|
[+]
1
|
2026-05-20 |
COMPLAINT against The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A. (Filing Fee $ 405.00, Receipt Number ANYSDC-32878713)Document filed by HMS Holdings, LLC. |
|
|
Exhibit 1 - Trademark Registrations |
|
2
|
2026-05-20 |
CIVIL COVER SHEET filed. |
|
3
|
2026-05-20 |
STATEMENT OF RELATEDNESS re: that this action be filed as related to 26-cv-3011. Document filed by HMS Holdings, LLC. |
|
4
|
2026-05-20 |
NOTICE OF APPEARANCE by Shengmao Mu on behalf of HMS Holdings, LLC. |
|
5
|
2026-05-20 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HMS Holdings, LLC. |
|
6
|
2026-05-20 |
AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. |
|
7
|
2026-05-20 |
MOTION to Seal certain documents. Document filed by HMS Holdings, LLC. |
|
8
|
2026-05-20 |
EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC. (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.) |
|
9
|
2026-05-20 |
MEMORANDUM OF LAW in Support re: [8] EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC. |
|
10
|
2026-05-20 |
DECLARATION of Shengmao Mu in Support re: [8] EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC. |
|
11
|
2026-05-20 |
DECLARATION of Jay Paragoso in Support re: [8] EX PARTE MOTION for Temporary Restraining Order. Document filed by HMS Holdings, LLC. |
|
12
|
2026-05-20 |
***SEALED***REDACTION to [1] Complaint, Complaint containing Defendant information and Schedule A by HMS Holdings, LLC Motion or Order to File Under Seal: [7]. |
|
13
|
2026-05-20 |
***SEALED***REDACTION to [12] Redacted Document Exhibit 2 - Infringing Evidence by HMS Holdings, LLC Motion or Order to File Under Seal: [7]. |
|
14
|
2026-05-20 |
***SEALED***REDACTION to [10] Declaration in Support of Motion Exhibit 1 - Address Lookup by HMS Holdings, LLC Motion or Order to File Under Seal: [7]. |
|
[+]
15
|
2026-05-20 |
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by HMS Holdings, LLC. Related Document Number: [8]. Proposed Order to Show Cause to be reviewed by Clerk's Office staff. |
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. |
|
|
Case Designated ECF. |
|
|
CASE REFERRED to Judge Lorna G. Schofield as possibly related to 26-cv-3011. |
|
|
Case Opening Initial Assignment Notice |
|
16
|
2026-05-21 |
AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). |
|
[+]
17
|
2026-05-22 |
NOTICE OF APPEARANCE by Keaton David Smith on behalf of HMS Holdings, LLC. |
|
|
CASE DECLINED AS NOT RELATED. Case referred as related to 1:26-cv-03011-LGS and declined by Judge Lorna Schofield and returned to wheel for assignment. |
|
|
NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. |
|
|
Magistrate Judge Gabriel W. Gorenstein is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. |
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. 15 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. |
|
|
NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. |
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. [15] Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. |
|
|
Magistrate Judge Gabriel W. Gorenstein is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. |
|
[+]
18
|
2026-06-18 |
ORDER TO SHOW CAUSE: Accordingly, Plaintiff is ordered to show cause no later than June 24, 2026 why all Defendants except for Defendant 1 should not be dismissed without prejudice from this action for misjoinder. The Court also observes that there appear to be substantial issues regarding Plaintiff's assertions concerning personal jurisdiction and its diligence in identifying and locating Defendants' addresses for purposes of service. Because it remains unclear which claims, if any, may properly proceed following the resolution of the joinder issues addressed above, the Court declines to address those questions at this time proceed following the resolution of the joinder issues addressed above, the Court declines to address those questions at this time. SO ORDERED. (Signed by Judge Gregory H. Woods on 6/18/2026) |
|
|
ADD PARTY FOR PLEADING. Defendants/Respondents AGAIND, Ani baseball cap, BDZ HATS, BK Hot Best Cap, Brim Bloom, CJIN BK, Cozy Hat Nook, Creative Cup Cozy, Daily Cap Warehouse, Diamond Crowns, DK Hat, Elegant Cap Spot, FEIMAN BK, FHe ten ll, Fieldside Caps Co, good looook hat, guojingjingjingjing, hai ming Baseball cap, HAOOO CAP FACTORY, Haoooo Fashion Hat, Hat Beautiful Best, HatHustler, Hawkes shop, HJH HATS, HX Street Fashion Hat, Juju good luck caps, Machine POP, Mao Mao Hut BK, MzTsilverE, prudent, Purl Mist, qinglinljljljljlj, QingyangAA, QQQYYY ST, Quality Hat Center, Quiao Shoes and Clothing, QuirkThreadz, Rara baseball cap, rendy Fashion, Replying to the letter, RushCraze, Sadiaoone added. Party added pursuant to [1] Complaint.Document filed by HMS Holdings, LLC. Related document: [1] Complaint. |
|
|
ADD PARTY FOR PLEADING. Defendants/Respondents Sasa baseball cap, Sevencolor Flower Hat Shop, shadeful cap, shiiii qiinnnggg piinnnggg, shijiant, Shinejoy Hats, shuangqianmaoye, 50Shuangugug Xieieieiei, shuiwanshop, sjbjinbeibbbb, Skerry Mercantile, SleekShade, Smile at the wind and clouds, Snood Snath, Space Men, Spark Innovation Solutions, Spill the Beans, Sports Baseball cap, Sports Fashion Cap, Sports speed four streets, Sports Street Fashion, Sports Trend Four Room, SPSJJ, SSimShop, sssbblll thread, StadiumStaple, standing hat, StarHat, StarstarupD, StarstarupE, Statement Hats, Stoes shop, Street hat factory, Street Hat Maker, Street Photography HAT, Street whirlwind, Struggle DIY shop, Style Baseball cap, StyleCaps, Stylish Factorys, Stylish hat A, sujinbeiaaaa, Summer shading, SUPUER GO added. Party added pursuant to [1] Complaint.Document filed by HMS Holdings, LLC. Related document: [1] Complaint. |
|
|
ADD PARTY FOR PLEADING. Defendants/Respondents Swallowed, Swason sport cap, Sweet hat running, Take a good look at the hat, TaYuei, TeamCapStyle, Teamomo ART, Terra Tiffin, That simple thing, The Art of Explosion, the art of perfect harts, the fashion cap, the fashion style, the fashion style kkk, The Five Dime, The little arms, The shadow stretched very long, The sound of recitation in the morning light, the street Fashion A, The Sun Iluminates The Future Shop, Thirty four months, Thirty Six Hang, THRAD, THSAFOFD, Tinartshop, TomorowG, Top Cap TreasuresTop Cap Treasures, Top Hats Shop added. Party added pursuant to [1] Complaint.Document filed by HMS Holdings, LLC. Related document: [1] Complaint. |
|
|
ADD PARTY FOR PLEADING. Defendants/Respondents Top Stylish Factory, Trail Topper, Travel Baseball cap, Traveler Eclectic, Treandy Hat, Trend fashion style, Trend Fusion, Trend hat Customized Shopper, Trend leader style, Trend maker, Trendy baseball cap, Trendy custom baseball cap, Trendy hats A, Trendy Wearing Hat, Trendy hat supermarket, TThotshopping, Twenty five Taibao, Twenty four stations, twenty TaiBao Hat, TzwsilveraF, UNA Rich Girl, Unique Customized, Unique Customized Shop, UniqueStyles, Urban Lids, UrbanCrown Caps, UrbanPeak Caps, urjdkhdss kiuj, VanHouse, Various strange baseball caps, Vertex Vista, Vibrant Graphic Hat, VibrantVault Hat, Visit this shop, VYP Shop, weiwenshuang, Wild Grain, WJL WR, WJL ZH, wonderful local, XDJJJ, XGAUGqQC, Xiaoqingqing Business, Xiaoyu customized baseball cap, Xiiiiuuuu Zhhhhuuuu, xijuncheng, Xingyunba, xinyumaoyu, xinyuxingshop, XionJie, XIUQIONG SHOP, XRL LRX, XUANJIANGSHUDIAN, XufengAA, XufengAJ, Yang Fengqing, Yang Pings Hat Shop, YangAiHhua, YANGgogo skate shop, YangJiaoYao added. Party added pursuant to [1] Complaint.Document filed by HMS Holdings, LLC. Related document: [1] Complaint. |
|
|
ADD PARTY FOR PLEADING. Defendants/Respondents Anthony Adamse, BANGBANGGO FASHION, CameLo53, ChristianBeats, CINDY M KEGLEY LLC, Clarexnce Clyzde Caarter Shop, Cozy Deals 2025, Echo Stitch Shop, Elanesia Betts Stores, Hudson Blake Outfitters, kimgilbert491, madisonboersma0, MGL SPORT CLUB, QBRACING, RACING CAR FASHION, Relaxed Radiance, Retro39, RoadDust, Samemy Daesnica Shop, Sukuna Shop, TERIK DAWSON, theme serve, VibeCotton Co., VibeLoomUS, Whisper Loom, You Wear, We Care added. Party added pursuant to [1] Complaint.Document filed by HMS Holdings, LLC. Related document: [1] Complaint. |
|
19
|
2026-06-24 |
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) 50Shuangugug Xieieieiei, AGAIND, Ani baseball cap, Anthony Adamse, BANGBANGGO FASHION, BDZ HATS, BK Hot Best Cap, Brim Bloom, CINDY M KEGLEY LLC, CJIN BK, CameLo53, ChristianBeats, Clarexnce Clyzde Caarter Shop, Cozy Deals 2025, Cozy Hat Nook, Creative Cup Cozy, DK Hat, Daily Cap Warehouse, Diamond Crowns, Echo Stitch Shop, Elanesia Betts Stores, Elegant Cap Spot, FEIMAN BK, FHe ten ll, Fieldside Caps Co, HAOOO CAP FACTORY, HJH HATS, HX Street Fashion Hat, Haoooo Fashion Hat, Hat Beautiful Best, HatHustler, Hawkes shop, Hudson Blake Outfitters, Juju good luck caps, MGL SPORT CLUB, Machine POP, Mao Mao Hut BK, MzTsilverE, Purl Mist, QBRACING, QQQYYY ST, QingyangAA, Quality Hat Center, Quiao Shoes and Clothing, QuirkThreadz, RACING CAR FASHION, Rara baseball cap, Relaxed Radiance, Replying to the letter, Retro39, RoadDust, RushCraze, SPSJJ, SSimShop, SUPUER GO, Sadiaoone, Samemy Daesnica Shop, Sasa baseball cap, Sevencolor Flower Hat Shop, Shinejoy Hats, Skerry Mercantile, SleekShade, Smile at the wind and clouds, Snood Snath, Space Men, Spark Innovation Solutions, Spill the Beans, Sports Baseball cap, Sports Fashion Cap, Sports Street Fashion, Sports Trend Four Room, Sports speed four streets, StadiumStaple, StarHat, StarstarupD, StarstarupE, Statement Hats, Stoes shop, Street Hat Maker, Street Photography HAT, Street hat factory, Street whirlwind, Struggle DIY shop, Style Baseball cap, StyleCaps, Stylish Factorys, Stylish hat A, Sukuna Shop, Summer shading, Swallowed, Swason sport cap, Sweet hat running, TERIK DAWSON, THRAD, THSAFOFD, TThotshopping, TaYuei, Take a good look at the hat, TeamCapStyle, Teamomo ART, Terra Tiffin, That simple thing, The Art of Explosion, The Five Dime, The Sun Iluminates The Future Shop, The little arms, The shadow stretched very long, The sound of recitation in the morning light, Thirty Six Hang, Thirty four months, Tinartshop, TomorowG, Top Cap TreasuresTop Cap Treasures, Top Hats Shop, Top Stylish Factory, Trail Topper, Travel Baseball cap, Traveler Eclectic, Treandy Hat, Trend Fusion, Trend fashion style, Trend hat Customized Shopper, Trend leader style, Trend maker, Trendy Wearing Hat, Trendy baseball cap, Trendy custom baseball cap, Trendy hat supermarket, Trendy hats A, Twenty five Taibao, Twenty four stations, TzwsilveraF, UNA Rich Girl, Unique Customized, Unique Customized Shop, UniqueStyles, Urban Lids, UrbanCrown Caps, UrbanPeak Caps, VYP Shop, VanHouse, Various strange baseball caps, Vertex Vista, VibeCotton Co., VibeLoomUS, Vibrant Graphic Hat, VibrantVault Hat, Visit this shop, WJL WR, WJL ZH, Whisper Loom, Wild Grain, XDJJJ, XGAUGqQC, XIUQIONG SHOP, XRL LRX, XUANJIANGSHUDIAN, Xiaoqingqing Business, Xiaoyu customized baseball cap, Xiiiiuuuu Zhhhhuuuu, Xingyunba, XionJie, XufengAA, XufengAJ, YANGgogo skate shop, Yang Fengqing, Yang Pings Hat Shop, YangAiHhua, YangJiaoYao, You Wear, We Care, good looook hat, guojingjingjingjing, hai ming Baseball cap, kimgilbert491, madisonboersma0, prudent, qinglinljljljljlj, rendy Fashion, shadeful cap, shiiii qiinnnggg piinnnggg, shijiant, shuangqianmaoye, shuiwanshop, sjbjinbeibbbb, sssbblll thread, standing hat, sujinbeiaaaa, the art of perfect harts, the fashion cap, the fashion style, the fashion style kkk, the street Fashion A, theme serve, twenty TaiBao Hat, urjdkhdss kiuj, weiwenshuang, wonderful local, xijuncheng, xinyumaoyu, xinyuxingshop. Document filed by HMS Holdings, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
|
20
|
2026-06-25 |
AO 120 FORM TRADEMARK - CASE TERMINATED - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a final decision was rendered on 6/24/2026 in a court action filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). |
|
21
|
2026-06-25 |
PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff hereby dismisses without prejudice all causes of action in the Complaint against all Defendants identified in Schedule A to the Complaint. No Defendant filed an answer or other reply to the Complaint. Therefore, it is respectfully submitted that dismissal without prejudice under Rule 41(a)(1)(A)(i) is appropriate. Plaintiff has voluntarily dismissed this case without prejudice under F.R.C.P. 41(a) (1)(A)(i). The Clerk of Court is directed to close this case. SO ORDERED. (Signed by Judge Gregory H. Woods on 6/25/2026) |
