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1
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2024-04-15 |
COMPLAINT filed by Merch Traffic, LLC; Filing fee $ 405, receipt number AILNDC-21858078. |
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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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2024-04-15 |
SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Schedule A regarding complaint[1] |
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3
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2024-04-15 |
MOTION by Plaintiff Merch Traffic, LLC for leave to file under Seal |
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4
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2024-04-15 |
CIVIL Cover Sheet |
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5
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2024-04-15 |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Merch Traffic, LLC |
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6
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2024-04-15 |
Notice of Claims involving Trademarks by Merch Traffic, LLC |
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7
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2024-04-15 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Justin R. Gaudio |
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8
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2024-04-15 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Amy Crout Ziegler |
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9
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2024-04-15 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Kahlia Roe Halpern |
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10
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2024-04-15 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Marcella Deshonda Slay |
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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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CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (Civil Category 2). |
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11
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2024-04-17 |
ATTORNEY Appearance for Plaintiff Merch Traffic, LLC by Luana Faria De Souza (Faria De Souza, Luana) |
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12
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2024-04-23 |
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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13
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2024-04-23 |
MEMORANDUM by Merch Traffic, LLC in support of motion for temporary restraining order[12] |
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14
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2024-04-23 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[13] |
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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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15
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2024-04-23 |
DECLARATION of Emily Holt regarding memorandum in support of motion[13] |
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Exhibit 1 |
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16
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2024-04-23 |
SEALED EXHIBIT by Plaintiff Merch Traffic, LLC Exhibit 2 - Parts 1-5 regarding declaration[15] |
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17
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2024-04-23 |
MOTION by Plaintiff Merch Traffic, LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) |
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18
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2024-04-23 |
MEMORANDUM by Merch Traffic, LLC in support of motion for miscellaneous relief[17] |
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19
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2024-04-23 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[18] |
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Exhibit 1 |
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Exhibit 2 |
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20
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2024-04-23 |
NOTICE of Motion by Justin R. Gaudio for presentment of motion for leave to file[3], motion for miscellaneous relief[17], motion for temporary restraining order[12] before Honorable Charles P. Kocoras on 4/30/2024 at 09:50 AM. |
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21
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2024-04-26 |
MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion leave to file under seal [3], motion for temporary restraining order including a temporary injunction, a temporary asset restraint, and expedited discovery [12], and motion for electronic service of process pursuant to Fed. R. Civ. P. 4(f)(3) [17] are granted. Motion hearing for 4/30/2024 is stricken. Mailed notice. |
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22
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2024-04-26 |
SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Charles P. Kocoras on 4/26/2024. Mailed notice. |
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23
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2024-04-29 |
Registry Deposit Information Form by Merch Traffic, LLC |
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SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A |
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24
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2024-04-30 |
CIVIL BOND in the amount of $ 10,000 posted by Merch Traffic, LLC. (Document not Scanned). |
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25
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2024-05-06 |
MOTION by Plaintiff Merch Traffic, LLC for preliminary injunction |
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Exhibit A |
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26
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2024-05-06 |
MEMORANDUM by Merch Traffic, LLC in support of motion for preliminary injunction[25] |
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Declaration of Kahlia R. Halpern |
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Exhibit 1 |
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27
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2024-05-06 |
NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for preliminary injunction[25] before Honorable Charles P. Kocoras on 5/9/2024 at 09:50 AM. |
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Exhibit A |
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28
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2024-05-06 |
SUMMONS Returned Executed by Merch Traffic, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 5/6/2024, answer due 5/27/2024. |
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Declaration of Luana Faria de Souza |
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Exhibit A |
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29
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2024-05-08 |
MINUTE entry before the Honorable Charles P. Kocoras:Motion for preliminary injunction 25 is granted The Clerk is directed to unseal Schedule A to the Complaint 2, Exhibit 2 to the Declaration of Emily Holt 16 and the TRO 22.Plaintiff's counsel is hereby ordered to add ALL defendant names listed in the Schedule A to the docket within three (3) business days. Instructions can be found at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. The motion hearing scheduled on 5/9/2024 is stricken. Mailed notice. |
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30
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2024-05-08 |
PRELIMINARY INJUNCTION Order Signed by the Honorable Charles P. Kocoras on 5/8/2024. Mailed notice. |
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NEW PARTIES: A1523IBZ2V9K4J, A2XF5VCXNG9ZJR, ANMWWRXPDPJQ8, CCuffee, Date to date, Delatee, dengxiaoan, DHAYAXI, Dialog box selection, DMann, drp1996, dytmaomao, EAGLEG Print, Fude Store, Hangulle, HeFeiNiuMiuShangMaoYouXianGongSi, hhuangheng, HZSKKOHG, jmym shop, K.SUNEER, KunMingWuHuaQuNingJingKangShangMaoYouXianGongSi, lideyangcaidedianpu, luxutong2023, ManuStoresS, MCN89-US, Mianziii, putianshichengxiangquxuanmaofuzhuangshanghang, rongchengxianzhonghanshangmaoyouxiangongsi, Ruihedadi, SECOLI-US, silly dog, uLongShunShangMaoYouX, wangqingxianghaibao, xianyouxianbangtouzhenhuangpengweibaihuojingyingbu, xiaoxiaomengdedian, XingTaiYiGunShangMaoYouXianGongSi, yongjijiahongshangmaoyouxiangongsi, zengchengrong, Zerrin.Tees, zhaohuiposterdedian, zhengzhixiong, zhengzhoushizhengdongxinqujiaogepengyoubaihuoshanghang, zhengzhoushizhengdongxinqurongmianbaihuoshanghang, zhoukouxuexiaoshangmaoyouxianzerengongsi, zhudidi, customjerseyman, cvfr5609, dingding64985, gors, hermione_71, jknf450, tiguan, chengduyufangusha_0, CUSTOMALL, huyqu_80, ngockho-80, sfgg9884, thith_6519, tianyues_72, uyenm37, Light Shadow Art, Lucky Honey, Posterbuy and YouJia Living house added to case caption. |
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31
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2024-05-16 |
NOTICE of Voluntary Dismissal by Merch Traffic, LLC as to certain defendant |
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32
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2024-05-31 |
MOTION by Plaintiff Merch Traffic, LLC for entry of default, MOTION by Plaintiff Merch Traffic, LLC for default judgment as to all Defendants with the exception of certain Defendants |
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(Exhibit A) |
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33
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2024-05-31 |
MEMORANDUM by Merch Traffic, LLC in support of motion for entry of default, motion for default judgment, 32 |
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(Exhibit 1) |
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34
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2024-05-31 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 33 |
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(Exhibit 1) |
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35
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2024-05-31 |
NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for entry of default, motion for default judgment, 32 before Honorable Charles P. Kocoras on 6/6/2024 at 09:50 AM. |
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(Exhibit A) |
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36
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2024-06-04 |
ATTORNEY Appearance for Defendant Lucky Honey by Adam Edward Urbanczyk |
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37
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2024-06-04 |
MOTION by Defendant Lucky Honey for extension of time UNOPPOSED |
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38
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2024-06-05 |
MINUTE entry before the Honorable Charles P. Kocoras: Defendant Lucky Honey's unopposed motion for extension of time [37] is granted. Lucky Honey shall answer the complaint or otherwise plead by 7/1/24. Mailed notice. |
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39
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2024-06-05 |
NOTICE of Voluntary Dismissal by Merch Traffic, LLC as to certain defendants |
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40
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2024-06-05 |
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for default judgment [32] is taken under advisement; Court will rule by mail. Presentment hearing scheduled for 6/6/2024 is stricken. Mailed notice. |
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41
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2024-06-28 |
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default and default judgment [32] is granted. Mailed notice. |
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42
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2024-06-28 |
DEFAULT JUDGMENT ORDER Signed by the Honorable Charles P. Kocoras on 6/28/2024. Mailed notice. |
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43
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2024-07-08 |
MOTION by Plaintiff Merch Traffic, LLC for entry of default, MOTION by Plaintiff Merch Traffic, LLC for default judgment as to Defendant Nos. 10 and 62 |
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Exhibit A |
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44
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2024-07-08 |
MEMORANDUM by Merch Traffic, LLC in support of motion for entry of default, motion for default judgment[43] |
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45
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2024-07-08 |
DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[44] |
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Exhibit 1 |
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46
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2024-07-08 |
NOTICE of Motion by Kahlia Roe Halpern for presentment of motion for entry of default, motion for default judgment[43] before Honorable Charles P. Kocoras on 7/11/2024 at 09:50 AM. |
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Exhibit A |
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47
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2024-07-09 |
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's motion for entry of default and default judgment as to defendant numbers 10 and 62 [43] is taken under advisement. Court will rule by mail. Presentment hearing scheduled on 7/11/2024 is stricken. Mailed notice. |
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48
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2024-07-25 |
Notice of Removal of Material from the Custody of the Clerk's Office (#24 - Civil Bond) by plaintiff's Counsel, Greer, Burns, & Crain, Ltd. |
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49
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2024-07-31 |
NOTICE of Voluntary Dismissal by Merch Traffic, LLC as to certain defendant |
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50
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2024-08-01 |
MINUTE entry before the Honorable Charles P. Kocoras:Plaintiff's motion for entry of default and default judgment [43] is granted as to defendant number 10. Civil case terminated. Mailed notice. |
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51
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2024-08-01 |
FINAL Judgment Order Signed by the Honorable Charles P. Kocoras on 8/1/2024. Mailed notice. |
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52
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2024-08-09 |
MOTION by Plaintiff Merch Traffic, LLC for Release of Bond |
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53
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2024-08-14 |
MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff Merch Traffic, LLC's Motion for Release of Bond [52] is granted. Mailed notice. |
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54
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2024-08-14 |
ORDER TO RELEASE BOND TO PLAINTIFF. Signed by the Honorable Charles P. Kocoras on 8/14/2024. Mailed notice. |
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55
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2024-09-26 |
FULL SATISFACTION of Judgment regarding order[42] in the amount of $100,000 as to certain defendant |
