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1
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2023-04-28 |
COMPLAINT filed by Harley-Davidson Motor Company, Inc.; Filing fee $ 402, receipt number AILNDC-20586932. |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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Exhibit 4 |
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2
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2023-04-28 |
SEALED EXHIBIT by Plaintiff Harley-Davidson Motor Company, Inc. Schedule A regarding complaint[1] |
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3
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2023-04-28 |
MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for leave to file under seal |
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4
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2023-04-28 |
CIVIL Cover Sheet |
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5
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2023-04-28 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Harley-Davidson Motor Company, Inc. |
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6
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2023-04-28 |
Notice of Claims Involving Trademarks by Harley-Davidson Motor Company, Inc. |
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7
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2023-04-28 |
ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Justin R. Gaudio |
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8
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2023-04-28 |
ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Amy Crout Ziegler |
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9
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2023-04-28 |
ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Marcella Deshonda Slay |
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[+]
10
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2023-04-28 |
ATTORNEY Appearance for Plaintiff Harley-Davidson Motor Company, Inc. by Berel Yonathan Lakovitsky |
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CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (Text entry; no document attached.) |
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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.) |
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11
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2023-04-28 |
MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion for leave to file under seal Schedule A attached to the Complaint and Exhibit 3 to the Declaration of Adraea M. Brown [3] is granted. Mailed notice. |
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12
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2023-05-01 |
MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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13
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2023-05-01 |
MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for temporary restraining order[12] |
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14
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2023-05-01 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[13] |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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Exhibit 4 |
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15
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2023-05-01 |
DECLARATION of Andrea M. Brown regarding memorandum in support of motion[13] |
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Exhibit 1 |
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Exhibit 2 |
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16
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2023-05-01 |
SEALED EXHIBIT by Plaintiff Harley-Davidson Motor Company, Inc. Exhibit 3 - Parts 1-5 regarding declaration[15] |
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17
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2023-05-01 |
MOTION by Plaintiff Harley-Davidson Motor Company, Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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18
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2023-05-01 |
MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for miscellaneous relief[17] |
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19
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2023-05-01 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18] |
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Exhibit 1 |
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Exhibit 2 |
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20
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2023-05-01 |
MAILED Trademark report to Patent Trademark Office, Alexandria VA. |
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21
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2023-05-01 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials. |
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22
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2023-05-01 |
MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [12] is granted. Plaintiff's motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [17] is granted. Mailed notice. |
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23
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2023-05-01 |
SEALED Temporary Restraining Order. Signed by the Honorable Thomas M. Durkin on 5/1/2023. Mailed notice. |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (Text entry; no document attached.) |
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24
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2023-05-05 |
SURETY BOND in the amount of $ 114,000 posted by Harley-Davidson Motor Company, Inc. (Document not Scanned) |
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25
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2023-05-11 |
MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for extension of time of Temporary Restraining Order |
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26
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2023-05-11 |
MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of extension of time[25] |
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Declaration of Marcella D. Slay |
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27
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2023-05-12 |
MINUTE entry before the Honorable Andrea R. Wood: This matter is before Judge Wood as emergency judge. Plaintiff's ex parte motion to extend the temporary restraining order 25 is granted. The Court finds good cause to extend the temporary restraining order through 5/29/2023 pursuant to Fed. R. Civ. P. 65(b)(2). Mailed notice |
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28
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2023-05-24 |
MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for preliminary injunction |
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Exhibit A |
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29
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2023-05-24 |
MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for preliminary injunction[28] |
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Declaration of Marcella D. Slay |
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Exhibit 1 |
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30
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2023-05-24 |
SUMMONS Returned Executed by Harley-Davidson Motor Company, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/24/2023, answer due 6/14/2023. |
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Declaration of Berel Y. Lakovitsky |
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Exhibit A |
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31
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2023-05-25 |
NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants |
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32
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2023-05-25 |
MINUTE entry before the Honorable Thomas M. Durkin: A telephone hearing as to the motion for preliminary injunction 28 is set for 5/30/2023 at 9:15 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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. |
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33
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2023-05-30 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 5/30/2023. No one appeared on behalf of defendants. For the reasons stated on the record, Plaintiff's Motion for Entry of a Preliminary Injunction [28] is granted. Enter Preliminary Injunction Order. The Clerk's office is directed to unseal Schedule A to the Complaint [2], Exhibit 3 to the Declaration of Adraea M. Brown [16], and the TRO [23]. Plaintiff's counsel is ordered to add ALL Defendant names listed in Schedule A to the docket within three business days. Instructions can be found on the court's website https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. A telephone status hearing is set for 6/30/2023 at 8:45 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Members of the public and media will be able to call in to listen to this hearing. Please be sure to keep your phone on mute when you are not speaking. 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. |
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34
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2023-05-30 |
PRELIMINARY Injunction Order. Signed by the Honorable Thomas M. Durkin on 5/30/2023. Mailed notice. |
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35
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2023-05-31 |
SUMMONS Returned Executed by Harley-Davidson Motor Company, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/31/2023, answer due 6/21/2023. |
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Declaration of Berel Y. Lakovitsky |
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NEW PARTIES: Shenzhen Tengsheng Weaving Technology, Geboni Silver Jewelry Store, ISHOWFY Store, Megin Store, MGT Auto Motorcycle Supplies Store, Rany Store, Shop1102312342 Store, Shop1102604502 Store, Shop1102711452 Store, Shop1146108 Store, Shop3617022 Store, Tiffan Megin Store, Vonjovani lulu Accessories Store, WDM JEWELRY Store, Wenqi Store, Winning Cup Auto Supplies Store, A1S2UFVCAH64QX, A2YLPAX7U67WBM, A33DJ6I73Z5ZH2, A3SZQXN6BC9MDZ, aihaibaihuo1, badupa shangmao, BEVRHCRTHROWS, botaiwangluokejiyouxiangongsi, BYGDZSE, Chen Aohui, chengdutingshifengshangmaoyouxiangongsi, chuanqiaowei, Crossed a border, cutuo40, Dong Dong Bai Huo, Eyikua, FISOEND, ganf5, ganij, gaoxinquyushangbaihuojin, GuangZhouChaoGuiShangMaoYouXi, guche750004, hexunshi2648, HS-Trading, Huangxinyan, iMaMa(US), inhgj, Jaybuy Department Store, Jhsua, Jndbfx, Jpoln, JSHgsnx, JXYBHLSBLD, KongMing-12, kunmingzifashangmaoyouxiangongsi, LANGGUAN, lanlu, Lezuo Space (Xiamen) Technology Co., Ltd, Liqusw, LiuBo ManBing, meikanchuchusan, MIFENGYUAN, mingruize-shop, One person's shop, PangYaKu, peimingbaihuodian, pu tian shi feng cong wei mao yi you xian gong si, Retnerds US, Rhythm is a Dacer, ROJO Home Supplies, SHOP-US11, ShowYou Store, Stella volante g, taianhaiyijimaoyiyouxiangongsi, Uywgh, wangzhe-store, werner2023, wohuanzhangx4, XianBiaoShou, xianshenghaodawangluokejiyouxiangongsi, Xiong2, XUSIDUY, XXQMZ, yourenzh, yuanchaoyang, yuwtcA, ZhangZheng - (6-15 Days Delivery), ZhangZiHaoUFGFUOHOGIH, ZHOUXIAO, adulttoys2, designerbrandshoes77, fmecommerceltd, guccimasks, kang07, oaise, top-service2010, Toptactical, ukbest_basket, AORMYK, Glamour Glasses, HK electrical, jwfunnyshop, LEAUTO, THREE SNOWMEN, VisBeauty, guangzhouxilongshangmao, HuaZanShangMaoYouXianGongSi, kusoumaoyiyouxiangongsi, pink leopard home Co. ltd, Proxiceen Bedding Shop, Qiongyu Co.ltd, Shenzhen Kangjing Electronic Commerce Co., Ltd., TYOMOYT Outlet Store, yuyuruikeji, LuLaimuisupsetlR and zhanbing0864 added to case caption. (Text entry; no document attached.) |
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36
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2023-06-01 |
NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants |
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37
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2023-06-07 |
SUMMONS Returned Executed by Harley-Davidson Motor Company, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/6/2023, answer due 6/27/2023. |
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Declaration of Berel Y. Lakovitsky |
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Exhibit A |
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38
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2023-06-08 |
NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants |
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39
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2023-06-09 |
SUMMONS Returned Executed by Harley-Davidson Motor Company, Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 6/9/2023, answer due 6/30/2023. |
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Declaration of Berel Y. Lakovitsky |
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(Exhibit A) |
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40
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2023-06-15 |
MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 6/30/2023 at 8:45 a.m. is reset for 9:15 a.m. Time change only. Mailed notice. |
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41
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2023-06-15 |
NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants |
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42
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2023-06-29 |
NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendant |
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43
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2023-06-30 |
MINUTE entry before the Honorable Thomas M. Durkin: Telephone status hearing held on 6/30/2023. No one appeared on behalf of defendants. Plaintiff anticipates filing a motion for default judgment. A telephone status hearing is set for 8/14/2023 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. 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. |
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44
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2023-07-13 |
NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendants |
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45
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2023-07-14 |
MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for entry of default, MOTION by Plaintiff Harley-Davidson Motor Company, Inc. for default judgment as to all Defendants |
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(Exhibit A) |
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46
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2023-07-14 |
MEMORANDUM by Harley-Davidson Motor Company, Inc. in support of motion for entry of default, motion for default judgment, 45 |
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(Exhibit 1) |
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47
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2023-07-14 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 46 |
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(Exhibit 1) |
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48
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2023-07-17 |
MINUTE entry before the Honorable Thomas M. Durkin: The telephone status hearing set for 8/14/2023 is vacated. A telephone hearing as to the motion for entry of default, motion for default judgment [45] is set for 7/25/2023 at 9:15 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. 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. |
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49
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2023-07-17 |
ATTORNEY Appearance for Defendant pink leopard home Co. ltd by Adam Edward Urbanczyk |
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50
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2023-07-17 |
MOTION by Defendant pink leopard home Co. ltd for extension of time UNOPPOSED |
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51
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2023-07-18 |
MINUTE entry before the Honorable Thomas M. Durkin: Unopposed motion for extension of time [50] is granted. Defendant pink leopard home co. ltd is to respond to Plaintiff's Complaint by 7/24/2023. Mailed notice. |
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52
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2023-07-19 |
ATTORNEY Appearance for Defendant VisBeauty by Adam Edward Urbanczyk |
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53
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2023-07-19 |
MOTION by Defendant VisBeauty for extension of time |
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54
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2023-07-20 |
MINUTE entry before the Honorable Thomas M. Durkin: Defendant VisBeauty's opposed motion for extension of time [53] will be addressed during the telephone hearing previously set for 7/25/2023 at 9:15 a.m. Mailed notice. |
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55
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2023-07-25 |
MINUTE entry before the Honorable Thomas M. Durkin: Motion hearing held on 7/25/2023. Counsel for Defendants VisBeauty and pink leopard home Co. ltd was present on the call. Defendant VisBeauty's motion for extension of time [53] is granted. Defendant is to respond to Plaintiff's Complaint by 8/9/2023. For the reasons stated on the record, the motion for entry of default and for default judgment [45] is granted, excluding defendants who have appeared. A telephone status hearing is set for 8/24/2023 at 9:00 a.m. To join the telephone conference, dial 877-402-9757, Access Code 4410831. Throughout the hearing, each speaker will be expected to identify themselves for the record before speaking. Counsel must be in a quiet area while on the line. Please be sure to keep your phone on mute when you are not speaking. 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. |
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56
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2023-07-25 |
FINAL Default Judgment Order. Signed by the Honorable Thomas M. Durkin on 7/25/2023. Mailed notice. |
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57
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2023-08-01 |
MOTION by Plaintiff Harley-Davidson Motor Company, Inc. to approve consent judgment as to Certain Defendant |
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58
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2023-08-02 |
CONSENT Judgment. Signed by the Honorable Thomas M. Durkin on 8/2/2023. Mailed notice. |
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59
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2023-08-03 |
FULL SATISFACTION of Judgment regarding order[56] in the amount of $200,000 as to certain defendant |
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60
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2023-08-03 |
NOTICE of Voluntary Dismissal by Harley-Davidson Motor Company, Inc. as to certain defendant |
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61
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2023-08-03 |
MINUTE entry before the Honorable Thomas M. Durkin: The last remaining defendant having been voluntarily dismissed [60], this action is dismissed. Civil case terminated. Mailed notice. |
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62
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2023-10-05 |
FULL SATISFACTION of Judgment regarding order 56 in the amount of $200,000 as to certain defendant |
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63
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2023-11-16 |
FULL SATISFACTION of Judgment regarding order 56 in the amount of $200,000 as to certain defendant |
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64
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2024-03-29 |
NOTICE of withdrawal of surety bond[24] by John Summerfield (Received at the Intake Counter on 3/29/2024). |
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65
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2024-11-07 |
FULL SATISFACTION of Judgment regarding order[56] in the amount of $200,000 as to certain defendant |
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66
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2024-12-05 |
FULL SATISFACTION of Judgment regarding order[56] in the amount of $200,000 as to certain defendant |
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67
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2024-12-12 |
FULL SATISFACTION of Judgment regarding order[56] in the amount of $200,000 as to certain defendant |
