Case number 1:22-cv-03140
H-D U.S.A., LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Sep 9, 2022 | 60 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[55] in the amount of $500,000 as to certain defendant (Martin, Allyson) |
| Sep 2, 2022 | 59 | order on motion for extension of time to answer (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Defendant SHOP5240208 Store's Unopposed Motion for extension of time to answer to and including 10/3/2022 [58] is granted. Mailed notice (smm, ) |
| Aug 31, 2022 | 58 | motion for extension of time to file answer (2) Docket Text: MOTION by Defendant Shop5240208 Store for extension of time to file answer regarding complaint[1] (Pan, Zhen) |
| Aug 22, 2022 | 57 | Certified Minute Order (1) |
| Aug 22, 2022 | 57 | Main Document (21) Docket Text: MAILED trademark report with certified copy of minute order dated 8/18/22 to Patent Trademark Office, Alexandria VA. (Attachments: # (1) Certified Minute Order)(aee, ) |
| Aug 19, 2022 | 56 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Defendant's unopposed motion for extension of time [53] is denied as untimely. Final Judgment Order signed on 8/18/2022.Mailed notice (mjc, ) |
| Aug 19, 2022 | 53 | extension of time (2) Docket Text: MOTION by Defendant Bemaystar for extension of time UNOPPOSED (Urbanczyk, Adam) |
| Aug 19, 2022 | 52 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Bemaystar by Adam Edward Urbanczyk (Urbanczyk, Adam) |
| Aug 18, 2022 | 55 | order (30) Docket Text: FINAL Judgment Order Signed by the Honorable Charles R. Norgle on 8/18/2022.Mailed notice(mjc, ) |
| Aug 18, 2022 | 54 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's motion for entry of default and default judgment against the defendants identified on Schedule A, with the exception of defendant SHOP5240208 STORE [49] is granted. Civil case terminated. Mailed notice (mjc, ) |
| Aug 18, 2022 | 51 | Exhibit 1 (83) |
| Aug 18, 2022 | 51 | Main Document (2) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[50] (Attachments: # (1) Exhibit 1)(Gaudio, Justin) |
| Aug 18, 2022 | 50 | Exhibit 1 (6) |
| Aug 18, 2022 | 50 | Main Document (13) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for entry of default, motion for default judgment[49] (Attachments: # (1) Exhibit 1)(Martin, Allyson) |
| Aug 18, 2022 | 49 | Exhibit A (9) |
| Aug 18, 2022 | 49 | Main Document (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 all Defendants with the exception of a certain Defendant (Attachments: # (1) Exhibit A)(Martin, Allyson) |
| Aug 18, 2022 | 48 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to Certain Defendants (Martin, Allyson) |
| Aug 12, 2022 | 47 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendants (Martin, Allyson) |
| Aug 8, 2022 | 46 | order on motion for extension of time to answer (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Defendant Shop5240208 Store's unopposed motion for extension of time [44] is granted. Defendant to respond to plaintiff's complaint on or before 9/1/2022. Mailed notice (mjc, ) |
| Aug 5, 2022 | 45 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendants (Martin, Allyson) |
| Aug 4, 2022 | 44 | motion for extension of time to file answer (2) Docket Text: MOTION by Defendant Shop5240208 Store for extension of time to file answer regarding complaint[1] (Pan, Zhen) |
| Jul 29, 2022 | 43 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendant (Martin, Allyson) |
| Jul 29, 2022 | 42 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Shop5240208 Store by Javier Dario Coronado (Dario Coronado, Javier) |
| Jul 29, 2022 | 41 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant Shop5240208 Store by Zhen Pan (Pan, Zhen) |
| Jul 22, 2022 | 40 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by All Plaintiffs as to certain defendants (Martin, Allyson) |
| Jul 19, 2022 | N/A | party added (0) Docket Text: NEW PARTIES: 239 carpets Store, 90s Retro Store, ACTPUNK Store, AHLJWSMILE Store, Arely Store, ARTISIAN Decoration Store, ATSUNNY Streetwear Store, Badges World Store, Biao jicu Store, Boutique Shoe Accessories Store, cn1057850448wxbae Store, Custom Floor Rugs Home Store, CustomPrintFlag Store, Digital DVR Alcohol tester dfdf Store, Dnin Store, Do It Clothes's Accessories Store, DOODBI Store, Dropshiper Store, Exploding watermelon Store, Factory-OEM Store, GZHome Store, H Cold Store, Haibei 999 Store, HH-Best Protect Store, HuiFaFa Store, Huwai Store, JAni Paint Store, Juliet pink Store, Kids Accessory World Store, LAMJAD- Store, LHlife-Official Store, My store001 Store, New Century World Store, New Design Shell Store, New Fashion Store, Shining Life Store, Shoe Decorate Store, shoe life Win Win Store, Shop1100125003 Store, Shop1100225546 Store, Shop1100270251 Store, Shop1100313058 Store, Shop1100347213 Store, Shop1100365449 Store, Shop1100368292 Store, Shop1100390376 Store, Shop1102055178 Store, Shop4423160 Store, Shop5240208 Store, Swimwear Dropshipping Store, Unique Customization Store, Vinyl Boutique Store, VPSJ Store, Xsoya Store, YH Shoe Decoration Store, abchouse, asd20180714, coeus2y, delivery_fast, designer_jewelry, dress2017, hat7890, jewelrygirl01, jewelrylb, jinfa003, lifea138, linql, maikeyu, sherity, upperwon, wulingling9988, yilu666666 Store, Bemaystar, dongguanshisuyingshangmaoyouxiangongsi, Guangzhou zixianshangmao youxiangongsi and Trendy Mall added to case caption. (Ziegler, Amy) |
| Jul 15, 2022 | 39 | notice of voluntary dismissal (2) Docket Text: NOTICE of Voluntary Dismissal by H-D U.S.A., LLC as to certain defendants (Martin, Allyson) |
| Jul 14, 2022 | 38 | order (29) Docket Text: PRELIMINARY INJUNCTION ORDER as to certain defendants. Signed by the Honorable Charles R. Norgle, Sr on 7/14/2022. Mailed notice (aee, ) |
| Jul 14, 2022 | 37 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's motion for preliminary injunction as to certain defendants and to extend temporary restraining order [34] is granted. Order to enter. Mailed notice. (cp, ) |
| Jul 14, 2022 | 36 | Exhibit A (3) |
| Jul 14, 2022 | 36 | Declaration of Marcella D. Slay (2) |
| Jul 14, 2022 | 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 7/14/2022, answer due 8/4/2022. (Attachments: # (1) Declaration of Marcella D. Slay, # (2) Exhibit A)(Slay, Marcella) |
| Jul 14, 2022 | 35 | Exhibit 1 (32) |
| Jul 14, 2022 | 35 | Declaration of Allyson M. Martin (2) |
| Jul 14, 2022 | 35 | Main Document (7) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for preliminary injunction,, extension of time, [34] (Attachments: # (1) Declaration of Allyson M. Martin, # (2) Exhibit 1)(Martin, Allyson) |
| Jul 14, 2022 | 34 | Exhibit 2 (3) |
| Jul 14, 2022 | 34 | Exhibit 1 (6) |
| Jul 14, 2022 | 34 | Main Document (3) Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for preliminary injunction as to Certain Defendants, MOTION by Plaintiff H-D U.S.A., LLC for extension of time of Temporary Restraining Order (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Martin, Allyson) |
| Jun 30, 2022 | 33 | order (29) Docket Text: PRELIMINARY INJUNCTION ORDER as to certain defendants. Signed by the Honorable Charles R. Norgle, Sr on 6/30/2022. Mailed notice (aee, ) |
| Jun 30, 2022 | 32 | order (2) Docket Text: EXTENSION OF TEMPORARY RESTRAINING ORDER as to certain defendants. Signed by the Honorable Charles R. Norgle, Sr on 6/30/2022. Mailed notice (aee, ) |
| Jun 30, 2022 | 31 | bond (1) Docket Text: CIVIL BOND in the amount of $ 10,000 posted by H-D U.S.A., LLC. (Document not imaged). (gcy, ) |
| Jun 30, 2022 | 30 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's motion for entry of a preliminary injunction as to certain defendants and to extend temporary restraining order [26] is granted. The Law firm of Greer, Burns & Crain, Ltd. is ordered to add all the applicable defendant names to the docket within three business days. Order to enter. Mailed notice. (cp, ) |
| Jun 30, 2022 | 29 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's ex parte motion to extend the temporary restraining order as to certain defendants [24] is granted. Order to enter. Mailed notice. (cp, ) |
| Jun 30, 2022 | N/A | party added (0) Docket Text: NEW PARTIES: A2CPKOOA76MUBI, A3GN4ES3RPWPME, AGREEABLE, aicongyi, AMHKJ-US, AMOZN Fast shipping shop, ANWANZG-Aesthetic, APC9P9YSAENNL, ARD3FU4Z3ABHS, AXSX7JXHCNQGS, Beiya, bingxingmei, Bryant- ggg Affordable store, ccfushi, CCW's House, ChanTingwai, cxqkjy, dengzhoushiyingweishangmaoyouxiangongsi, dongguanshipengfumaoyiyouxiangongsi, Donniedfea, DYDZZ, Easy Life Shawn Shop, fangfangbiahuodian, fengmindianzishangwushop, GENGJIANUO SHOP123, GOTAC, HaiKouShanYouDianZiShangWuYouXianGongSi, HD-FLAG Shop US, HHLL US, hshgcd, HU SHA, HUHULOVE, HXZPWZ, jifubaihuo, jing lierjun, JiYinDianZiShangWuYouXianGongSi, JPXXX, Kimifly, Kseen Co, LBBshangmao, lihua836, Lineryhfy shop, LINGJUNSHANGMAO, Linshui-US, liwannwa, Ll household products, Lvliangshilishiquqiaodongxiangzonghejingxiaoshang, MaJieshop, Masbico LLC, mrbsyyxgszhy, Niululufushidian, P.ZStore, pdmXXKxXH, Pietak, PuTianShiRongTaoMaoYiYouXianGongSi, qianxingyouxiangongsi, Quality home textiles (Arrives in 14-21 days)., SanMenXiaDeKuiJianCaiYouXianGongSi, SHAOSHUZIXHIDIAN, shengjiahe US, shengjiang, Sleeping Yo yo, SunWenYaDeShangMaoYouXianGongSi, suo195233ai, Tana trading company, TongShanXianYuCenShangMaoYouXianGongSi, xiachenchen, Xiangchengshilailedeshangmaoyouxianzerengongsi, xianwei, XiaoWenBaiHuo, Xinfugui Trading, xingtaishijingzhenshangmaoyouxiangongsi, Xinxuwan, Xsixian, xuanchuangshop, xxdds, YAN FUN, YangGaoXianWangYongHongRiYongBaiHuoJingXiaoBu, YANPEIXIAODIAN, YILIANBUSHE, Yoii, youniwoke, YuKuaiGuoWu, yxqasd, zepingshangmao, zhoukoushilingunshangmaoyouxiangongsi, ccmotor2021, coming2060, hongrun02, hongrun04, jaja.dream, jed2020, lhwpeter18, motorautopart, ordinarytrade, qiangjin2000, qmlt8063, sacdvw78, suicuan2655, t15dany, wangruiju2, wqdwfg46, cseflshgi, Dnde mi to, KonCon, Miradasmatadoras, Mrndres and zhangziyids added to case caption. (Ziegler, Amy) |
| Jun 29, 2022 | 27 | Exhibit 1 (32) |
| Jun 29, 2022 | 28 | 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 6/29/2022, answer due 7/20/2022. (Attachments: # (1) Declaration of Marcella D. Slay, # (2) Exhibit A)(Slay, Marcella) |
| Jun 29, 2022 | 28 | Declaration of Marcella D. Slay (2) |
| Jun 29, 2022 | 28 | Exhibit A (6) |
| Jun 29, 2022 | 27 | Declaration of Allyson M. Martin (2) |
| Jun 29, 2022 | 27 | Main Document (6) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for preliminary injunction,, extension of time, [26] (Attachments: # (1) Declaration of Allyson M. Martin, # (2) Exhibit 1)(Martin, Allyson) |
| Jun 29, 2022 | 26 | Exhibit 2 (6) |
| Jun 29, 2022 | 26 | Exhibit 1 (6) |
| Jun 29, 2022 | 26 | Main Document (3) Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for preliminary injunction , MOTION by Plaintiff H-D U.S.A., LLC for extension of time of Temporary Restraining Order as to Certain Defendants (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Martin, Allyson) |
| Jun 29, 2022 | 25 | Declaration of Allyson M. Martin (1) |
| Jun 29, 2022 | 25 | Main Document (2) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of extension of time[24] (Attachments: # (1) Declaration of Allyson M. Martin)(Martin, Allyson) |
| Jun 29, 2022 | 24 | extension of time (2) Docket Text: MOTION by Plaintiff H-D U.S.A., LLC for extension of time of Temporary Restraining Order as to Certain Defendants (Martin, Allyson) |
| Jun 22, 2022 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (khg, ) |
| Jun 21, 2022 | 22 | order on motion for leave to file (1) Docket Text: MINUTE entry before the Honorable Charles R. Norgle: Plaintiff's Motion for leave to file under seal [3] is granted. Plaintiff's Ex Parte Motion for TRO [14] is granted. Plaintiff's motion for electronic service of process [19] is granted. Order to enter. Mailed notice. (cp, ) |
| Jun 20, 2022 | 21 | Exhibit 2 (23) |
| Jun 20, 2022 | 21 | Exhibit 1 (11) |
| Jun 20, 2022 | 21 | Main Document (3) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[20] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin) |
| Jun 20, 2022 | 20 | memorandum in support of motion (5) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for miscellaneous relief[19] (Gaudio, Justin) |
| Jun 20, 2022 | 19 | 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) |
| Jun 20, 2022 | 17 | Exhibit 2 (14) |
| Jun 20, 2022 | 17 | Exhibit 1 (97) |
| Jun 20, 2022 | 17 | Main Document (31) Docket Text: DECLARATION of Adraea M. Brown regarding memorandum in support of motion[15] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin) |
| Jun 20, 2022 | 16 | Exhibit 4 (64) |
| Jun 20, 2022 | 16 | Exhibit 3 (62) |
| Jun 20, 2022 | 16 | Exhibit 2 (3) |
| Jun 20, 2022 | 16 | Exhibit 1 (26) |
| Jun 20, 2022 | 16 | Main Document (5) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[15] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Jun 20, 2022 | 15 | memorandum in support of motion (16) Docket Text: MEMORANDUM by H-D U.S.A., LLC in support of motion for temporary restraining order[14] (Gaudio, Justin) |
| Jun 20, 2022 | 14 | 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) |
| Jun 16, 2022 | 13 | assigning/reassigning Case (2) Docket Text: EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Charles R. Norgle, Sr for all further proceedings pursuant to 28:294(b). Honorable Joan H. Lefkow no longer assigned to the case. Signed by Executive Committee on 6/16/22. (aee, ) |
| Jun 16, 2022 | 12 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (aee, ) |
| Jun 16, 2022 | 11 | Trademarks (20) |
| Jun 16, 2022 | 11 | Main Document (1) Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA (Attachments: # (1) Trademarks). (aee, ) |
| Jun 15, 2022 | 10 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Marcella Deshonda Slay (Slay, Marcella) |
| Jun 15, 2022 | 9 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Allyson M. Martin (Martin, Allyson) |
| Jun 15, 2022 | 8 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Amy Crout Ziegler (Ziegler, Amy) |
| Jun 15, 2022 | 7 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff H-D U.S.A., LLC by Justin R. Gaudio (Gaudio, Justin) |
| Jun 15, 2022 | 6 | other (20) Docket Text: Notice of Claims Involving Trademarks by H-D U.S.A., LLC (Gaudio, Justin) |
| Jun 15, 2022 | 5 | 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) |
| Jun 15, 2022 | 4 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
| Jun 15, 2022 | 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) |
| Jun 15, 2022 | 1 | Exhibit 4 (55) |
| Jun 15, 2022 | 1 | Exhibit 3 (48) |
| Jun 15, 2022 | 1 | Exhibit 2 (26) |
| Jun 15, 2022 | 1 | Exhibit 1 (96) |
| Jun 15, 2022 | 1 | Main Document (34) Docket Text: COMPLAINT filed by H-D U.S.A., LLC; Filing fee $ 402, receipt number AILNDC-19564714. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Jun 15, 2022 | N/A | clerk's notice (0) Docket Text: 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. (kra, ) |
| Jun 15, 2022 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (kra, ) |
