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1
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2023-07-25 |
COMPLAINT filed by Lucio and Meera Santoro T/A Santoro Licensing ; Filing fee $ 402, receipt number AILNDC-20863499. |
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Exhibit 1 |
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Exhibit 2 |
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Exhibit 3 |
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Exhibit 4 |
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2
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2023-07-25 |
SEALED EXHIBIT by Plaintiff Lucio and Meera Santoro T/A Santoro Licensing Schedule A regarding complaint[1] |
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3
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2023-07-25 |
MOTION by Plaintiff Lucio and Meera Santoro T/A Santoro Licensing for Leave to File Certain Documents Under Seal |
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4
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2023-07-25 |
CIVIL Cover Sheet |
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5
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2023-07-25 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Lucio and Meera Santoro T/A Santoro Licensing |
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6
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2023-07-25 |
Notice of Claims Involving Trademarks by Lucio and Meera Santoro T/A Santoro Licensing |
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7
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2023-07-25 |
ATTORNEY Appearance for Plaintiff Lucio and Meera Santoro T/A Santoro Licensing by Martin Francis Trainor |
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8
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2023-07-25 |
ATTORNEY Appearance for Plaintiff Lucio and Meera Santoro T/A Santoro Licensing by Sameeul Haque |
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CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Beth W. Jantz. 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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2023-07-26 |
MAILED trademark report to Patent Trademark Office, Alexandria VA. |
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10
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2023-07-26 |
MAILED to plaintiff(s) counsel Lanham Mediation Program materials. |
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11
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2023-07-28 |
MINUTE entry before the Honorable Franklin U. Valderrama: On or before 10/4/2023 the parties shall file a joint initial status report. A template for the Joint Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Valderrama's name and then again on the link entitled 'Joint Initial Status Report. Plaintiff must serve this Minute Entry on all other parties. If the defendant(s) has not been served with process by that date, plaintiff's counsel is instructed to file an individual status report indicating the status of service of process by the same deadline. The parties are further ordered to review all of Judge Valderrama's standing orders and the information available on his webpage. Any nongovernmental corporate party that qualifies under the Rules is reminded of the requirement to file a disclosure statement under Federal Rule of Civil Procedure 7.1/N.D. Ill. Local Rule 3.2. Mailed notice. |
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12
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2023-07-28 |
MOTION by Plaintiffs Lucio Santoro, Meera Santoro for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery |
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13
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2023-07-28 |
MEMORANDUM by Lucio Santoro, Meera Santoro in support of motion for miscellaneous relief[12] |
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Declaration of Martin F. Trainor |
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Exhibit 1 |
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14
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2023-07-28 |
DECLARATION of Stewart Miller regarding memorandum in support of motion[13] |
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Exhibit 1 |
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15
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2023-07-28 |
SEALED EXHIBIT by Plaintiffs Lucio Santoro, Meera Santoro Exhibit 2, Parts 1-8 regarding declaration[14] |
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Exhibit Exhibit 2, Part 1 |
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Exhibit Exhibit 2, Part 2 |
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Exhibit Exhibit 2, Part 3 |
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Exhibit Exhibit 2, Part 4 |
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Exhibit Exhibit 2, Part 5 |
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Exhibit Exhibit 2, Part 6 |
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Exhibit Exhibit 2, Part 7 |
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(Exhibit Exhibit 2, Part 8) |
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16
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2023-07-28 |
MOTION by Plaintiffs Lucio Santoro, Meera Santoro for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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17
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2023-07-28 |
MEMORANDUM by Lucio Santoro, Meera Santoro in support of motion for miscellaneous relief[16] |
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Declaration of Martin F. Trainor |
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Exhibit 1 |
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18
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2023-07-28 |
MEMORANDUM by Lucio Santoro, Meera Santoro Establishing that Joinder is Proper |
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Declaration of Martin F. Trainor |
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Exhibit 1 |
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19
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2023-07-31 |
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's ex parte motion for a temporary restraining order [12], motion for electronic service of process [16], and motion for leave to file certain documents under seal [3]. Enter Modified Temporary Restraining Order. Provided that Plaintiff provides the security described in paragraph 10 of the temporary restraining order, the temporary restraining order shall become effective on 08/04/2023 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Emailed notice |
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20
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2023-07-31 |
SEALED TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 7/31/2023. Emailed notice |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified On Schedule A |
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21
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2023-08-04 |
SURETY BOND in the amount of $ $10,000.00 posted by Lucio Santoro, Meera Santoro |
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22
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2023-08-15 |
MOTION by Plaintiffs Lucio Santoro, Meera Santoro to Extend the Temporary Restraining Order |
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23
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2023-08-15 |
MEMORANDUM by Lucio Santoro, Meera Santoro in support of motion for miscellaneous relief[22] |
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Declaration of Martin F. Trainor |
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24
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2023-08-16 |
MINUTE entry before the Honorable Franklin U. Valderrama: The Court hereby grants Plaintiff's Motion to Extend the Temporary Restraining Order [22]. The Temporary Restraining Order [20] shall now expire on 09/01/2023 at 6:00 p.m. Enter Order. Emailed notice |
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25
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2023-08-16 |
EXTENSION OF TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 8/16/2023. Emailed notice |
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26
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2023-08-25 |
NOTICE of Voluntary Dismissal by Lucio Santoro, Meera Santoro as to a certain defendant |
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27
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2023-08-29 |
SUMMONS Returned Executed by Lucio Santoro, Meera Santoro as to The Partnerships and Unincorporated Associations Identified On Schedule A on 8/29/2023, answer due 9/19/2023. |
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Declaration of Sameeul Haque |
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Exhibit A |
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28
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2023-08-29 |
MOTION by Plaintiffs Lucio Santoro, Meera Santoro for preliminary injunction |
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Exhibit A |
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29
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2023-08-29 |
MEMORANDUM by Lucio Santoro, Meera Santoro in support of motion for preliminary injunction[28] |
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Declaration of Martin F. Trainor |
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Exhibit 1 |
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30
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2023-08-30 |
MINUTE entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, Plaintiffs' motion for an entry of a preliminary injunction [28] is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint [2], (2) Exhibit 2 to the Declaration of Stewart Miller [R. 15], and (3) the TRO [20]. TME Law, P.C. is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instruction can be found in the attachment to this entry. Emailed notice |
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31
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2023-08-30 |
PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 8/30/2023. Emailed notice |
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NEW PARTIES: Xiamen Congsi Trading Co., Ltd., Xiamen Rainbow Gifts& Packs Co., Ltd., Xiamen Xinyidi Import & Export Co.,Ltd, 217 TZ Hotsale Store, 238 floor mat Store, 986pillowcase Store, AB Diamonds Painting Crafts Store, Anime Fan Tshirt Store, Anime Keyboard Mousepad Store, Animetee Dropship Store, Apollo Store, April du Official Store, Atoz Cushion Store, Atoz Mask Store, AUDII Store, August 007, Auto Print Store, BaiHong-02 Store, BaiHong-03 Store, BaiHong-04 Store, Bandai Marvel phone case Store, Bansky Store, Bedding-set. Store, Best Print Store, Best Selling Home Furnishing Store, Better Print Store, Bigwig Store, Boku Art Store, Boutique factory direct sales Store, cancan-1 Store, Carpe Diem005 Store, Carpe Diem65 Store, China quilt cover design factory Store, Coolmind Dropship Store, CozySoft Store, CS Boutique carpet global Store, Custom Carpet Store, Custom product, CY556042134 Store, Dabi Dropship Store, DanTu05 Store, Day Day Up N.15 Store, Day Day Up N.18 Store, DDhhh240 Store, Direct sales location Store, DIY Jerry Home, Drop shipping Daily necessities Store, EasyYi123 Store, Eaton Store, Fan Xi Store, Fanno Bag Store, Floyd Store, FU Wall card Store, Future-02 Store, Future-05 Store, Gaming Accessories Mat Store, Gibby Store, Gon Store, HANG 2 Store, HatLife Store, Hearmny aug store, HEARMNY July Store, Hello Dropship Store, Hey Cushion Store, Hisoke Store, Home Depot Store, HOME Shop 248 Store, Hot-Oscar Home, HQ Decor Store, jaweer Store, Johnson Store, JPXB Disney Bag Store, LI DU Homes Store, llh3608272016 Store, LSPAR Store, Luck Mask Dropship Store, LW Wall Sign 10 Store, MaoY Decor Store, Megabyte Store, Merck Store, Milk Life Store, Mlord Store, Musife Funny Life Store, MYMY Bag store Store, NA168 Store, new-1 Store, Newest Blanket Custom Store, NIANHUA Diamond Painting Official Store, OIMG HZX Store, OUIO eSports Proxy Store, OUIO Infinite Possibility Store, Package satisfaction Store, Paya Store, Perfectchoice Store, Preferred Home Store, QPP GO Store, Riccu phone case Store, Rose Lin, Satoru Store, 2188115122284970, Shop 202106161 Store, Shop1102156934 Store, Shop1102168134 Store, Shop1102211463 Store, Shop1102269349 Store, Shop1102280711 Store, Shop1102297039 Store, Shop1102304265 Store, Shop1102469274 Store, Shop1102505976 Store, Shop1102508986 Store, Shop1102517056 Store, Shop4406090 Store, Shop5003081 Store, Shop910557208 Store, Shop911222163 Store, Star Road Store, SUXIANG04 Store, 2188212117788090, Teana Store, Teezone Store, The Mixc Store, Top Trends Clothing Store, varitystore55 Store, Well Pillow Store, WJSB-SQJ-2025 Store, woshitiancai Store, xiaoran-42 Store, Yikeluo Fashion Designs Store, YTXD Mousepad Store, YWHZX Home Textiles Store, zac z Store, Ovett, likatoy, MagicalInteriors, Opheliefactory, PUFFYHOMES, Jannatun Nahar, Ondrej Stepanek, Shenzhen Fengbo Trading, vipcrossstitch, AhmeSaleh, Brandon Stewart, LiluBellelule, Minnie Digital Designs, TeeAttractive and vincodesigns added to case caption. Terminating The Partnerships and Unincorporated Associations Identified On Schedule A |
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32
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2023-09-08 |
NOTICE of Voluntary Dismissal by Lucio Santoro, Meera Santoro as to certain Defendants |
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33
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2023-09-15 |
NOTICE of Voluntary Dismissal by Lucio Santoro, Meera Santoro as to a certain defendant |
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34
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2023-09-15 |
ATTORNEY Appearance for Plaintiffs Lucio Santoro, Meera Santoro by Sydney Paige Fenton |
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35
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2023-09-15 |
MOTION by Attorney Sameeul Haque to withdraw as attorney for Lucio Santoro, Meera Santoro. No party information provided |
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36
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2023-09-18 |
NOTICE of Voluntary Dismissal by Lucio Santoro, Meera Santoro as to a certain defendant |
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37
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2023-09-18 |
MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants the Motion to Withdraw as Counsel [35]. Attorney Sameeul Haque is withdrawn as Counsel Plaintiffs. Emailed notice |
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38
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2023-09-26 |
NOTICE by Martin Francis Trainor of Change of Address |
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39
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2023-09-26 |
NOTICE by Sydney Paige Fenton of Change of Address |
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40
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2023-10-04 |
STATUS Report by Lucio Santoro, Meera Santoro |
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41
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2023-10-06 |
MINUTE entry before the Honorable Franklin U. Valderrama: Before the Court is the initial status report [40]. Plaintiff reports that all Defendants have been served, yet no Defendants have appeared in this case, and at this time Plaintiff does not have any proposed case management schedule. If any Defendant files a responsive pleading in this case, the Court orders the parties to meet and confer on a case management plan and to report that plan to the Court by status report within seven days of Defendant's responsive pleading. Emailed notice |
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42
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2023-10-18 |
MOTION by Plaintiffs Lucio Santoro, Meera Santoro for entry of default, MOTION by Plaintiffs Lucio Santoro, Meera Santoro for default judgment as to all Defendants |
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Exhibit A |
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43
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2023-10-18 |
MEMORANDUM by Lucio Santoro, Meera Santoro in support of motion for entry of default, motion for default judgment[42] |
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Exhibit 1 |
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44
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2023-10-18 |
DECLARATION of Martin F. Trainor regarding memorandum in support of motion[43] |
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Exhibit 1 |
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45
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2023-10-20 |
MINUTE entry before the Franklin U. Valderrama: Plaintiff's Motion for Entry of Default and Default Judgment [42] is granted. Enter Final Default Judgment Order. The ten thousand dollar ($10,000.00) surety bond posted by TME Law, P.C., including any interest minus the registry fee, is hereby released to Martin Francis Trainor of TME Law, P.C. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Martin Francis Trainor of TME Law, P.C., 10 S. Riverside Plaza, Suite 875, Chicago, IL 60606 via certified mail. Civil case terminated. Emailed notice |
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46
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2023-10-20 |
FINAL DEFAULT JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 10/20/2023. Emailed notice |
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MAILED original ten thousand-dollar ($10,000) surety bond [21] posted by plaintiffs to Martin Francis Trainor of TME Law, P.C., 10 S. Riverside Plaza, Suite 875, Chicago, IL 60606 via certified mail #7022 3330 0001 8861 9759. |
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47
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2023-10-31 |
RETURN of Service of certified receipt # 7022 3330 0001 8861 9759. |
