|
[+]
1
|
2025-01-23 |
COMPLAINT filed by Tiger Aspect Kids & Family Limited; Jury Demand. Filing fee $ 405, receipt number AILNDC-22987640. |
|
|
Exhibit 1 |
|
|
Exhibit 2 Part 1 |
|
|
Exhibit 2 Part 2 |
|
|
(Exhibit 2 Part 3) |
|
2
|
2025-01-23 |
CIVIL Cover Sheet |
|
3
|
2025-01-23 |
ATTORNEY Appearance for Plaintiff Tiger Aspect Kids & Family Limited by Michael A. Hierl |
|
4
|
2025-01-23 |
ATTORNEY Appearance for Plaintiff Tiger Aspect Kids & Family Limited by William Benjamin Kalbac |
|
5
|
2025-01-23 |
ATTORNEY Appearance for Plaintiff Tiger Aspect Kids & Family Limited by Robert Payton Mcmurray |
|
6
|
2025-01-23 |
ATTORNEY Appearance for Plaintiff Tiger Aspect Kids & Family Limited by John Wilson |
|
7
|
2025-01-23 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited to seal document Plaintiff's Motion for Leave to File Under Seal |
|
8
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Sealed Schedule A |
|
[+]
9
|
2025-01-23 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Tiger Aspect Kids & Family Limited |
|
|
CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 2). (Text entry; no document attached.) |
|
|
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.) |
|
10
|
2025-01-23 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited for leave to file excess pages Plaintiff's Motion to Exceed Page Limitation |
|
11
|
2025-01-23 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited 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 |
|
[+]
12
|
2025-01-23 |
MEMORANDUM by Tiger Aspect Kids & Family Limited in support of motion for temporary restraining order, 11 |
|
|
Declaration Paragoso Declaration |
|
|
Exhibit 1 |
|
|
Exhibit 2 Part 1 |
|
|
Exhibit 2 Part 2 |
|
|
Exhibit Exhibit 2 Part 3 |
|
|
Declaration Hierl Declaration |
|
|
Exhibit Hierl Exhibit 1 |
|
|
Exhibit Hierl Exhibit 2 |
|
|
Exhibit Hierl Exhibit 3 |
|
|
(Exhibit Hierl Exhibit 4) |
|
13
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 1 of Paragoso Declaration |
|
14
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 2 of Paragoso Declaration |
|
15
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 3 of Paragoso Declaration |
|
16
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 4 of Paragoso Declaration |
|
17
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 5 of Paragoso Declaration |
|
18
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 6 of Paragoso Declaration |
|
19
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 7 of Paragoso Declaration |
|
20
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 8 of Paragoso Declaration |
|
21
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 9 of Paragoso Declaration |
|
22
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 10 of Paragoso Declaration |
|
23
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 11 of Paragoso Declaration |
|
24
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 12 of Paragoso Declaration |
|
25
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 13 of Paragoso Declaration |
|
26
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 14 of Paragoso Declaration |
|
27
|
2025-01-23 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 15 of Paragoso Declaration |
|
28
|
2025-01-23 |
Notice of Claims Involving Trademarks by Tiger Aspect Kids & Family Limited |
|
29
|
2025-01-24 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's pending motions 7 10 11 are all denied, because plaintiff's complaint is incomplete--specifically, on page 6, boxes purporting to compare images of the authentic and "counterfeit" products are empty. The Court cannot find on the docket any other version of the complaint that is complete in this regard. |
|
[+]
30
|
2025-01-28 |
AMENDED complaint by Tiger Aspect Kids & Family Limited against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto |
|
|
Exhibit 1 |
|
|
Exhibit 2 Part 1 |
|
|
Exhibit 2 Part 2 |
|
|
(Exhibit 2 Part 3) |
|
31
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Sealed Schedule A |
|
32
|
2025-01-28 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited for leave to file excess pages Plaintiff's Motion to Exceed Page Limitation |
|
33
|
2025-01-28 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited 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 |
|
[+]
34
|
2025-01-28 |
MEMORANDUM by Tiger Aspect Kids & Family Limited in support of motion for temporary restraining order, 33 |
|
|
Declaration Paragoso Declaration |
|
|
Exhibit 1 |
|
|
Exhibit 2 Part 1 |
|
|
Exhibit 2 Part 2 |
|
|
Exhibit Exhibit 2 Part 3 |
|
|
Declaration Hierl Declaration |
|
|
Exhibit Hierl Exhibit 1 |
|
|
Exhibit Hierl Exhibit 2 |
|
|
Exhibit Hierl Exhibit 3 |
|
|
(Exhibit Hierl Exhibit 4) |
|
35
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 1 of Paragoso Declaration |
|
36
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 2 of Paragoso Declaration |
|
37
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 3 of Paragoso Declaration |
|
38
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 4 of Paragoso Declaration |
|
39
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 5 of Paragoso Declaration |
|
40
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 6 of Paragoso Declaration |
|
41
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 7 of Paragoso Declaration |
|
42
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 8 of Paragoso Declaration |
|
43
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 9 of Paragoso Declaration |
|
44
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 10 of Paragoso Declaration |
|
45
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 11 of Paragoso Declaration |
|
46
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 12 of Paragoso Declaration |
|
47
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 13 of Paragoso Declaration |
|
48
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 14 of Paragoso Declaration |
|
49
|
2025-01-28 |
SEALED DOCUMENT by Plaintiff Tiger Aspect Kids & Family Limited Exhibit 3 Part 15 of Paragoso Declaration |
|
50
|
2025-02-03 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion to file excess pages 32 is granted. Plaintiff's renewed motion for entry of an ex parte temporary restraining order 33 is also granted. Enter Sealed Ex Parte Temporary Restraining Order. Telephonic preliminary injunction hearing is set for 2/18/2025 at 8:55 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction or motion to extend TRO must be filed by 2/12/2025. The Court advises that it will not enter a preliminary injunction unless it is satisfied that defendants have had sufficient notice of the lawsuit via electronic service of summons prior to the preliminary injunction hearing. Plaintiff should therefore perform electronic service promptly. Mailed notice. |
|
51
|
2025-02-03 |
SEALED ORDER: Signed by the Honorable Matthew F. Kennelly on 2/3/2025. |
|
52
|
2025-02-06 |
SURETY BOND in the amount of $ 10,000.00 posted by Tiger Aspect Kids & Family Limited. (Document not imaged) |
|
53
|
2025-02-12 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited for extension of time Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order |
|
54
|
2025-02-12 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for extension of of TRO 53 is granted; the temporary restraining order entered by the COurt on 2/4/2025 is extended through 3/4/2025. The telephonic preliminary injunction hearing set for 2/18/2025 is vacated and reset to 3/4/2025 at 9:05 AM. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. Motion for preliminary injunction must be filed by 2/28/2025. Plaintiff is again reminded that if it waits until too close to the preliminary injunction hearing to serve defendants with summons the Court may deny entry of a preliminary injunction due to inadequate notice of the lawsuit. |
|
56
|
2025-02-26 |
SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto |
|
58
|
2025-02-26 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction |
|
59
|
2025-02-26 |
MEMORANDUM by Tiger Aspect Kids & Family Limited in support of motion for preliminary injunction 58 |
|
60
|
2025-02-26 |
DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 58 |
|
61
|
2025-02-27 |
CERTIFICATE of Service by Robert Payton Mcmurray on behalf of Tiger Aspect Kids & Family Limited |
|
62
|
2025-03-01 |
MINUTE entry before the Honorable Matthew F. Kennelly: The Court denies plaintiff's motion for entry of a preliminary injunction 58 because the docket does not reflect that summons has been served on any of the defendants. Indeed, plaintiff's attorney did not even request issuance of summons until 2/26/2025, over three weeks after issuance of the ex parte temporary restraining order. The "certificate of service" filed on 2/27/2025 by one of plaintiff's attorneys is insufficient because it says nothing about service of summons and, with respect to the sending of a link to a website with the amended complaint and preliminary injunction motion, says only that the link was sent to any e-mail addresses in the exhibits to an earlier-filed declaration and to "any e-mail addresses provided for Defendants by third parties," without identifying who those defendants are. In addition, there are fifteen exhibits to the earlier-filed declaration that encompass hundreds of pages. It is not the Court's job to wade through the record to try to ascertain whether service has been accomplished; it is plaintiff's job to do so, and plaintiff has not done it. The Court will not entertain a motion for preliminary injunction until after the defendants have been electronically served with summons. The telephonic preliminary injunction hearing set for 3/4/2025 at 8:55 AM is converted to a telephonic status hearing at the same date and time so that plaintiff's counsel can explain to the Court how they intend to proceed. The TRO will expire by its own terms on 3/4/2025. |
|
64
|
2025-03-03 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited for preliminary injunction Plaintiff's Renewed Motion for Entry of a Preliminary Injunction Nunc Pro Tunc to March 4, 2025 Against Defendants |
|
65
|
2025-03-03 |
MEMORANDUM by Tiger Aspect Kids & Family Limited in support of motion for preliminary injunction 64 |
|
66
|
2025-03-03 |
DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 64 |
|
67
|
2025-03-03 |
ALIAS Summons Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto. |
|
[+]
68
|
2025-03-04 |
CERTIFICATE of Service by Robert Payton Mcmurray on behalf of Tiger Aspect Kids & Family Limited |
|
|
(Exhibit 1) |
|
69
|
2025-03-04 |
SUMMONS Returned Executed by Tiger Aspect Kids & Family Limited as to The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto on 3/3/2025, answer due 3/24/2025. |
|
70
|
2025-03-04 |
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic preliminary injunction hearing held on 3/4/2025. Plaintiff's motion for preliminary injunction 64 is denied for the reasons stated on the record. The case is set for a telephonic status hearing on 3/11/2025 at 9:05 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. 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. |
|
71
|
2025-03-05 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited for preliminary injunction Plaintiff's Second Renewed Motion for Entry of a Preliminary Injunction |
|
72
|
2025-03-05 |
MEMORANDUM by Tiger Aspect Kids & Family Limited in support of motion for preliminary injunction 71 |
|
73
|
2025-03-05 |
DECLARATION of Michael A. Hierl regarding motion for preliminary injunction 71 |
|
[+]
74
|
2025-03-05 |
CERTIFICATE of Service by Robert Payton Mcmurray on behalf of Tiger Aspect Kids & Family Limited |
|
|
(Exhibit 1) |
|
75
|
2025-03-06 |
MINUTE entry before the Honorable Matthew F. Kennelly: The ex parte TRO previously entered in this case expired by its own terms on 3/4/2025, and plaintiff has not filed a further motion to extend it. Plaintiff's motion for preliminary injunction 71 will be addressed at the telephonic hearing set for 3/11/2025 at 9:05 AM, using call-in number 650-479-3207, access code 2305-915-8729. |
|
76
|
2025-03-10 |
DEFENDANT'S ANSWER to the Complaint. (Exhibits) (Received via pro se email on 3/10/2025) |
|
77
|
2025-03-11 |
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status and motion hearings held on 3/11/2025. Plaintiff's motion for preliminary injunction 71 is granted as to all defendants other than Temanvintage. Plaintiff's counsel is directed to send a proposed preliminary injunction order that does not contain defendant Temanvintage. The proposed order is to be sent in Word Format to Judge Kennelly's proposed order email address. As to defendant Temanvintage, the temporary restraining order is vacated. Plaintiff's counsel is directed to advise eBay that the temporary restraining order has been vacated as to Temanvintage. The case is set for a telephonic status hearing on 6/12/2025 at 8:50 a.m. Plaintiff is directed to file a status report by 6/5/2025. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. 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. |
|
78
|
2025-03-17 |
PRO SE Appearance by Defendant Raturgema0. (Incorrect Case Number on Document) (Received via pro se email on 3/17/2025) |
|
79
|
2025-03-17 |
LETTER from Raz Turgmen. (Incorrect Case Number on Document) (Received via pro se email on 3/17/2025) |
|
80
|
2025-03-20 |
MINUTE entry before the Honorable Matthew F. Kennelly: The Court has received a letter from Taz Turgmen who appears to be the representative of one of the defendants sued in this case. The letter requests permission to attend the scheduled court hearing by telephone. The next hearing in this case is in fact a telephonic hearing, set for 6/12/2025 at 8:50 a.m. Central Time. Plaintiff may participate by calling in: 650-479-3207; access code 2305-915-8729. The Court may vacate the hearing, however, if it determines a hearing is not needed. The Court also notes that this order does not relieve the defendant from the need to file a response to the plaintiff's complaint or risk being held in default. |
|
81
|
2025-03-20 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants |
|
83
|
2025-03-20 |
DEFENDANT'S RESPONSE to Complaint and Request for Relief. (Exhibit) (Received by mail in the Clerk's Office on 3/20/25) |
|
82
|
2025-03-23 |
MINUTE entry before the Honorable Matthew F. Kennelly: The Court's minute entry dated 3/20/2025 (dkt. 80) included an error and is corrected to read as follows. The Court has received a letter from Taz Turgmen who appears to be the representative of one of the defendants sued in this case. The letter requests permission to attend the scheduled court hearing by telephone. The next hearing in this case is in fact a telephonic hearing, set for 6/12/2025 at 8:50 a.m. Central Time. Defendant/Mr. Turgmen may participate by calling in: 650-479-3207; access code 2305-915-8729. The Court may vacate the hearing, however, if it determines a hearing is not needed. The Court also notes that this order does not relieve the defendant from the need to file a response to the plaintiff's complaint or risk being held in default. |
|
84
|
2025-03-26 |
MINUTE entry before the Honorable Matthew F. Kennelly: The Court takes the filing by the defendant referring to itself as "IntricateByRishabh" 83 as a motion to vacate the preliminary injunction as applied to that defendant. Plaintiff is directed to file a response to the motion by 4/7/2025. The response should include as an attachment(s) the evidence that supported and supports the preliminary injunction entered with respect to this defendant. Telephonic hearing is set for 4/10/2025 at 9:05 AM, using call-in number 650-479-3207, access code 2305-915-8729. |
|
85
|
2025-03-31 |
ATTORNEY Appearance for Defendant Yancos by Christopher Paul Keleher |
|
86
|
2025-03-31 |
MOTION by Defendant Yancos for extension of time to file answer regarding complaint, 1 (UNOPPOSED) |
|
87
|
2025-04-01 |
MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion by defendant Yancos for extension of time 86 is granted; response to complaint is to be filed by 4/21/2025. This does not affect any other date or deadline set by the Court. |
|
88
|
2025-04-01 |
MINUTE entry before the Honorable Matthew F. Kennelly: The Court granted plaintiff's motion for preliminary injunction on 3/11/2025 (see dkt. 77). Enter Preliminary Injunction Order. This order is entered nunc pro tunc 3/11/2025. The Clerk is directed to unseal all documents that were previously filed under seal. Law Firm Hughes Socol Piers Resnick & Dym, Ltd. 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 located at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Mailed notice. |
|
89
|
2025-04-01 |
PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Matthew F. Kennelly on 4/1/2025. Mailed notice. |
|
90
|
2025-04-01 |
MOTION to Dismiss for lack of personal jurisdiction and to dissolve preliminary injunction. (Received via pro se email on 4/1/2025) |
|
91
|
2025-04-02 |
ATTORNEY Appearance for Defendant mr.brian2009 by Christopher Paul Keleher |
|
92
|
2025-04-02 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants |
|
93
|
2025-04-02 |
MOTION by Defendant mr.brian2009 for extension of time to file answer regarding complaint, 1 (UNKNOWN IF OPPOSED) |
|
94
|
2025-04-03 |
MINUTE entry before the Honorable Matthew F. Kennelly: Motion by defendant mr.brian2009 for extension of time 93 is granted; response to complaint is to be filed by 4/23/2025. |
|
[+]
95
|
2025-04-03 |
MINUTE entry before the Honorable Matthew F. Kennelly: Response by plaintiff to motion by defendant Raz Turgeman to dismiss and/or to dissolve preliminary injunction is to be filed due by 4/17/2025. Reply by Mr. Turgeman is to be filed by 4/24/2025. Telephonic motion hearing is set for 5/1/2025 at 8:50 AM, using call-in number 650-479-3207, access code 2305-915-8729. |
|
|
NEW PARTIES: Yiwu Sangtu Import And Export Co., Ltd., Yangzhou Home Ka Crafts Ltd., Yangzhou Guan Yue Houseware Co., Ltd., Yangzhou Detuo Trading Co., Ltd., Xiamen Yoyo Ceramic Trading Co., Ltd., Wuhan Huili Technology Co., Ltd., Sanming Lemeng Trading Co., Ltd., Quanzhou Tianrong Gifts Co., Ltd., keng07 Store, YoYoRay Store, XL & WL Skyline Store, xiao T's store, X-Merry Toy Choice Store, WELO Toy House Store, WAHAHA2 Store, Truthfully Toys Store, Trend Actions Figures Costume Store, Toys Action Figure Store, toy merchant Store, TopToys & Hobbies Co.,Ltd Store, Top-Model-Toy Store, TinyToys Club Store, Time Travel Store, TBL Model Club Store, Sweety House Store, Supper Supply Toys Model Store, Super Model Toys Store, Shop3050013 Store, Shop1103993707 Store, Shop1103916142 Store, Shop1103839179 Store, Shop1103812012 Store, Shop1103768102 Store, Shop1103377099 Store, Shop1103317605 Store, Shop1103308925 Store, Shop1103281326 Store, Shop1103184682 Store, Shop1103104054 Store, Shop1103028207 Store, Shop1102818598 Store, Shop1102721335 Store, Shop1102694492 Store, Shop1102085525 Store, Shop1102000132 Store, SHENXIANGYUN2 PC52 Store, SEGA GK Figurine Store, sealiy's store, Relax Time Store, R. Pig Plush Toy Store, Qingxin Toy Store Store, Pumanle06 Store, Puleman09 Store, PH Figure Model Club Store, Patygr Party Store, OSM Oil Painting Store, Online Figure Model Store, My Creativity 79 Store, Model King Toy Store, Marquee Tide Play Shop Store Store, MarAngel Store, LYDBAOBO Official Store, Lucky Custom Cup Shop Store, Lucky Cat98 Store, LiyunToys Store, Kawaii Plush Toy Store, IronHands Toy Figurse Store, Idoll Store, HT Action Figures Model Store, HEIKA ALILI QTPC10 Store, Happy Car Original Store, GFNANHAI Official Store, Figuredoll Store, Fanatic Soldier Model Toy Store, DeDuo Toy Store, DaYouKeWei Store, Colorful 7 Store, Candiway lifestyle Store, Candiway Decoration Store, Bodies Wonderland Store, BabyMomToys Store, BABIQU Official Store, Anime Poster Choice Store, zhangzldeqq, YANCOS, Weihao Store, Wang Qiyun and To obtain added to case caption. (Text entry; no document attached.) |
|
|
NEW PARTIES: Technology number, Taiyuan Tanglei Trading Co., Ltd., sweetheart gupl, Smart Query ddjie, shanxiyanjiapianshangmaoyouxiangongsi, railway platform, Quick Peng Palm, qixichengshangmao, putianshixiuyuqulilujimaoyiyouxiangongsi, patience hui, on-line measurement, Occasional Encounter, Obtained an experience, nice--buy, Must be filled with, Movie Pic Printing, lishaowen, Learn to control, L Country Vertical, Klguo Anime poster, Jiale immediately, JeraldineSalazar, Impact Shop US, If I miss you, Huang-us-Metalsign, GuangZhouShiShiYaJinMaoYiYouXianGongSi, Funny Gift Mug, Every time you icc, chenyi520, Chemopy, Always a picture, Activity requirements, A winning streak, A joyful event, YiPiano, prestigeshop4u, Oliveley, NilsCanvasShop, IntricateByRishabh, HlyCrochetToys, HlyCrochetPatterns, HeltSortArtPrint, FeidaCrafts, BobbleheadsAndGifts, belohguni, yu-762728, xx02, xfuturezx, wjx200168, w_t_poo2012, violang, toystory98, tigast, the-onestore, southein, smiletoys-new, racheln-81, pojian1023, mrdeer, maham1784, lj-afstore, kunap_woraw, jp-shop2018, jjy78478, japan-m-shop, gendryer, gambogaha-0, fightingqueentoy, fantasytoys222, eight_white_earth6, daisuke504, creepertoys, cinema-prints, cheertoys, chatban65, bobdong_broson, bestgifts_china, aryaceer, apricorn, aklauser, abirt_47, abapeer, 7295857, Yunhai 1 Store, xixihaha toy Store, Tool Warehouse Store, Spree Store, Shop1103736472 Store, Shop1103657002 Store, Shop1103614103 Store, Shop1103529135 Store, Shop1103393042 Store, Shop1103001064 Store and Shop1102899511 Store added to case caption. (Text entry; no document attached.) |
|
|
NEW PARTIES: Shop1102696859 Store, Shop1102542172 Store, Room Decoration Painting Store, OSO Store, MIAOOWA Official Store, Lucky Rainbow Toy Store, Hi Wall Decor Store, GFNANHAI Baby's Plush Store, Estartek Store, BABIQU plush toy Store, suitable opportunity, Numerous key maps, Li ting develop, Kaxnrb, In JJJIEUN, guanzhourefanshangmaoyouxiangongsi, Golden Space shuaiai, For the Good Times, discuss ddfang, Cai Deshui, Authoritative World, tidingsellertoys, SHANJI, seventhavenuejeep, raturgema0, ptlless, mrdaniel66, mr.brian2009, master_6755, luckymodel, hitjust, globalheadphonestore, fionang, enshishiluokuisha-0, diamonder, delx6246, crazystonetoys, amoonqin and a-team-the added to case caption. (Text entry; no document attached.) |
|
96
|
2025-04-07 |
CERTIFICATE of Service by Robert Payton Mcmurray on behalf of Tiger Aspect Kids & Family Limited |
|
[+]
97
|
2025-04-07 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against Defendants Identified on Amended Schedule A |
|
|
Exhibit A |
|
|
(Exhibit B) |
|
[+]
98
|
2025-04-07 |
MEMORANDUM by Tiger Aspect Kids & Family Limited in support of motion for default judgment, 97 |
|
|
Exhibit 1 |
|
|
(Exhibit 2) |
|
[+]
99
|
2025-04-07 |
DECLARATION of Michael A. Hierl regarding motion for default judgment, 97 |
|
|
(Exhibit Hierl Exhibit 1) |
|
100
|
2025-04-07 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants |
|
[+]
101
|
2025-04-07 |
RESPONSE by Plaintiff Tiger Aspect Kids & Family Limited Plaintiff's Response to the Motion to Vacate the Preliminary Injunction by Defendant No. 104 "INTRICATEBYRISHABH" [Dkt. No. 85] |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
|
Exhibit 3 |
|
|
Exhibit 4 |
|
|
Exhibit A |
|
|
Exhibit 5 Part 1 |
|
|
Exhibit 5 Part 2 |
|
|
(Exhibit 5 Part 3) |
|
102
|
2025-04-10 |
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing held on 4/10/2025. The motion to vacate the preliminary injunction by defendant IntricateByRishabh 83 is denied for the reasons stated on the record. Mailed notice. |
|
103
|
2025-04-17 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Amended Notice of Voluntary Dismissal as to Defendant No. 19 "Raturgema0" |
|
104
|
2025-04-21 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants |
|
105
|
2025-04-22 |
MOTION by Defendant Yancos for extension of time to file answer regarding complaint, [1] (UNKNOWN IF OPPOSED) |
|
106
|
2025-04-23 |
MINUTE entry before the Honorable Matthew F. Kennelly: Second motion by defendant YANCOS (defendant 146) for extension of time 105 is granted; response to complaint is to be filed by 5/13/2025. |
|
[+]
107
|
2025-04-28 |
ATTORNEY Appearance for Defendants 7295857, a-team-the, abapeer, aklauser, amoonqin, apricorn, aryaceer, bobdong_broson, cheertoys, crazystonetoys, creepertoys, diamonder, fantasytoys222, fightingqueentoy, fionang, gendryer, luckymodel, mrdeer, southein, tidingsellertoys, tigast, toystory98, violang, wjx200168, asmilingtoy by Timothy Tiewei Wang |
|
|
Exhibit A |
|
108
|
2025-04-28 |
MOTION by Defendants 7295857, a-team-the, abapeer, aklauser, amoonqin, apricorn, aryaceer, asmilingtoy, bobdong_broson, cheertoys, crazystonetoys, creepertoys, diamonder, fantasytoys222, fightingqueentoy, fionang, gendryer, luckymodel, mrdeer, southein, tidingsellertoys, tigast, toystory98, violang, wjx200168 for extension of time to file answer regarding complaint, [1] Unopposed |
|
109
|
2025-04-29 |
MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion by certain defendants for extension of time 108 is granted; responses to complaint by those defendants are to be filed by 5/12/2025. |
|
110
|
2025-04-29 |
MINUTE entry before the Honorable Matthew F. Kennelly: The motion by defendant Rturgema0 (Rax Turgeman) to dismiss or vacate preliminary injunction 90 is denied as moot due to the dismissal of that defendant (see dkt. 105). Plaintiff's motion for entry of default judgment 97 is denied without prejudice to renewal given the dismissal of various defendants since that motion was filed. Plaintiff may of course refile the motion listing the appropriate defendants. The case remains set for a telephonic status hearing on 6/12/2025 at 8:50 a.m. Plaintiff is directed to file a status report by 6/5/2025. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. |
|
111
|
2025-05-05 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 129 |
|
112
|
2025-05-07 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants |
|
113
|
2025-05-15 |
MOTION by Defendants 7295857, a-team-the, abapeer, aklauser, amoonqin, apricorn, aryaceer, asmilingtoy, bobdong_broson, cheertoys, crazystonetoys, creepertoys, diamonder, fantasytoys222, fightingqueentoy, fionang, gendryer, luckymodel, mrdeer, southein, tidingsellertoys, tigast, toystory98, violang, wjx200168 for extension of time to file answer regarding complaint, 1 Unopposed |
|
114
|
2025-05-29 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants |
|
115
|
2025-06-03 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 71 |
|
116
|
2025-06-05 |
STATUS Report by Tiger Aspect Kids & Family Limited |
|
117
|
2025-06-09 |
MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed plaintiff's status report. The telephonic status hearing set for 6/12/2025 is vacated and reset to 6/23/2025 at 8:55 AM, using call-in number 650-479-3207, access code 2305-915-8729. The deadline for filing any and all motions for default judgment as to the remaining defendants is 6/13/2025. |
|
118
|
2025-06-11 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Notice of Voluntary Dismissal as to Defendant No. 146 |
|
119
|
2025-06-13 |
NOTICE of Voluntary Dismissal by Tiger Aspect Kids & Family Limited Plaintiff's Notice of Voluntary Dismissal as to Certain Defendants |
|
120
|
2025-06-13 |
CERTIFICATE of Service by Robert Payton Mcmurray on behalf of Tiger Aspect Kids & Family Limited |
|
[+]
121
|
2025-06-13 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against Defendants Identified on Amended Schedule A |
|
|
Exhibit A |
|
[+]
122
|
2025-06-13 |
MEMORANDUM by Tiger Aspect Kids & Family Limited in support of motion for default judgment, [121] |
|
|
Exhibit 1 |
|
|
Exhibit 2 |
|
[+]
123
|
2025-06-13 |
DECLARATION of Michael A. Hierl regarding motion for default judgment, 121 |
|
|
(Exhibit Hierl Exhibit 1) |
|
124
|
2025-06-13 |
STATUS Report by Tiger Aspect Kids & Family Limited |
|
125
|
2025-06-14 |
FINAL DEFAULT JUDGMENT ORDER AS TO CERTAIN DEFENDANTS, signed by the Honorable Matthew F. Kennelly on 6/14/2025: Plaintiff's motion for entry of default judgment as to certain defendants 121 is granted. Certain other defendants' motion for extension of time to answer 113 is moot given plaintiff's later dismissal of those defendants. Based on plaintiff's status report, the remaining defendants are: temanvintage (defendant 88) and IntricateByRishabh (defendant 104). The case remains set for a telephonic status hearing as to those defendants on 6/23/2025 at 8:55 AM as previously ordered. |
|
126
|
2025-06-23 |
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 6/23/2025. Defendant IntricateByRishabh is held in default for failure to respond to the complaint. Any motion for default judgment as to defendant IntricateByRishabh is to be filed by 7/7/2025. The case is set for a telephonic status hearing on 7/11/2025 at 8:55 a.m. Plaintiff is directed to file a status report by 7/7/2025 regarding defendant temanvintage. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. 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. |
|
127
|
2025-06-25 |
REJOINDER to Plaintiff's Response to Defendant's filing and offer of settlement by Defendant IntricateByRishabh. (Exhibits) (Envelope Postmarked 6/17/2025) (Received via mail at the Clerk's Office on 6/25/2025) |
|
129
|
2025-06-26 |
MOTION by Defendant IntricateByRishabh to set aside default and accept late-filed response. (Exhibits) (Received via pro se online portal on 6/26/2025) |
|
128
|
2025-06-27 |
STIPULATION of Dismissal Stipulation of Voluntary Dismissal with Prejudice |
|
131
|
2025-06-30 |
MOTION to set aside default and accept late-filed response filed by Defendant IntricateByRishabh, Rishabh Khanna. (Envelope Postmarked 6/27/2025) (Received via mail at the Clerk's Office on 6/30/2025) |
|
130
|
2025-07-02 |
MINUTE entry before the Honorable Matthew F. Kennelly: Defendant "IntricateByRishabh," which is evidently located in India, has filed a request to set aside the default entered on 6/23/2025. The request to set aside the default is denied because neither this filing nor any earlier filing by defendant amounts to an answer to the complaint. The Court will, however, consider the defendant's filing as a response to any motion for default judgment hereafter filed by plaintiff (which is due by 7/7/2025). The next telephonic hearing is set for 7/11/2025 at 8:55 AM Central Time (see dkt. no. 126). The Court encourages plaintiff's counsel to reach out to defendant prior to that hearing to attempt to resolve the case amicably. |
|
132
|
2025-07-07 |
CERTIFICATE of Service by Robert Payton Mcmurray on behalf of Tiger Aspect Kids & Family Limited |
|
133
|
2025-07-07 |
MOTION by Plaintiff Tiger Aspect Kids & Family Limited for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against Defendant No. 104 "IntricateByRishabh" |
|
[+]
134
|
2025-07-07 |
MEMORANDUM by Tiger Aspect Kids & Family Limited in support of motion for default judgment 133 |
|
|
Exhibit 1 |
|
|
(Exhibit 2) |
|
[+]
135
|
2025-07-07 |
DECLARATION of Michael A. Hierl regarding motion for default judgment 133 |
|
|
(Exhibit Hierl Exhibit 1) |
|
136
|
2025-07-11 |
MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic motion hearing held on 7/11/2025. Plaintiff's motion for default judgment 133 is denied for the reasons stated on the record. The case is set for a telephonic status hearing on 7/25/2025 at 8:50 a.m. The following call-in number will be used for the hearing: 650-479-3207; access code 2305-915-8729. 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. |
|
137
|
2025-07-20 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff is directed to file by 7/22/2025 a status report detailing its progress in completing the previously-announced settlement with IntricateByRishabh, the last remaining defendant in this case. |
|
138
|
2025-07-22 |
STATUS Report by Tiger Aspect Kids & Family Limited |
|
139
|
2025-07-23 |
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff reports that the parties have executed a binding settlement agreement and that plaintiff is awaiting payment pursuant to the agreement. Based on that report plaintiff's claims against IntricatebyRishabh (the last remaining defendant) are dismissed without prejudice. This will convert to a dismissal with prejudice on 8/22/2025 unless plaintiff does not receive payment and files a motion for reinstatement by that date. If plaintiff files such a motion the Court will reinstate the case. Civil case terminated. Mailed notice. |
