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Case number 1:21-cv-00496

H-D U.S.A., LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents

Date Field Doc. No.Description (Pages)
May 6, 2022 92 order (21)
Docket Text: DEFAULT Judgment Order Signed by the Honorable John J. Tharp, Jr on 5/6/2022. Mailed notice(air, )
May 6, 2022 91 order on motion for entry of default (21)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:No defendant having objected, the plaintiff's motion for default judgment [87] is granted. Enter default judgment order. Civil case terminated. Mailed notice (air, )
Apr 22, 2022 90 order on motion for entry of default (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion for entry of default and default judgment [87] is taken under advisement. Any objections or responses are due by 05/04/2022. Mailed notice (air, )
Apr 21, 2022 89 Exhibit 1 (83)
Apr 21, 2022 89 Main Document (2)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[88] (Attachments: # (1) Exhibit 1)(Martin, Allyson)
Apr 21, 2022 88 memorandum in support of motion (14)
Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for entry of default, motion for default judgment[87] (Martin, Allyson)
Apr 21, 2022 87 motion for entry of default (3)
Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for entry of default , MOTION by Plaintiff H-D U.S.A., LLC for default judgment as to Defendants Hongyishangmao60 and Olodo (Martin, Allyson)
Apr 15, 2022 86 order on motion for sanctions (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:No objection or response having been received from Defendants Hongyishangmao60 and Olodo, the plaintiff's motion for sanctions [83] is granted. The defendants' answer [55] is stricken. Mailed notice (air, )
Mar 29, 2022 85 order on motion for sanctions (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff's motion for sanctions [83] is taken under advisement. The defendants' response is due by 04/05/2022; the plaintiff's reply, if any, is due by 04/11/2022. Mailed notice (ef, )
Mar 25, 2022 84 status report (3)
Docket Text: STATUS Report by H-D U.S.A., LLC (Martin, Allyson)
Mar 25, 2022 83 Exhibit 1 (31)
Mar 25, 2022 83 Declaration of Allyson Martin (2)
Mar 25, 2022 83 Main Document (6)
Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for sanctions pursuant to Fed. R. Civ. P. 37(b) (Attachments: # (1) Declaration of Allyson Martin, # (2) Exhibit 1)(Martin, Allyson)
Mar 15, 2022 82 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Marcella Deshonda Slay (Slay, Marcella)
Mar 15, 2022 81 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Allyson M. Martin (Martin, Allyson)
Mar 14, 2022 80 Order on Motion to Dismiss for Failure to State a Claim (2)
Docket Text: For the reasons set forth in the Statement below, the plaintiff's motion to dismiss defendants' "First Counter Claim" [70] is granted. The plaintiff's motion to strike affirmative defenses [70] is granted in part. The statute of limitations, laches, estoppel, and implied license affirmative defenses are stricken from Defendants Hongyishangmao60 and Olodo's answer [55].The parties are directed to file a joint proposed discovery schedule (or individual proposals if no agreement can be reached) on or before March 25, 2022. Signed by the Honorable John J. Tharp, Jr on 3/14/2022:Mailed notice(air, )
Feb 28, 2022 79 order on motion to withdraw as attorney (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Attorney Martin F. Trainor's motion to withdraw [78] is granted. His appearance on the record is terminated. Mailed notice (air, )
Feb 25, 2022 78 motion to withdraw as attorney (3)
Docket Text: MOTION by Attorney Martin F. Trainor to withdraw as attorney for H-D U.S.A., LLC. No party information provided (Gaudio, Justin)
Aug 30, 2021 77 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [76], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant SAROW.Mailed notice (air, )
Aug 27, 2021 76 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding order[59] in the amount of $250,000 as to certain defendant (Johnson, RiKaleigh)
Aug 20, 2021 75 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [72], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant Lvliangshilishiquqiaodongxiangzonghejingxiaoshang.Mailed notice (air, )
Aug 17, 2021 74 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [73], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendant Crown prince. Mailed notice (air, )
Aug 13, 2021 73 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding order[59] in the amount of $250,000 as to certain defendant (Johnson, RiKaleigh)
Jul 9, 2021 72 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding order[59] in the amount of $250,000 as to certain defendant (Johnson, RiKaleigh)
Jun 3, 2021 71 Order on Motion to Dismiss for Failure to State a Claim (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to dismiss Defendants' counterclaim [70] is taken under advisement. Defendants' response due by 6/18/2021; Plaintiff's reply is due by 7/2/2021. Mailed notice (air, )
Jun 2, 2021 70 Motion to Dismiss for Failure to State a Claim (8)
Docket Text: MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff H-D U.S.A., LLC , MOTION by Plaintiff H-D U.S.A., LLC to strike Affirmative Defenses (Gaudio, Justin)
May 14, 2021 69 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [66], defendants auto-motor-accessories-store, firstchoice-beauty, newchannel-world, and uk-remy-queen are dismissed from this case. Mailed notice (air, )
May 14, 2021 68 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon plaintiff's report of full satisfaction of judgment [67], the Court, pursuant to LR 58.1, enters the satisfaction of judgment as to defendants Super awesome, APPLE&, and 1Red hut&. Mailed notice (air, )
May 13, 2021 67 satisfaction of judgment (2)
Docket Text: FULL SATISFACTION of Judgment regarding order[59] in the amount of $250,000 as to certain defendants (Johnson, RiKaleigh)
May 13, 2021 66 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendants (Johnson, RiKaleigh)
May 4, 2021 65 order on motion for extension of time to file response/reply (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:The joint motion for an extension of time to file a response to Defendants' counterclaim [63] is granted. The response is now due by 6/2/2021. Mailed notice (air, )
May 3, 2021 64 notice of filing (3)
Docket Text: NOTICE by H-D U.S.A., LLC re MOTION by Plaintiff H-D U.S.A., LLC for extension of time to file response/reply [63] (Gaudio, Justin)
Mar 3, 2021 N/A party added (0)
Docket Text: NEW PARTIES: SHWEMOH, guangzhouminxiangwuliuyouxiangong si, wenzhiyidianzi, Uizhaic, tqqop, Olodo, guoguozq, HANGZHOUFENGMEIHUAWENCHUANMEIYOUXIANGONGSI, JiNanZhongHengJiaJuYouXianGongSi, Poters-Studio, TANGWEIDFER, sufusu, A2QBYHOH925WN8, CangZhouBoHaiXinQuYiMinShangMaoYouXianGongSi, rfdherfdh, ShanXiFeiLiDaDianZiShangWuYouXianGongSi, Cycling boy us, Christine Avey, Measurec, shenzhenshikainuoxinkejiyouxiangongsisnaq, WangFengy, NengBaiBaoZaiShengZiYuanY, weiweizhao, A DIFFERENT LIFE, FAN NEE MOEEY, panguangshangmao, RHYS DOBSON, Qiaoshang Store, HeJingLong, Guhytr, liuqi shop, maxfirstone, Emrica store 520, WeiHaiGaoJiShuChanYeKaiFaQuHongJingDaYaoFang, NineHorse, HuaRuiHuaRui, Tina Chambers, Taiys, SEVENHOLLOW, PuLiSiKeJiChuangXinFaZhan, DeanVan, 2MbGoBqed, Lethe mall, shenzhenshikezhicaiqiche, shanxijienuoshiyeyouxzntpb, Wonder213, Crown prince, Fashion Nice, OMAJIO, Super awesome, shenzhenshibaoanqufeipochaihuojicanyindian, dg-2D1FHF, QX9Q, Exyloes, Amabel decorate, jiujiangzhubenti maoyiyouxiangongsi, ShanDongDingHaoJianZhuZhuangShiGongChengYouXian Go, ShanDongYongEnShangMaoYouXianGongSi, nshiyantaqushiya, ShouGuangShiJingZhongShuCaiXiaoShouYouXianGongSi, Straveg, ANnaixic, TangShanYunZhiShangMaoYouXianGongSi, telesthesia, qazwsx-jp, HaiGangQuHanYuXiFuZhuangDian, Jie cheng, putianshibadaxidianzishangwuyouxiangongsi, JiLinBaiFengLiangMaoYouXianGongSi, Bumblebee H, delizhuangshi, TimelessAnime, AUTOMOTOUS, Nie Jianjian, taikemoerguojijishuchanpin, suuny kill, Porter Adela, Nguyen Minh Anhh, FFAD, On HiH, Sweete Home, ShanDongOuRuiErFuShiXiaoShouYouXianGongSi, QingDaoYaXiaoShangMaoYoGongSi, Sharon E Burns, QAZGSZ, geo-metry, ShangHaiShuoYanShiYeYouXianGongSi, JuanJuanFa, qiushuzhen, LinXianKeHuXuHongRiZaDian, Shengqian Economic and Trade, ShanDongYaYaJianZhuLaoWuYouXianGongSi, shandonghuayangcaishuizixunfuwuyouxiangongsi, good things happen, Eugee, lishuishilianduquaimumunzhuangdian, UUmybabyoh, iangxian83, panyu0, QLGFMay, KIDNUBOS, chyan114, TianQiaoQuZhiHuiWuDanGaoDian-Wang EnZhi, hyag, benzhengo ngfangshandongshengwukejiyouxiangongsi, UNASFDG, Mark Matin, MasterJike2000, SLiFuWuYouXi, Super Seller 8, Huiminxianboyingdiandongchexiaoshouyouxiangongsi, Woworldwo, TOVIHUA, NARKISSOS, PAPHGHHUUC, JiLinShengJiaDiNongYeKaiFaYouXianngSi, APPLE&, haixiawang, suzhikangshangmao, Flightappy, guguziziqq, OnTheRoll, LOUISE BURKE, hongfeimaoyi1, ShuiLingLongTongZhuangDian, Sleeplessnight, SAROW, sasdmy,tu.yi, tanliuc, LUCY FOSTER, whbage, HooCharms, SUNSHXP, Oyat Ink, tanghuibisacanyindian, Elaine Smith, fgdtu, shengshimingyangmuye, JieXiuShiLongFengZhenXingXingChaoShi, Oscar Robertson, shenyangshihuangguquoudibaihuodian, UCOOLE, Tingyou, OuAiPingShop, Mt-Roadstar, puershisimaoquweiyimeishifang, gouge, Arctic Night, Lvliangshilishiquqiaodongxiangzonghejingxiaoshang, SHADANG, SDAVBKJYUS, guizhi, dongnandaxuesheji, Best US YAYA, BERNICE-us, Cameron Angelo, Juzlay, putianshikadengluxiefuyouxiangongsi, Wplical, PINGANYAN, liuchuanhai, panpan520, UANFUYICEN, Taolang, Tree New Bee, PiYingXiangHuaTaiKuaiJieJiuDian, manpindongmandian us, includeeyt, 1Red hut&, Rongzhong Shop, wangshulan, pengxiaomao, DRMGNVC MDNUFAG, Olga P Harris, JiLiGuaCia, lvliangshilishiquhaoqiupingzonghejingxiaobu, tuanduoshangmao, TOMNM, LOSNINA123, ShenZhenShiXinJiaLanDaKeJiYouXianGongSi, SAFEQUALITY, QQAASDD, Sunnybody, fashion Star, UURYC, Lojhep, auto-motor-accessories-store, baozz912, ceosale, comfortplus-textile, dealership.gm, ffssdd255, firstchoice-beauty, happybaby0, moo8955, newchannel-world, shoppingchinabeijing, uk-remy-queen and JAZMYNE JAZMYNECKLAND added to case caption. (Ziegler, Amy)
Feb 23, 2021 33 text entry (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr: Upon receipt of the plaintiff's notice of voluntary dismissal with prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [28], defendant SHIKKAKU107 is dismissed from this case. Mailed notice (air, )
Feb 22, 2021 32 Declaration of Martin F. Trainor (2)
Feb 22, 2021 32 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 2/22/2021, answer due 3/15/2021. (Attachments: # (1) Declaration of Martin F. Trainor)(Trainor, Martin)
Feb 22, 2021 31 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 [29] (Gaudio, Justin)
Feb 22, 2021 30 Exhibit 1 (32)
Feb 22, 2021 30 Declaration of Justin R. Gaudio (1)
Feb 22, 2021 30 Main Document (6)
Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for preliminary injunction[29] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin)
Feb 22, 2021 29 motion for preliminary injunction (2)
Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for preliminary injunction (Gaudio, Justin)
Feb 22, 2021 28 notice of voluntary dismissal (1)
Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendant (Johnson, RiKaleigh)
Feb 22, 2021 N/A summons issued (0)
Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (mp, )
Feb 12, 2021 27 temporary restraining order (3)
Docket Text: EXTENSION of Temporary Restraining Order Signed by the Honorable John J. Tharp, Jr on 2/12/2021.Mailed notice(air, )
Feb 12, 2021 26 order on motion for extension of time (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:Plaintiff's motion to extend the temporary restraining order [23] is granted. Enter Order. Mailed notice (air, )
Feb 8, 2021 24 Main Document (2)
Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of extension of time[23] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin)
Feb 8, 2021 23 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)
Feb 8, 2021 24 Declaration of Justin R. Gaudio (1)
Feb 8, 2021 25 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[23] (Gaudio, Justin)
Feb 3, 2021 N/A bond (0)
Docket Text: CHECK BOND in the amount of $10,000.00 posted by H-D U.S.A., LLC. Receipt No. 4624252165. (ec, )
Feb 1, 2021 22 SEALED Order (30)
Docket Text: SEALED TRO Signed by the Honorable John J. Tharp, Jr on 2/1/2021. Mailed notice(air, )
Feb 1, 2021 21 order on motion for leave to file (1)
Docket Text: MINUTE entry before the Honorable John J. Tharp, Jr:On the grounds set forth in the motion, plaintiff's ex parte motion for a temporary restraining order [10] is granted. Plaintiff's motions for leave to file under seal [3] and for electronic services of process [15] are granted. Enter Temporary Restraining Order. Mailed notice (air, )
Jan 29, 2021 20 other (19)
Docket Text: Notice of Claims Involving Trademarks by H-D U.S.A., LLC (Gaudio, Justin)
Jan 29, 2021 19 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)
Jan 29, 2021 18 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 temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery[10], 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 Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [15] (Gaudio, Justin)
Jan 29, 2021 17 Exhibit 2 (23)
Jan 29, 2021 17 Exhibit 1 (11)
Jan 29, 2021 17 Main Document (3)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[16] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin)
Jan 29, 2021 16 memorandum in support of motion (5)
Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for miscellaneous relief[15] (Gaudio, Justin)
Jan 29, 2021 15 motion for miscellaneous relief (1)
Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin)
Jan 29, 2021 14 Exhibit 3-10 (183)
Jan 29, 2021 14 Exhibit 3-9 (298)
Jan 29, 2021 14 Exhibit 3-8 (302)
Jan 29, 2021 14 Exhibit 3-7 (293)
Jan 29, 2021 14 Exhibit 3-6 (320)
Jan 29, 2021 14 Exhibit 3-5 (297)
Jan 29, 2021 14 Exhibit 3-4 (299)
Jan 29, 2021 14 Exhibit 3-3 (320)
Jan 29, 2021 14 Exhibit 3-2 (320)
Jan 29, 2021 14 Exhibit 3-1 (303)
Jan 29, 2021 14 Main Document (1)
Docket Text: SEALED EXHIBIT by Plaintiff H-D U.S.A., LLC Exhibit 3 - Parts 1-10 regarding declaration[13] (Attachments: # (1) Exhibit 3-1, # (2) Exhibit 3-2, # (3) Exhibit 3-3, # (4) Exhibit 3-4, # (5) Exhibit 3-5, # (6) Exhibit 3-6, # (7) Exhibit 3-7, # (8) Exhibit 3-8, # (9) Exhibit 3-9, # (10) Exhibit 3-10)(Gaudio, Justin)
Jan 29, 2021 13 Exhibit 2 (14)
Jan 29, 2021 13 Exhibit 1 (97)
Jan 29, 2021 13 Main Document (30)
Docket Text: DECLARATION of Adraea M. Brown regarding memorandum in support of motion[11] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin)
Jan 29, 2021 12 Exhibit 4 (64)
Jan 29, 2021 12 Exhibit 3 (62)
Jan 29, 2021 12 Exhibit 2 (3)
Jan 29, 2021 12 Exhibit 1 (6)
Jan 29, 2021 12 Main Document (5)
Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[11] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin)
Jan 29, 2021 11 memorandum in support of motion (16)
Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for temporary restraining order[10] (Gaudio, Justin)
Jan 29, 2021 10 motion for temporary restraining order (2)
Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin)
Jan 29, 2021 9 Exhibit (98)
Jan 29, 2021 9 Main Document (1)
Docket Text: MAILED Trademark report to Patent Trademark Office, Alexandria VA (Attachments: # (1) Exhibit)(mc, )
Jan 28, 2021 8 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Martin Francis Trainor (Trainor, Martin)
Jan 28, 2021 7 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by RiKaleigh C. Johnson (Johnson, RiKaleigh)
Jan 28, 2021 6 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Amy Crout Ziegler (Ziegler, Amy)
Jan 28, 2021 5 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Justin R. Gaudio (Gaudio, Justin)
Jan 28, 2021 4 civil cover sheet (1)
Docket Text: CIVIL Cover Sheet (Gaudio, Justin)
Jan 28, 2021 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)
Jan 28, 2021 2 exhibit (9)
Docket Text: SEALED EXHIBIT by Plaintiff H-D U.S.A., LLC Schedule A regarding complaint[1] (Gaudio, Justin)
Jan 28, 2021 1 Exhibit 4 (55)
Jan 28, 2021 1 Exhibit 3 (48)
Jan 28, 2021 1 Exhibit 2 (6)
Jan 28, 2021 1 Exhibit 1 (98)
Jan 28, 2021 1 Main Document (35)
Docket Text: COMPLAINT filed by H-D U.S.A., LLC; Filing fee $ 402, receipt number 0752-17873217. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin)
Jan 28, 2021 N/A case assigned (0)
Docket Text: CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (jmk, )
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