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[+]
1
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2025-04-03 |
COMPLAINT filed by Merch Traffic, LLC; Filing fee $ 405, receipt number AILNDC-23297006. |
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Exhibit 1 |
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2
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2025-04-03 |
SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Schedule A regarding complaint[1] |
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3
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2025-04-03 |
MOTION by Plaintiff Merch Traffic, LLC for leave to file under seal |
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4
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2025-04-03 |
CIVIL Cover Sheet |
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5
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2025-04-03 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Merch Traffic, LLC |
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6
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2025-04-03 |
Notice of Claims Involving Trademarks by Merch Traffic, LLC |
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7
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2025-04-03 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Justin R. Gaudio |
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8
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2025-04-03 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Amy Crout Ziegler |
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9
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2025-04-03 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Kahlia Roe Halpern |
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10
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2025-04-03 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Luana Faria De Souza (Faria De Souza, Luana) |
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11
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2025-04-03 |
MAILED Trademark report to Patent Trademark Office, Alexandria VA |
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[+]
12
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2025-04-03 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials |
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CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (Civil Category 2). |
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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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13
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2025-04-04 |
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion for leave to file under seal 3 is granted. Mailed notice |
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14
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2025-04-04 |
MOTION by Plaintiff Merch Traffic, LLC for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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15
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2025-04-04 |
MEMORANDUM by Merch Traffic, LLC in support of motion for temporary restraining order 14 |
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16
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2025-04-04 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 15 |
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17
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2025-04-04 |
DECLARATION of Emily Holt regarding memorandum in support of motion 15 |
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(Exhibit 1) |
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18
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2025-04-04 |
SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Exhibit 2 regarding declaration 17 |
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(Exhibit 2) |
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19
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2025-04-04 |
MOTION by Plaintiff Merch Traffic, LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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20
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2025-04-04 |
MEMORANDUM by Merch Traffic, LLC in support of motion for miscellaneous relief 19 |
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21
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2025-04-04 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 20 |
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22
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2025-04-04 |
NOTICE of Motion by Justin R. Gaudio for presentment of motion for temporary restraining order 14, motion for miscellaneous relief 19 before Honorable Virginia M. Kendall on 4/16/2025 at 09:30 AM. |
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23
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2025-04-15 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 4/16/2025 at 9:30 AM will NOW PROCEED VIA WEBEX. Prior to the hearing, you are directed to cut and paste this hyper link into a browser: https://us-courts.webex.com/join/virginia_kendallilnd.uscourts.gov You can use the dial in option ONLY if you do not have access to a device with video capability: (650)-479-3207, the access code is: 180 698 4009. 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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24
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2025-04-16 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Berel Yonathan Lakovitsky |
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25
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2025-04-16 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 4/16/2026. Plaintiff's Motion for Temporary Restraining Order [14] is granted. Temporary Restraining Order shall remain in effect up to and including 4/30/2025. Sealed Order to follow. Plaintiff's Motion for electronic service of process [19] is granted. Status hearing set for 4/30/2025 at 9:30 AM. Mailed notice |
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26
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2025-04-16 |
SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 4/16/2025. Mailed notice |
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27
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2025-04-17 |
Registry Deposit Information Form by Merch Traffic, LLC |
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28
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2025-04-17 |
SUMMONS Submitted (Court Participant) for defendant(s) The Partnerships and Unincorporated Associations Identified on Schedule A by Plaintiff Merch Traffic, LLC |
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29
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2025-04-17 |
SUMMONS Issued (Court Participant) as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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Civil BOND in the amount of $10,000.00 check Receipt no 100019231 posted by Merch Traffic, LLC |
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30
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2025-04-25 |
MOTION by Plaintiff Merch Traffic, LLC for preliminary injunction |
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Exhibit A |
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31
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2025-04-25 |
MEMORANDUM by Merch Traffic, LLC in support of motion for preliminary injunction[30] |
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Declaration of Kahlia R. Halpern |
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32
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2025-04-25 |
NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for preliminary injunction[30] before Honorable Virginia M. Kendall on 4/30/2025 at 09:30 AM. |
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Exhibit A |
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33
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2025-04-25 |
SUMMONS Returned Executed by Merch Traffic, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/25/2025, answer due 5/16/2025. |
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Declaration of Luana Faria de Souza |
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Exhibit A |
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34
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2025-04-29 |
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Status and Motion hearing set for 4/30/2025 at 10:30 AM. Mailed notice |
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35
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2025-04-29 |
MINUTE entry (Corrected) before the Honorable Virginia M. Kendall. On the Court's own Motion, Status and Motion hearing set for 4/30/2025 is reset for 5/1/2025 at 10:30 AM. Mailed notice |
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36
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2025-05-01 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 5/1/2025. Plaintiff's Motion for Preliminary Injunction [30] is granted. Order to follow. Status hearing is set for 6/12/2025 at 9:30 AM. Mailed notice |
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37
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2025-05-01 |
PRELIMINARY Injunction Order signed by the Honorable Virginia M. Kendall on 5/1/2025. Mailed notice |
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NEW PARTIES: 20XC Store, A633OI5762BU7, ChunChenWenHuaChuanMeiYouXianGongSi, get some more good, HAICHENG TOP, LakeSeven, LuShanXianYiYaoShangMaoYouXianGongSi, ouyixinshan, Print Spectrum, SkinFunds Store, TaiYuanFuKuoDianZiShangWuGongSi, WellWish X Store, XUAANBAC STORE SHOP22220000000000, yiyangshiziyangquwenankejidian(gerenduzi), zhijiangshiangsaishangmaoyouxiangongsi, ZhuZhouMaQingYingDianZiKeJiYouXianGongSi, zzhangjian, Blue Sky Blanket, Creative Blend, Creative Masterpieces HA, Customization Tips, CXVQUJFD, huiyi shop, HYXBYFKK, KK blanket, Leonela Rodriguez, LuckyPlanet, RUTSV, SPUY, ZWLLI and Hi handsome boy added to case caption. |
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38
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2025-05-20 |
MOTION by Plaintiff Merch Traffic, LLC for entry of default, MOTION by Plaintiff Merch Traffic, LLC for default judgment as to all Defendants |
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(Exhibit A) |
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39
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2025-05-20 |
MEMORANDUM by Merch Traffic, LLC in support of motion for entry of default, motion for default judgment 38 |
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Exhibit 1 |
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(Exhibit 2) |
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[+]
40
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2025-05-20 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 39 |
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(Exhibit 1) |
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[+]
41
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2025-05-20 |
NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for entry of default, motion for default judgment 38 before Honorable Virginia M. Kendall on 5/29/2025 at 09:30 AM. |
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(Exhibit A) |
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42
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2025-05-28 |
MINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion, Motion hearing set for 5/29/2025 is reset for 12:00 PM (PLEASE NOTE TIME CHANGE ONLY). Mailed notice |
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43
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2025-05-28 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Rachel Meira Ackerman |
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44
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2025-05-28 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Marcella Deshonda Slay |
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45
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2025-05-29 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 5/29/2025. Plaintiff's Motion for entry of Default and Default Judgment as to all remaining Defendants [38] is granted. Enter Order of Default as to all remaining Defendants. Final Judgment Order to follow. Mailed notice |
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46
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2025-05-29 |
FINAL Judgment Order signed by the Honorable Virginia M. Kendall on 5/29/2025. Civil case terminated. Mailed notice |
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47
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2025-05-30 |
MAILED Trademark report with certified copy of minute order dated 5/29/2025 to Patent Trademark Office, Alexandria VA |
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48
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2025-06-05 |
FULL SATISFACTION of Judgment regarding order, terminated case 46 in the amount of $150,000 as to certain defendants |
