Case number 1:20-cv-04596
H-D U.S.A., LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Apr 12, 2021 | 54 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendant (Johnson, RiKaleigh) |
| Jan 15, 2021 | 53 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendant (Johnson, RiKaleigh) |
| Nov 13, 2020 | 52 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendants (Johnson, RiKaleigh) |
| Nov 6, 2020 | 51 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendant (Johnson, RiKaleigh) |
| Oct 23, 2020 | 50 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[47] in the amount of $200,000 as to certain defendants (Johnson, RiKaleigh) |
| Oct 14, 2020 | 49 | Patent/Trademark report (30) Docket Text: MAILED Trademark report and a copy of the minute order dated 10/13/2020 to Patent Trademark Office, Alexandria VA. (sxb, ) |
| Oct 13, 2020 | 48 | entered judgment (1) Docket Text: ENTERED JUDGMENT. Mailed notice (ef, ) |
| Oct 13, 2020 | 47 | order (30) Docket Text: ORDER OF DEFAULT JUDGMENT signed by the Honorable John F. Kness on 10/13/2020. Mailed notice (ef, ) |
| Oct 13, 2020 | 46 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for entry of default and default judgment [43] is granted. The Court enters default judgment against all Defendants identified in Schedule A. Enter separate default judgment order. Civil case terminated. Mailed notice (ef, ) |
| Oct 9, 2020 | 45 | notice of filing (2) Docket Text: NOTICE by H-D U.S.A., LLC re MOTION by Plaintiff H-D U.S.A., LLC for entry of default as to all DefendantsMOTION by Plaintiff H-D U.S.A., LLC for default judgment as to all Defendants[43] (Gaudio, Justin) |
| Oct 9, 2020 | 44 | Exhibit 1 (83) |
| Oct 9, 2020 | 44 | Declaration of Justin R. Gaudio (2) |
| Oct 9, 2020 | 44 | Main Document (14) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for entry of default, motion for default judgment[43] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
| Oct 9, 2020 | 43 | motion for entry of default (2) Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for entry of default as to all Defendants, MOTION by Plaintiff H-D U.S.A., LLC for default judgment as to all Defendants (Gaudio, Justin) |
| Oct 9, 2020 | 42 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to Certain Defendants (Gaudio, Justin) |
| Oct 1, 2020 | 41 | order on motion for extension of time to answer (1) Docket Text: MINUTE entry before the Honorable John F. Kness: Defendant's Unopposed Motion to extend time to respond to initial complaint [40] is granted. Defendant MENDEPOT Inc. must answer or otherwise plead on or before October 14, 2020. Mailed notice (ef, ) |
| Sep 29, 2020 | 40 | motion for extension of time to file answer (3) Docket Text: MOTION by Defendant MENDEPOT INC for extension of time to file answer regarding complaint[1], exhibit[2] (Syed, Ahad) |
| Sep 29, 2020 | 39 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant MENDEPOT INC by Ahad Syed (Syed, Ahad) |
| Sep 14, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: HotMeiNi zhangmin Store, LH25 Store, Max LuLu Ali Store, Oneself Design Official Store, CECIFU Company Store, dingleiever Official Store, GMM05 Store, INSGOTH Official Store, Loves baby Branden Store, NeuSud Kids Official Store, Shop5000312 Store, Silikolove jewel Store, SOUTH TAO Official Store, teen fa-shion Store, YIWEIYANG Store, About The Client, Auto supply store, Bgdfyusdf, Cigenius Inc, Diyako, double-june, Douglas A. Hollowell, FemiaD, Homesave Direct Store, HONCENMAX - Us, Hu Yun Feng, LinXianYueERiYongPinDian, liukun886, LSEAJAO, LvLiangShiLiShiQuYongShengTaoDianZiShangWuGongZuoS, MeeYgYg, MENDEPOT INC, Patch-shop, Perfect upward, POJGWOOEG, PrettyMerchant, SIUONI, SSNB, TheBikerMetal, TOMFOXS, Tongdayuan Trading, World-of-Jewelry, Yilixin, YOUGOU88, zhang leizdfsdfr, flagship-store-timelike, ruisatt, Amanda Masella99, Arnold Valenzuela99, babytianyi, clilfford walter99, gude004, hu4717z, Huangang Trading Company, HUIAT, Jon hall99, Josephsh, luchenperfect, Lynn Karin99, mcsesheamfyw, Mike Noll99, ongb470, shithaezmvwrbq, ShoShoDa Official Store, Skull Ranch99, SMW5, soslyokqqk, syleshebsytfe, teapesmkqkym, teekneanefw, Teyo Official Store, thelathgjre, tifasxoa, tusasbdkac, wangxiaojing3302, wqeyi882, zhaizhaiwanwan, zhipeng store and Ziyueyuanwon added to case caption. (Ziegler, Amy) |
| Sep 11, 2020 | 38 | preliminary injunction (28) Docket Text: PRELIMINARY INJUNCTION ORDER signed by the Honorable John F. Kness on 9/11/2020. Mailed notice (ags) |
| Sep 11, 2020 | 37 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for a preliminary injunction [33] is granted. Plaintiff's filings establish that it 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 [36] that it provided electronic notice to defendants of its motion for a preliminary injunction, but no appearance or objection has been filed on behalf of any defendant. Enter preliminary injunction order. The clerk shall unseal all sealed filings. Plaintiff's counsel is directed to ensure that all defendants listed on Schedule A are added to the court's docket within five business days. Mailed notice (ags) |
| Sep 9, 2020 | 36 | Declaration of Martin F. Trainor (2) |
| Sep 9, 2020 | 36 | Main Document (2) Docket Text: SUMMONS Returned Executed by H-D U.S.A., LLC as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 9/9/2020, answer due 9/30/2020. (Attachments: # (1) Declaration of Martin F. Trainor)(Trainor, Martin) |
| Sep 9, 2020 | 35 | notice of filing (2) Docket Text: NOTICE by H-D U.S.A., LLC re MOTION by Plaintiff H-D U.S.A., LLC for preliminary injunction [33] (Gaudio, Justin) |
| Sep 9, 2020 | 34 | Exhibit 1 (32) |
| Sep 9, 2020 | 34 | Declaration of Justin R. Gaudio (1) |
| Sep 9, 2020 | 34 | Main Document (6) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for preliminary injunction[33] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
| Sep 9, 2020 | 33 | motion for preliminary injunction (2) Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for preliminary injunction (Gaudio, Justin) |
| Sep 9, 2020 | 32 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to Certain Defendants (Johnson, RiKaleigh) |
| Sep 8, 2020 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (sxh, ) |
| Aug 26, 2020 | 31 | order (2) Docket Text: EXTENSION OF TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 8/26/2020. Mailed notice (ags) |
| Aug 26, 2020 | 30 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable John F. Kness: Plaintiff's Ex Parte Motion for Extension of Time of Temporary Restraining Order [27] is granted. Enter order. Mailed notice (ags) |
| Aug 26, 2020 | 29 | notice of filing (1) Docket Text: NOTICE by H-D U.S.A., LLC re MOTION by Plaintiff H-D U.S.A., LLC for extension of time of Temporary Restraining Order[27] (Gaudio, Justin) |
| Aug 26, 2020 | 28 | Declaration of Justin R. Gaudio (1) |
| Aug 26, 2020 | 28 | Main Document (2) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of extension of time[27] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin) |
| Aug 26, 2020 | 27 | extension of time (1) Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for extension of time of Temporary Restraining Order (Gaudio, Justin) |
| Aug 17, 2020 | 26 | SEALED Order (28) Docket Text: TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 8/17/2020. (ags) Modified on 9/14/2020 (sxb, ). |
| Aug 17, 2020 | 25 | order on motion for leave to file (2) Docket Text: 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 [9], and motion for electronic service of process [14] are granted. 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 [13]. In addition, for the purpose of these motions, Plaintiff's filings support proceeding (for the time being) on an ex parte basis. 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 accounting. In addition, the evidence submitted by Plaintiff shows a likelihood of success on the merits (including evidence of active infringement and sales into Illinois), the harm to plaintiff is irreparable, and 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 other judges in this District 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 revisit the asset freeze and joinder. Enter Sealed Temporary Restraining Order. Mailed notice (ags) |
| Aug 11, 2020 | 23 | Exhibit 1 (98) |
| Aug 11, 2020 | 23 | Main Document (1) Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA (Attachments: # (1) Exhibit 1). (smm, ) |
| Aug 11, 2020 | 24 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (smm, ) |
| Aug 7, 2020 | 21 | terminate hearings (1) Docket Text: MINUTE entry before the Honorable John F. Kness: The motion hearing set for 8/11/2020 is stricken. Per Fifth Amended General Order 20-0012 and the Court's webpage, no motions are to be noticed for presentment. If the Court determines that a hearing is necessary, it will set one by separate order. Mailed notice (ags) |
| Aug 6, 2020 | 20 | notice of motion (2) Docket Text: NOTICE of Motion by Justin R. Gaudio for presentment of motion for miscellaneous relief[14], motion for leave to file[3], motion for temporary restraining order[9] before Honorable John F. Kness on 8/11/2020 at 11:00 AM. (Gaudio, Justin) |
| Aug 6, 2020 | 19 | other (19) Docket Text: Notice of Claims Involving Trademarks by H-D U.S.A., LLC (Gaudio, Justin) |
| Aug 6, 2020 | 18 | notification of affiliates pursuant to local rule 3.2 (1) Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by H-D U.S.A., LLC (Gaudio, Justin) |
| Aug 6, 2020 | 17 | notice of filing (1) Docket Text: NOTICE by H-D U.S.A., LLC re MOTION by Plaintiff H-D U.S.A., LLC for leave to file under seal[3], MOTION by Plaintiff H-D U.S.A., LLC for temporary restraining order [9], MOTION by Plaintiff H-D U.S.A., LLCfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [14] (Gaudio, Justin) |
| Aug 6, 2020 | 16 | Exhibit 2 (23) |
| Aug 6, 2020 | 16 | Exhibit 1 (11) |
| Aug 6, 2020 | 16 | Main Document (3) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[15] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin) |
| Aug 6, 2020 | 15 | memorandum in support of motion (5) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for miscellaneous relief[14] (Gaudio, Justin) |
| Aug 6, 2020 | 14 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff H-D U.S.A., LLCfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
| Aug 6, 2020 | 13 | Exhibit 3-4 (16) |
| Aug 6, 2020 | 13 | Exhibit 3-3 (338) |
| Aug 6, 2020 | 13 | Exhibit 3-2 (312) |
| Aug 6, 2020 | 13 | Exhibit 3-1 (305) |
| Aug 6, 2020 | 13 | Main Document (1) Docket Text: EXHIBIT by Plaintiff H-D U.S.A., LLC Exhibit 3 - Parts 1-4 regarding declaration[12] (Attachments: # (1) Exhibit 3-1, # (2) Exhibit 3-2, # (3) Exhibit 3-3, # (4) Exhibit 3-4)(Gaudio, Justin) Modified on 9/14/2020 (sxb, ). |
| Aug 6, 2020 | 12 | Exhibit 2 (14) |
| Aug 6, 2020 | 12 | Exhibit 1 (97) |
| Aug 6, 2020 | 12 | Main Document (30) Docket Text: DECLARATION of Adraea M. Brown regarding memorandum in support of motion[10] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin) |
| Aug 6, 2020 | 11 | Exhibit 4 (64) |
| Aug 6, 2020 | 11 | Exhibit 3 (62) |
| Aug 6, 2020 | 11 | Exhibit 2 (3) |
| Aug 6, 2020 | 11 | Exhibit 1 (6) |
| Aug 6, 2020 | 11 | Main Document (3) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[10] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Aug 6, 2020 | 10 | memorandum in support of motion (16) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for temporary restraining order[9] (Gaudio, Justin) |
| Aug 6, 2020 | 9 | motion for temporary restraining order (2) Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for temporary restraining order (Gaudio, Justin) |
| Aug 5, 2020 | 8 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Martin Francis Trainor (Trainor, Martin) |
| Aug 5, 2020 | 7 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by RiKaleigh C. Johnson (Johnson, RiKaleigh) |
| Aug 5, 2020 | 6 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Amy Crout Ziegler (Ziegler, Amy) |
| Aug 5, 2020 | 5 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Justin R. Gaudio (Gaudio, Justin) |
| Aug 5, 2020 | 4 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
| Aug 5, 2020 | 3 | motion for leave to file (2) Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for leave to file under seal (Gaudio, Justin) |
| Aug 5, 2020 | 2 | exhibit (4) Docket Text: EXHIBIT by Plaintiff H-D U.S.A., LLC Schedule A regarding complaint[1] (Gaudio, Justin) Modified on 9/14/2020 (sxb, ). |
| Aug 5, 2020 | 1 | Exhibit 4 (55) |
| Aug 5, 2020 | 1 | Exhibit 3 (48) |
| Aug 5, 2020 | 1 | Exhibit 2 (6) |
| Aug 5, 2020 | 1 | Exhibit 1 (98) |
| Aug 5, 2020 | 1 | Main Document (35) Docket Text: COMPLAINT filed by H-D U.S.A., LLC; Filing fee $ 400, receipt number 0752-17286203. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Aug 5, 2020 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (gw, ) |
| Jul 10, 2020 | 22 | order (8) Docket Text: Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020. Mailed notice. (smm, ) |
