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1
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2023-07-13 |
COMPLAINT filed by Those Characters from Cleveland, LLC; Jury Demand. Filing fee $ 402, receipt number AILNDC-20824378. |
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Exhibit 1 |
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Exhibit 2 Part 1 |
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(Exhibit 2 Part 2) |
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2
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2023-07-13 |
CIVIL Cover Sheet |
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3
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2023-07-13 |
ATTORNEY Appearance for Plaintiff Those Characters from Cleveland, LLC by Michael A. Hierl |
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4
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2023-07-13 |
ATTORNEY Appearance for Plaintiff Those Characters from Cleveland, LLC by William Benjamin Kalbac |
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5
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2023-07-13 |
ATTORNEY Appearance for Plaintiff Those Characters from Cleveland, LLC by Robert Payton Mcmurray |
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6
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2023-07-13 |
MOTION by Plaintiff Those Characters from Cleveland, LLC to seal document Plaintiff's Motion for Leave to File Under Seal |
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7
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2023-07-13 |
SEALED DOCUMENT by Plaintiff Those Characters from Cleveland, LLC Sealed Schedule A |
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[+]
8
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2023-07-13 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Those Characters from Cleveland, LLC |
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CASE ASSIGNED to the Honorable Rebecca R. Pallmeyer. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. |
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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. |
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9
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2023-07-13 |
MOTION by Plaintiff Those Characters from Cleveland, LLC for leave to file excess pages Plaintiff's Motion to Exceed Page Limitation |
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10
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2023-07-13 |
MOTION by Plaintiff Those Characters from Cleveland, LLC 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 |
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11
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2023-07-13 |
MEMORANDUM by Those Characters from Cleveland, LLC in support of motion for temporary restraining order, 10 |
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Declaration Gorman Declaration |
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Exhibit 1 |
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Exhibit 2 Part 1 |
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Exhibit 2 Part 2 |
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Declaration Hierl Declaration |
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Exhibit Hierl Exhibit 1 |
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Exhibit Hierl Exhibit 2 |
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(Exhibit Hierl Exhibit 3) |
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12
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2023-07-13 |
SEALED DOCUMENT by Plaintiff Those Characters from Cleveland, LLC Exhibit 3 Part 1 of Gorman Declaration |
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13
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2023-07-13 |
SEALED DOCUMENT by Plaintiff Those Characters from Cleveland, LLC Exhibit 3 Part 2 of Gorman Declaration |
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14
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2023-07-13 |
SEALED DOCUMENT by Plaintiff Those Characters from Cleveland, LLC Exhibit 3 Part 3 of Gorman Declaration |
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15
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2023-07-13 |
SEALED DOCUMENT by Plaintiff Those Characters from Cleveland, LLC Exhibit 3 Part 4 of Gorman Declaration |
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16
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2023-07-13 |
SEALED DOCUMENT by Plaintiff Those Characters from Cleveland, LLC Exhibit 3 Part 5 of Gorman Declaration |
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17
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2023-07-13 |
SEALED DOCUMENT by Plaintiff Those Characters from Cleveland, LLC Exhibit 3 Part 6 of Gorman Declaration |
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18
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2023-07-13 |
Notice of Claims Involving Trademarks by Those Characters from Cleveland, LLC |
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19
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2023-07-14 |
MAILED Trademark report to Patent Trademark Office, Alexandria VA |
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20
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2023-07-14 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials |
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21
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2023-07-17 |
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiff's motion for leave to file under seal 6 is granted; Plaintiff's motion to exceed page limitation 9 is granted; 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 10 is granted. Order to enter. Mailed notice. |
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22
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2023-07-17 |
SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Rebecca R. Pallmeyer on 7/17/2023. Mailed notice. |
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23
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2023-07-19 |
SURETY BOND in the amount of $ 10,000 posted by Those Characters from Cleveland, LLC. (Document not scanned.) |
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24
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2023-07-26 |
MOTION by Plaintiff Those Characters from Cleveland, LLC for extension of time Plaintiff's Ex Parte motion to Extend the Temporary Restraining Order |
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25
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2023-07-28 |
ORDER: THIS CAUSE coming before the Court on Plaintiff THOSE CHARACTERS FROM CLEVELAND, LLC's Ex Parte Motion to Extend the Temporary Restraining Order, and this Court, having considered the matter, hereby GRANTS Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order 24. This extension is justified by the same circumstances that justified issuance of the initial TRO and the need to effectuate the initial TRO without notifying the Defendants. Accordingly, the existing Temporary Restraining Order is extended for an additional fourteen (14) days to and including August 14, 2023. Signed by the Honorable Rebecca R. Pallmeyer on 7/28/2023. Mailed notice. |
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26
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2023-08-09 |
MOTION by Plaintiff Those Characters from Cleveland, LLC for extension of time Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order as to Defendant Nos. 1-146 |
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Exhibit 1 |
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(Exhibit 2) |
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27
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2023-08-11 |
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiff's ex parte motion to extend the temporary restraining order as to defendant nos. 1-146 26 is granted. The temporary restraining order is extended to August 28, 2023 as to Defendant Nos. 1-146 listed in Exhibit 1. Mailed notice. |
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28
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2023-08-23 |
MOTION by Plaintiff Those Characters from Cleveland, LLC for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction |
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29
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2023-08-23 |
MEMORANDUM by Those Characters from Cleveland, LLC in support of motion for preliminary injunction 28 |
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30
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2023-08-23 |
DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 28 |
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SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto |
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31
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2023-08-23 |
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiff's motion for entry of a preliminary injunction 28 is granted. Order to enter. The Law Firm of Hughes Socol Piers Resnick & Dym, Ltd. 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 located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Mailed notice. |
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33
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2023-08-23 |
PRELIMINARY INJUNCTION ORDER Signed by the Honorable Rebecca R. Pallmeyer on 8/23/2023.Mailed notice |
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NEW PARTIES: AA Anime Figure Store, Baget Store, beauty beauty Store, Joy week, MuMu Bag Store, Rabbits SASA Store, RCLNDP 1000 Tales Store, Shop1102158815 Store, Shop1102246965 Store, Shop1102436610 Store, Shop1102751087 Store, Shop1102819522 Store, Shop5634013 Store, TC Familylife Store, TC Timestyle Store, Toy-Planet Store, Guangzhou Liaoyuan International Trade Co., Ltd., Guangzhou Xinli Network Technology Co., Ltd., Hangzhou Linghe Trading Co., Ltd., Yiwu Mingdu E-Commerce Firm, 01 Hello Kitty Store, 121212126 Store, 3C Electronic Accessories Store, 8639 BLOCK Store and Animation surrounding Store added to case caption. |
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32
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2023-08-24 |
SUMMONS Returned Executed by Those Characters from Cleveland, LLC as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto on 8/23/2023, answer due 9/13/2023. |
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NEW PARTIES: AA Anime Figure Store, Baget Store, beauty beauty Store, Joy week, MuMu Bag Store, Rabbits SASA Store, RCLNDP 1000 Tales Store, Shop1102158815 Store, Shop1102246965 Store, Shop1102436610 Store, Shop1102751087 Store, Shop1102819522 Store, Shop5634013 Store, TC Familylife Store, TC Timestyle Store, Toy-Planet Store, Guangzhou Liaoyuan International Trade Co., Ltd., Guangzhou Xinli Network Technology Co., Ltd., Hangzhou Linghe Trading Co., Ltd., Yiwu Mingdu E-Commerce Firm, 01 Hello Kitty Store, 121212126 Store, 3C Electronic Accessories Store, 8639 BLOCK Store and Animation surrounding Store added to case caption. |
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NEW PARTIES: Aotorr Official Store, Art Mouse Mat A143 Store, Awesome-NO.2 Store, BabyMomToys Store, BBTHBDNBY RC03 Store, Bear Bear Trend Store, Beautyy Store, Booha Store, byhgyl006 Store, CARTOONS BAG Store, CoCo1 Store, DGFC Children Store, Disney Accessories Store, Dream Card Shop Store, Dropshipping TAKARA TOMY Store, Ever Friendship, FireFox Bag Store, Funny Charms Store, GDGD Store, GGT Decoration Store, Happy-Kids Baby Store, JOKOPI Official Store, Keyzone Store, KIKI Store, Kit Kitty Store, KK 9 Store, La Chilly officia Store and LadyBeautyy Store added to case caption. |
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NEW PARTIES: Lee V Store, Leeon Tattoo Store, Loves Beautiful Store, LYQ2 Charms Store Store, Meet Eleanos Store, MUIMUINI Store, Nail Charms Supply Store, OMOYA Store, One Piece Boutique Store, PEWARNA IKAT Clothing Store, Plush Toys Boutique Store Store, Plush toys Store, QIZITENG Direct sales Store, Shop Ying009 Store Store, Shop1102062233 Store, Shop1102086363 Store, Shop1102251398 Store, Shop1102306138 Store, Shop1102375984 Store, Shop1102377545 Store, Shop1102403174 Store, Shop1102439387 Store, Shop1102520835 Store, Shop1102530508 Store, Shop1102547033 Store, Shop1102675132 Store, Shop1102697742 Store, Shop1102731401 Store, Shop1102790522 Store, Shop1102817039 Store, Shop1102861812 Store, Shop5222069 Store, Shop5371173 Store, Shop912395668 Store, Silk cap town Store, song-yi Store, Star-9 Store, Tattoo Life Art Store, Tiffuni Store, TinaHope Store, TinyToys Club Store, TOM-ABC Store, Totojay Store, Trend Ladies Bags Store, Unique Handmade Jewelry Store, Wholesale Retail Store, You Warm Room Store, your Disney world Store, YoYoRay Baby's Plush Store, ZIAN Jewellry Store and Baoding Baigou New Town Yan Xiannv Plush Doll Sales Department added to case caption. |
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NEW PARTIES: Dongguan Binfa Toys Co., Ltd., Dongguan Chance Gift & Craft Co., Ltd., Dongguan Chaojupin Technology Co., Ltd., Dongguan Jun Ou Toys Co., Ltd., Dongguan Ruigao Plastic Products Co., Ltd., Dongguan Zhi Xian Toys Co., Ltd., Dongyang Chenchen Jewelry Factory, Fuzhou City Gulou District Hongshan Chen Zhenjin Electronics Store, Guangdong Boyue Digital Application Technology Co., Ltd., Hanjiang District Runqinxin Toy Factory, Hebei Xiongan Tongqu Trading Co., Ltd., Jiangshan Shengwei Industry And Trade Co., Ltd., Nanning Maggie Trading Co., Ltd., QuanZhou AoJiang Culture Communication Co., Ltd., Quanzhou Wugeliexi Trading Co., Ltd., Shanghai Qianjiu Trading Co., Ltd., Shanghai Zheyi Trading Co., Ltd., Shenzhen Headway Electronic Commerce Co., Ltd., Shenzhen Hemu an Technology Co., Ltd., Shenzhen Hong Xin Yang Technology Co., Ltd., Shenzhen Hongdingtian Technology Co., Ltd., Shenzhen Lechi Creative Industrial Co., Ltd., Shenzhen Manhui Technology Co., Ltd., Shenzhen Tongfei International Trade Co., Ltd., Shenzhen Wello Gift Co., Limited, Shenzhen Xinhui Chuangda Technology Co., Ltd., Shenzhen Xuanlemen Technology Co., Ltd., Shijiazhuang Qunze Traning Co., Ltd., Tianchang Dongan Protective Equipment Co., Ltd., Wuhan You Hao Technology Co., Ltd., Yangzhou New Sunrise Arts&Crafts Co., Ltd., Yangzhou Yurui Household Products Co., Ltd., Yangzhou Zhongxi Plush Toys Gift Co., Ltd., Yantai Deco Inflatable Co., Ltd., Yiwu Chengtuo Art Co., Ltd., Yiwu Hanqian Clothing Co., Ltd., Yiwu Jinbiao Textile Co., Ltd., Yiwu Xinyao Textile Co., Ltd., Yiwu Yimeng E-Commerce Firm, Yiwu Yiya Toy Co., Ltd., Yueqing Starky Beauty Products Co., Ltd. and Zhangjiagang Bai Xuan Import And Export Trade Co., Ltd. added to case caption. |
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34
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2023-08-30 |
ATTORNEY Appearance for Defendant Shenzhen Wello Gift Co., Limited by Hua Chen |
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35
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2023-09-13 |
MOTION by Defendant Shenzhen Wello Gift Co., Limited for extension of time to file answer regarding complaint 1 |
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36
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2023-09-14 |
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendant Shenzhen Wello Gift Co., Ltd.'s unopposed motion for extension of time to respond to complaint 35 is granted. Defendant Shenzhen Wello Gift Co., Ltd. to answer or otherwise respond to the Complaint through and including October 4, 2023. Mailed notice. |
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37
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2023-10-04 |
ANSWER to Complaint by Shenzhen Wello Gift Co., Limited |
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38
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2023-10-06 |
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The court directs the Plaintiff and Defendant Shenzhen Wello Gift Co. to submit a Report of Planning Meeting on or about October 27, 2023. Mailed notice. |
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39
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2023-10-27 |
NOTICE of Voluntary Dismissal by Those Characters from Cleveland, LLC Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 145 |
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40
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2023-10-27 |
STATUS Report Report of Parties Planning Meeting by Those Characters from Cleveland, LLC |
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41
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2023-10-30 |
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The court thanks the parties for their joint report and enters the schedule they have proposed, with some adjustments, as follows: With respect to Plaintiff's claims against Defendant No. 129 ("Shenzhen Wello Gift Co., Ltd"): Disclosures pursuant to FED. R. CIV. P. 26(a)(1) shall be made by January 5, 2024. All discovery to be commenced in time to be completed by May 3, 2024. Reports from retained experts under Rule 26(a)(2) are due from Plaintiff by May 3, 2024; from defendants by May 3, 2024. All potentially dispositive motions shall be filed, together with a certification that parties have engaged in good faith settlement negotiations before preparation of such motions, no later than July 31, 2024. Plaintiff to prepare proposed draft of the Joint Final Pretrial Order 30 days after the court's ruling on any dispositive motion, unless that motion is granted in full. Parties' joint Final Pretrial Order shall be filed on August 15, 2024. Parties are directed to file a written status report on or before January 4, 2024, describing the status of discovery and settlement efforts, and set forth proposed dates for a three-day trial to take place on or after September 1, 2024. Mailed notice. |
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42
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2023-11-15 |
CERTIFICATE of Service by Robert Payton Mcmurray on behalf of Those Characters from Cleveland, LLC |
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43
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2023-11-15 |
MOTION by Plaintiff Those Characters from Cleveland, LLC for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in Amended Schedule A |
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(Exhibit Amended Schedule A) |
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44
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2023-11-15 |
MEMORANDUM by Those Characters from Cleveland, LLC in support of motion for default judgment, 43 |
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Exhibit 1 |
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(Exhibit 2) |
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45
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2023-11-15 |
DECLARATION of Michael A. Hierl regarding motion for default judgment, 43 |
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(Exhibit Hierl Exhibit 1) |
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46
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2023-11-15 |
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Plaintiff's Motion for entry of default and default judgment against the defendants identified in amended schedule A 43 is granted. Excluded from this motion is Defendant No. 129 ("Shenzhen Wello Gift Co., Ltd"). Order to enter. Mailed notice. |
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47
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2023-11-15 |
FINAL JUDGMENT ORDER, Excluding Defendant No. 129 ("Shenzhen Wello Gift Co., Ltd"): Signed by the Honorable Rebecca R. Pallmeyer on 11/15/2023. Mailed notice. |
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48
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2023-12-28 |
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 12/28/2023: Mailed notice. |
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49
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2024-01-05 |
STATUS Report by Those Characters from Cleveland, LLC |
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50
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2024-01-08 |
PURSUANT to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sunil R. Harjani for the purpose of holding proceedings related to: settlement conference. Mailed notice. |
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51
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2024-01-08 |
SATISFACTION of Judgment |
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52
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2024-01-08 |
MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussion with lead counsel only is set for 1/16/2024 at 10:30 by telephone. Lead counsel are instructed to promptly call into the Court's conference call-in number at (855) 244-8681, and use Access Code 172 628 1276##. Mailed notice |
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53
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2024-01-12 |
MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussion with lead counsel only set for 1/16/2024 is amended to begin at 11:45 a.m. by telephone. Lead counsel are instructed to promptly call into the Court's conference call-in number at (855) 244-8681, and use Access Code 172 628 1276##. Mailed notice |
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54
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2024-01-16 |
MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussions set for 1/16/24 at 11:45am is stricken. The parties have reported they have reached a settlement in principle. Settlement agreement shall be executed by 2/14/24 and stipulation to dismiss shall be filed by 2/24/24. Tracking status set for 2/28/2024 at 9:15 a.m. but will be stricken if the stipulation to dismiss has been filed. Mailed notice |
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55
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2024-02-13 |
STIPULATION of Dismissal Stipulation of Dismissal with Prejudice |
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56
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2024-02-14 |
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Pursuant to the Stipulation of Voluntary Dismissal with Prejudice 55, as to the remaining defendant 129,Shenzhen Wello Gift Co., Limited, this defendant is dismissed with prejudice. Civil case terminated. Mailed notice. |
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57
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2024-02-23 |
EMAILED Trademark closing report to Patent Trademark Office, Alexandria VA |
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58
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2024-06-27 |
SATISFACTION of Judgment |
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59
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2025-01-02 |
SATISFACTION of Judgment |
