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1
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2022-11-29 |
COMPLAINT filed by Malcolm McCormick Revocable Trust; Filing fee $ 402, receipt number AILNDC-20089612. |
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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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2022-11-29 |
SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Schedule A regarding complaint[1] |
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3
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2022-11-29 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for leave to file under seal |
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4
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2022-11-29 |
CIVIL Cover Sheet |
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5
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2022-11-29 |
Notice of Claims Involving Trademarks by Malcolm McCormick Revocable Trust |
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6
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2022-11-29 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Justin R. Gaudio |
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7
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2022-11-29 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Amy Crout Ziegler |
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8
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2022-11-29 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Justin Tyler Joseph |
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CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Susan E. Cox. 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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2022-11-30 |
MAILED Trademark report to Patent Trademark Office, Alexandria VA |
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(List of Trademarks Exhibit 1) |
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10
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2022-11-30 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials. |
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11
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2022-12-01 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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12
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2022-12-01 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for temporary restraining order 11 |
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13
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2022-12-01 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 12 |
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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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14
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2022-12-01 |
DECLARATION of Emily Holt regarding memorandum in support of motion 12 |
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(Exhibit 1) |
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15
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2022-12-01 |
SEALED EXHIBIT by Plaintiff Malcolm McCormick Revocable Trust Exhibit 2 - Parts 1 - 7 regarding declaration 14 |
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Exhibit 2-1 |
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Exhibit 2-2 |
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Exhibit 2-3 |
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Exhibit 2-4 |
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Exhibit 2-5 |
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Exhibit 2-6 |
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(Exhibit 2-7) |
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16
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2022-12-01 |
MOTION by Plaintiff Malcolm McCormick Revocable Trustfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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17
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2022-12-01 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for miscellaneous relief 16 |
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18
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2022-12-01 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 17 |
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Exhibit 1 |
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(Exhibit 2) |
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19
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2022-12-01 |
NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief 16, motion for leave to file 3, motion for temporary restraining order 11 before Honorable Virginia M. Kendall on 12/6/2022 at 09:00 AM. |
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20
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2022-12-06 |
MINUTE entry before the Honorable Virginia M. Kendall. Due to clerical error it was not noted where or how hearing would proceed on 12/6/022. Motion hearing is reset for 12/7/2022 at 9:15 AM which will proceed in Courtroom 2503. Beginning 12/05/2022, all hearings will be in person. Virtual hearings will be held on Fridays starting 12/9/2022 at 9:30 AM but must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice |
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21
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2022-12-06 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 12/7/2022 is reset for 9:00 AM (PLEASE NOTE TIME CHANGE) due to Jury Trial proceeding. Hearing will proceed in Courtroom 2503. Mailed notice |
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22
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2022-12-07 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 12/7/2022. Plaintiff's Sealed Motion for Temporary Restraining Order 11 is granted and shall remain in effect up to and including 12/21/2022. Sealed Order to follow. Plaintiff's Motion for leave to file under seal 3 and Motion for electronic service of process 16 are granted. Status hearing set for 12/21/2022 at 9:15 AM.Beginning 12/05/2022, all hearings will be in person. Virtual hearings will be held on Fridays starting 12/9/2022 at 9:30 AM but must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice |
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(Virtual Hearing Request Form) |
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23
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2022-12-07 |
SEALED Temporary Restraining Order signed by the Honorable Virginia M. Kendall on 12/7/2022. Mailed notice |
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24
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2022-12-14 |
SURETY BOND in the amount of $ 10,000.00 posted by Malcolm McCormick Revocable Trust. |
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25
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2022-12-16 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for extension of time of Temporary Restraining Order |
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26
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2022-12-16 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of extension of time 25 |
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(Declaration of Justin T. Joseph) |
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27
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2022-12-16 |
NOTICE of Motion by Justin Tyler Joseph for presentment of extension of time 25 before Honorable Virginia M. Kendall on 12/21/2022 at 09:15 AM. |
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28
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2022-12-19 |
ATTORNEY Appearance for Plaintiff Malcolm McCormick Revocable Trust by Quinn Bradley Guillermo |
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29
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2022-12-19 |
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiff's Motion to extend Temporary Restraining Order 25 is granted. Temporary Restraining Order shall remain in effect up to and including 1/4/2023. Status hearing set for 1/17/2023 at 9:15 AM which will proceed in Courtroom 2503. Plaintiff shall contact the emergency duty Judge if a hearing needs to be scheduled prior to the 1/17/2023 date. As of 12/05/2022, all hearings are proceeding in person. Virtual hearings will be held on Fridays at 9:30 AM but must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice |
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(Virtual Hearing Request Form) |
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30
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2022-12-29 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for preliminary injunction as to Certain Defendants |
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(Exhibit A) |
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31
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2022-12-29 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for preliminary injunction 30 |
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Declaration of Justin T. Joseph |
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(Exhibit 1) |
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32
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2022-12-29 |
ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. |
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33
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2023-01-02 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for preliminary injunction as to all Defendants |
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Exhibit A |
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34
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2023-01-02 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for preliminary injunction[33] |
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Declaration of Justin T. Joseph |
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Exhibit 1 |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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35
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2023-01-03 |
SUMMONS Returned Executed by Malcolm McCormick Revocable Trust as to The Partnerships and Unincorporated Associations Identified on Schedule A on 1/3/2023, answer due 1/24/2023. |
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Declaration of Justin T. Joseph |
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Exhibit A |
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36
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2023-01-04 |
MINUTE entry before the Honorable John J. Tharp, Jr:In Judge Kendall's absence, this Order is entered by Judge Tharp in his capacity as Emergency Judge. On the grounds set forth in the motion, plaintiff's second motion for entry of a preliminary injunction 33 is granted. Plaintiff's original motion for entry of a preliminary injunction 30 is denied as moot. Enter preliminary injunction order. Mailed notice |
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37
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2023-01-04 |
PRELIMINARY Injunction Order Signed by the Honorable John J. Tharp, Jr on 1/4/2023. Mailed notice |
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38
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2023-01-12 |
NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to certain defendants |
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39
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2023-01-17 |
MINUTE entry before the Honorable Virginia M. Kendall. Status hearing held on 1/17/2023 and continued for 2/21/2023 at 9:15 AM. Virtual hearings will be held on Fridays at 9:30 AM. Virtual hearing requests must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice |
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(Virtual Hearing Request Form) |
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40
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2023-02-09 |
NOTICE of Voluntary Dismissal by Malcolm McCormick Revocable Trust as to certain defendant |
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NEW PARTIES: Huizhou Yilushen Apparel Co., Ltd., Yiwu Shengen Trading Co., Ltd., AACC Decor Store, Aertemisi-01 Store, Afflatus Art Prints Store, AN Print Art Store, ART-POSTER Store, A-Streetwear Store, BaBt011 Store, BAOLIWEN Store, BAWANGLONG Store, Canvas Painting Flagship Store Store, CASICIAN Store, CCLICC Store, China Factory Store Store, China hoodie garment factory Store, Chinese factory direct sales Store, Colorful Gallery Store, comfortable decor Store, comic Store, C-Three-PhoneCase Store, Customary Store, da wu Store, DAOXIANG Store, demlfen Store, Design Glass Cabochon Store, Dezza men Hoddies Store, DIQI Store, Dolan digital Store, DOUYING Store, DUBATVN Art Prints Store, edith Official Store, Empty box Store, Eric and May Creativity Store, EVOCUST Dropshipping Store, FashionVersatile Store, FFO Househeld Store, Fly blanket Store, GaoGeng189 Store, Glazed wall art Store, Golebo Store, gongzhi beautiful decor Store, Gooo Store, Groove Coverage Store, H Blanket Store, Hotty Art Store, HUAI Store, Hualangge Decorative Painting Store, HUHOT Store, I kpop Store, iManga Store, Internationality Decal Store, JUNYU Art Deocr Store, KAIYESS Store, Kavsenraies Factory Store, Lanlan Wall Art Store Store, Larisa Official Store, LEEPLL Store, Live Laugh Love Store, Loseall003 Store, LUCKYS13 Store, Milk Rabbit Planet Store, Minhua Store, Muizai Store, New Xiao bu ou Store, Newnesses Wall Art Store, NICETEE Store, Ni-Morina Store, NovaArt Store, ornate Store, Package satisfaction Store, phonecase_hevey Store, pian xue Store, Pinkpon Blankets Store, Posters Prints World Store, Promise-YN Store, PU9-1368 Store, Pursuing art Store, RoyalWe Store, sedno Store, Shop1100011101 Store, Shop1100035186 Store, Shop1100084151 Store, Shop1100227807 Store, Shop1100264040 Store, Shop1102138545 Store, Shop1102197245 Store, Shop1102272180 Store, Shop1102310293 Store, Shop3048045 Store, Shop3656064 Store, Shop4681063 Store, Shop4690057 Store, Shop4848049 Store, Shop4933042 Store, Shop5002325 Store, Shop5406053 Store, Shop5419199 Store, Shop5439176 Store, shop561824 Store, Shop5623191 Store, shop5648152 Store, Shop5778565 Store, Shop5799661 Store, Shop910352032 Store, Shop910745120 Store, Shop910760003 Store, Shop910781028 Store, Shop910895031 Store, Shop910899038 Store, Shop911055120 Store, Shop911253198 Store, Shop911383015 Store, Shop912624928 Store, Sister temper Store, Slok Store, SuperLINLIN Store, SuperLINLIN Store, SWAK Store, SXDRT Store, Tested phone parts Store, tian ma Store, TIANGOU Store, To make friends Store, Truman Store, VANGUS Store, Vinestees Store, ViYa Paint Store, Warmness Art Prints Store, Wengjuan Printing Store, WESTCREEK Official Store, Winter wall art Store, Xiaoran-44 Store, Xinxin Wall Art Shop Store, xuan7 Store, Yang Wall Art Store, YIMING2022 Store, Yun da Store, Zororong No2 Store, Zui Store, A1MM1QGO7KH87K, A1RAD5BD26FTMG, A1WLECUNXLBPTC, A27HB9PPE5B74, A2FMQ9YZX6HVCM, A2HUN3KMSRHY7B, A3BKJCY2DVZRZ2, A3TYRTFBZGGPPF, AGYY7ES3BR0VD, AIG0JMBKX8BBN, AIMASUO, Alaska-A3, AMZ8P7OHAB6OV, Aspiration Management Department, BEISISAILE PASSION, Byxhuc Customize Gift Shop, CCArsz, Celery Peaches, ChangShaShiXinQiangDianZiShangWuYouXianGongSi, chengdushiguanchangshangmaoyouxiangongsi, chongqingqiangdalumaoyiyouxiangongs, Connie Senkin, CT WALL ART, cui zhen, cuidingjie, cuihongyangchaojidamaijia, Dan Yang Han Ba Ke Xin Xi Ji Shu You Xian Gong Si, danzhoujuanchikejiyouxiangongsi, danzhoukuqingshangmaoyouxiangongsi, danzhousanaqishangmaoyouxiangongsi, DARFWESGVFSG5DSTHTYJYU, DAXIAORUYI, dgfdgdfgfg, DSKAJSFBDKJASGBJLDS, DuanJinxiang Art, EDAYBDD ART and enyukeji added to case caption. |
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41
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2023-02-09 |
MOTION by Plaintiff Malcolm McCormick Revocable Trust for entry of default, MOTION by Plaintiff Malcolm McCormick Revocable Trust for default judgment as to all Defendants |
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(Exhibit A) |
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42
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2023-02-09 |
MEMORANDUM by Malcolm McCormick Revocable Trust in support of motion for entry of default, motion for default judgment 41 |
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(Exhibit 1) |
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43
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2023-02-09 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 42 |
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(Exhibit 1) |
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44
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2023-02-09 |
NOTICE of Motion by Justin Tyler Joseph for presentment of motion for entry of default, motion for default judgment 41 before Honorable Virginia M. Kendall on 2/15/2023 at 09:00 AM. |
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(Exhibit A) |
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45
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2023-02-14 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing set for 2/15/2023 is reset for 9:15 AM (PLEASE NOTE TIME CHANGE) which will proceed in Courtroom 2503. Virtual hearings will be held on Fridays at 9:30 AM. Virtual hearing requests must be pre-approved by the Court. If you need to appear virtually, send the attached form to Judge Kendall's courtroom deputy. The courtroom deputy will inform you as to whether your request has been approved. Mailed notice |
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46
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2023-02-15 |
MINUTE entry before the Honorable Virginia M. Kendall. Motion hearing held on 2/15/2023. Plaintiff's Motion for Default and Default Judgment against all remaining Defendants 41 is granted. Enter Order of Default as to all remaining Defendants. Judgment to follow. Mailed notice |
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47
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2023-02-15 |
FINAL Judgment Order signed by the Honorable Virginia M. Kendall on 2/15/2023. Civil case terminated. Mailed notice |
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48
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2023-03-06 |
NOTICE of Removal Material from the custody of the Clerk's Office by Justin R. Gaudio of the firm Greer, Burns & Crain, LTD by the Plaintiff regarding Bond 24. |
