2022-cv-01935 - 案件详情 - 61TRO案件查询网站

最近更新:2024-12-25
更新

2022-cv-01935

The United States Playing Card Company v. The Partnerships and Unincorporated Associations Identified on Schedule "A"

日期 - 61TRO案件查询网站 日期:04/18/2022

法院 - 61TRO案件查询网站 法院:伊利诺伊州北区法院

品牌 - 61TRO案件查询网站 品牌:Olympic 奥林匹克

律所 - 61TRO案件查询网站 律所:Keith

日期 描述
09/28/2023 FULL SATISFACTION of Judgment regarding order 51 as to certain defendants
08/31/2023 FULL SATISFACTION of Judgment regarding order 51 in the amount of $100,000 as to certain defendants
08/11/2023 MINUTE entry before the Honorable John F. Kness: In view of the joint status report 74 and full satisfaction of judgment 75 filed by Plaintiff, the motion of various Defendants to dismiss for lack of jurisdiction 58 is dismissed as moot. Mailed notice
08/09/2023 FULL SATISFACTION of Judgment regarding order[51] in the amount of $100,000 as to certain defendants
08/07/2023 STATUS Report per [73] by The United States Playing Card Company
07/24/2023 MINUTE entry before the Honorable John F. Kness: In view of a letter 72 submitted by counsel for various Defendants, a decision on the pending motion 58 to set aside the default judgment 51 is held in abeyance until further order. A joint status report from Plaintiff and the Defendants affected by this order must be submitted on or before 8/7/2023. This requirement will be satisfied by the timely filing of a stipulation of dismissal. Mailed notice
07/19/2023 Letter by Good Jumping Store, JianheUS, Outdoor Sports 007, SUNNIMIX, Shop 183 Store, Sports-Power Store, beautylover_uk, fabricmotos, fashionf2018, fityle, franceeshop, gazechimp_de, gazechimp_us, hotoysdeals, leipupa-US, newlifeuss, target_home, tonginaUS, xiaokisuntek re Settlement in Principle, Defer Decision on Motion
07/10/2023 FULL SATISFACTION of Judgment regarding order 51 in the amount of $100,000 as to certain defendant
02/24/2023 REPLY by Good Jumping Store, JianheUS, Outdoor Sports 007, SUNNIMIX, Shop 183 Store, Sports-Power Store, beautylover_uk, fabricmotos, fashionf2018, fityle, franceeshop, gazechimp_de, gazechimp_us, hotoysdeals, leipupa-US, newlifeuss, target_home, xiaokisuntek to response in opposition to motion, 66
02/10/2023 DECLARATION of Lijia Chen regarding response in opposition to motion, [66]
附件:
1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
4:Exhibit 4
5:Exhibit 5
6:Exhibit 6
02/10/2023 EXHIBIT by Plaintiff The United States Playing Card Company Exhibits 11 - 20 regarding declaration, [67]
附件:
1:Exhibit 11
2:Exhibit 12
3:Exhibit 13
4:Exhibit 14
5:Exhibit 15
6:Exhibit 16
7:Exhibit 17
8:Exhibit 18
9:Exhibit 19
10:Exhibit 20
02/10/2023 DECLARATION of Rachel S. Miller regarding response in opposition to motion, [66]
附件:
1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
4:Exhibit 4
5:Exhibit 5
6:Exhibit 6
7:Exhibit 7
8:Exhibit 8
9:Exhibit 9
10:Exhibit 10
02/10/2023 RESPONSE by The United States Playing Card Companyin Opposition to MOTION by Defendants Sports-Power Store, Good Jumping Store, beautylover_uk, fabricmotos, SUNNIMIX, xiaokisuntek, franceeshop, gazechimp_de, JianheUS, fityle, Shop 183 Store, leipupa-US, gazechimp_us, target_home, hotoysdeals, fashionf2018, Outdoor SporMOTION by Defendants Sports-Power Store, Good Jumping Store, beautylover_uk, fabricmotos, SUNNIMIX, xiaokisuntek, franceeshop, gazechimp_de, JianheUS, fityle, Shop 183 Store, leipupa-US, gazechimp_us, target_home, hotoysdeals, fashionf2018, Outdoor Spo[58]
01/18/2023 MINUTE entry before the Honorable John F. Kness: Motion by counsel for leave to appear pro hac vice [57] is granted. Mailed notice
01/15/2023 ATTORNEY Appearance for Defendants newlifeuss, target_home, xiaokisuntek by Weisun Rao
01/15/2023 ATTORNEY Appearance for Defendants fashionf2018, franceeshop, gazechimp_de, gazechimp_us, hotoysdeals by Weisun Rao
01/15/2023 ATTORNEY Appearance for Defendants JianheUS, Outdoor Sports 007, SUNNIMIX, beautylover_uk, fabricmotos, fityle by Weisun Rao
01/15/2023 ATTORNEY Appearance for Defendants Good Jumping Store, Shop 183 Store, Sports-Power Store, leipupa-US by Weisun Rao
01/13/2023 MOTION by Defendants Good Jumping Store, JianheUS, Outdoor Sports 007, SUNNIMIX, Shop 183 Store, Sports-Power Store, beautylover_uk, fabricmotos, fashionf2018, fityle, franceeshop, gazechimp_de, gazechimp_us, hotoysdeals, leipupa-US, newlifeuss, target_home, xiaokisuntek to set a briefing schedule
01/13/2023 MOTION by Defendants Sports-Power Store, Good Jumping Store, beautylover_uk, fabricmotos, SUNNIMIX, xiaokisuntek, franceeshop, gazechimp_de, JianheUS, fityle, Shop 183 Store, leipupa-US, gazechimp_us, target_home, hotoysdeals, fashionf2018, Outdoor Sports 007, newlifeuss to set aside judgment, MOTION by Defendants Sports-Power Store, Good Jumping Store, beautylover_uk, fabricmotos, SUNNIMIX, xiaokisuntek, franceeshop, gazechimp_de, JianheUS, fityle, Shop 183 Store, leipupa-US, gazechimp_us, target_home, hotoysdeals, fashionf2018, Outdoor Sports 007, newlifeuss to dismiss for lack of jurisdiction
附件:
1:Declaration
2:Exhibit
01/13/2023 MOTION by Defendants Sports-Power Store, Good Jumping Store, beautylover_uk, fabricmotos, SUNNIMIX, xiaokisuntek, franceeshop, gazechimp_de, JianheUS, fityle, Shop 183 Store, leipupa-US, gazechimp_us, target_home, hotoysdeals, fashionf2018, Outdoor Sports 007, newlifeuss to dismiss for lack of jurisdiction, MOTION by Defendants Sports-Power Store, Good Jumping Store, beautylover_uk, fabricmotos, SUNNIMIX, xiaokisuntek, franceeshop, gazechimp_de, JianheUS, fityle, Shop 183 Store, leipupa-US, gazechimp_us, target_home, hotoysdeals, fashionf2018, Outdoor Sports 007, newlifeuss to set aside judgment
01/13/2023 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20234169.
附件:
1:Exhibit List of Eighteen (18) Defendants
12/15/2022 FULL SATISFACTION of Judgment regarding order 51 in the amount of $100,000 as to certain defendant
12/09/2022 FULL SATISFACTION of Judgment regarding order 51 in the amount of $100,000 as to certain defendant
10/21/2022 USPS Return receipt certified mail #7019 2280 0000 0962 7951
10/03/2022 MAILED original ten-thousand-dollar ($10,000) surety bond posted by The United States Playing Card Company to Justin R. Gaudio of Greer Burns & Crain Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606 via USPS certified mail #7019 2280 0000 0962 7951.
09/30/2022 FULL SATISFACTION of Judgment regarding order[51] in the amount of $100,000 as to certain defendants
09/30/2022 MAILED trademark report to Patent Trademark Office, Alexandria VA
09/29/2022 FINAL JUDGMENT ORDER signed by the Honorable John F. Kness on 9/29/2022. Mailed notice
09/29/2022 ORDER signed by the Honorable John F. Kness on 9/29/2022. Plaintiff's motion for entry of default judgment [44] is granted. Enter Final Judgment Order. The ten-thousand-dollar ($10,000) surety bond posted by The United States Playing Card Company is hereby released to The United States Playing Card Company or its counsel, Greer, Burns & Crain, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Justin R. Gaudio of Greer Burns & Crain Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606 via certified mail. Civil case terminated. Mailed notice
09/23/2022 NOTICE of Voluntary Dismissal by The United States Playing Card Company as to certain defendant
09/06/2022 CERTIFICATE of Service by Plaintiff The United States Playing Card Company per 47
09/05/2022 MINUTE entry before the Honorable John F. Kness: Before the Court is Plaintiff's motion [44] for entry of default and default judgment against all Defendants. All remaining defendants have failed either to plead or to otherwise appear to defend against this action. Accordingly, default is entered under Rule 55(a) of the Federal Rules of Civil Procedure. Any objections to the motion for entry of default judgment must be filed on or before 9/12/2022. If no objections are filed by that date, the court will consider the motion unopposed. Plaintiff must serve this minute order upon all remaining Defendants within two business days of its entry on the docket and must file proof of service within three business of service being effected. Mailed notice
08/31/2022 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion 45
附件:
1:(Exhibit 1)
08/31/2022 MEMORANDUM by The United States Playing Card Company in support of motion for entry of default, motion for default judgment 44
附件:
1:(Exhibit 1)
08/31/2022 MOTION by Plaintiff The United States Playing Card Company for entry of default, MOTION by Plaintiff The United States Playing Card Company for default judgment as to all Defendants
附件:
1:(Exhibit A)
08/31/2022 NOTICE of Voluntary Dismissal by The United States Playing Card Company as to Certain Defendants
08/29/2022 NOTICE of Voluntary Dismissal by The United States Playing Card Company as to certain defendants
08/28/2022 MINUTE entry before the Honorable John F. Kness: Motion by counsel to withdraw as attorney [40] is granted. Attorney Isaku Begert is withdrawn as counsel of record. Mailed notice
08/23/2022 MOTION by Attorney Isaku M. Begert to withdraw as attorney for The United States Playing Card Company. No party information provided
08/12/2022 NOTICE of Voluntary Dismissal by The United States Playing Card Company as to certain defendants
08/08/2022 NEW PARTIES: Yiwu Lujin E-Commerce Co., Ltd., MDNG Card Store, King Magic Official Store, Jack Ma Magic, Fantastic Magic Factory, Shop1938613 Store, Fantastic Bruce Lee, Children's World 88 Store, goodeasy Official Store, Fun-Trick Store, qenueson Official Store, Lege Trick Factory Store, Educational Juggle Store, Shop3742029 Store, lolibear kid's wonderland Store, Supering Online Store, Shop4230023 Store, Easytoday Official Store, Shop4414026 Store, Higher, Faster, Stronger Store, Everything in Here Store, Poker Deceit Store, luckylink Store, jiesite Store, Tenderecho Store, July Loving Store, Fashion-Hot-new-Unique-World Peace-Never give up Store, Marked Poker Store, Yernea Honesty Store, Terry's OnLine WholeSale Store, Magician's Store, Zero Magic Store, Sports-Power Store, Outdoor Fitness Entertainment Store Store, Shop 183 Store, A Baby Shopping Store, Good Jumping Store, PerfectNew Outdoor Life Store, baby wa Store, MayFishing Store, poker Magic's store, GOODEASY, leipupa-US, FLYDUCK, everlaste, tonginaUS, Luwsldirr, VNYUYFT433, Outdoor Sports 007, fityle, jie mai, Youchuang Electronics Trading, CharIon-TEC, Lovely CiCi, Oriental Impression, KOqwez33, loinhgeo, JianheUS, SUNNIMIX, GREAT JOY Store, JinYu Toy, XingcM, KKSSyytal, Palmetto128, my penguin magic, ManFull Prime Day Discount, CENHUTNG, Eu-shop Limited, LeGe Toy, SUMAG MAGIC TRICKS, YALIANBAIHUO, SHANGMEIY, LiZhiWuJin, NL-LED, ChnMagic, HEYJUDY, CQQing, Anniston, jiushengkeji, ink2055, Neasyth, yinwukongdianzishangwu, LOCKYOUNG, US-JwP, signmeili, oAtm0eBcl, Expedition outdoors, Magic007, Xiaoshen001, Yundongzhou, accecity2009, beautylover_uk, fabricmotos, fashionf2018, franceeshop, gazechimp_de, gazechimp_us, hotoysdeals, krossor, marnull, newlifeuss, pletenies, rookie-club, target_home, thegreatwallmagic, xiaokisuntek, xoxu8523, yanrun, YOYO FUN LIFE, shenzhenzijingcoltd, haolivestore, awuyue258, tiger&fish618, yananzaicongtai and yangben2323 added to case caption.
08/05/2022 NOTICE of Voluntary Dismissal by The United States Playing Card Company as to certain defendants
07/29/2022 NOTICE of Voluntary Dismissal by The United States Playing Card Company as to certain defendant
07/25/2022 PRELIMINARY INJUNCTION ORDER signed by the Honorable John F. Kness on 7/25/2022. Mailed notice
07/25/2022 MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for a preliminary injunction 30 is granted. Plaintiff's filings establish that Plaintiff has acted expeditiously to protect its interests and that there remains a significant risk Defendants will transfer relevant assets beyond the Court's reach. For these reasons, as well as the reasons provided in the whole of Plaintiff's filings and as stated by the Court in connection with entry of the TRO, the Court is persuaded that Plaintiff has satisfied the requirements for a preliminary injunction. In addition, the Court finds that the balance of harms favors Plaintiff and that a preliminary injunction serves the public interest by, among other things, protecting consumers from the marketing of counterfeit goods. Plaintiff has also certified and established 34 that it provided electronic notice to defendants of the pendency of this case and provided a link to a website containing relevant case documents, but, despite the Court 33 having provided the opportunity to do so, no Defendant has objected to the motion for a preliminary injunction. Plaintiff's counsel is directed to ensure that all defendants listed on Schedule A are added to the docket within five business days. The Clerk is requested to unseal any previously-sealed documents. Mailed notice
07/18/2022 CERTIFICATE of Service by Plaintiff The United States Playing Card Company per 33
附件:
1:(Exhibit A)
07/18/2022 MINUTE entry before the Honorable John F. Kness: Before the Court is Plaintiff's motion 30 for entry of a preliminary injunction. In connection with that motion, which is entered and continued, Plaintiff must forthwith serve all Defendants with the following statement: "The Court has taken the motion for a preliminary injunction under advisement and will consider the motion unopposed if no Defendant appears and objects on or before 7/22/2022." Plaintiff must file proof of service of the Court's statement on or before 7/19/2022. For the reasons stated in the Court's orders entering and extending the TRO, as well as in Plaintiff's earlier motion 26 27 to extend the TRO, the TRO is further extended to and including the date on which the Court adjudicates the motion for a preliminary injunction. See H-D Mich., LLC v. Hellenic Duty Free Shops S.A., 694 F.3d 827, 843-45 (7th Cir. 2012). Because this extension exceeds the maximum duration for a TRO under FRCP 65(b), this extension "becomes in effect a preliminary injunction that is appealable, but the order remains effective." Id. at 844. Mailed notice
07/11/2022 SUMMONS Returned Executed by The United States Playing Card Company as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 7/11/2022, answer due 8/1/2022.
附件:
1:Declaration of Kahlia R. Halpern
2:(Exhibit A)
07/11/2022 MEMORANDUM by The United States Playing Card Company in support of motion for preliminary injunction, extension of time, 30
附件:
1:Declaration of Isaku M. Begert
2:(Exhibit 1)
07/11/2022 MOTION by Plaintiff The United States Playing Card Company for preliminary injunction, MOTION by Plaintiff The United States Playing Card Company for extension of time of Temporary Restraining Order
附件:
1:(Exhibit A)
06/30/2022 EXTENSION OF TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 6/30/2022. Mailed notice
06/30/2022 MINUTE entry before the Honorable John F. Kness: Plaintiff's Motion for extension of time of Temporary Restraining Order 26 is granted. Enter separate order. Mailed notice
06/27/2022 MEMORANDUM by The United States Playing Card Company in support of extension of time[26]
附件:
1:Declaration of Isaku M. Begert
06/27/2022 MOTION by Plaintiff The United States Playing Card Company for extension of time of Temporary Restraining Order
06/27/2022 ATTORNEY Appearance for Plaintiff The United States Playing Card Company by Kahlia Roe Halpern
06/22/2022 SURETY BOND in the amount of $10,000.00 posted by The United States Playing Card Company (Document not scanned)
06/21/2022 SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A"
06/16/2022 SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable John F. Kness on 6/16/2022.
06/16/2022 MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for leave to file under seal [3], ex parte motion for a temporary restraining order [13], and motion for electronic service of process [18] are granted in part. Plaintiff's submissions establish that, were Defendants to learn of these proceedings before the execution of Plaintiff's requested preliminary injunctive relief, there is a significant risk that Defendants could destroy relevant documentary evidence and hide or transfer assets beyond the reach of the Court. Accordingly, subject to unsealing at an appropriate time, Plaintiff may for now file under seal the documents identified in the motion to seal and appearing at docket entries [2] and [17]. The Temporary Restraining Order being entered along with this minute order shall also be placed under seal. In addition, for the purpose of the motions cited above, Plaintiff's filings support proceeding (for the time being) on an ex parte basis under FRCP 65(b)(1). Specifically, and as noted above, were defendants to be informed of this proceeding before a TRO could issue, it is likely assets and websites would be redirected, thus defeating Plaintiff's interests in identifying defendants, stopping Defendants' infringing conduct, and obtaining an equitable accounting. In addition, the Court finds, at least for now on this limited and one-sided record and without prejudice to revisiting the issue, that it has personal jurisdiction over the Defendants because they directly target their business activities toward consumers in the United States, including Illinois. Specifically, Defendants have targeted sales to Illinois residents by setting up and operating e-commerce stores that target United States consumers using one or more Seller Aliases, offer shipping to the United States, including Illinois, accept payment in U.S. dollars, and have sold products using infringing and counterfeit versions of Plaintiff's trademarks to residents of Illinois. The evidence presented to the Court also shows that Plaintiff has demonstrated a likelihood of success on the merits (including evidence of active infringement and sales into Illinois), that the harm to plaintiff is irreparable, and that an injunction is in the public interest. An injunction serves the public interest because of the consumer confusion caused by counterfeit goods, and there is no countervailing harm to defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to Defendants. As this Court and others have noted, there may be reason to question both the propriety of the joinder of all Defendants in this one action and whether plaintiff will pursue an accounting (which Plaintiff asserts as justification for an asset freeze), but at this preliminary stage, the court is persuaded that Plaintiff has provided sufficient evidence of coordinated activity and the prospect of an accounting to justify the requested relief as to all Defendants. Expedited discovery is warranted to identify defendants and to implement the asset freeze. If any defendant appears and objects, the court will reconsider the asset freeze and joinder. Enter Sealed Temporary Restraining Order. Mailed notice
04/18/2022 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John F. Kness for all further proceedings pursuant to the provisions of 28 USC 294(b). Honorable Joan H. Lefkow no longer assigned to the case. Signed by Executive Committee on 4/18/2022.

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