] 36 2023-02-09 SUMMONS Returned Executed by Chisato Mori as to The Partnerships and Unincorporated Associations Identified On Schedule A on 2/9/2023, answer due 3/2/2023.
[+] 37 2023-02-09 MOTION by Plaintiff Chisato Mori for preliminary injunction as to certain Defendants
[+] 38 2023-02-09 MEMORANDUM by Chisato Mori in support of motion for preliminary injunction[37] as to certain Defendants
39 2023-02-13 MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, and based on the information and exhibits included in Plaintiff's summons returned for all named Defendants [35] [36], Plaintiff's motions for an entry of a preliminary injunction [31] [37] are granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: the Complaint [4], including Exhibit 1 and Schedule A [2]-[3], Plaintiff's Motion for Entry of a Temporary Restraining Order, including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery [13] and accompanying supporting memorandum, declaration, and exhibits, including screenshot printouts showing the Defendants' infringement of Plaintiff's Trademark [14]-[15], Plaintiff's Notice of Claims Involving Trademarks [6], and the TRO [20] are unsealed. TME Law, P.C. is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instruction can be found in the attachment to this entry. Emailed notice
[+] 40 2023-02-13 PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 2/13/2023. Emailed notice
41 2023-02-17 NOTICE of Voluntary Dismissal by Chisato Mori as to certain Defendants
42 2023-03-03 NOTICE of Voluntary Dismissal by Chisato Mori as to certain Defendants
43 2023-03-10 NOTICE of Voluntary Dismissal by Chisato Mori as to certain Defendants
44 2023-03-24 NOTICE of Voluntary Dismissal by Chisato Mori as to certain Defendants
[+] 45 2023-04-04 MOTION by Plaintiff Chisato Mori for entry of default, MOTION by Plaintiff Chisato Mori for default judgment as to all Defendants
[+] 46 2023-04-04 MEMORANDUM by Chisato Mori in support of motion for entry of default, motion for default judgment[45]
[+] 47 2023-04-04 DECLARATION of Martin F. Trainor regarding memorandum in support of motion[46]
48 2023-04-05 MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants Plaintiff's Motion for Entry of Default and Default Judgment [45]. Pursuant to 15 U.S.C. § 1117(c), Plaintiffs are awarded statutory damages from each of the Defaulting Defendants in the amount of two hundred thousand dollars ($200,000.00) for willful use of counterfeit Plaintiffs' Trademarks in connection with the sale of products through at least Defaulting Defendants' Online Marketplaces. This damages award is a reasonable balance between providing some measure of compensation and deterrence, without crossing the line into over-deterrence. The two hundred thousand dollar ($200,000.00) award shall apply to each distinct Defaulting Defendant only once, even if they are listed under multiple different aliases in Schedule A. Enter Final Judgment Order. The ten thousand dollar ($10,000.00) surety bond posted by Plaintiff, including any interest minus the registry fee, is hereby released to Plaintiff or his counsel, TME Law, P.C. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Martin Francis Trainor of TME Law, P.C., 3339 S. Union Avenue, Chicago, IL 60616 via certified mail. Civil case terminated. Emailed notice
[+] 49 2023-04-05 FINAL JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 4/5/2023. Emailed notice
50 2023-04-17 NOTICE of Correction regarding mailed out entry.
51 2023-06-29 FULL SATISFACTION of Judgment as to certain Defendants
52 2024-06-14 FULL SATISFACTION of Judgment as to certain Defendants
53 2025-04-04 FULL SATISFACTION of Judgment as to a certain defendant